Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 57107688 |
| Universal Entity Code | 0660-8009-9185-4231 |
| Record last updated | Thursday, September 16, 2021 4:34:58 AM UTC |
| Official Address | Prins Bernhardplein 200 Gemeente Amsterdam There are 2,785 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1097JB |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 13, 2021 | Strike off | ||
| Registry | Dec 30, 2020 | Dec 17, 2020 | Other filings | |
| Registry | Dec 16, 2020 | Nov 3, 2020 | Appointment of a man as Liquidator | |
| Registry | Dec 16, 2020 | Nov 3, 2020 | Resignation of one Liquidator | |
| Financials | Nov 18, 2020 | Filing of financial statement 2019 | | |
| Financials | Sep 16, 2020 | Sep 10, 2020 | Filing of consolidated financial statement datum deponering: 10-09-2020 boekjaar: 2020 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 20, 2020 | Jan 7, 2020 | Dissolution by decision of the general meeting | |
| Financials | Jan 16, 2020 | Jan 10, 2020 | Filing of consolidated financial statement datum deponering: 10-01-2020 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 10, 2020 | Filing of financial statement 2018 | | |
| Registry | Aug 5, 2019 | Jul 18, 2019 | Resignation of one Director | |
| Financials | Nov 12, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 23, 2018 | Oct 22, 2018 | Filing of consolidated financial statement datum deponering: 22-10-2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Oct 8, 2018 | Modification of paid-up capital | ||
| Financials | Nov 1, 2017 | Filing of financial statement 2016 | ||
| Financials | Jan 9, 2017 | Filing of financial statement 2015 | ||
| Financials | Feb 3, 2016 | Filing of financial statement 2014 | ||
| Registry | Oct 6, 2015 | Sep 28, 2015 | Resignation of one Director | |
| Registry | Mar 2, 2015 | Amended statutes | ||
| Registry | Nov 11, 2014 | Nov 3, 2014 | Resignation of one Director | |
| Registry | Jun 17, 2014 | May 12, 2014 | Appointment of a woman | |
| Registry | Jun 17, 2014 | May 12, 2014 | Resignation of one Director | |
| Registry | Jan 31, 2013 | Appointment of a person as Director | ||
| Registry | Jan 31, 2013 | Appointment of a man as Director | ||
| Registry | Jan 31, 2013 | Appointment of a person as Director | ||
| Registry | Jan 31, 2013 | Appointment of a man as Director | ||
| Registry | Jan 31, 2013 | Appointment of a man as Director 57107... | ||
| Registry | Jan 31, 2013 | Incorporation of company |
