Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 27269133 |
| Universal Entity Code | 1362-7851-7019-6143 |
| Record last updated | Friday, November 4, 2016 1:40:11 PM UTC |
| Official Address | Stokerkade 100 Gemeente Amsterdam There are 29 companies registered at this street |
| Postal Code | 1019XB |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 5, 2015 | Strike off | ||
| Registry | May 6, 2015 | Apr 20, 2015 | Dissolution by decision of the general meeting | |
| Registry | May 6, 2015 | Jan 1, 2015 | Two appointments: a woman and a person,: a woman and a person | |
| Registry | May 6, 2015 | May 4, 2015 | Other filings | |
| Registry | May 6, 2015 | Apr 20, 2015 | Appointment of a person as Liquidator | |
| Registry | May 6, 2015 | Apr 20, 2015 | Resignation of one Director | |
| Registry | May 6, 2015 | Jan 1, 2015 | Resignation of one Trustee | |
| Financials | Apr 20, 2015 | Filing of financial statement 2013 | ||
| Financials | Apr 20, 2015 | Filing of financial statement 2014 | ||
| Registry | Mar 4, 2015 | Jan 1, 2015 | Change of power-of-attorney of director | |
| Registry | Mar 4, 2015 | Jan 1, 2015 | Appointment of a person | |
| Registry | Oct 31, 2014 | Amended statutes | ||
| Registry | Sep 3, 2014 | Aug 1, 2014 | Appointment of a man as Director | |
| Registry | Sep 3, 2014 | Jul 1, 2014 | Resignation of one Director | |
| Registry | Sep 3, 2014 | Jun 1, 2014 | Resignation of a woman | |
| Financials | Jun 16, 2014 | Filing of financial statement 2012 | ||
| Financials | Jun 16, 2014 | Filing of financial statement 2013 | ||
| Registry | Feb 7, 2014 | Feb 1, 2014 | Resignation of one Director | |
| Financials | Apr 16, 2013 | Filing of financial statement 2011 | ||
| Financials | Apr 16, 2013 | Filing of financial statement 2012 | ||
| Financials | May 25, 2012 | Filing of financial statement 2010 | ||
| Financials | May 25, 2012 | Filing of financial statement 2011 | ||
| Financials | Mar 13, 2012 | Filing of financial statement 2009 | ||
| Financials | Mar 13, 2012 | Filing of financial statement 2010 | ||
| Registry | Mar 13, 2012 | Mar 12, 2012 | Resignation of one Trustee | |
| Registry | Jan 4, 2012 | Jan 1, 2012 | Appointment of a person as Trustee | |
| Registry | Feb 23, 2011 | Feb 3, 2011 | Appointment of a woman | |
| Registry | Feb 23, 2011 | Feb 3, 2011 | Resignation of one Trustee | |
| Financials | Jan 19, 2011 | Filing of financial statement 2008 | ||
| Financials | Jan 19, 2011 | Filing of financial statement 2009 | ||
| Registry | Apr 13, 2010 | Apr 1, 2010 | Resignation of one Director | |
| Registry | Mar 9, 2010 | Mar 1, 2010 | Appointment of a man as Director | |
| Registry | Jan 6, 2010 | Mergers and splits | | |
| Financials | Oct 26, 2009 | Filing of financial statement 2007 | ||
| Financials | Oct 26, 2009 | Filing of financial statement 2008 | ||
| Registry | Oct 9, 2009 | Mergers and splits | | |
| Registry | Jul 9, 2009 | Jun 15, 2009 | Change of power-of-attorney of director | |
| Registry | Jul 9, 2009 | Jun 15, 2009 | Change of power-of-attorney of director 27269... | |
| Registry | Apr 24, 2009 | Apr 15, 2009 | Appointment of a woman | |
| Registry | Apr 24, 2009 | Apr 15, 2009 | Appointment of a man as Trustee | |
| Financials | Mar 23, 2009 | Filing of financial statement 2006 | ||
| Financials | Mar 23, 2009 | Filing of financial statement 2007 | ||
| Financials | Apr 19, 2007 | Filing of financial statement 2005 | ||
| Financials | Apr 19, 2007 | Filing of financial statement 2006 | ||
| Registry | Oct 12, 2006 | Amended statutes | ||
| Registry | Sep 27, 2006 | Aug 11, 2006 | Appointment of a man as Director | |
| Registry | Sep 27, 2006 | Aug 11, 2006 | Appointment of a man as Director 27269... | |
| Registry | Sep 27, 2006 | Aug 11, 2006 | Resignation of one Director | |
| Financials | Mar 30, 2006 | Filing of financial statement 2005 |
