Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 51459205 |
| Universal Entity Code | 4364-6711-1471-2069 |
| Record last updated | Friday, October 27, 2023 12:21:26 AM UTC |
| Official Address | Teleportboulevard Unit a 110 Gemeente Amsterdam There are 65 companies registered at this street |
| Postal Code | 1043EJ |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 27, 2023 | Filing of financial statement 2022 | | |
| Registry | Oct 26, 2023 | Oct 24, 2023 | Dissolution by decision of the general meeting | |
| Registry | Oct 26, 2023 | Oct 24, 2023 | Appointment of a person as Liquidator | |
| Registry | Oct 26, 2023 | Oct 24, 2023 | Resignation of one Director | |
| Registry | Oct 26, 2023 | Oct 24, 2023 | Resignation of one Director 51459... | |
| Registry | Oct 26, 2023 | Oct 24, 2023 | Resignation of one Director | |
| Registry | Oct 26, 2023 | Oct 25, 2023 | Other filings | |
| Financials | Nov 23, 2022 | Filing of financial statement 2021 | | |
| Financials | Oct 21, 2021 | Filing of financial statement 2020 | | |
| Financials | Sep 16, 2020 | Filing of financial statement 2019 | | |
| Registry | Jan 3, 2020 | Jan 1, 2020 | Appointment of a man as Director | |
| Financials | Nov 27, 2019 | Filing of financial statement 2018 | | |
| Registry | Oct 1, 2019 | Sep 30, 2019 | Resignation of a woman | |
| Registry | Apr 2, 2019 | Apr 1, 2019 | Appointment of a woman | |
| Registry | Apr 2, 2019 | Mar 31, 2019 | Resignation of one Director | |
| Financials | Sep 12, 2018 | Filing of financial statement 2017 | | |
| Financials | Nov 3, 2016 | Filing of financial statement 2015 | ||
| Financials | Aug 24, 2015 | Filing of financial statement 2014 | ||
| Registry | Aug 5, 2015 | Aug 1, 2015 | Resignation of one Director | |
| Financials | Jul 17, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 22, 2013 | Filing of financial statement 2012 | ||
| Registry | May 8, 2013 | Jan 9, 2013 | Appointment of a man as Director | |
| Registry | May 8, 2013 | Jan 9, 2013 | Appointment of a man as Director 51459... | |
| Registry | May 8, 2013 | Jan 9, 2013 | Appointment of a man as Director | |
| Registry | May 8, 2013 | Jan 9, 2013 | Appointment of a man as Director 51459... | |
| Registry | Feb 5, 2013 | Jan 10, 2013 | Resignation of one Director | |
| Registry | Jan 10, 2013 | Amended statutes | ||
| Financials | Nov 2, 2012 | Filing of financial statement 2011 | ||
| Registry | Feb 14, 2012 | Feb 10, 2012 | Change of name, headquarters and legal form | |
| Registry | Dec 14, 2010 | Appointment of a person as Director | ||
| Registry | Dec 14, 2010 | Incorporation of company |
