Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 52258319 |
| Universal Entity Code | 9245-8249-7290-6391 |
| Record last updated | Wednesday, April 19, 2023 11:26:20 PM UTC |
| Official Address | Herikerbergweg Luna Arena 238 Gemeente Amsterdam There are 1,409 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101CM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 19, 2023 | Strike off | ||
| Registry | Dec 20, 2022 | Dec 14, 2022 | Dissolution by decision of the general meeting | |
| Registry | Dec 20, 2022 | Dec 14, 2022 | Appointment of a person as Liquidator | |
| Registry | Dec 20, 2022 | Dec 14, 2022 | Resignation of one Director | |
| Registry | Dec 20, 2022 | Dec 14, 2022 | Resignation of one Director 52258... | |
| Registry | Dec 20, 2022 | Dec 14, 2022 | Resignation of one Director | |
| Registry | Dec 20, 2022 | Dec 19, 2022 | Other filings | |
| Registry | Aug 17, 2022 | Aug 15, 2022 | Appointment of a person as Director | |
| Registry | Aug 17, 2022 | Aug 15, 2022 | Resignation of one Director | |
| Financials | Aug 3, 2022 | Filing of financial statement 2021 | | |
| Registry | Jul 7, 2022 | Jun 24, 2022 | Appointment of a man as Director | |
| Registry | Jul 7, 2022 | Jun 24, 2022 | Resignation of one Director | |
| Financials | Aug 9, 2021 | Filing of financial statement 2020 | | |
| Registry | Jan 15, 2021 | Dec 29, 2020 | Appointment of a person as Director | |
| Registry | Jan 15, 2021 | Dec 29, 2020 | Resignation of one Director | |
| Financials | Sep 2, 2020 | Filing of financial statement 2019 | | |
| Financials | Aug 21, 2019 | Filing of financial statement 2018 | | |
| Registry | May 28, 2019 | May 23, 2019 | Appointment of a person as Director | |
| Registry | May 28, 2019 | May 23, 2019 | Resignation of one Director | |
| Financials | Dec 4, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 19, 2017 | Filing of financial statement 2016 | ||
| Registry | Nov 27, 2017 | Nov 20, 2017 | Appointment of a person as Director | |
| Financials | Nov 18, 2016 | Filing of financial statement 2015 | ||
| Registry | Jul 7, 2016 | Jul 1, 2016 | Appointment of a person as Director | |
| Registry | Jul 7, 2016 | Jul 1, 2016 | Resignation of a woman | |
| Financials | Aug 19, 2015 | Filing of financial statement 2014 | ||
| Registry | Jan 7, 2015 | Jan 1, 2015 | Appointment of a woman | |
| Registry | Jan 7, 2015 | Jan 1, 2015 | Resignation of one Director | |
| Financials | Aug 18, 2014 | Filing of financial statement 2013 | ||
| Registry | May 8, 2014 | Amended statutes | ||
| Registry | Jul 18, 2012 | Jul 1, 2012 | Appointment of a person as Director | |
| Registry | Jul 18, 2012 | Jul 1, 2012 | Resignation of one Director | |
| Financials | Jul 5, 2012 | Filing of financial statement 2011 | ||
| Registry | Mar 11, 2011 | Appointment of a person as Director | ||
| Registry | Mar 11, 2011 | Appointment of a person as Director 52258... | ||
| Registry | Mar 11, 2011 | Incorporation of company |
