Extended Company Report |
Includes
|
Company type | Besloten Vennootschap |
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Company number | 57989168 |
Universal Entity Code | 3751-8831-1544-8727 |
Record last updated | Thursday, June 16, 2022 1:45:02 AM UTC |
Official Address | Nieuwe Weteringstraat 36 Gemeente Amsterdam There are 5 companies registered at this street |
Locality | Gemeente Amsterdam |
Region | Provincie Noord-Holland |
Postal Code | 1017ZX |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Mar 30, 2022 | Filing of statement of subsidiary company 2021 | ||
Financials | Feb 24, 2021 | Filing of statement of subsidiary company 2020 | ||
Financials | Oct 29, 2019 | Oct 23, 2019 | Filing of consolidated financial statement datum deponering: 23-10-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Oct 29, 2019 | Filing of financial statement 2018 | ||
Registry | May 2, 2019 | Apr 29, 2019 | Resignation of one Director | |
Financials | Jul 26, 2018 | Jul 23, 2018 | Filing of consolidated financial statement datum deponering: 23-07-2018 boekjaar: 2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Jul 26, 2018 | Filing of financial statement 2017 | ||
Registry | Apr 18, 2018 | Mar 31, 2018 | Appointment of a man as Director | |
Registry | Mar 29, 2018 | Mar 21, 2018 | Resignation of one Director | |
Registry | Feb 16, 2018 | Dec 4, 2017 | Appointment of a man as Director | |
Financials | Dec 25, 2017 | Dec 21, 2017 | Filing of consolidated financial statement datum deponering: 21-12-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Dec 21, 2017 | Filing of financial statement 2016 | ||
Financials | Dec 16, 2016 | Filing of financial statement 2015 | ||
Registry | Jun 14, 2016 | Dec 1, 2015 | Two appointments: a woman and a person,: a woman and a person | |
Financials | Nov 26, 2015 | Filing of financial statement 2014 | ||
Financials | Nov 26, 2015 | Nov 24, 2015 | Filing of consolidated financial statement datum deponering: 24-11-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Dec 8, 2014 | Filing of financial statement 2013 | ||
Registry | Oct 13, 2014 | Oct 1, 2014 | Two appointments: 2 women,: 2 women | |
Registry | Jan 7, 2014 | Modification of subscribed and paid-up capital | ||
Registry | Jan 7, 2014 | Mergers and splits | ||
Registry | Aug 20, 2013 | Jul 25, 2013 | Resignation of one Director | |
Registry | Jul 2, 2013 | Mergers and splits | ||
Registry | May 27, 2013 | May 24, 2013 | Appointment of a woman | |
Registry | May 27, 2013 | May 24, 2013 | Appointment of a man as Director | |
Registry | May 27, 2013 | Appointment of a woman | ||
Registry | May 27, 2013 | Incorporation of company |