Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 33282777 |
| Universal Entity Code | 5862-7942-3453-3103 |
| Record last updated | Thursday, October 6, 2022 12:12:39 AM UTC |
| Official Address | Herikerbergweg Luna Arena 238 Gemeente Amsterdam There are 1,401 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101CM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 5, 2022 | Strike off | ||
| Registry | May 31, 2022 | May 30, 2022 | Other filings | |
| Registry | May 31, 2022 | May 23, 2022 | Resignation of one Director | |
| Registry | May 31, 2022 | May 23, 2022 | Resignation of one Director 33282... | |
| Registry | May 31, 2022 | May 1, 2022 | Appointment of a man as Director | |
| Registry | May 31, 2022 | May 27, 2022 | Dissolution by decision of the general meeting | |
| Financials | Jan 11, 2022 | Filing of statement of subsidiary company 2020 | ||
| Financials | Sep 30, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Jul 2, 2020 | Jun 25, 2020 | Appointment of a woman | |
| Registry | May 20, 2020 | May 15, 2020 | Appointment of a man as Director | |
| Registry | May 20, 2020 | May 15, 2020 | Resignation of one Director | |
| Registry | May 20, 2020 | May 15, 2020 | Resignation of one Director 33282... | |
| Registry | Jan 24, 2020 | Jan 20, 2020 | Appointment of a man as Director | |
| Financials | Jan 3, 2020 | Filing of statement of subsidiary company 2018 | ||
| Financials | Dec 24, 2019 | Special situation of financial statement | ||
| Registry | Dec 6, 2019 | Dec 1, 2019 | Resignation of one Director | |
| Financials | Jul 12, 2019 | Special situation of financial statement | ||
| Registry | May 2, 2019 | Apr 23, 2019 | Change of power-of-attorney of director | |
| Registry | Apr 29, 2019 | Apr 23, 2019 | Appointment of a person as Director | |
| Registry | Apr 29, 2019 | Apr 23, 2019 | Resignation of one Director | |
| Registry | Mar 20, 2019 | Mar 19, 2019 | Amended statutes | |
| Financials | May 21, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | May 18, 2018 | Special situation of financial statement | ||
| Financials | Apr 26, 2018 | Special situation of financial statement 33282... | ||
| Financials | Jan 15, 2018 | Special situation of financial statement | ||
| Financials | Nov 10, 2017 | Special situation of financial statement 33282... | ||
| Financials | Jan 26, 2017 | Filing of statement of subsidiary company 2015 | ||
| Financials | Jan 30, 2015 | Filing of statement of subsidiary company 2013 | ||
| Financials | Jan 28, 2015 | Filing of financial statement 2013 | ||
| Financials | Sep 12, 2014 | Special situation of financial statement | ||
| Financials | Aug 20, 2014 | Special situation of financial statement 33282... | ||
| Registry | Sep 11, 2013 | Mergers and splits | | |
| Registry | Jul 9, 2013 | Jul 1, 2013 | Resignation of one Director | |
| Financials | Jun 28, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Jun 27, 2013 | Mergers and splits | | |
| Financials | Jan 17, 2013 | Filing of statement of subsidiary company 2011 | ||
| Registry | Nov 4, 2011 | Nov 1, 2011 | Appointment of a person as Director | |
| Registry | Nov 4, 2011 | Nov 1, 2011 | Resignation of one Director | |
| Registry | Nov 4, 2011 | Nov 1, 2011 | Resignation of one Director 33282... | |
| Registry | Nov 4, 2011 | Nov 1, 2011 | Resignation of a woman | |
| Financials | Jul 27, 2011 | Filing of statement of subsidiary company 2010 | ||
| Financials | Nov 12, 2010 | Filing of statement of subsidiary company 2009 | ||
| Financials | Feb 18, 2010 | Filing of statement of subsidiary company 2008 | ||
| Financials | Feb 17, 2010 | Special situation of financial statement | ||
| Financials | Feb 19, 2009 | Filing of financial statement 2007 | ||
| Registry | Aug 21, 2008 | Aug 13, 2008 | Appointment of a man as Director | |
| Registry | Aug 21, 2008 | Aug 13, 2008 | Appointment of a man as Director 33282... | |
| Financials | Feb 6, 2008 | Filing of financial statement 2006 | ||
| Registry | Feb 23, 2007 | Feb 21, 2007 | Resignation of a woman | |
| Financials | Nov 10, 2006 | Filing of financial statement 2005 | ||
| Registry | Sep 1, 2006 | Aug 29, 2006 | Resignation of one Director |
