Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 27133632 |
| Universal Entity Code | 6461-4704-0395-3607 |
| Record last updated | Wednesday, November 2, 2016 6:32:17 PM UTC |
| Official Address | Leidsekade h 102 Gemeente Amsterdam There are 16 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1017PP |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 18, 2014 | Feb 6, 2014 | Dissolution by decision of the general meeting | |
| Registry | Feb 18, 2014 | Strike off | ||
| Financials | Nov 19, 2013 | Filing of financial statement 2012 | ||
| Financials | Nov 19, 2013 | Filing of financial statement 2013 | ||
| Registry | May 2, 2013 | Apr 30, 2013 | Resignation of one Director | |
| Registry | Sep 26, 2012 | Sep 13, 2012 | Appointment of a woman | |
| Financials | Aug 3, 2012 | Filing of financial statement 2011 | ||
| Financials | Aug 3, 2012 | Filing of financial statement 2012 | ||
| Registry | Nov 21, 2011 | Oct 20, 2011 | Resignation of 2 people: one Director | |
| Registry | Nov 15, 2011 | Oct 20, 2011 | Resignation of one Director | |
| Financials | Aug 1, 2011 | Filing of financial statement 2010 | ||
| Financials | Aug 1, 2011 | Filing of financial statement 2011 | ||
| Registry | Jun 8, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 8, 2011 | Mar 3, 2011 | Appointment of a man as Director | |
| Financials | Aug 17, 2010 | Filing of financial statement 2009 | ||
| Financials | Aug 17, 2010 | Filing of financial statement 2010 | ||
| Registry | Jun 3, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 7, 2009 | Modification of subscribed and paid-up capital 27133... | ||
| Financials | Oct 1, 2009 | Filing of financial statement 2008 | ||
| Financials | Oct 1, 2009 | Filing of financial statement 2009 | ||
| Registry | Feb 20, 2009 | Modification of subscribed and paid-up capital | ||
| Financials | Feb 12, 2009 | Filing of financial statement 2007 | ||
| Financials | Feb 12, 2009 | Filing of financial statement 2008 | ||
| Registry | Jan 2, 2009 | Dec 1, 2008 | Appointment of a man as Director | |
| Registry | Jan 2, 2009 | Dec 31, 2008 | Resignation of one Director | |
| Financials | May 23, 2008 | Filing of financial statement 2006 | ||
| Financials | May 23, 2008 | Filing of financial statement 2007 | ||
| Registry | Apr 14, 2008 | Apr 3, 2008 | Appointment of a man as Director | |
| Registry | Mar 27, 2008 | Feb 6, 2008 | Resignation of one Director | |
| Registry | Apr 5, 2007 | Mar 30, 2007 | Change of power-of-attorney of director | |
| Registry | Apr 5, 2007 | Mar 30, 2007 | Change of power-of-attorney of director 27133... | |
| Registry | Apr 5, 2007 | Mar 30, 2007 | Change of power-of-attorney of director | |
| Registry | Apr 5, 2007 | Mar 30, 2007 | Change of power-of-attorney of director 27133... | |
| Registry | Mar 30, 2007 | Amended statutes | ||
| Registry | Aug 22, 2006 | Modification of paid-up capital | ||
| Registry | Aug 22, 2006 | Aug 18, 2006 | Change of power-of-attorney of director | |
| Registry | Aug 22, 2006 | Aug 18, 2006 | Change of power-of-attorney of director 27133... | |
| Registry | Aug 22, 2006 | Aug 18, 2006 | Change of power-of-attorney of director | |
| Registry | Aug 22, 2006 | Aug 18, 2006 | Change of power-of-attorney of director 27133... | |
| Registry | Aug 22, 2006 | Change of name and headquarters | | |
| Registry | May 24, 2006 | May 18, 2006 | Appointment of a man as Director | |
| Registry | May 24, 2006 | May 18, 2006 | Appointment of a man as Director 27133... | |
| Registry | May 24, 2006 | May 18, 2006 | Appointment of a man as Director | |
| Registry | May 24, 2006 | May 18, 2006 | Change of power-of-attorney of director | |
| Registry | May 16, 2006 | May 12, 2006 | Appointment of a man as Director | |
| Registry | May 16, 2006 | May 12, 2006 | Resignation of one Director | |
| Financials | May 2, 2006 | Filing of financial statement 2005 | ||
| Financials | Jan 24, 2006 | Filing of financial statement 2004 |
