Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 61847666 |
| Universal Entity Code | 3762-0183-7462-9353 |
| Record last updated | Saturday, January 25, 2025 5:49:37 PM UTC |
| Official Address | Mediarena Duivendrecht There are 243 companies registered at this street |
| Locality | Duivendrecht |
| Region | Gemeente Ouder-Amstel, Provincie Noord-Holland |
| Postal Code | 1114BC |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 6, 2022 | Dissolution by the registry | ||
| Financials | Nov 8, 2022 | Filing of financial statement 2021 | | |
| Registry | Apr 16, 2021 | Apr 15, 2021 | Appointment of a person as Director | |
| Registry | Apr 16, 2021 | Apr 15, 2021 | Appointment of a person as Director 18080... | |
| Registry | Apr 16, 2021 | Apr 15, 2021 | Incorporation of company | |
| Registry | Sep 24, 2020 | Sep 1, 2018 | Resignation of one Trustee | |
| Registry | Dec 4, 2017 | Nov 29, 2017 | Resignation of one Trustee 18080... | |
| Registry | Jan 14, 2016 | Jan 1, 2016 | Resignation of one Director | |
| Registry | Jan 6, 2016 | Mergers and splits | | |
| Registry | Jan 5, 2016 | Strike off | | |
| Registry | Dec 1, 2015 | Mergers and splits | | |
| Registry | Nov 3, 2015 | Oct 30, 2015 | Appointment of a person as Director | |
| Registry | Nov 3, 2015 | Oct 30, 2015 | Resignation of one Director | |
| Registry | Sep 28, 2015 | Modification of paid-up capital | ||
| Registry | Sep 2, 2015 | Aug 28, 2015 | Resignation of one Director | |
| Registry | Jun 24, 2015 | Jun 19, 2015 | Appointment of a person as Director | |
| Registry | Jun 24, 2015 | Jun 19, 2015 | Appointment of a person as Trustee | |
| Registry | Feb 9, 2015 | Feb 5, 2015 | Appointment of a man as Director | |
| Registry | Feb 9, 2015 | Feb 5, 2015 | Resignation of one Director | |
| Registry | Dec 22, 2014 | Dec 15, 2014 | Resignation of one Director 18080... | |
| Registry | Dec 19, 2014 | Appointment of a person as Director | ||
| Registry | Dec 16, 2014 | Amended statutes | ||
| Registry | Nov 11, 2014 | Incorporation of company | ||
| Registry | Nov 10, 2014 | Appointment of a person as Director | | |
| Registry | Nov 4, 2014 | Oct 31, 2014 | Appointment of a person as Director 18080... | |
| Registry | Nov 4, 2014 | Oct 31, 2014 | Appointment of a man as Trustee | |
| Registry | Aug 14, 2014 | Aug 13, 2014 | Change of power-of-attorney of director | |
| Registry | Aug 13, 2014 | Aug 12, 2014 | Appointment of a person as Director | |
| Registry | May 21, 2014 | May 19, 2014 | Appointment of a person as Director 18080... | |
| Registry | May 21, 2014 | May 19, 2014 | Resignation of one Director | |
| Registry | May 21, 2014 | May 19, 2014 | Appointment of a person as Trustee | |
| Registry | Mar 21, 2014 | Appointment of a man as Director | ||
| Registry | Mar 21, 2014 | Incorporation of company | ||
| Registry | Aug 13, 2013 | Aug 6, 2013 | Dissolution by bankruptcy | |
| Registry | Aug 13, 2013 | Strike off | ||
| Financials | Jun 7, 2012 | Filing of financial statement 2010 | ||
| Financials | May 3, 2012 | Filing of financial statement 2009 | ||
| Financials | Feb 17, 2010 | Filing of financial statement 2008 | ||
| Financials | Feb 23, 2009 | Filing of financial statement 2007 | ||
| Financials | Dec 12, 2007 | Filing of financial statement 2006 | ||
| Registry | Jan 20, 2006 | Incorporation of company | ||
| Registry | Jan 20, 2006 | Jan 17, 2006 | Appointment of a woman |
