Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34252924 |
| Universal Entity Code | 1140-2542-4224-1057 |
| Record last updated | Thursday, January 23, 2020 7:54:44 PM UTC |
| Official Address | Willemsparkweg h 150 Gemeente Amsterdam There are 108 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1071HS |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 28, 2019 | Oct 25, 2019 | Strike off | |
| Registry | Oct 28, 2019 | Mergers and splits | | |
| Registry | Aug 28, 2019 | Mergers and splits 34252... | | |
| Financials | Aug 26, 2019 | Filing of financial statement 2018 | | |
| Financials | Aug 26, 2019 | Filing of financial statement 2019 | | |
| Financials | Dec 21, 2018 | Filing of financial statement 2016 | ||
| Financials | Dec 21, 2018 | Filing of financial statement 2017 | ||
| Registry | Jul 5, 2018 | Jun 1, 2018 | Appointment of a man as Director | |
| Registry | Jul 5, 2018 | Jun 1, 2018 | Resignation of one Director | |
| Financials | Apr 3, 2017 | Filing of financial statement 2015 | ||
| Financials | Apr 3, 2017 | Filing of financial statement 2016 | ||
| Registry | Feb 23, 2017 | Modification of subscribed and paid-up capital | ||
| Financials | Apr 20, 2016 | Filing of financial statement 2014 | ||
| Financials | Apr 20, 2016 | Filing of financial statement 2015 | ||
| Registry | Jun 2, 2015 | May 21, 2015 | Appointment of a man as Director | |
| Registry | Jun 2, 2015 | May 21, 2015 | Resignation of a woman | |
| Financials | Jan 8, 2015 | Filing of financial statement 2013 | ||
| Financials | Jan 8, 2015 | Filing of financial statement 2014 | ||
| Financials | Jan 8, 2015 | Jan 2, 2015 | Filing of consolidated financial statement datum deponering: 02-01-2015 boekjaar: 2014 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 21, 2014 | Jul 15, 2014 | Resignation of one Director | |
| Registry | Jun 5, 2014 | Amended statutes | ||
| Financials | Jun 4, 2014 | Filing of financial statement 2012 | ||
| Financials | Jun 4, 2014 | Filing of financial statement 2013 | ||
| Financials | Apr 2, 2014 | Filing of financial statement 2012 | ||
| Financials | Apr 2, 2014 | Filing of financial statement 2013 | ||
| Registry | Aug 1, 2013 | Jun 28, 2013 | Appointment of a woman | |
| Registry | Aug 1, 2013 | Jun 28, 2013 | Resignation of one Director | |
| Registry | Feb 14, 2013 | Jan 2, 2013 | Appointment of a man as Director | |
| Registry | Feb 14, 2013 | Jan 2, 2013 | Resignation of one Director | |
| Registry | Feb 14, 2013 | Jan 2, 2013 | Resignation of one Director 34252... | |
| Registry | Feb 14, 2013 | Jan 2, 2013 | Resignation of a woman | |
| Financials | Jan 7, 2013 | Filing of financial statement 2011 | ||
| Financials | Jan 7, 2013 | Filing of financial statement 2012 | ||
| Registry | Nov 6, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 16, 2012 | Mar 7, 2012 | Other filings | |
| Financials | Mar 12, 2012 | Filing of financial statement 2010 | ||
| Financials | Mar 12, 2012 | Filing of financial statement 2011 | ||
| Registry | Feb 27, 2012 | Jan 23, 2012 | Appointment of a man as Director | |
| Registry | Feb 27, 2012 | Jan 23, 2012 | Resignation of one Director | |
| Registry | Jun 27, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 14, 2011 | Modification of subscribed and paid-up capital 34252... | ||
| Financials | Jan 11, 2011 | Filing of financial statement 2009 | ||
| Financials | Jan 11, 2011 | Filing of financial statement 2010 | ||
| Registry | Oct 12, 2010 | Aug 27, 2010 | Appointment of a man as Director | |
| Registry | Oct 12, 2010 | Aug 27, 2010 | Resignation of a woman | |
| Registry | Jun 14, 2010 | May 30, 2010 | Appointment of a man as Director | |
| Registry | Jun 14, 2010 | May 30, 2010 | Resignation of one Director | |
| Registry | Feb 4, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 8, 2009 | Oct 7, 2009 | Other filings | |
| Financials | Oct 8, 2009 | Filing of financial statement 2008 | ||
| Financials | Oct 8, 2009 | Filing of financial statement 2009 | ||
| Registry | Feb 3, 2009 | Jan 14, 2009 | Other filings | |
| Financials | Jan 29, 2009 | Filing of financial statement 2007 | ||
| Financials | Jan 29, 2009 | Filing of financial statement 2008 | ||
| Registry | Jan 19, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 1, 2008 | Modification of paid-up capital | ||
| Registry | Sep 21, 2007 | Sep 14, 2007 | Other filings | |
| Financials | Sep 18, 2007 | Filing of financial statement 2005 | ||
| Financials | Sep 18, 2007 | Filing of financial statement 2006 | ||
| Registry | Jul 5, 2007 | Modification of paid-up capital | ||
| Registry | May 7, 2007 | Modification of paid-up capital 34252... | ||
| Registry | Mar 16, 2007 | Mar 2, 2007 | Appointment of a man as Director | |
| Registry | Jan 19, 2007 | Amended statutes | ||
| Registry | Nov 6, 2006 | Modification of paid-up capital | ||
| Registry | Oct 13, 2006 | Modification of paid-up capital 34252... | ||
| Registry | Sep 29, 2006 | Modification of paid-up capital | ||
| Registry | Sep 27, 2006 | Modification of paid-up capital 34252... | ||
| Registry | Aug 9, 2006 | Modification of paid-up capital | ||
| Registry | Aug 3, 2006 | Modification of paid-up capital 34252... | ||
| Registry | Aug 1, 2006 | Amended statutes | ||
| Financials | Aug 1, 2006 | Special situation of financial statement | ||
| Registry | Aug 1, 2006 | Jul 28, 2006 | Other filings | |
| Registry | Jul 28, 2006 | Appointment of a woman | ||
| Registry | Jul 28, 2006 | Appointment of a man as Director | ||
| Registry | Jul 28, 2006 | Appointment of a man as Director 34252... | ||
| Registry | Jul 28, 2006 | Appointment of a woman | ||
| Registry | Jul 28, 2006 | Incorporation of company |
