Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 34286237 |
| Universal Entity Code | 9267-1062-5682-7392 |
| Record last updated | Monday, August 5, 2019 11:17:50 PM UTC |
| Official Address | Haarlerbergweg 13 Gemeente Amsterdam There are 11 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101CH |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Aug 5, 2019 | Filing of financial statement 2017 | | |
| Financials | Aug 5, 2019 | Filing of financial statement 2018 | | |
| Registry | Mar 16, 2018 | Mergers and splits | | |
| Registry | Mar 15, 2018 | Strike off | | |
| Registry | Feb 7, 2018 | Mergers and splits | | |
| Financials | Feb 6, 2018 | Filing of financial statement 2016 | ||
| Financials | Feb 6, 2018 | Filing of financial statement 2017 | ||
| Registry | Jan 31, 2018 | Jan 19, 2018 | Resignation of one Director | |
| Registry | Jan 26, 2018 | Jan 19, 2018 | Two appointments: 2 women,: 2 women | |
| Registry | Dec 5, 2017 | Nov 29, 2017 | Appointment of a woman | |
| Financials | Aug 30, 2017 | Filing of financial statement 2015 | ||
| Financials | Aug 30, 2017 | Filing of financial statement 2016 | ||
| Financials | Sep 26, 2016 | Filing of financial statement 2014 | ||
| Financials | Sep 26, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 1, 2016 | May 30, 2016 | Filing of consolidated financial statement datum deponering: 30-05-2016 boekjaar: 2012 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 5, 2016 | May 1, 2016 | Appointment of a man as Director | |
| Registry | Feb 19, 2016 | Feb 11, 2016 | Appointment of a woman | |
| Registry | Feb 19, 2016 | Feb 11, 2016 | Resignation of a woman | |
| Registry | Jul 14, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 4, 2015 | May 6, 2015 | Appointment of a woman | |
| Registry | May 1, 2015 | Mar 24, 2015 | Resignation of one Director | |
| Registry | May 1, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 30, 2015 | Amended statutes | ||
| Registry | Apr 28, 2015 | Change of name | | |
| Financials | Mar 10, 2015 | Filing of financial statement 2013 | ||
| Financials | Mar 10, 2015 | Filing of financial statement 2014 | ||
| Registry | Jun 11, 2014 | Apr 14, 2014 | Appointment of a man as Director | |
| Financials | Jan 20, 2014 | Filing of financial statement 2012 | ||
| Financials | Jan 20, 2014 | Filing of financial statement 2013 | ||
| Financials | Nov 16, 2012 | Filing of financial statement 2011 | ||
| Financials | Nov 16, 2012 | Filing of financial statement 2012 | ||
| Financials | Feb 17, 2012 | Filing of financial statement 2010 | ||
| Financials | Feb 17, 2012 | Filing of financial statement 2011 | ||
| Registry | Jun 30, 2011 | May 21, 2011 | Resignation of one Director | |
| Financials | Jan 20, 2011 | Filing of financial statement 2009 | ||
| Financials | Jan 20, 2011 | Filing of financial statement 2010 | ||
| Financials | Sep 8, 2010 | Filing of financial statement 2008 | ||
| Financials | Sep 8, 2010 | Filing of financial statement 2009 | ||
| Financials | Aug 13, 2009 | Filing of financial statement 2007 | ||
| Financials | Aug 13, 2009 | Filing of financial statement 2008 | ||
| Registry | Aug 14, 2008 | Apr 1, 2008 | Appointment of a man as Director | |
| Registry | Aug 14, 2008 | Apr 1, 2008 | Resignation of one Director | |
| Registry | Nov 5, 2007 | Appointment of a man as Director | ||
| Registry | Nov 5, 2007 | Incorporation of company | ||
| Registry | Nov 5, 2007 | Appointment of a woman | ||
| Registry | Nov 2, 2007 | Appointment of a man as Director | |
