Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34390746 |
| Universal Entity Code | 9223-2420-4783-2656 |
| Record last updated | Friday, March 26, 2021 12:19:21 AM 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 | Mar 25, 2021 | Strike off | ||
| Registry | Nov 24, 2020 | Oct 29, 2020 | Appointment of a person as Liquidator | |
| Registry | Nov 12, 2020 | Oct 29, 2020 | Resignation of one Director | |
| Registry | Nov 12, 2020 | Oct 29, 2020 | Resignation of one Director 34390... | |
| Registry | Nov 12, 2020 | Oct 29, 2020 | Resignation of one Director | |
| Registry | Nov 12, 2020 | Oct 29, 2020 | Dissolution by decision of the general meeting | |
| Registry | Nov 12, 2020 | Nov 6, 2020 | Other filings | |
| Financials | Nov 10, 2020 | Filing of financial statement 2019 | | |
| Registry | Aug 30, 2019 | Aug 27, 2019 | Appointment of a man as Director | |
| Registry | Aug 30, 2019 | Aug 27, 2019 | Resignation of one Director | |
| Financials | Dec 11, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 7, 2016 | Filing of financial statement 2015 | ||
| Registry | Sep 6, 2016 | Mar 31, 2016 | Appointment of a man as Director | |
| Registry | Sep 6, 2016 | Mar 31, 2016 | Resignation of one Director | |
| Financials | Mar 15, 2016 | Filing of financial statement 2014 | ||
| Financials | Mar 15, 2016 | Mar 8, 2016 | Filing of consolidated financial statement datum deponering: 08-03-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 9, 2015 | Filing of financial statement 2013 | ||
| Financials | Mar 9, 2015 | Mar 5, 2015 | Filing of consolidated financial statement datum deponering: 05-03-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 6, 2014 | Amended statutes | ||
| Registry | Jul 31, 2013 | Jul 29, 2013 | Resignation of one Director | |
| Registry | Jul 16, 2013 | Jul 12, 2013 | Other filings | |
| Financials | Jul 16, 2013 | Filing of financial statement 2011 | ||
| Registry | May 11, 2010 | Apr 19, 2010 | Two appointments: a person and a man | |
| Registry | Apr 26, 2010 | Apr 19, 2010 | Appointment of a person as Director | |
| Registry | Apr 26, 2010 | Apr 19, 2010 | Change of power-of-attorney of director | |
| Registry | Apr 21, 2010 | Appointment of a man as Director | ||
| Registry | Apr 21, 2010 | Incorporation of company |
