Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27313320 |
| Universal Entity Code | 9321-2289-2615-5645 |
| Record last updated | Saturday, November 13, 2021 12:06:56 AM UTC |
| Official Address | Naritaweg 165 Gemeente Amsterdam There are 713 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1043BW |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 12, 2021 | Mergers and splits | | |
| Registry | Nov 12, 2021 | Nov 11, 2021 | Strike off | |
| Registry | Sep 30, 2021 | Mergers and splits | | |
| Financials | Jul 12, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 12, 2021 | Filing of financial statement 2021 | | |
| Financials | Apr 2, 2021 | Filing of financial statement 2019 | | |
| Financials | Apr 2, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 8, 2020 | Filing of financial statement 2018 | | |
| Financials | Dec 8, 2020 | Filing of financial statement 2019 | | |
| Registry | Feb 11, 2020 | Jan 20, 2020 | Appointment of a man as Director | |
| Registry | Feb 11, 2020 | Jan 20, 2020 | Appointment of a man as Director 27313... | |
| Registry | Feb 11, 2020 | Jan 20, 2020 | Resignation of one Director | |
| Registry | Jul 22, 2019 | Mar 12, 2019 | Resignation of one Director 27313... | |
| Financials | Nov 9, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 9, 2018 | Filing of financial statement 2018 | ||
| Registry | May 17, 2018 | Apr 1, 2018 | Appointment of a person as Director | |
| Registry | May 17, 2018 | Mar 23, 2018 | Resignation of one Director | |
| Financials | Sep 25, 2017 | Filing of financial statement 2016 | ||
| Financials | Sep 25, 2017 | Filing of financial statement 2017 | ||
| Financials | Sep 30, 2016 | Filing of financial statement 2015 | ||
| Financials | Sep 30, 2016 | Filing of financial statement 2016 | ||
| Financials | Apr 13, 2016 | Filing of financial statement 2014 | ||
| Financials | Apr 13, 2016 | Filing of financial statement 2015 | ||
| Financials | Apr 13, 2016 | Apr 11, 2016 | Filing of consolidated financial statement datum deponering: 11-04-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 7, 2015 | Filing of financial statement 2013 | ||
| Financials | Sep 7, 2015 | Filing of financial statement 2014 | ||
| Registry | Feb 5, 2015 | Jan 14, 2015 | Appointment of a person as Director | |
| Registry | Feb 5, 2015 | Jan 14, 2015 | Resignation of one Director | |
| Financials | May 2, 2014 | Filing of financial statement 2012 | ||
| Financials | May 2, 2014 | Filing of financial statement 2013 | ||
| Registry | Jul 1, 2013 | Amended statutes | ||
| Financials | Sep 10, 2012 | Filing of financial statement 2011 | ||
| Financials | Sep 10, 2012 | Filing of financial statement 2012 | ||
| Registry | Oct 25, 2011 | Jun 7, 2011 | Change of power-of-attorney of director | |
| Registry | Oct 25, 2011 | Sep 9, 2011 | Change of power-of-attorney of director 27313... | |
| Registry | Oct 25, 2011 | Sep 9, 2011 | Change of power-of-attorney of director | |
| Registry | Oct 21, 2011 | Headquarters change | | |
| Financials | Aug 31, 2011 | Filing of financial statement 2010 | ||
| Registry | Jul 19, 2011 | Jun 7, 2011 | Change of power-of-attorney of director | |
| Registry | May 31, 2011 | Resignation of one Director | ||
| Registry | May 31, 2011 | Appointment of a person as Director | ||
| Registry | May 31, 2011 | Resignation of one Director | ||
| Financials | Feb 4, 2011 | Filing of financial statement 2009 | ||
| Registry | Mar 5, 2010 | Feb 26, 2010 | Resignation of one Director | |
| Financials | Feb 17, 2010 | Filing of financial statement 2008 | ||
| Registry | Feb 10, 2010 | Feb 1, 2010 | Resignation of one Director | |
| Registry | Dec 16, 2009 | Dec 15, 2009 | Other filings | |
| Registry | May 27, 2009 | Apr 24, 2009 | Appointment of a man as Director | |
| Registry | May 27, 2009 | Apr 24, 2009 | Resignation of one Director | |
| Registry | Mar 11, 2009 | Feb 10, 2009 | Appointment of a man as Director | |
| Registry | Mar 11, 2009 | Feb 10, 2009 | Appointment of a man as Director 27313... | |
| Registry | Mar 11, 2009 | Feb 10, 2009 | Resignation of one Director | |
| Registry | Feb 13, 2008 | Appointment of a man as Director | ||
| Registry | Feb 13, 2008 | Appointment of a man as Director 27313... | ||
| Registry | Feb 13, 2008 | Appointment of a man as Director | ||
| Registry | Feb 13, 2008 | Incorporation of company |
