Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 34228315 |
| Universal Entity Code | 5584-9497-9727-6023 |
| Record last updated | Wednesday, June 28, 2023 11:21:03 PM UTC |
| Official Address | Calle Numancia 185 Barcelona There are 581 companies registered at this street |
| Locality | Barcelona |
| Region | Gemeente Amsterdam, Provincie Noord-Holland |
| Postal Code | 08034 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 28, 2023 | Modification of paid-up capital | ||
| Registry | Aug 10, 2022 | Aug 9, 2022 | Appointment of a man as Director | |
| Registry | Aug 10, 2022 | Aug 9, 2022 | Appointment of a man as Director 34228... | |
| Registry | Aug 10, 2022 | Aug 9, 2022 | Incorporation of company | |
| Registry | Feb 20, 2020 | Feb 19, 2020 | Strike off | |
| Registry | Feb 26, 2019 | Dec 21, 2018 | Resignation of a woman | |
| Registry | Feb 26, 2019 | Dec 21, 2018 | Resignation of one Director | |
| Registry | Feb 26, 2019 | Dec 21, 2018 | Resignation of one Director 34228... | |
| Registry | Feb 25, 2019 | Strike off | ||
| Registry | Oct 12, 2018 | Oct 10, 2018 | Other filings | |
| Financials | Oct 1, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 1, 2018 | Sep 27, 2018 | Filing of consolidated financial statement datum deponering: 27-09-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 25, 2017 | Filing of financial statement 2016 | ||
| Registry | Oct 12, 2017 | Amended statutes | ||
| Registry | Oct 6, 2017 | Oct 4, 2017 | Resignation of one Director | |
| Registry | Oct 6, 2017 | Oct 4, 2017 | Resignation of one Director 34228... | |
| Financials | Jan 10, 2017 | Filing of financial statement 2015 | ||
| Financials | Jan 6, 2017 | Jan 5, 2017 | Filing of consolidated financial statement datum deponering: 05-01-2017 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 13, 2016 | Dec 2, 2016 | Appointment of a man as Director | |
| Registry | Dec 13, 2016 | Dec 1, 2016 | Resignation of a woman | |
| Financials | Jan 20, 2016 | Jan 18, 2016 | Filing of consolidated financial statement .. datum deponering: 18-01-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 9, 2015 | Filing of financial statement 2014 | ||
| Registry | Jul 6, 2015 | Jun 23, 2015 | Appointment of a woman | |
| Registry | Jul 6, 2015 | Jun 23, 2015 | Change of power-of-attorney of director | |
| Registry | Jul 6, 2015 | Jun 23, 2015 | Resignation of one Director | |
| Registry | Jan 28, 2015 | Jan 15, 2015 | Appointment of a woman | |
| Registry | Jan 28, 2015 | Jan 15, 2015 | Appointment of a man as Director | |
| Registry | Jan 28, 2015 | Jan 15, 2015 | Resignation of one Director | |
| Registry | Jan 28, 2015 | Jan 15, 2015 | Resignation of one Director 34228... | |
| Financials | Jan 27, 2015 | Filing of financial statement 2013 | ||
| Financials | Jan 22, 2014 | Filing of financial statement 2012 | ||
| Registry | Jan 22, 2014 | Jan 10, 2014 | Other filings | |
| Registry | Jan 15, 2013 | Jan 11, 2013 | Other filings 34228... | |
| Financials | Jan 15, 2013 | Filing of financial statement 2011 | ||
| Registry | Oct 27, 2011 | Oct 11, 2011 | Other filings | |
| Financials | Oct 12, 2011 | Filing of financial statement 2010 | ||
| Registry | Dec 29, 2010 | Dec 15, 2010 | Appointment of a man as Director | |
| Registry | Dec 29, 2010 | Dec 15, 2010 | Appointment of a man as Director 34228... | |
| Registry | Dec 29, 2010 | Dec 15, 2010 | Resignation of one Director | |
| Registry | Dec 29, 2010 | Dec 15, 2010 | Resignation of a woman | |
| Registry | Dec 29, 2010 | Dec 15, 2010 | Resignation of one Trustee | |
| Financials | Dec 20, 2010 | Filing of financial statement 2009 | ||
| Financials | Apr 15, 2010 | Filing of financial statement 2008 | ||
| Financials | Sep 16, 2009 | Filing of financial statement 2007 | ||
| Registry | Dec 20, 2007 | Dec 10, 2007 | Two appointments: 2 men | |
| Registry | Dec 19, 2007 | Dec 10, 2007 | Appointment of a man as Director | |
| Registry | Dec 19, 2007 | Dec 10, 2007 | Appointment of a woman | |
| Registry | Dec 19, 2007 | Dec 10, 2007 | Appointment of a man as Director | |
| Registry | Dec 19, 2007 | Dec 10, 2007 | Resignation of one Director | |
| Registry | Dec 13, 2007 | Change of name | | |
| Registry | Dec 12, 2007 | Modification of paid-up capital | ||
| Registry | Nov 1, 2007 | Modification of paid-up capital 34228... | ||
| Financials | Sep 20, 2007 | Filing of financial statement 2006 | ||
| Registry | Jul 27, 2007 | Jul 24, 2007 | Appointment of a person as Director | |
| Registry | Jul 27, 2007 | Jul 24, 2007 | Resignation of one Director | |
| Registry | Jul 27, 2007 | Jul 24, 2007 | Resignation of one Director 34228... | |
| Financials | Feb 14, 2007 | Filing of financial statement 2005 |
