Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 24337618 |
| Universal Entity Code | 2519-5624-4424-8174 |
| Record last updated | Friday, November 4, 2016 7:01:41 PM UTC |
| Official Address | Territorials Street Mriehel |
| Locality | Mriehel |
| Region | Gemeente Amsterdam, Provincie Noord-Holland |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 14, 2016 | Oct 13, 2016 | Strike off | |
| Registry | Sep 23, 2016 | Sep 20, 2016 | Resignation of one Director | |
| Registry | Sep 20, 2016 | Amended statutes | ||
| Financials | Aug 4, 2016 | Aug 2, 2016 | Filing of consolidated financial statement .. datum deponering: 02-08-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 4, 2016 | Filing of financial statement 2015 | ||
| Registry | Jul 14, 2016 | Jul 13, 2016 | Other filings | |
| Financials | Jan 22, 2016 | Jan 12, 2016 | Filing of consolidated financial statement datum deponering: 12-01-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 18, 2016 | Filing of financial statement 2014 | ||
| Registry | Apr 1, 2015 | Mar 18, 2015 | Appointment of a person as Director | |
| Registry | Jan 22, 2015 | Jan 7, 2015 | Appointment of a man as Director | |
| Registry | Jan 22, 2015 | Jan 7, 2015 | Appointment of a man as Director 24337... | |
| Registry | Jan 22, 2015 | Jan 1, 2015 | Resignation of a woman | |
| Registry | Jan 22, 2015 | Jan 1, 2015 | Resignation of one Director | |
| Financials | Jan 16, 2015 | Filing of financial statement 2013 | ||
| Registry | Jan 15, 2015 | Amended statutes | ||
| Registry | Nov 4, 2014 | Oct 14, 2014 | Appointment of a woman | |
| Registry | Sep 17, 2014 | Sep 12, 2014 | Resignation of a woman | |
| Financials | Nov 20, 2013 | Filing of financial statement 2012 | ||
| Registry | May 2, 2013 | Apr 30, 2013 | Resignation of one Director | |
| Registry | Mar 6, 2013 | Mar 1, 2013 | Appointment of a man as Director | |
| Registry | Mar 6, 2013 | Feb 28, 2013 | Resignation of one Director | |
| Financials | Nov 28, 2012 | Filing of financial statement 2011 | ||
| Financials | Nov 25, 2011 | Filing of financial statement 2009 | ||
| Registry | Jul 13, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 15, 2010 | Mar 11, 2010 | Resignation of a woman | |
| Registry | Apr 15, 2010 | Apr 6, 2010 | Appointment of a man as Director | |
| Financials | Feb 22, 2010 | Filing of financial statement 2008 | ||
| Registry | Jun 10, 2009 | Jun 8, 2009 | Change of power-of-attorney of director | |
| Registry | Jun 10, 2009 | Jun 8, 2009 | Change of power-of-attorney of director 24337... | |
| Registry | Jun 10, 2009 | Jun 8, 2009 | Change of power-of-attorney of director | |
| Registry | Jun 10, 2009 | Jun 8, 2009 | Change of power-of-attorney of director 24337... | |
| Registry | Jun 8, 2009 | Change of name | | |
| Registry | Jun 4, 2009 | Mergers and splits | | |
| Registry | Mar 31, 2009 | Mergers and splits 24337... | | |
| Registry | Jan 21, 2009 | Dec 15, 2008 | Appointment of a man as Director | |
| Registry | Jan 21, 2009 | Dec 15, 2008 | Appointment of a man as Director 24337... | |
| Registry | May 2, 2008 | Apr 26, 2008 | Appointment of a woman | |
| Registry | May 2, 2008 | Apr 26, 2008 | Appointment of a woman 24337... | |
| Registry | May 2, 2008 | Apr 26, 2008 | Resignation of one Director | |
| Financials | Apr 2, 2008 | Filing of financial statement 2007 | ||
| Financials | May 23, 2007 | Filing of financial statement 2006 | ||
| Financials | May 4, 2006 | Filing of financial statement 2005 |
