Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 63068486 |
| Universal Entity Code | 3590-0333-7001-3096 |
| Record last updated | Friday, September 1, 2023 11:12:16 PM UTC |
| Official Address | Jan Luijkenstraat 96 Gemeente Amsterdam There are 149 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1071CV |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 1, 2023 | Aug 31, 2023 | Resignation of a woman | |
| Financials | Jan 2, 2023 | Filing of financial statement 2021 | | |
| Registry | Dec 31, 2021 | Mergers and splits | | |
| Registry | Dec 14, 2021 | Dec 1, 2021 | Appointment of a man as Director | |
| Registry | Nov 24, 2021 | Mergers and splits | | |
| Financials | Nov 17, 2021 | Filing of financial statement 2020 | | |
| Financials | Jan 20, 2021 | Filing of financial statement 2019 | | |
| Financials | Jan 1, 2020 | Filing of financial statement 2018 | | |
| Registry | Nov 29, 2019 | Oct 1, 2019 | Resignation of one Director | |
| Registry | Oct 24, 2019 | Apr 8, 2015 | Appointment of a woman | |
| Financials | Dec 18, 2018 | Filing of financial statement 2017 | ||
| Financials | Mar 28, 2018 | Filing of financial statement 2016 | ||
| Registry | Mar 19, 2018 | Change of name | | |
| Financials | Oct 2, 2017 | Filing of financial statement 2015 | ||
| Registry | Oct 19, 2015 | Oct 15, 2015 | Change of power-of-attorney of director | |
| Registry | Oct 19, 2015 | Oct 15, 2015 | Change of power-of-attorney of director 63068... | |
| Registry | Oct 15, 2015 | Amended statutes | ||
| Registry | Sep 17, 2015 | Sep 15, 2015 | Change of power-of-attorney of director | |
| Registry | Sep 17, 2015 | Sep 15, 2015 | Change of power-of-attorney of director 63068... | |
| Registry | Sep 16, 2015 | Sep 14, 2015 | Appointment of a man as Director | |
| Registry | Sep 16, 2015 | Sep 14, 2015 | Appointment of a man as Director 63068... | |
| Registry | Sep 16, 2015 | Sep 14, 2015 | Resignation of one Director | |
| Registry | Sep 15, 2015 | Amended statutes | ||
| Registry | May 8, 2015 | Modification of paid-up capital | ||
| Registry | Apr 10, 2015 | Appointment of a person as Director | ||
| Registry | Apr 10, 2015 | Incorporation of company |
