Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 62137743 |
| Universal Entity Code | 2800-0568-7173-9698 |
| Record last updated | Sunday, January 5, 2025 7:43:03 AM UTC |
| Official Address | Danzigerkade 17 Gemeente Amsterdam There are 125 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1013AP |
| Website | http://www.cartce.com |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jun 6, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 1, 2022 | Filing of financial statement 2021 | | |
| Registry | Oct 27, 2021 | Modification of subscribed and paid-up capital | ||
| Financials | Jul 6, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 14, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 24, 2019 | Filing of financial statement 2018 | | |
| Financials | Aug 6, 2018 | Filing of financial statement 2017 | ||
| Registry | Jul 31, 2018 | Jul 27, 2018 | Change of power-of-attorney of director | |
| Registry | Jul 31, 2018 | Jul 27, 2018 | Resignation of one Director | |
| Registry | Jul 31, 2018 | Jul 27, 2018 | Amended statutes | |
| Registry | Jul 30, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 23, 2018 | Mar 21, 2018 | Change of power-of-attorney of director | |
| Registry | Mar 23, 2018 | Mar 21, 2018 | Amended statutes | |
| Registry | Mar 22, 2018 | Change of power-of-attorney of director | ||
| Financials | Nov 2, 2017 | Filing of financial statement 2016 | ||
| Registry | Aug 30, 2017 | Aug 28, 2017 | Amended statutes | |
| Registry | Aug 29, 2017 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 7, 2016 | Filing of financial statement 2015 | ||
| Registry | Jan 12, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 5, 2015 | Modification of subscribed and paid-up capital 62137... | ||
| Registry | Dec 24, 2014 | Appointment of a person as Director | ||
| Registry | Dec 24, 2014 | Incorporation of company | ||
| Registry | Dec 23, 2014 | Appointment of a person as Director | |
