Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap |
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Company number | 34183255 |
Universal Entity Code | 1118-1365-1478-9415 |
Record last updated | Thursday, December 21, 2023 12:49:03 AM UTC |
Official Address | Naritaweg Telestone 165 Gemeente Amsterdam There are 425 companies registered at this street |
Locality | Gemeente Amsterdam |
Region | Provincie Noord-Holland |
Postal Code | 1043BW |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Dec 20, 2023 | Filing of financial statement 2022 | ||
Financials | Dec 1, 2021 | Filing of financial statement 2020 | ||
Financials | Sep 24, 2021 | Filing of financial statement 2019 | ||
Financials | Jun 14, 2021 | May 11, 2021 | Filing of consolidated financial statement datum deponering: 11-05-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | May 25, 2020 | May 12, 2020 | Filing of consolidated financial statement datum deponering: 12-05-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | Jan 17, 2020 | Jan 16, 2020 | Other filings | |
Registry | Jan 17, 2020 | Dec 20, 2019 | Appointment of a person as Trustee | |
Registry | Jan 17, 2020 | Dec 20, 2019 | Appointment of a person as Liquidator | |
Registry | Jan 17, 2020 | Dec 20, 2019 | Resignation of one Director | |
Registry | Jan 17, 2020 | Dec 20, 2019 | Resignation of one Director 34183... | |
Registry | Jan 17, 2020 | Dec 20, 2019 | Resignation of one Director | |
Registry | Jan 17, 2020 | Dec 20, 2019 | Resignation of one Director 34183... | |
Registry | Jan 17, 2020 | Dec 20, 2019 | Dissolution by decision of the general meeting | |
Financials | Jul 22, 2019 | Jun 28, 2019 | Filing of consolidated financial statement datum deponering: 28-06-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Jul 1, 2019 | Filing of financial statement 2018 | ||
Financials | Oct 26, 2018 | Filing of financial statement 2017 | ||
Financials | May 30, 2018 | May 24, 2018 | Filing of consolidated financial statement datum deponering: 24-05-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Aug 7, 2017 | Aug 3, 2017 | Filing of consolidated financial statement datum deponering: 03-08-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Aug 4, 2017 | Filing of financial statement 2016 | ||
Financials | Aug 18, 2016 | Aug 16, 2016 | Filing of consolidated financial statement datum deponering: 16-08-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Aug 18, 2016 | Filing of financial statement 2015 | ||
Registry | Jul 11, 2016 | May 30, 2016 | Appointment of a person as Director | |
Registry | Jul 11, 2016 | May 30, 2016 | Resignation of one Director | |
Financials | Apr 22, 2016 | Filing of financial statement 2014 | ||
Registry | Apr 12, 2016 | Apr 7, 2016 | Change of power-of-attorney of director | |
Registry | Apr 12, 2016 | Apr 7, 2016 | Change of power-of-attorney of director 34183... | |
Registry | Apr 12, 2016 | Apr 7, 2016 | Change of power-of-attorney of director | |
Registry | Apr 7, 2016 | Amended statutes | ||
Registry | Mar 15, 2016 | Feb 19, 2016 | Appointment of a man as Director | |
Registry | Mar 15, 2016 | Feb 19, 2016 | Resignation of one Director | |
Registry | Jan 19, 2015 | Dec 31, 2014 | Two appointments: 2 men | |
Registry | Dec 2, 2014 | Nov 28, 2014 | Other filings | |
Financials | Dec 2, 2014 | Filing of financial statement 2013 | ||
Registry | Apr 14, 2014 | Feb 21, 2014 | Appointment of a man as Director | |
Registry | Apr 14, 2014 | Feb 21, 2014 | Resignation of one Director | |
Financials | Aug 15, 2013 | Filing of financial statement 2012 | ||
Registry | Aug 15, 2013 | Aug 14, 2013 | Other filings | |
Registry | Oct 25, 2012 | Sep 24, 2012 | Appointment of a man as Director | |
Registry | Oct 25, 2012 | Sep 24, 2012 | Resignation of a woman | |
Registry | Aug 17, 2012 | Aug 15, 2012 | Other filings | |
Financials | Aug 16, 2012 | Filing of financial statement 2011 | ||
Registry | Jun 16, 2011 | Jun 7, 2011 | Other filings | |
Financials | Jun 14, 2011 | Filing of financial statement 2010 | ||
Financials | Nov 16, 2010 | Filing of financial statement 2008 | ||
Financials | Jul 20, 2010 | Filing of financial statement 2009 | ||
Financials | Jul 4, 2008 | Filing of financial statement 2007 | ||
Financials | Nov 28, 2007 | Filing of financial statement 2006 | ||
Financials | Jun 19, 2006 | Filing of financial statement 2005 |