Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34260845 |
| Universal Entity Code | 0152-5953-8957-7857 |
| Record last updated | Tuesday, June 5, 2018 11:15:28 PM UTC |
| Official Address | Naritaweg 165 Gemeente Amsterdam There are 713 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1043BW |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 5, 2018 | Strike off | ||
| Registry | Mar 23, 2018 | Mar 1, 2018 | Appointment of a man as Director | |
| Registry | Mar 23, 2018 | Mar 1, 2018 | Resignation of one Liquidator | |
| Registry | Mar 23, 2018 | Mar 21, 2018 | Other filings | |
| Financials | Mar 23, 2018 | Filing of financial statement 2016 | ||
| Financials | Mar 23, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 25, 2017 | Filing of financial statement 2015 | ||
| Financials | Dec 25, 2017 | Filing of financial statement 2016 | ||
| Registry | Mar 6, 2017 | Dec 19, 2016 | Two appointments: a man and a person | |
| Financials | Feb 7, 2017 | Filing of financial statement 2014 | ||
| Financials | Feb 7, 2017 | Filing of financial statement 2015 | ||
| Registry | Feb 6, 2017 | Dec 19, 2016 | Resignation of one Director | |
| Registry | Feb 6, 2017 | Dec 19, 2016 | Resignation of one Director 34260... | |
| Registry | Feb 6, 2017 | Dec 19, 2016 | Resignation of one Director | |
| Registry | Feb 6, 2017 | Dec 19, 2016 | Dissolution by decision of the general meeting | |
| Financials | Aug 10, 2015 | Filing of financial statement 2013 | ||
| Financials | Aug 10, 2015 | Filing of financial statement 2014 | ||
| Financials | Jan 30, 2015 | Filing of financial statement 2012 | ||
| Financials | Jan 30, 2015 | Filing of financial statement 2013 | ||
| Registry | Feb 10, 2014 | Jan 30, 2014 | Appointment of a person as Director | |
| Registry | Feb 10, 2014 | Dec 31, 2013 | Resignation of one Director | |
| Financials | Mar 14, 2013 | Filing of financial statement 2011 | ||
| Financials | Mar 14, 2013 | Filing of financial statement 2012 | ||
| Financials | Jun 25, 2012 | Filing of financial statement 2010 | ||
| Financials | Jun 25, 2012 | Filing of financial statement 2011 | ||
| Financials | Mar 23, 2012 | Filing of financial statement 2008 | ||
| Financials | Mar 23, 2012 | Filing of financial statement 2009 | ||
| Registry | Feb 17, 2012 | Jun 24, 2011 | Resignation of 2 people: one Director | |
| Registry | Sep 20, 2011 | Aug 14, 2011 | Appointment of a man as Director | |
| Registry | Sep 20, 2011 | Aug 14, 2011 | Resignation of one Director | |
| Registry | Nov 5, 2010 | Oct 22, 2010 | Appointment of a man as Director | |
| Registry | Nov 5, 2010 | Oct 22, 2010 | Resignation of one Director | |
| Registry | Oct 12, 2010 | Sep 30, 2010 | Appointment of a man as Director | |
| Registry | Oct 12, 2010 | Sep 30, 2010 | Resignation of a woman | |
| Financials | Mar 18, 2010 | Filing of financial statement 2007 | ||
| Financials | Mar 18, 2010 | Filing of financial statement 2008 | ||
| Registry | Jan 29, 2010 | Jan 15, 2010 | Appointment of a woman | |
| Registry | Jan 29, 2010 | Jan 15, 2010 | Resignation of one Director | |
| Registry | Aug 3, 2009 | Jul 14, 2009 | Resignation of 2 people: one Director | |
| Financials | Jul 2, 2008 | Filing of financial statement 2006 | ||
| Financials | Jul 2, 2008 | Filing of financial statement 2007 | ||
| Registry | Jan 31, 2008 | Jan 16, 2008 | Appointment of a man as Director | |
| Registry | Jan 31, 2008 | Jan 16, 2008 | Resignation of one Director | |
| Registry | Aug 15, 2007 | Aug 7, 2007 | Change of power-of-attorney of director | |
| Registry | Aug 9, 2007 | Aug 7, 2007 | Appointment of a man as Director | |
| Registry | Aug 9, 2007 | Aug 7, 2007 | Resignation of one Director | |
| Registry | Aug 7, 2007 | Amended statutes | ||
| Registry | Jun 18, 2007 | Amended statutes 34260... | ||
| Registry | May 9, 2007 | Amended statutes | ||
| Registry | Nov 30, 2006 | Nov 22, 2006 | Change of name and headquarters | |
| Registry | Nov 30, 2006 | Incorporation of company |
