Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 64120333 |
| Universal Entity Code | 6416-5912-4921-7760 |
| Record last updated | Saturday, December 15, 2018 12:06:28 AM UTC |
| Official Address | Prins Bernhardplein 200 Gemeente Amsterdam There are 3,515 companies registered at this street |
| Postal Code | 1097JB |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 14, 2018 | Strike off | ||
| Registry | Dec 14, 2018 | Dec 12, 2018 | Dissolution by decision of the general meeting | |
| Financials | Nov 5, 2018 | Nov 2, 2018 | Filing of consolidated financial statement datum deponering: 02-11-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 5, 2018 | Filing of financial statement 2017 | | |
| Registry | Oct 30, 2018 | Jul 1, 2018 | Resignation of one Commissioner | |
| Registry | Jul 30, 2018 | Jul 25, 2018 | Resignation of one Director | |
| Registry | Jun 4, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 16, 2018 | Nov 9, 2017 | Resignation of one Commissioner | |
| Financials | Nov 6, 2017 | Nov 3, 2017 | Filing of consolidated financial statement datum deponering: 03-11-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 3, 2017 | Filing of financial statement 2016 | ||
| Registry | Feb 10, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 23, 2016 | Modification of subscribed and paid-up capital 64120... | ||
| Registry | Dec 28, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 23, 2015 | Amended statutes | ||
| Registry | Dec 23, 2015 | Dec 21, 2015 | Appointment of a man as Commissioner | |
| Registry | Dec 23, 2015 | Dec 21, 2015 | Appointment of a man as Commissioner 64120... | |
| Registry | Dec 23, 2015 | Dec 21, 2015 | Appointment of a man as Commissioner | |
| Registry | Dec 23, 2015 | Dec 21, 2015 | Appointment of a man as Commissioner 64120... | |
| Registry | Dec 23, 2015 | Dec 21, 2015 | Appointment of a man as Commissioner | |
| Registry | Dec 23, 2015 | Dec 21, 2015 | Appointment of a man as Director | |
| Registry | Dec 23, 2015 | Dec 21, 2015 | Appointment of a man as Director 64120... | |
| Registry | Dec 23, 2015 | Dec 21, 2015 | Resignation of one Director | |
| Registry | Dec 21, 2015 | Amended statutes | ||
| Registry | Sep 16, 2015 | Appointment of a person as Director | ||
| Registry | Sep 16, 2015 | Incorporation of company |
