Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 56479506 |
| Universal Entity Code | 9471-8431-1886-5204 |
| Record last updated | Wednesday, January 12, 2022 12:11:51 AM UTC |
| Official Address | Prins Bernhardplein 200 Gemeente Amsterdam There are 2,790 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1097JB |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 11, 2022 | Strike off | ||
| Registry | Oct 20, 2021 | Oct 18, 2021 | Appointment of a man as Liquidator | |
| Registry | Oct 20, 2021 | Oct 18, 2021 | Resignation of one Director | |
| Registry | Oct 20, 2021 | Oct 18, 2021 | Resignation of one Director 56479... | |
| Registry | Oct 20, 2021 | Oct 18, 2021 | Resignation of one Director | |
| Registry | Oct 20, 2021 | Oct 18, 2021 | Resignation of one Director 56479... | |
| Registry | Oct 20, 2021 | Oct 19, 2021 | Other filings | |
| Registry | Oct 20, 2021 | Oct 18, 2021 | Dissolution by decision of the general meeting | |
| Financials | Jul 1, 2021 | Filing of financial statement 2020 | | |
| Financials | Apr 23, 2021 | Apr 13, 2021 | Filing of consolidated financial statement datum deponering: 13-04-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 30, 2020 | Filing of financial statement 2019 | | |
| Financials | May 19, 2020 | Apr 29, 2020 | Filing of consolidated financial statement datum deponering: 29-04-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 8, 2020 | Filing of consolidated financial statement datum deponering: 09-04-2020 datum deponering: 09-04-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Jun 14, 2019 | Filing of financial statement 2018 | | |
| Financials | Mar 12, 2019 | Mar 8, 2019 | Filing of consolidated financial statement datum deponering: 08-03-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 11, 2019 | Dec 31, 2018 | Resignation of one Director | |
| Financials | Jul 2, 2018 | Filing of financial statement 2017 | ||
| Registry | May 3, 2018 | Apr 26, 2018 | Appointment of a man as Director | |
| Financials | Mar 19, 2018 | Mar 13, 2018 | Filing of consolidated financial statement datum deponering: 13-03-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 24, 2017 | Filing of financial statement 2015 | ||
| Registry | Nov 30, 2016 | Nov 1, 2016 | Appointment of a man as Director | |
| Registry | Nov 30, 2016 | Nov 1, 2016 | Appointment of a man as Director 56479... | |
| Registry | Nov 30, 2016 | Nov 1, 2016 | Appointment of a man as Director | |
| Registry | Nov 30, 2016 | Nov 1, 2016 | Appointment of a man as Director 56479... | |
| Registry | Nov 30, 2016 | Nov 1, 2016 | Resignation of one Director | |
| Registry | Nov 30, 2016 | Nov 1, 2016 | Resignation of a woman | |
| Financials | Dec 8, 2015 | Filing of financial statement 2014 | ||
| Registry | Nov 6, 2014 | Nov 4, 2014 | Other filings | |
| Financials | Nov 6, 2014 | Filing of financial statement 2013 | ||
| Registry | Sep 29, 2014 | Aug 31, 2014 | Appointment of a man as Director | |
| Registry | Sep 29, 2014 | Aug 31, 2014 | Resignation of one Director | |
| Financials | Oct 4, 2013 | Filing of financial statement 2012 | ||
| Registry | Oct 4, 2013 | Oct 3, 2013 | Other filings | |
| Registry | Dec 3, 2012 | Nov 27, 2012 | Appointment of a woman | |
| Registry | Dec 3, 2012 | Nov 27, 2012 | Resignation of one Director | |
| Registry | Nov 19, 2012 | Appointment of a man as Director | ||
| Registry | Nov 19, 2012 | Appointment of a man as Director 56479... | ||
| Registry | Nov 19, 2012 | Incorporation of company |
