Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34238350 |
| Universal Entity Code | 4173-6311-0889-8562 |
| Record last updated | Saturday, August 22, 2020 8:32:32 PM UTC |
| Official Address | Herikerbergweg Luna Arena 238 Gemeente Amsterdam There are 1,407 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101CM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 3, 2020 | Jan 2, 2020 | Strike off | |
| Registry | Jan 3, 2020 | Mergers and splits | | |
| Financials | Nov 27, 2019 | Filing of financial statement 2018 | | |
| Registry | Nov 21, 2019 | Mergers and splits | | |
| Financials | Jul 22, 2019 | Jun 28, 2019 | Filing of consolidated financial statement datum deponering: 28-06-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 7, 2018 | Oct 8, 2018 | Appointment of a man as Director | |
| Registry | Dec 7, 2018 | Oct 8, 2018 | Resignation of one Director | |
| Financials | Nov 12, 2018 | Nov 8, 2018 | Filing of consolidated financial statement datum deponering: 08-11-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 9, 2018 | Filing of financial statement 2017 | ||
| Registry | Jun 28, 2018 | Jun 15, 2018 | Two appointments: a person and a man | |
| Registry | Jun 28, 2018 | Jun 15, 2018 | Two appointments: 2 men | |
| Registry | Jun 26, 2018 | Jun 15, 2018 | Resignation of one Director | |
| Financials | Jan 17, 2018 | Filing of financial statement 2016 | ||
| Registry | Dec 22, 2017 | Dec 18, 2017 | Appointment of a man as Director | |
| Registry | Dec 22, 2017 | Dec 18, 2017 | Resignation of one Director | |
| Financials | Dec 14, 2016 | Dec 7, 2016 | Filing of consolidated financial statement datum deponering: 07-12-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 14, 2016 | Filing of financial statement 2014 | ||
| Registry | Feb 12, 2016 | Dec 31, 2015 | Appointment of a man as Director | |
| Registry | Feb 12, 2016 | Dec 31, 2015 | Resignation of one Director | |
| Financials | Nov 13, 2015 | Nov 11, 2015 | Filing of consolidated financial statement datum deponering: 11-11-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 13, 2015 | Filing of financial statement 2013 | ||
| Registry | Nov 26, 2014 | Nov 24, 2014 | Other filings | |
| Financials | Nov 26, 2014 | Filing of financial statement 2008 | ||
| Registry | Sep 23, 2014 | Sep 1, 2014 | Appointment of a man as Director | |
| Registry | Sep 23, 2014 | Sep 1, 2014 | Appointment of a man as Director 34238... | |
| Registry | Sep 23, 2014 | Sep 1, 2014 | Resignation of one Director | |
| Registry | Sep 23, 2014 | Sep 1, 2014 | Resignation of one Director 34238... | |
| Registry | Oct 4, 2013 | Oct 19, 2012 | Resignation of 2 people: one Director | |
| Registry | May 8, 2012 | Feb 29, 2012 | Resignation of one Director | |
| Registry | May 8, 2012 | Apr 18, 2012 | Appointment of a man as Director | |
| Registry | Feb 17, 2012 | Dec 31, 2011 | Resignation of one Director | |
| Registry | Oct 13, 2011 | Sep 1, 2011 | Other filings | |
| Financials | Sep 5, 2011 | Filing of financial statement 2006 | ||
| Registry | Nov 6, 2008 | Sep 1, 2008 | Two appointments: 2 men | |
| Registry | Oct 6, 2008 | Sep 1, 2008 | Resignation of a woman | |
| Registry | Oct 6, 2008 | Sep 1, 2008 | Appointment of a man as Director | |
| Registry | Oct 26, 2007 | Oct 15, 2007 | Appointment of a woman | |
| Registry | Oct 11, 2007 | Modification of paid-up capital | ||
| Registry | Aug 23, 2007 | Jul 13, 2007 | Resignation of a woman | |
| Registry | Sep 5, 2006 | Aug 18, 2006 | Appointment of a man as Director | |
| Registry | Sep 5, 2006 | Aug 18, 2006 | Appointment of a woman |
