Extended Company Report |
Includes
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| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 24235735 |
| Universal Entity Code | 1706-6032-9840-8129 |
| Record last updated | Friday, January 10, 2025 11:34:42 AM UTC |
| Official Address | Transformatorweg 38 Gemeente Amsterdam There are 60 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1014AK |
| Sector | Brokerage services in machinery, technical supplies, ships and aircraft |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 13, 2018 | Mergers and splits | | |
| Registry | Sep 12, 2018 | Strike off | | |
| Registry | Aug 6, 2018 | Aug 2, 2018 | Resignation of one Director | |
| Registry | Aug 3, 2018 | Mergers and splits | | |
| Registry | Jul 30, 2018 | Jul 10, 2018 | Resignation of a woman | |
| Financials | Jun 21, 2018 | Jun 18, 2018 | Filing of consolidated financial statement datum deponering: 18-06-2018 boekjaar: 2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 19, 2018 | Filing of financial statement 2017 | ||
| Financials | Jun 19, 2018 | Filing of financial statement 2018 | ||
| Financials | Nov 6, 2017 | Nov 2, 2017 | Filing of consolidated financial statement datum deponering: 02-11-2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 3, 2017 | Filing of financial statement 2016 | ||
| Financials | Nov 3, 2017 | Filing of financial statement 2017 | ||
| Financials | Nov 29, 2016 | Filing of financial statement 2015 | ||
| Financials | Nov 29, 2016 | Filing of financial statement 2016 | ||
| Financials | Nov 29, 2016 | Nov 28, 2016 | Filing of consolidated financial statement .. datum deponering: 28-11-2016 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 3, 2016 | Feb 26, 2016 | Appointment of a man as Director | |
| Financials | Jan 1, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 1, 2016 | Filing of financial statement 2015 | ||
| Financials | Jan 1, 2016 | Dec 29, 2015 | Filing of consolidated financial statement datum deponering: 29-12-2015 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 17, 2015 | Feb 4, 2015 | Filing of consolidated financial statement datum deponering: 04-02-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 17, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 17, 2015 | Filing of financial statement 2014 | ||
| Financials | Dec 17, 2013 | Filing of financial statement 2012 | ||
| Financials | Dec 17, 2013 | Filing of financial statement 2013 | ||
| Registry | Dec 16, 2013 | Dec 12, 2013 | Other filings | |
| Registry | Dec 13, 2013 | Dec 10, 2013 | Other filings 24235... | |
| Registry | Nov 25, 2013 | Nov 21, 2013 | Other filings | |
| Financials | Aug 14, 2012 | Filing of financial statement 2011 | ||
| Financials | Aug 14, 2012 | Filing of financial statement 2012 | ||
| Registry | Aug 14, 2012 | Aug 10, 2012 | Other filings | |
| Registry | May 21, 2012 | Apr 18, 2012 | Appointment of a woman | |
| Registry | May 21, 2012 | Apr 18, 2012 | Appointment of a person as Director | |
| Registry | May 21, 2012 | Mar 16, 2012 | Resignation of one Director | |
| Registry | May 21, 2012 | Apr 18, 2012 | Resignation of one Director 24235... | |
| Registry | Mar 2, 2012 | Feb 9, 2012 | Other filings | |
| Financials | Feb 20, 2012 | Filing of financial statement 2010 | ||
| Financials | Feb 20, 2012 | Filing of financial statement 2011 | ||
| Financials | Nov 16, 2011 | Filing of financial statement 2009 | ||
| Registry | Aug 19, 2010 | Aug 2, 2010 | Appointment of a man as Director | |
| Registry | Aug 19, 2010 | Aug 2, 2010 | Resignation of one Director | |
| Financials | Apr 29, 2010 | Filing of financial statement 2008 | ||
| Registry | Mar 29, 2010 | Amended statutes | ||
| Registry | Apr 17, 2009 | Feb 23, 2009 | Resignation of one Director | |
| Financials | Feb 3, 2009 | Filing of financial statement 2007 | ||
| Financials | Oct 6, 2008 | Filing of financial statement 2006 | ||
| Registry | Jun 2, 2008 | Apr 30, 2008 | Appointment of a woman | |
| Registry | Jun 2, 2008 | Apr 30, 2008 | Resignation of one Director | |
| Financials | Feb 8, 2008 | Filing of financial statement 2005 | ||
| Registry | Jan 24, 2008 | Dec 17, 2007 | Appointment of a man as Director | |
| Registry | Jan 24, 2008 | Dec 17, 2007 | Appointment of a man as Director 24235... | |
| Registry | Jan 24, 2008 | Jun 29, 2007 | Resignation of one Director | |
| Registry | Jun 12, 2007 | May 1, 2007 | Resignation of one Director 24235... | |
| Registry | Apr 26, 2007 | Jan 19, 2007 | Two appointments: a woman and a man | |
| Registry | Dec 7, 2006 | Dec 1, 2006 | Appointment of a man as Director | |
| Registry | Dec 7, 2006 | Sep 6, 2006 | Resignation of a woman | |
| Financials | Mar 15, 2006 | Filing of financial statement 2004 |
