Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34248549 |
| Universal Entity Code | 8367-3194-9631-3901 |
| Record last updated | Friday, January 24, 2020 8:42:07 AM UTC |
| Official Address | Wisselwerking Geb. Apollo 58 Diemen There are 8 companies registered at this street |
| Locality | Diemen |
| Region | Gemeente Diemen, Provincie Noord-Holland |
| Postal Code | 1112XS |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 4, 2019 | Dec 3, 2019 | Strike off | |
| Registry | Sep 30, 2019 | Mergers and splits | | |
| Financials | Sep 12, 2019 | Filing of financial statement 2017 | | |
| Registry | Mar 15, 2019 | Feb 18, 2019 | Appointment of a woman | |
| Registry | Mar 15, 2019 | Feb 18, 2019 | Resignation of one Director | |
| Financials | Feb 1, 2018 | Filing of financial statement 2016 | ||
| Financials | Dec 29, 2016 | Filing of financial statement 2015 | ||
| Registry | May 25, 2016 | Apr 20, 2016 | Appointment of a man as Director | |
| Registry | May 25, 2016 | Apr 20, 2016 | Resignation of one Director | |
| Financials | Jan 28, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 26, 2016 | Jan 22, 2016 | Filing of consolidated financial statement datum deponering: 22-01-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 14, 2014 | Filing of financial statement 2013 | ||
| Registry | Oct 2, 2014 | Sep 8, 2014 | Appointment of a woman | |
| Registry | Oct 2, 2014 | Sep 8, 2014 | Resignation of one Director | |
| Registry | Dec 5, 2013 | Dec 3, 2013 | Change of power-of-attorney of director | |
| Registry | Dec 5, 2013 | Dec 3, 2013 | Change of power-of-attorney of director 34248... | |
| Registry | Dec 5, 2013 | Dec 3, 2013 | Change of power-of-attorney of director | |
| Registry | Dec 5, 2013 | Dec 3, 2013 | Change of power-of-attorney of director 34248... | |
| Registry | Dec 3, 2013 | Amended statutes | ||
| Financials | Nov 1, 2013 | Filing of financial statement 2012 | ||
| Financials | Feb 7, 2013 | Filing of financial statement 2011 | ||
| Registry | Oct 29, 2012 | Jul 12, 2012 | Appointment of a man as Director | |
| Registry | Oct 29, 2012 | Jul 12, 2012 | Resignation of one Director | |
| Financials | Jan 27, 2012 | Filing of financial statement 2010 | ||
| Financials | Jan 27, 2011 | Filing of financial statement 2009 | ||
| Registry | Feb 23, 2010 | Feb 1, 2010 | Appointment of a man as Director | |
| Registry | May 23, 2008 | Mar 31, 2008 | Resignation of one Director | |
| Registry | Apr 25, 2008 | Apr 3, 2008 | Appointment of a man as Director | |
| Registry | Apr 25, 2008 | Apr 3, 2008 | Resignation of one Director | |
| Registry | May 23, 2007 | Apr 16, 2007 | Appointment of a man as Director | |
| Registry | May 23, 2007 | Apr 15, 2007 | Resignation of one Director | |
| Registry | Sep 11, 2006 | Aug 8, 2006 | Appointment of a man as Director | |
| Registry | Sep 11, 2006 | Aug 8, 2006 | Appointment of a man as Director 34248... | |
| Registry | Aug 4, 2006 | Jul 31, 2006 | Appointment of a man as Director | |
| Registry | Aug 4, 2006 | Jul 31, 2006 | Appointment of a man as Director 34248... | |
| Registry | Aug 4, 2006 | Jul 31, 2006 | Resignation of one Director | |
| Registry | May 22, 2006 | Appointment of a person as Director | ||
| Registry | May 22, 2006 | Incorporation of company |
