Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 56067127 |
| Universal Entity Code | 0113-1057-5110-0987 |
| Record last updated | Tuesday, September 19, 2023 12:10:06 AM UTC |
| Official Address | Strawinskylaan Verdiepin 3127 Gemeente Amsterdam There are 581 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1077ZX |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 18, 2023 | Sep 12, 2023 | Appointment of a man as Director | |
| Registry | Sep 18, 2023 | Sep 12, 2023 | Appointment of a woman | |
| Registry | Sep 18, 2023 | Sep 12, 2023 | Resignation of one Director | |
| Registry | Sep 18, 2023 | Sep 12, 2023 | Resignation of one Director 56067... | |
| Registry | Sep 18, 2023 | Sep 12, 2023 | Resignation of one Director | |
| Financials | Aug 28, 2023 | Filing of financial statement 2022 | | |
| Financials | May 22, 2023 | May 4, 2023 | Filing of consolidated financial statement datum deponering: 04-05-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 8, 2022 | Nov 1, 2022 | Filing of consolidated financial statement .. datum deponering: 01-11-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 2, 2022 | Filing of financial statement 2021 | | |
| Registry | Jun 16, 2022 | May 23, 2022 | Appointment of a man as Director | |
| Registry | Jun 15, 2022 | May 29, 2022 | Resignation of one Director | |
| Financials | Jun 24, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 18, 2020 | Filing of financial statement 2019 | | |
| Registry | Nov 4, 2020 | Feb 21, 2020 | Resignation of a woman | |
| Registry | Nov 8, 2019 | Oct 31, 2019 | Resignation of a woman 56067... | |
| Registry | Jul 19, 2019 | Jul 15, 2019 | Appointment of a man as Director | |
| Registry | Jul 19, 2019 | Jul 15, 2019 | Resignation of a woman | |
| Registry | Mar 7, 2019 | Feb 15, 2019 | Appointment of a man as Director | |
| Registry | Mar 7, 2019 | Feb 15, 2019 | Resignation of one Director | |
| Financials | Jan 1, 2019 | Filing of financial statement 2017 | ||
| Financials | Dec 25, 2018 | Dec 21, 2018 | Filing of consolidated financial statement datum deponering: 21-12-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 7, 2017 | Nov 24, 2017 | Appointment of a man as Director | |
| Registry | Dec 7, 2017 | Nov 24, 2017 | Resignation of one Director | |
| Financials | Nov 3, 2017 | Nov 2, 2017 | Filing of consolidated financial statement datum deponering: 02-11-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 1, 2017 | Filing of financial statement 2016 | ||
| Financials | Nov 22, 2016 | Nov 21, 2016 | Filing of consolidated financial statement datum deponering: 21-11-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 22, 2016 | Filing of financial statement 2015 | ||
| Registry | Jul 6, 2016 | May 24, 2016 | Two appointments: a woman and a man | |
| Financials | Dec 8, 2015 | Filing of financial statement 2014 | ||
| Financials | Dec 7, 2015 | Dec 3, 2015 | Filing of consolidated financial statement datum deponering: 03-12-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 3, 2015 | Oct 26, 2015 | Appointment of a woman | |
| Registry | Nov 3, 2015 | Oct 26, 2015 | Resignation of one Director | |
| Registry | Jan 6, 2015 | Dec 23, 2014 | Appointment of a woman | |
| Registry | Jan 6, 2015 | Dec 23, 2014 | Appointment of a man as Director | |
| Registry | Jan 6, 2015 | Dec 23, 2014 | Appointment of a man as Director 56067... | |
| Registry | Jan 6, 2015 | Dec 23, 2014 | Resignation of one Director | |
| Registry | Jan 6, 2015 | Dec 23, 2014 | Resignation of one Director 56067... | |
| Financials | Mar 13, 2014 | Filing of financial statement 2013 | ||
| Registry | Mar 13, 2014 | Mar 6, 2014 | Other filings | |
| Registry | Jun 5, 2013 | Amended statutes | ||
| Registry | Sep 20, 2012 | Appointment of a man as Director | ||
| Registry | Sep 20, 2012 | Appointment of a man as Director 56067... | ||
| Registry | Sep 20, 2012 | Appointment of a man as Director | ||
| Registry | Sep 20, 2012 | Incorporation of company |
