Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 33226138 |
| Universal Entity Code | 3480-9152-7885-9725 |
| Record last updated | Wednesday, March 14, 2018 12:37:11 PM UTC |
| Official Address | Transformatorweg - 38 Gemeente Amsterdam There are 11 companies registered at this street |
| Postal Code | 1014AK |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 1, 2018 | Dec 29, 2017 | Strike off | |
| Registry | Jan 1, 2018 | Mergers and splits | | |
| Financials | Dec 5, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 5, 2017 | Filing of financial statement 2017 | ||
| Registry | Nov 21, 2017 | Mergers and splits | | |
| Registry | Oct 23, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 23, 2017 | Oct 19, 2017 | Amended statutes | |
| 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). | |
| Financials | Nov 29, 2016 | Filing of financial statement 2015 | ||
| Financials | Nov 29, 2016 | Filing of financial statement 2016 | ||
| Registry | Aug 15, 2016 | Amended statutes | ||
| Financials | Mar 15, 2016 | Filing of financial statement 2014 | ||
| Financials | Mar 15, 2016 | Filing of financial statement 2015 | ||
| Financials | Mar 15, 2016 | Mar 8, 2016 | Filing of consolidated financial statement datum deponering: 08-03-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 3, 2016 | Feb 25, 2016 | Appointment of a man as Director | |
| 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 | ||
| Registry | Dec 20, 2013 | Dec 11, 2013 | Other filings | |
| Financials | Dec 20, 2013 | Filing of financial statement 2012 | ||
| Financials | Dec 20, 2013 | Filing of financial statement 2013 | ||
| Financials | Nov 16, 2012 | Filing of financial statement 2011 | ||
| Financials | Nov 16, 2012 | Filing of financial statement 2012 | ||
| Registry | Nov 16, 2012 | Nov 14, 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 33226... | |
| 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 | ||
| Registry | Jun 21, 2011 | Jun 16, 2011 | Other filings | |
| Financials | May 20, 2011 | Filing of financial statement 2009 | ||
| Financials | May 20, 2011 | Filing of financial statement 2010 | ||
| Financials | Mar 11, 2011 | Filing of financial statement 2007 | ||
| Financials | Mar 11, 2011 | Filing of financial statement 2008 | ||
| Registry | Aug 19, 2010 | Aug 2, 2010 | Appointment of a man as Director | |
| Registry | Aug 19, 2010 | Aug 2, 2010 | Resignation of one Director | |
| Registry | Apr 17, 2009 | Feb 23, 2009 | Resignation of one Director 33226... | |
| Financials | Nov 11, 2008 | Filing of financial statement 2006 | ||
| Financials | Nov 11, 2008 | Filing of financial statement 2007 | ||
| Registry | Aug 22, 2008 | Amended statutes | ||
| Registry | Jun 2, 2008 | Apr 30, 2008 | Appointment of a woman | |
| Registry | Jun 2, 2008 | Apr 30, 2008 | Resignation of one Director | |
| Financials | Mar 5, 2008 | Filing of financial statement 2005 | ||
| Financials | Mar 5, 2008 | Filing of financial statement 2006 | ||
| Registry | Jan 30, 2008 | Dec 17, 2007 | Appointment of a woman | |
| Registry | Jan 30, 2008 | Dec 17, 2007 | Appointment of a man as Director | |
| Registry | Jan 30, 2008 | Jun 29, 2007 | Resignation of one Director | |
| Registry | Jan 30, 2008 | Dec 17, 2007 | Appointment of a man as Director | |
| Registry | Jun 12, 2007 | May 1, 2007 | Resignation of one Director | |
| Registry | Mar 5, 2007 | Feb 15, 2007 | Change of power-of-attorney of director | |
| Registry | Mar 5, 2007 | Feb 15, 2007 | Change of power-of-attorney of director 33226... | |
| Registry | Mar 5, 2007 | Feb 15, 2007 | Change of power-of-attorney of director | |
| Registry | Mar 5, 2007 | Feb 15, 2007 | Change of power-of-attorney of director 33226... | |
| Registry | Feb 15, 2007 | Amended statutes | ||
| Registry | Jan 9, 2007 | Dec 31, 2006 | Appointment of a man as Director | |
| Registry | Jan 9, 2007 | Dec 31, 2006 | Appointment of a man as Director 33226... | |
| Registry | Jan 9, 2007 | Dec 31, 2006 | Appointment of a man as Director | |
| Registry | Jan 9, 2007 | Dec 31, 2006 | Resignation of one Director | |
| Registry | Jan 9, 2007 | Dec 31, 2006 | Resignation of one Director 33226... | |
| Registry | Jan 9, 2007 | Dec 31, 2006 | Resignation of one Director |
