Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34106896 |
| Universal Entity Code | 8664-6012-8167-2660 |
| Record last updated | Tuesday, October 16, 2018 7:03:42 PM UTC |
| Official Address | Rapenburgerstraat e 175 Gemeente Amsterdam There are 8 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1011VM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 25, 2018 | Mergers and splits | | |
| Registry | Sep 25, 2018 | Sep 24, 2018 | Strike off | |
| Registry | Feb 2, 2018 | Mergers and splits | | |
| Registry | Jan 5, 2018 | Mergers and splits 34106... | | |
| Registry | Nov 29, 2017 | Oct 31, 2017 | Appointment of a woman | |
| Registry | Nov 29, 2017 | Nov 1, 2017 | Resignation of one Director | |
| Registry | Nov 29, 2017 | Nov 1, 2017 | Resignation of one Director 34106... | |
| Registry | Nov 17, 2017 | Mergers and splits | | |
| Financials | Nov 6, 2017 | Filing of financial statement 2016 | ||
| Financials | Nov 8, 2016 | Filing of consolidated financial statement datum deponering: 04-11-2016 datum deponering: 04-11-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Oct 7, 2016 | Filing of financial statement 2015 | ||
| Financials | Feb 24, 2016 | Feb 22, 2016 | Filing of consolidated financial statement .. datum deponering: 22-02-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 16, 2016 | Feb 9, 2016 | Filing of consolidated financial statement datum deponering: 09-02-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 3, 2016 | Filing of financial statement 2014 | ||
| Registry | May 13, 2015 | Apr 30, 2015 | Resignation of one Director | |
| Registry | Dec 12, 2014 | Change of name | | |
| Registry | Dec 11, 2014 | Nov 20, 2014 | Appointment of a man as Director | |
| Registry | Dec 11, 2014 | Nov 20, 2014 | Resignation of one Director | |
| Financials | Jul 10, 2014 | Filing of financial statement 2013 | ||
| Registry | Jan 17, 2014 | Jan 9, 2014 | Appointment of a person as Director | |
| Registry | Jan 17, 2014 | Jan 9, 2014 | Resignation of a woman | |
| Financials | Jan 23, 2013 | Filing of financial statement 2011 | ||
| Financials | Jan 23, 2013 | Filing of financial statement 2012 | ||
| Registry | Dec 18, 2012 | Amended statutes | ||
| Registry | Dec 4, 2012 | Nov 26, 2012 | Appointment of a man as Director | |
| Registry | Dec 4, 2012 | Nov 26, 2012 | Resignation of a woman | |
| Registry | Oct 25, 2011 | Sep 29, 2011 | Resignation of one Director | |
| Registry | Oct 25, 2011 | Sep 29, 2011 | Appointment of a man as Director | |
| Financials | Jul 20, 2011 | Filing of financial statement 2010 | ||
| Financials | Jul 20, 2011 | Filing of financial statement 2011 | ||
| Registry | Mar 23, 2011 | Mar 21, 2011 | Other filings | |
| Registry | Jan 28, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 18, 2010 | Sep 17, 2010 | Appointment of a woman | |
| Registry | Oct 18, 2010 | Sep 17, 2010 | Resignation of one Director | |
| Financials | Sep 13, 2010 | Filing of financial statement 2009 | ||
| Financials | Sep 13, 2010 | Filing of financial statement 2010 | ||
| Registry | Mar 2, 2010 | Jan 27, 2010 | Appointment of a man as Director | |
| Registry | Mar 2, 2010 | Jan 27, 2010 | Appointment of a man as Director 34106... | |
| Registry | Mar 2, 2010 | Jan 27, 2010 | Resignation of one Director | |
| Registry | Mar 2, 2010 | Jan 27, 2010 | Resignation of one Director 34106... | |
| Financials | Jan 8, 2010 | Filing of financial statement 2008 | ||
| Financials | Jan 8, 2010 | Filing of financial statement 2009 | ||
| Financials | Jan 12, 2009 | Filing of financial statement 2007 | ||
| Financials | Jan 12, 2009 | Filing of financial statement 2008 | ||
| Financials | Apr 9, 2008 | Filing of financial statement 2006 | ||
| Financials | Apr 9, 2008 | Filing of financial statement 2007 | ||
| Registry | Feb 4, 2008 | Jan 31, 2008 | Appointment of a woman | |
| Registry | Feb 4, 2008 | Jan 31, 2008 | Resignation of a woman | |
| Registry | Feb 26, 2007 | Dec 14, 2006 | Appointment of a man as Director | |
| Registry | Feb 26, 2007 | Oct 31, 2006 | Resignation of one Director | |
| Registry | Feb 26, 2007 | Dec 14, 2006 | Resignation of one Director 34106... | |
| Registry | Jan 23, 2007 | Modification of paid-up capital | ||
| Registry | Sep 18, 2006 | Aug 25, 2006 | Appointment of a man as Director | |
| Registry | Sep 18, 2006 | Aug 25, 2006 | Appointment of a man as Director 34106... | |
| Registry | Sep 18, 2006 | Aug 25, 2006 | Resignation of one Director | |
| Registry | Feb 14, 2006 | Feb 6, 2006 | Appointment of a man as Director | |
| Registry | Feb 14, 2006 | Feb 6, 2006 | Resignation of a woman | |
| Registry | Jan 30, 2006 | Jan 29, 2005 | Appointment of a woman | |
| Registry | Jan 30, 2006 | Dec 28, 2005 | Appointment of a woman 34106... | |
| Registry | Jan 30, 2006 | Dec 28, 2005 | Resignation of a woman | |
| Registry | Jan 30, 2006 | Dec 28, 2005 | Resignation of one Director |
