Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34252316 |
| Universal Entity Code | 9583-1000-9693-4858 |
| Record last updated | Thursday, May 7, 2020 3:59:33 PM UTC |
| Official Address | Petroleumweg 32 Vondelingenplaatrotterd. |
| Locality | Vondelingenplaatrotterd. |
| Region | Gemeente Amsterdam, Provincie Noord-Holland |
| Postal Code | 3196KD |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 10, 2020 | Strike off | ||
| Financials | Sep 27, 2019 | Filing of financial statement 2018 | | |
| Registry | Aug 14, 2018 | Aug 1, 2018 | Appointment of a man as Director | |
| Registry | Aug 14, 2018 | Jul 31, 2018 | Resignation of one Director | |
| Financials | May 10, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 29, 2017 | Filing of financial statement 2016 | ||
| Registry | Nov 4, 2016 | Oct 31, 2016 | Resignation of one Director | |
| Financials | Sep 20, 2016 | Filing of financial statement 2015 | ||
| Registry | Aug 11, 2016 | Aug 1, 2016 | Appointment of a man as Director | |
| Registry | Aug 11, 2016 | Aug 1, 2016 | Appointment of a man as Director 34252... | |
| Registry | Aug 11, 2016 | Aug 1, 2016 | Resignation of one Director | |
| Registry | Jul 30, 2015 | Jul 1, 2015 | Two appointments: 2 men | |
| Financials | Jul 22, 2015 | Filing of financial statement 2014 | ||
| Registry | Jul 13, 2015 | Jul 1, 2015 | Resignation of one Director | |
| Registry | Jul 13, 2015 | Jul 1, 2015 | Resignation of one Director 34252... | |
| Registry | Nov 18, 2014 | Oct 31, 2014 | Appointment of a man as Director | |
| Registry | Nov 18, 2014 | Oct 31, 2014 | Resignation of one Director | |
| Financials | Aug 20, 2014 | Filing of financial statement 2013 | ||
| Financials | Nov 18, 2013 | Filing of financial statement 2012 | ||
| Registry | Jan 7, 2013 | Jan 1, 2013 | Resignation of one Director | |
| Financials | Oct 24, 2012 | Filing of financial statement 2011 | ||
| Registry | Aug 30, 2012 | Aug 1, 2012 | Two appointments: 2 men | |
| Registry | Jan 12, 2012 | Jan 6, 2012 | Other filings | |
| Registry | Jan 4, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 4, 2012 | Jan 5, 2010 | Change of power-of-attorney of director | |
| Registry | Jan 4, 2012 | Mar 5, 2009 | Change of power-of-attorney of director 34252... | |
| Registry | Jan 4, 2012 | Oct 1, 2006 | Change of power-of-attorney of director | |
| Registry | Jan 4, 2012 | Jul 17, 2006 | Change of power-of-attorney of director 34252... | |
| Registry | Dec 22, 2011 | Amended statutes | ||
| Financials | Mar 11, 2011 | Filing of financial statement 2009 | ||
| Registry | Feb 12, 2010 | Jan 5, 2010 | Appointment of a man as Director | |
| Registry | Feb 12, 2010 | Nov 15, 2009 | Resignation of one Director | |
| Financials | Oct 22, 2009 | Filing of financial statement 2008 | ||
| Registry | Jun 30, 2009 | Apr 30, 2009 | Resignation of one Director | |
| Registry | Mar 26, 2009 | Mar 5, 2009 | Appointment of a man as Director | |
| Registry | Mar 26, 2009 | Mar 5, 2009 | Resignation of one Director | |
| Financials | Dec 4, 2008 | Filing of financial statement 2006 | ||
| Registry | Oct 31, 2006 | Oct 1, 2006 | Two appointments: 2 men | |
| Registry | Aug 15, 2006 | Jul 27, 2006 | Appointment of a man as Director | |
| Registry | Jul 19, 2006 | Appointment of a person as Director | ||
| Registry | Jul 19, 2006 | Appointment of a man as Director | ||
| Registry | Jul 19, 2006 | Incorporation of company |
