Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 60573368 |
| Universal Entity Code | 7300-0040-6318-3238 |
| Record last updated | Tuesday, October 22, 2024 7:19:09 AM UTC |
| Official Address | Amstelveenseweg, 760 Gemeente Amsterdam There are 250 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1081JK |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 24, 2018 | Strike off | ||
| Financials | May 10, 2018 | Filing of financial statement 2016 | ||
| Registry | Oct 27, 2017 | Oct 26, 2017 | Other filings | |
| Registry | Oct 27, 2017 | Oct 26, 2017 | Appointment of a person as Liquidator | |
| Registry | Oct 27, 2017 | Oct 26, 2017 | Resignation of one Director | |
| Registry | Oct 27, 2017 | Oct 26, 2017 | Resignation of one Director 60573... | |
| Registry | Oct 27, 2017 | Oct 26, 2017 | Resignation of a woman | |
| Registry | Oct 27, 2017 | Oct 26, 2017 | Dissolution by decision of the general meeting | |
| Registry | Apr 5, 2017 | Apr 3, 2017 | Appointment of a person as Director | |
| Registry | Apr 5, 2017 | Apr 3, 2017 | Resignation of one Director | |
| Registry | Apr 5, 2017 | Apr 3, 2017 | Resignation of one Director 60573... | |
| Registry | Apr 5, 2017 | Change of name | | |
| Registry | Apr 4, 2017 | Appointment of a man as Director | ||
| Financials | Feb 7, 2017 | Jan 31, 2017 | Filing of consolidated financial statement datum deponering: 31-01-2017 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 7, 2017 | Filing of financial statement 2015 | ||
| Registry | Apr 21, 2016 | Apr 12, 2016 | Appointment of a man as Director | |
| Registry | Apr 21, 2016 | Apr 12, 2016 | Resignation of one Director | |
| Financials | Aug 11, 2015 | Filing of financial statement 2014 | ||
| Registry | Jun 26, 2015 | Modification of paid-up capital | ||
| Registry | Aug 1, 2014 | Jul 30, 2014 | Appointment of a man as Director | |
| Registry | Apr 30, 2014 | Appointment of a woman | ||
| Registry | Apr 30, 2014 | Incorporation of company | ||
| Registry | Apr 29, 2014 | Appointment of a person as Director | |
