Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34213346 |
| Universal Entity Code | 6596-9478-8625-9957 |
| Record last updated | Wednesday, April 20, 2022 6:58:12 AM UTC |
| Official Address | Herengracht 456 Gemeente Amsterdam There are 3,021 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1017CA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 5, 2020 | Strike off | ||
| Registry | Nov 11, 2019 | Nov 6, 2019 | Other filings | |
| Financials | Oct 29, 2019 | Filing of financial statement 2016 | | |
| Registry | Dec 23, 2016 | Dec 21, 2016 | Appointment of a man as Liquidator | |
| Registry | Dec 23, 2016 | Dec 21, 2016 | Resignation of one Director | |
| Registry | Dec 23, 2016 | Dec 21, 2016 | Dissolution by decision of the general meeting | |
| Registry | Dec 19, 2016 | Dec 13, 2016 | Appointment of a man as Director | |
| Registry | Dec 19, 2016 | Dec 13, 2016 | Resignation of one Director | |
| Registry | Dec 19, 2016 | Dec 13, 2016 | Resignation of one Director 34213... | |
| Registry | Dec 19, 2016 | Dec 13, 2016 | Resignation of one Director | |
| Registry | Dec 19, 2016 | Dec 13, 2016 | Resignation of one Director 34213... | |
| Financials | Jul 19, 2016 | Jul 15, 2016 | Filing of consolidated financial statement datum deponering: 15-07-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 19, 2016 | Filing of financial statement 2015 | ||
| Registry | Apr 29, 2016 | Apr 21, 2016 | Appointment of a man as Director | |
| Registry | Apr 29, 2016 | Apr 21, 2016 | Appointment of a man as Director 34213... | |
| Registry | Apr 29, 2016 | Apr 21, 2016 | Appointment of a man as Director | |
| Registry | Apr 29, 2016 | Apr 21, 2016 | Resignation of one Director | |
| Registry | Apr 29, 2016 | Apr 21, 2016 | Resignation of one Director 34213... | |
| Registry | Apr 29, 2016 | Apr 21, 2016 | Resignation of one Director | |
| Financials | Dec 29, 2015 | Dec 14, 2015 | Filing of consolidated financial statement datum deponering: 14-12-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 29, 2015 | Filing of financial statement 2014 | ||
| Registry | Dec 4, 2015 | Nov 30, 2015 | Appointment of a man as Director | |
| Registry | Dec 4, 2015 | Nov 30, 2015 | Resignation of one Director | |
| Registry | Jun 19, 2015 | Jun 12, 2015 | Appointment of a person as Director | |
| Registry | Jun 19, 2015 | Jun 12, 2015 | Resignation of one Director | |
| Registry | Oct 14, 2014 | Oct 10, 2014 | Other filings | |
| Financials | Oct 14, 2014 | Filing of financial statement 2013 | ||
| Registry | Jul 30, 2014 | Jul 7, 2014 | Appointment of a man as Director | |
| Registry | Jul 30, 2014 | Jul 7, 2014 | Resignation of one Director | |
| Registry | May 9, 2014 | May 8, 2014 | Other filings | |
| Financials | May 9, 2014 | Filing of financial statement 2011 | ||
| Registry | Nov 8, 2013 | Oct 29, 2013 | Appointment of a man as Director | |
| Registry | Nov 8, 2013 | Oct 29, 2013 | Appointment of a man as Director 34213... | |
| Registry | Nov 8, 2013 | Oct 29, 2013 | Resignation of one Director | |
| Registry | Nov 8, 2013 | Oct 29, 2013 | Resignation of a woman | |
| Registry | Apr 26, 2013 | Apr 15, 2013 | Appointment of a man as Director | |
| Registry | Apr 26, 2013 | Apr 1, 2013 | Resignation of one Director | |
| Registry | Nov 6, 2012 | Oct 25, 2012 | Appointment of a man as Director | |
| Registry | Nov 6, 2012 | Oct 22, 2012 | Resignation of one Director | |
| Registry | May 16, 2012 | May 3, 2012 | Appointment of a man as Director | |
| Registry | May 16, 2012 | Apr 30, 2012 | Resignation of one Director | |
| Registry | Apr 25, 2012 | Apr 5, 2012 | Appointment of a woman | |
| Registry | Feb 22, 2012 | Feb 8, 2012 | Two appointments: 2 men | |
| Registry | Dec 21, 2011 | Nov 25, 2011 | Other filings | |
| Financials | Nov 29, 2011 | Filing of financial statement 2010 | ||
| Financials | Sep 15, 2010 | Filing of financial statement 2009 | ||
| Registry | Apr 12, 2010 | Mar 11, 2010 | Change of power-of-attorney of director | |
| Registry | Apr 12, 2010 | Mar 11, 2010 | Change of power-of-attorney of director 34213... | |
| Registry | Apr 12, 2010 | Mar 11, 2010 | Change of power-of-attorney of director | |
| Registry | Mar 11, 2010 | Amended statutes | ||
| Registry | Oct 8, 2009 | Sep 25, 2009 | Other filings | |
| Financials | Oct 1, 2009 | Filing of financial statement 2008 | ||
| Registry | Feb 13, 2009 | Jan 20, 2009 | Resignation of a woman | |
| Registry | Feb 13, 2009 | Jan 20, 2009 | Appointment of a man as Director | |
| Registry | Feb 3, 2009 | Jan 21, 2009 | Other filings | |
| Financials | Feb 3, 2009 | Filing of financial statement 2007 | ||
| Registry | Nov 26, 2007 | Nov 21, 2007 | Other filings | |
| Financials | Nov 22, 2007 | Filing of financial statement 2006 | ||
| Financials | Aug 21, 2006 | Filing of financial statement 2004 | ||
| Registry | May 24, 2006 | May 18, 2006 | Appointment of a man as Director |
