Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 56096216 |
| Universal Entity Code | 0149-1711-7270-2400 |
| Record last updated | Thursday, September 28, 2023 1:01:20 AM UTC |
| Official Address | Cornelis Dirkszstraat 27 Gemeente Amsterdam There are 8 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1056TP |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 28, 2023 | Sep 26, 2023 | Appointment of a person as Director | |
| Registry | Sep 28, 2023 | Sep 26, 2023 | Incorporation of company | |
| Financials | Sep 18, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 12, 2023 | Filing of financial statement 2019 | | |
| Financials | May 19, 2023 | Filing of financial statement 2021 | | |
| Financials | Jul 11, 2022 | Filing of financial statement 2021 56096... | | |
| Registry | Jan 6, 2022 | Strike off | ||
| Registry | Dec 3, 2020 | Dec 2, 2020 | Other filings | |
| Financials | Jul 16, 2020 | Filing of financial statement 2019 | | |
| Registry | Jun 24, 2020 | Jun 23, 2020 | Appointment of a man as Director | |
| Registry | Jun 24, 2020 | Jun 23, 2020 | Incorporation of company | |
| Financials | Jan 1, 2020 | Filing of financial statement 2018 | | |
| Financials | Sep 27, 2019 | Filing of financial statement 2018 56096... | | |
| Financials | Aug 6, 2018 | Filing of financial statement 2017 | ||
| Registry | Mar 28, 2018 | Appointment of a man as Director | ||
| Registry | Mar 28, 2018 | Appointment of a man as Director 56096... | ||
| Registry | Mar 28, 2018 | Incorporation of company | ||
| Registry | Mar 2, 2018 | Feb 16, 2018 | Dissolution by decision of the general meeting | |
| Registry | Mar 2, 2018 | Feb 16, 2018 | Appointment of a man as Liquidator | |
| Registry | Mar 2, 2018 | Feb 16, 2018 | Appointment of a man as Liquidator 56096... | |
| Registry | Mar 2, 2018 | Feb 16, 2018 | Resignation of one Director | |
| Registry | Mar 2, 2018 | Feb 16, 2018 | Resignation of one Director 56096... | |
| Financials | Jan 4, 2018 | Filing of financial statement 2016 | ||
| Registry | Nov 30, 2017 | Sep 27, 2017 | Resignation of one Director | |
| Registry | Nov 30, 2017 | Sep 27, 2017 | Resignation of one Director 56096... | |
| Registry | Sep 8, 2017 | Appointment of a man as Director | ||
| Registry | Sep 8, 2017 | Incorporation of company | ||
| Financials | Jan 12, 2017 | Filing of financial statement 2015 | ||
| Registry | May 20, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | May 19, 2016 | Modification of subscribed and paid-up capital 2092... | ||
| Registry | May 19, 2016 | May 13, 2016 | Appointment of a man as Commissioner | |
| Registry | May 19, 2016 | May 13, 2016 | Change of power-of-attorney of director | |
| Registry | May 19, 2016 | May 13, 2016 | Change of power-of-attorney of director 2092... | |
| Registry | May 19, 2016 | May 13, 2016 | Change of power-of-attorney of director | |
| Registry | May 19, 2016 | May 13, 2016 | Change of power-of-attorney of director 2092... | |
| Registry | May 13, 2016 | Amended statutes | ||
| Financials | Apr 26, 2016 | Filing of financial statement 2014 | ||
| Registry | Mar 15, 2016 | Modification of subscribed and paid-up capital | ||
| Financials | Oct 22, 2015 | Filing of financial statement 2014 | ||
| Registry | Mar 25, 2015 | Strike off | ||
| Financials | Mar 25, 2015 | Filing of financial statement 2013 | ||
| Financials | Mar 25, 2015 | Filing of financial statement 2014 | ||
| Financials | Jan 28, 2015 | Filing of financial statement 2013 | ||
| Registry | Oct 21, 2014 | Strike off | ||
| Registry | Oct 21, 2014 | Oct 15, 2014 | Dissolution by decision of the general meeting | |
| Financials | Sep 18, 2014 | Filing of financial statement 2013 | ||
| Registry | Jun 2, 2014 | May 30, 2014 | Appointment of a man as Director | |
| Financials | Apr 28, 2014 | Filing of financial statement 2013 | ||
| Financials | Dec 18, 2013 | Filing of financial statement 2012 | ||
| Registry | May 22, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | May 17, 2013 | Amended statutes | ||
| Financials | May 9, 2013 | Filing of financial statement 2012 | ||
| Registry | Apr 12, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 1, 2013 | Modification of subscribed and paid-up capital 2092... | ||
| Financials | Feb 14, 2013 | Filing of financial statement 2011 | ||
| Registry | Nov 13, 2012 | Nov 1, 2012 | Appointment of a man as Director | |
| Registry | Nov 5, 2012 | Appointment of a man as Director 2092... | ||
| Registry | Nov 5, 2012 | Appointment of a man as Director | ||
| Registry | Nov 5, 2012 | Incorporation of company | ||
| Financials | Sep 27, 2012 | Filing of financial statement 2011 | ||
| Financials | Oct 28, 2011 | Filing of financial statement 2009 | ||
| Financials | Mar 29, 2011 | Filing of financial statement 2010 | ||
| Financials | Apr 2, 2010 | Filing of financial statement 2009 | ||
| Financials | Dec 3, 2009 | Filing of financial statement 2008 | ||
| Registry | Nov 17, 2009 | Oct 1, 2009 | Two appointments: 2 men | |
| Registry | Oct 30, 2009 | Oct 1, 2009 | Appointment of a man as Trustee | |
| Registry | Jun 5, 2009 | Mar 1, 2009 | Resignation of one Trustee | |
| Financials | Mar 26, 2009 | Filing of financial statement 2008 | ||
| Financials | Feb 23, 2009 | Filing of financial statement 2007 | ||
| Financials | Aug 1, 2008 | Filing of financial statement 2007 2092... | ||
| Financials | Jun 17, 2008 | Filing of financial statement 2007 | ||
| Financials | Feb 18, 2008 | Filing of financial statement 2006 | ||
| Registry | Jan 2, 2008 | Dec 31, 2007 | Liquidation | |
| Registry | Jan 2, 2008 | Dec 31, 2007 | Dissolution by decision of the general meeting | |
| Financials | Oct 18, 2007 | Filing of financial statement 2006 | ||
| Financials | Jun 11, 2007 | Filing of financial statement 2006 2092... | ||
| Financials | Nov 24, 2006 | Filing of financial statement 2005 | ||
| Financials | Oct 20, 2006 | Filing of financial statement 2005 2092... | ||
| Registry | Apr 28, 2006 | Change of name | | |
| Registry | Apr 5, 2006 | Appointment of a person as Director | ||
| Registry | Apr 5, 2006 | Incorporation of company |
