Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34164355 |
| Universal Entity Code | 2597-6160-2604-4941 |
| Record last updated | Thursday, November 3, 2016 9:20:13 PM UTC |
| Official Address | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 27, 2015 | Filing of financial statement 2013 | ||
| Financials | Jul 27, 2015 | Filing of financial statement 2014 | ||
| Registry | Apr 2, 2015 | Strike off | ||
| Registry | Jan 26, 2015 | Jan 23, 2015 | Other filings | |
| Registry | Jan 26, 2015 | Jan 20, 2015 | Appointment of a woman | |
| Registry | Jan 26, 2015 | Aug 6, 2010 | Appointment of a woman 34164... | |
| Registry | Jan 26, 2015 | Jan 20, 2015 | Resignation of a woman | |
| Registry | Jan 26, 2015 | Aug 6, 2010 | Resignation of a woman 34164... | |
| Registry | Jan 26, 2015 | Jan 20, 2015 | Dissolution by decision of the general meeting | |
| Registry | Jun 20, 2014 | Jun 1, 2014 | Resignation of one Director | |
| Registry | Jun 20, 2014 | Jun 1, 2014 | Change of power-of-attorney of director | |
| Financials | Nov 7, 2013 | Filing of financial statement 2012 | ||
| Financials | Nov 7, 2013 | Filing of financial statement 2013 | ||
| Financials | Mar 15, 2013 | Filing of financial statement 2011 | ||
| Financials | Mar 15, 2013 | Filing of financial statement 2012 | ||
| Financials | May 3, 2012 | Filing of financial statement 2010 | ||
| Financials | May 3, 2012 | Filing of financial statement 2011 | ||
| Registry | Oct 14, 2011 | Oct 1, 2011 | Resignation of one Director | |
| Registry | Oct 11, 2011 | Sep 13, 2011 | Appointment of a man as Director | |
| Registry | Jun 23, 2011 | May 31, 2011 | Resignation of one Director | |
| Registry | Mar 29, 2011 | Mar 23, 2011 | Resignation of a woman | |
| Registry | Aug 12, 2010 | Aug 2, 2010 | Resignation of one Director | |
| Registry | Aug 12, 2010 | Aug 2, 2010 | Resignation of one Director 34164... | |
| Registry | Aug 10, 2010 | Aug 6, 2010 | Appointment of a person | |
| Registry | Jul 28, 2010 | Jul 6, 2010 | Appointment of a person as Director | |
| Registry | Jul 28, 2010 | Jun 8, 2010 | Change of power-of-attorney of director | |
| Registry | Jul 28, 2010 | Jan 1, 2010 | Change of power-of-attorney of director 34164... | |
| Registry | Jul 28, 2010 | Jul 21, 2008 | Change of power-of-attorney of director | |
| Registry | Jul 28, 2010 | Jan 1, 2008 | Change of power-of-attorney of director 34164... | |
| Registry | Jul 28, 2010 | Jul 6, 2010 | Change of name, headquarters and legal form | |
| Registry | Jul 28, 2010 | Jun 8, 2010 | Change of power-of-attorney of director | |
| Registry | Jul 7, 2010 | Jun 8, 2010 | Appointment of a person as Director | |
| Financials | May 27, 2010 | Filing of financial statement 2009 | ||
| Registry | Mar 24, 2010 | Jan 1, 2010 | Appointment of a man as Director | |
| Financials | Dec 10, 2009 | Filing of financial statement 2008 | ||
| Registry | Nov 12, 2008 | Jul 21, 2008 | Appointment of a person as Director | |
| Registry | Nov 12, 2008 | May 1, 2008 | Resignation of one Director | |
| Financials | Jul 28, 2008 | Filing of financial statement 2007 | ||
| Registry | Feb 29, 2008 | Jan 1, 2008 | Appointment of a woman | |
| Registry | Feb 29, 2008 | Dec 31, 2007 | Resignation of one Director | |
| Financials | Oct 15, 2007 | Filing of financial statement 2006 | ||
| Registry | Mar 6, 2007 | Feb 1, 2007 | Appointment of a man as Director | |
| Registry | Mar 6, 2007 | Feb 1, 2007 | Resignation of one Director | |
| Registry | Mar 6, 2007 | Feb 1, 2007 | Resignation of one Director 34164... | |
| Registry | Oct 10, 2006 | Oct 1, 2006 | Two appointments: 2 men | |
| Registry | Oct 10, 2006 | Oct 1, 2006 | Appointment of a man as Director | |
| Financials | Sep 25, 2006 | Filing of financial statement 2005 | ||
| Registry | Aug 29, 2006 | Aug 6, 2005 | Resignation of one Director | |
| Registry | Aug 29, 2006 | Jun 6, 2005 | Resignation of one Director 34164... |
