Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 54577918 |
| Universal Entity Code | 1638-6882-8515-6157 |
| Record last updated | Saturday, December 15, 2018 12:06:49 AM UTC |
| Official Address | Naritaweg Telestone 165 Gemeente Amsterdam There are 428 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1043BW |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 14, 2018 | Strike off | ||
| Registry | Sep 28, 2018 | Sep 27, 2018 | Other filings | |
| Registry | Sep 28, 2018 | Sep 20, 2018 | Appointment of a man as Liquidator | |
| Registry | Sep 28, 2018 | Sep 20, 2018 | Resignation of one Director | |
| Registry | Sep 28, 2018 | Sep 20, 2018 | Resignation of one Director 54577... | |
| Registry | Sep 28, 2018 | Sep 20, 2018 | Resignation of one Director | |
| Registry | Sep 28, 2018 | Sep 20, 2018 | Dissolution by decision of the general meeting | |
| Financials | Sep 25, 2018 | Filing of financial statement 2017 | ||
| 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 17, 2018 | May 4, 2018 | Filing of consolidated financial statement datum deponering: 04-05-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 29, 2017 | Filing of financial statement 2016 | ||
| Registry | Feb 10, 2017 | Jan 31, 2017 | Resignation of one Director | |
| Registry | Nov 8, 2016 | Oct 31, 2016 | Resignation of one Director 54577... | |
| Financials | Sep 23, 2016 | Filing of financial statement 2015 | ||
| Financials | Sep 20, 2016 | Sep 19, 2016 | Filing of consolidated financial statement datum deponering: 19-09-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 15, 2016 | Aug 1, 2016 | Appointment of a man as Director | |
| Registry | Aug 15, 2016 | Aug 1, 2016 | Appointment of a man as Director 54577... | |
| Registry | Aug 15, 2016 | Aug 1, 2016 | Appointment of a man as Director | |
| Registry | Aug 15, 2016 | Aug 1, 2016 | Resignation of one Director | |
| Financials | Jan 14, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 14, 2016 | Jan 5, 2016 | Filing of consolidated financial statement datum deponering: 05-01-2016 boekjaar: 2014 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 5, 2015 | Apr 27, 2015 | Appointment of a man as Director | |
| Registry | Jun 5, 2015 | Apr 27, 2015 | Resignation of one Director | |
| Financials | Feb 26, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 26, 2015 | Feb 19, 2015 | Filing of consolidated financial statement datum deponering: 19-02-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 12, 2015 | Feb 2, 2015 | Filing of consolidated financial statement datum deponering: 02-02-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 27, 2015 | Dec 15, 2014 | Appointment of a man as Director | |
| Registry | Jan 27, 2015 | Dec 15, 2014 | Resignation of one Director | |
| Registry | Nov 18, 2014 | Oct 31, 2014 | Appointment of a man as Director | |
| Registry | Jul 31, 2013 | Jun 27, 2013 | Appointment of a man as Director 54577... | |
| Registry | Jun 10, 2013 | Jun 4, 2013 | Resignation of a woman | |
| Registry | Mar 29, 2013 | Amended statutes | ||
| Registry | Feb 1, 2012 | Appointment of a person as Director | ||
| Registry | Feb 1, 2012 | Appointment of a man as Director | ||
| Registry | Feb 1, 2012 | Appointment of a woman | ||
| Registry | Feb 1, 2012 | Incorporation of company |
