Extended Company Report |
Includes
|
| Company type | Naamloze Vennootschap |
|---|---|
| Company number | 34155094 |
| Universal Entity Code | 3190-2133-4277-9514 |
| Record last updated | Saturday, December 29, 2018 12:07:35 AM UTC |
| Official Address | Spaklerweg Gemeente Amsterdam There are 102 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1096BA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 28, 2018 | Strike off | ||
| Registry | Oct 19, 2018 | Oct 1, 2018 | Appointment of a man as Liquidator | |
| Registry | Oct 19, 2018 | Oct 1, 2018 | Appointment of a woman | |
| Registry | Oct 19, 2018 | Oct 1, 2018 | Resignation of a woman | |
| Registry | Oct 19, 2018 | Oct 1, 2018 | Resignation of one Director | |
| Registry | Oct 19, 2018 | Oct 1, 2018 | Dissolution by decision of the general meeting | |
| Registry | Oct 19, 2018 | Oct 18, 2018 | Other filings | |
| Financials | Jun 19, 2018 | Filing of financial statement 2017 | ||
| Financials | Feb 7, 2018 | Special situation of financial statement | ||
| Financials | Feb 5, 2018 | Special situation of financial statement 34155... | ||
| Registry | Dec 20, 2017 | Sep 1, 2017 | Appointment of a woman | |
| Registry | Dec 20, 2017 | Sep 1, 2017 | Resignation of one Director | |
| Financials | Apr 5, 2017 | Filing of statement of subsidiary company 2016 | ||
| Registry | Nov 25, 2016 | Sep 1, 2016 | Resignation of one Director | |
| Registry | Jun 30, 2016 | Sep 1, 2015 | Appointment of a man as Director | |
| Registry | Jun 30, 2016 | Sep 1, 2015 | Two appointments: 2 men | |
| Financials | May 20, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Jul 16, 2015 | Mar 2, 2015 | Appointment of a man as Director | |
| Registry | Jul 16, 2015 | Mar 2, 2015 | Resignation of one Director | |
| Financials | May 15, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Oct 25, 2013 | Oct 15, 2013 | Appointment of a man as Director | |
| Registry | Oct 25, 2013 | Oct 15, 2013 | Resignation of one Director | |
| Financials | Jul 9, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Mar 20, 2013 | Mar 11, 2013 | Appointment of a man as Director | |
| Registry | Jan 23, 2013 | Jan 18, 2013 | Resignation of a woman | |
| Financials | Nov 25, 2011 | Filing of statement of subsidiary company 2011 | ||
| Financials | Mar 17, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | Jul 13, 2010 | Jun 1, 2010 | Appointment of a woman | |
| Registry | Jul 13, 2010 | Jun 1, 2010 | Resignation of one Director | |
| Financials | Jun 11, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Dec 31, 2009 | Dec 14, 2009 | Appointment of a man as Director | |
| Registry | Dec 31, 2009 | Dec 14, 2009 | Resignation of one Director | |
| Financials | Mar 23, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | Apr 29, 2008 | Filing of statement of subsidiary company 2007 | ||
| Financials | Jul 23, 2007 | Filing of statement of subsidiary company 2006 | ||
| Registry | Nov 9, 2006 | Sep 29, 2006 | Appointment of a man as Director | |
| Registry | Nov 9, 2006 | Sep 29, 2006 | Resignation of one Director | |
| Financials | Apr 25, 2006 | Filing of statement of subsidiary company 2005 |
