Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 56270607 |
| Global Intermediary ID | PY5T4V.00001.ME.528 |
| Universal Entity Code | 2331-7221-3260-5002 |
| Record last updated | Thursday, February 13, 2025 8:58:39 AM UTC |
| Official Address | Cornelis Schuytstraat 74 Gemeente Amsterdam There are 54 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1071JL |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 7, 2022 | Strike off | ||
| Registry | Oct 27, 2021 | Other filings | | |
| Financials | Oct 8, 2021 | Filing of financial statement 2020 | | |
| Registry | Sep 6, 2021 | Aug 9, 2021 | Appointment of a person as Liquidator | |
| Registry | Sep 6, 2021 | Aug 9, 2021 | Resignation of one Director | |
| Registry | Sep 6, 2021 | Aug 9, 2021 | Dissolution by decision of the general meeting | |
| Registry | Jul 8, 2021 | Jun 25, 2021 | Appointment of a person as Director | |
| Registry | Jul 8, 2021 | Jun 25, 2021 | Resignation of a woman | |
| Registry | Jul 8, 2021 | Jun 25, 2021 | Resignation of a woman 56270... | |
| Registry | Jul 8, 2021 | Jun 25, 2021 | Resignation of one Director | |
| Financials | Jun 16, 2020 | Filing of financial statement 2019 | | |
| Financials | May 10, 2019 | Filing of financial statement 2018 | | |
| Financials | Oct 19, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 23, 2017 | Filing of financial statement 2016 | ||
| Registry | Sep 13, 2017 | Aug 30, 2017 | Appointment of a woman | |
| Registry | Sep 13, 2017 | Aug 30, 2017 | Resignation of one Director | |
| Financials | Oct 10, 2016 | Filing of financial statement 2015 | ||
| Registry | Sep 14, 2016 | Sep 8, 2016 | Change of power-of-attorney of director | |
| Registry | Sep 14, 2016 | Sep 8, 2016 | Change of power-of-attorney of director 56270... | |
| Registry | Sep 14, 2016 | Sep 8, 2016 | Change of power-of-attorney of director | |
| Registry | Sep 13, 2016 | Appointment of a woman | ||
| Registry | Sep 9, 2016 | Sep 1, 2016 | Appointment of a man as Director | |
| Registry | Sep 9, 2016 | Sep 1, 2016 | Resignation of one Director | |
| Registry | Sep 9, 2016 | Sep 1, 2016 | Resignation of one Director 56270... | |
| Registry | Sep 8, 2016 | Amended statutes | ||
| Financials | Feb 3, 2016 | Filing of financial statement 2014 | ||
| Registry | Jun 5, 2015 | Jun 1, 2015 | Appointment of a man as Director | |
| Registry | Jan 16, 2015 | Jan 1, 2015 | Two appointments: 2 men | |
| Registry | Jan 20, 2014 | Jan 15, 2014 | Resignation of one Director | |
| Registry | Oct 18, 2012 | Appointment of a man as Director | ||
| Registry | Oct 18, 2012 | Appointment of a man as Director 56270... | ||
| Registry | Oct 18, 2012 | Incorporation of company | ||
| Registry | Oct 17, 2012 | Appointment of a man as Director | |
