Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 61879436 |
| Universal Entity Code | 3534-9092-1514-1758 |
| Record last updated | Sunday, March 2, 2025 5:30:36 AM UTC |
| Official Address | Gustav Mahlerlaan 1025 Gemeente Amsterdam There are 270 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1082MK |
| Sector | Trading in own real estate |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 4, 2023 | Filing of financial statement 2020 | | |
| Registry | Jul 6, 2023 | Jul 1, 2023 | Appointment of a man as Director | |
| Registry | Jul 6, 2023 | Jul 1, 2023 | Resignation of one Director | |
| Registry | Mar 13, 2023 | Mar 1, 2023 | Appointment of a man as Director | |
| Registry | Mar 13, 2023 | Feb 28, 2023 | Resignation of one Director | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Aug 15, 2022 | Aug 9, 2022 | Resignation of a woman | |
| Registry | Aug 15, 2022 | Aug 9, 2022 | Resignation of one Director | |
| Registry | Aug 15, 2022 | Aug 9, 2022 | Resignation of a woman | |
| Registry | Aug 15, 2022 | Aug 9, 2022 | Resignation of one Director | |
| Registry | Mar 10, 2022 | Feb 1, 2022 | Appointment of a woman | |
| Registry | Mar 10, 2022 | Feb 1, 2022 | Resignation of one Director | |
| Registry | Mar 10, 2022 | Feb 1, 2022 | Resignation of one Director 61879... | |
| Registry | Mar 10, 2022 | Change of name | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Aug 3, 2021 | Jul 31, 2021 | Resignation of one Director | |
| Registry | Oct 6, 2020 | Oct 1, 2020 | Appointment of a person as Director | |
| Registry | Oct 6, 2020 | Sep 30, 2020 | Resignation of one Director | |
| Financials | Jul 7, 2020 | Filing of financial statement 2019 | | |
| Registry | Nov 12, 2019 | Nov 1, 2019 | Appointment of a man as Director | |
| Registry | Nov 12, 2019 | Oct 31, 2019 | Resignation of one Director | |
| Financials | Jun 6, 2019 | Filing of financial statement 2018 | | |
| Registry | Mar 4, 2019 | Mar 1, 2019 | Appointment of a man as Director | |
| Registry | Mar 1, 2019 | Feb 28, 2019 | Resignation of a woman | |
| Financials | Dec 6, 2018 | Filing of financial statement 2017 | ||
| Registry | Nov 7, 2018 | Oct 29, 2018 | Appointment of a man as Director | |
| Registry | Nov 7, 2018 | Oct 29, 2018 | Appointment of a woman | |
| Registry | Nov 7, 2018 | Oct 29, 2018 | Appointment of a man as Director | |
| Registry | Nov 7, 2018 | Oct 29, 2018 | Appointment of a man as Director 61879... | |
| Registry | Nov 7, 2018 | Oct 29, 2018 | Resignation of one Director | |
| Financials | Nov 2, 2017 | Filing of financial statement 2016 | ||
| Registry | Aug 18, 2017 | Jul 5, 2017 | Appointment of a man as Director | |
| Registry | Aug 18, 2017 | Jul 31, 2017 | Resignation of one Director | |
| Financials | Feb 17, 2017 | Filing of financial statement 2015 | ||
| Registry | Nov 26, 2015 | Nov 12, 2015 | Appointment of a woman | |
| Registry | Nov 14, 2014 | Appointment of a man as Director | ||
| Registry | Nov 14, 2014 | Appointment of a man as Director 61879... | ||
| Registry | Nov 14, 2014 | Appointment of a person as Director | ||
| Registry | Nov 14, 2014 | Incorporation of company | ||
| Registry | Nov 13, 2014 | Appointment of a person as Director | |
