Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 59282916 |
| Universal Entity Code | 9838-5595-6606-3313 |
| Record last updated | Tuesday, August 13, 2019 11:10:54 PM UTC |
| Official Address | Molenwerf 12 Gemeente Amsterdam There are 68 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1014BG |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 13, 2019 | Strike off | ||
| Registry | Apr 11, 2019 | Apr 10, 2019 | Other filings | |
| Registry | Apr 10, 2019 | Mar 19, 2019 | Dissolution by decision of the general meeting | |
| Registry | Apr 10, 2019 | Mar 19, 2019 | Appointment of a person as Liquidator | |
| Registry | Apr 10, 2019 | Mar 19, 2019 | Resignation of one Director | |
| Registry | Apr 10, 2019 | Mar 19, 2019 | Resignation of one Director 59282... | |
| Registry | Apr 10, 2019 | Mar 19, 2019 | Resignation of one Director | |
| Registry | Apr 10, 2019 | Mar 19, 2019 | Resignation of a woman | |
| Registry | Apr 10, 2019 | Mar 19, 2019 | Resignation of one Director | |
| Financials | Mar 20, 2019 | Filing of financial statement 2017 | ||
| Financials | Mar 20, 2019 | Filing of financial statement 2018 | ||
| Registry | Sep 24, 2018 | Sep 1, 2018 | Appointment of a man as Director | |
| Registry | Sep 24, 2018 | Sep 1, 2018 | Resignation of a woman | |
| Financials | Jan 17, 2018 | Filing of financial statement 2015 | ||
| Financials | Jan 17, 2018 | Filing of financial statement 2016 | ||
| Registry | Jan 10, 2018 | Jan 1, 2018 | Appointment of a man as Director | |
| Registry | Jan 10, 2018 | Dec 31, 2017 | Resignation of a woman | |
| Registry | Oct 16, 2017 | Oct 1, 2017 | Appointment of a man as Director | |
| Registry | Oct 16, 2017 | Oct 1, 2017 | Resignation of one Director | |
| Registry | Aug 15, 2017 | Jul 18, 2017 | Resignation of 2 people: a woman and a man | |
| Registry | Jun 7, 2016 | May 1, 2016 | Appointment of a man as Director | |
| Registry | Jun 7, 2016 | May 1, 2016 | Resignation of one Director | |
| Financials | Jul 7, 2015 | Filing of financial statement 2014 | ||
| Registry | Sep 5, 2014 | Sep 1, 2014 | Appointment of a woman | |
| Registry | Sep 5, 2014 | Aug 2, 2014 | Resignation of one Director | |
| Registry | Aug 4, 2014 | Aug 1, 2014 | Appointment of a man as Director | |
| Registry | Aug 4, 2014 | Aug 1, 2014 | Resignation of one Director | |
| Registry | Dec 27, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 27, 2013 | Dec 23, 2013 | Appointment of a man as Director | |
| Registry | Dec 27, 2013 | Dec 23, 2013 | Appointment of a man as Director 59282... | |
| Registry | Dec 27, 2013 | Dec 23, 2013 | Appointment of a man as Director | |
| Registry | Dec 27, 2013 | Dec 23, 2013 | Appointment of a woman | |
| Registry | Dec 27, 2013 | Dec 23, 2013 | Resignation of a woman | |
| Registry | Dec 23, 2013 | Amended statutes | ||
| Registry | Nov 25, 2013 | Appointment of a man as Director | ||
| Registry | Nov 25, 2013 | Appointment of a woman | ||
| Registry | Nov 25, 2013 | Incorporation of company |
