Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap |
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Company number | 69414920 |
Universal Entity Code | 5154-7771-8919-8090 |
Record last updated | Wednesday, December 30, 2020 4:11:30 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 | |
---|---|---|---|---|
Financials | Dec 30, 2020 | Filing of financial statement 2019 | ||
Registry | Dec 24, 2020 | Strike off | ||
Registry | Sep 14, 2020 | Sep 9, 2020 | Dissolution by decision of the general meeting | |
Registry | Sep 14, 2020 | Sep 11, 2020 | Other filings | |
Registry | Sep 14, 2020 | Sep 9, 2020 | Appointment of a man as Liquidator | |
Registry | Sep 14, 2020 | Sep 9, 2020 | Resignation of a woman | |
Registry | Sep 14, 2020 | Sep 9, 2020 | Resignation of one Director | |
Registry | Sep 14, 2020 | Sep 9, 2020 | Resignation of one Director 69414... | |
Registry | Sep 14, 2020 | Sep 9, 2020 | Resignation of one Director | |
Registry | May 15, 2020 | Apr 30, 2020 | Appointment of a woman | |
Registry | May 15, 2020 | Apr 30, 2020 | Resignation of a woman | |
Financials | Dec 16, 2019 | Filing of financial statement 2018 | ||
Registry | Dec 4, 2019 | Nov 30, 2019 | Appointment of a woman | |
Registry | Dec 4, 2019 | Nov 30, 2019 | Resignation of one Director | |
Financials | Nov 19, 2019 | Nov 18, 2019 | Filing of consolidated financial statement datum deponering: 18-11-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Dec 18, 2018 | Filing of financial statement 2017 | ||
Registry | Aug 28, 2018 | Aug 15, 2018 | Resignation of a woman | |
Registry | Aug 23, 2018 | Aug 16, 2018 | Appointment of a man as Director | |
Registry | Aug 6, 2018 | Jul 26, 2018 | Resignation of one Director | |
Registry | Jul 18, 2018 | Jul 10, 2018 | Appointment of a man as Director | |
Financials | May 14, 2018 | May 11, 2018 | Filing of consolidated financial statement datum deponering: 11-05-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | Dec 21, 2017 | Nov 27, 2017 | Two appointments: a man and a woman,: a man and a woman | |
Registry | Nov 22, 2017 | Modification of subscribed and paid-up capital | ||
Registry | Aug 18, 2017 | Appointment of a woman | ||
Registry | Aug 18, 2017 | Appointment of a person as Director | ||
Registry | Aug 18, 2017 | Appointment of a man as Director | ||
Registry | Aug 18, 2017 | Appointment of a woman | ||
Registry | Aug 18, 2017 | Incorporation of company |