Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 54804604 |
| Universal Entity Code | 8728-3548-4385-0822 |
| Record last updated | Saturday, December 15, 2018 12:06:50 AM 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 | 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 54804... | |
| 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 | 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 54804... | |
| Registry | Aug 11, 2016 | Aug 1, 2016 | Resignation of one Director | |
| Registry | Feb 19, 2016 | Jan 26, 2016 | Resignation of one Director 54804... | |
| Financials | Feb 19, 2016 | Filing of financial statement 2014 | ||
| Registry | May 13, 2015 | Apr 27, 2015 | Appointment of a man as Director | |
| Registry | May 13, 2015 | Apr 27, 2015 | Appointment of a man as Director 54804... | |
| Registry | May 13, 2015 | Apr 27, 2015 | Resignation of one Director | |
| Registry | May 13, 2015 | Apr 27, 2015 | Resignation of one Director 54804... | |
| Financials | Mar 19, 2015 | Filing of financial statement 2013 | ||
| Registry | Nov 19, 2014 | Oct 31, 2014 | Appointment of a man as Director | |
| Registry | Nov 19, 2014 | Oct 31, 2014 | Resignation of one Director | |
| Registry | Jul 11, 2013 | Amended statutes | ||
| Registry | Nov 7, 2012 | Aug 23, 2012 | Appointment of a man as Director | |
| Registry | Mar 16, 2012 | Amended statutes | ||
| Registry | Mar 5, 2012 | Appointment of a person as Director | ||
| Registry | Mar 5, 2012 | Appointment of a man as Director | ||
| Registry | Mar 5, 2012 | Appointment of a man as Director 54804... | ||
| Registry | Mar 5, 2012 | Incorporation of company |
