Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 64685276 |
| Universal Entity Code | 4978-9378-8006-4748 |
| Record last updated | Thursday, May 7, 2020 4:10:25 PM 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 | Dec 9, 2019 | Strike off | ||
| Financials | Sep 30, 2019 | Filing of financial statement 2018 | | |
| Registry | Sep 26, 2019 | Sep 25, 2019 | Other filings | |
| Registry | Sep 24, 2019 | Sep 17, 2019 | Appointment of a person as Liquidator | |
| Registry | Sep 24, 2019 | Sep 17, 2019 | Resignation of one Director | |
| Registry | Sep 24, 2019 | Sep 17, 2019 | Resignation of one Director 64685... | |
| Registry | Sep 24, 2019 | Sep 17, 2019 | Resignation of one Director | |
| Registry | Sep 24, 2019 | Sep 17, 2019 | Resignation of one Director 64685... | |
| Registry | Sep 24, 2019 | Sep 17, 2019 | Resignation of one Director | |
| Registry | Sep 24, 2019 | Sep 17, 2019 | Resignation of one Director 64685... | |
| Registry | Sep 24, 2019 | Sep 17, 2019 | Dissolution by decision of the general meeting | |
| Registry | Apr 12, 2019 | Apr 3, 2019 | Appointment of a man as Director | |
| Registry | Apr 12, 2019 | Apr 3, 2019 | Resignation of one Director | |
| Registry | Apr 4, 2019 | Mar 29, 2019 | Appointment of a man as Director | |
| Registry | Apr 4, 2019 | Mar 29, 2019 | Appointment of a man as Director 64685... | |
| Registry | Apr 4, 2019 | Mar 29, 2019 | Resignation of one Director | |
| Registry | Apr 4, 2019 | Mar 29, 2019 | Resignation of a woman | |
| Registry | Jan 17, 2019 | Jan 15, 2019 | Appointment of a man as Director | |
| Registry | Jan 17, 2019 | Jan 15, 2019 | Resignation of one Director | |
| Financials | Jan 1, 2019 | Dec 12, 2018 | Filing of consolidated financial statement datum deponering: 12-12-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 11, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 7, 2017 | Dec 5, 2017 | Filing of consolidated financial statement datum deponering: 05-12-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 6, 2017 | Filing of financial statement 2016 | ||
| Registry | Oct 9, 2017 | Sep 26, 2017 | Appointment of a man as Director | |
| Registry | Oct 9, 2017 | Sep 26, 2017 | Appointment of a man as Director 64685... | |
| Registry | Oct 9, 2017 | Sep 26, 2017 | Appointment of a woman | |
| Registry | Oct 9, 2017 | Sep 26, 2017 | Resignation of a woman | |
| Registry | Oct 9, 2017 | Sep 26, 2017 | Resignation of a woman 64685... | |
| Registry | Oct 9, 2017 | Sep 26, 2017 | Resignation of one Director | |
| Registry | Feb 25, 2016 | Jan 11, 2016 | Two appointments: 2 women,: 2 women | |
| Registry | Jan 6, 2016 | Amended statutes | ||
| Registry | Jan 5, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 31, 2015 | Amended statutes | ||
| Registry | Dec 4, 2015 | Appointment of a man as Director | ||
| Registry | Dec 4, 2015 | Appointment of a man as Director 64685... | ||
| Registry | Dec 4, 2015 | Appointment of a man as Director | ||
| Registry | Dec 4, 2015 | Appointment of a woman | ||
| Registry | Dec 4, 2015 | Appointment of a woman 64685... | ||
| Registry | Dec 4, 2015 | Appointment of a man as Director | ||
| Registry | Dec 4, 2015 | Incorporation of company |
