Extended Company Report |
Includes
|
Company type | Besloten Vennootschap, Stroke off from the Register |
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Company number | 56483384 |
Universal Entity Code | 3570-9504-7987-0645 |
Record last updated | Monday, February 6, 2017 8:22:19 AM UTC |
Official Address | Jachthavenweg h 109 Gemeente Amsterdam There are 138 companies registered at this street |
Locality | Gemeente Amsterdam |
Region | Provincie Noord-Holland |
Postal Code | 1081KM |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Feb 6, 2017 | Filing of financial statement 2015 | ||
Financials | Nov 16, 2016 | Nov 14, 2016 | Filing of consolidated financial statement datum deponering: 14-11-2016 boekjaar: 2015 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | Mar 24, 2016 | Mergers and splits | ||
Registry | Mar 24, 2016 | Mar 23, 2016 | Strike off | |
Financials | Dec 18, 2015 | Filing of financial statement 2014 | ||
Registry | Dec 17, 2015 | Mergers and splits | ||
Financials | Dec 17, 2015 | Dec 16, 2015 | Filing of consolidated financial statement datum deponering: 16-12-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Jul 15, 2015 | Filing of financial statement 2013 | ||
Financials | Jul 15, 2015 | Jul 13, 2015 | Filing of consolidated financial statement datum deponering: 13-07-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | Sep 2, 2014 | Sep 1, 2014 | Appointment of a person as Director | |
Registry | Sep 2, 2014 | Sep 1, 2014 | Resignation of one Director | |
Registry | Mar 12, 2014 | Amended statutes | ||
Registry | Nov 11, 2013 | Nov 1, 2013 | Appointment of a person as Director | |
Registry | Nov 11, 2013 | Nov 1, 2013 | Appointment of a woman | |
Registry | Nov 11, 2013 | Nov 1, 2013 | Resignation of one Director | |
Registry | Sep 13, 2013 | Jul 31, 2013 | Appointment of a man as Director | |
Registry | Sep 13, 2013 | Jul 31, 2013 | Appointment of a man as Director 56483... | |
Registry | Sep 13, 2013 | Jul 31, 2013 | Resignation of one Director | |
Registry | Sep 13, 2013 | Jul 31, 2013 | Resignation of one Director 56483... | |
Registry | Feb 25, 2013 | Jan 28, 2013 | Appointment of a man as Director | |
Registry | Feb 25, 2013 | Jan 28, 2013 | Resignation of a woman | |
Registry | Nov 21, 2012 | Modification of subscribed and paid-up capital | ||
Registry | Nov 19, 2012 | Appointment of a man as Director | ||
Registry | Nov 19, 2012 | Appointment of a man as Director 56483... | ||
Registry | Nov 19, 2012 | Appointment of a man as Director | ||
Registry | Nov 19, 2012 | Appointment of a woman | ||
Registry | Nov 19, 2012 | Incorporation of company |