Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap, ACTIVE |
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Company number | 58237690 |
Universal Entity Code | 2237-7815-9210-7780 |
Record last updated | Monday, October 21, 2024 6:42:07 AM UTC |
Official Address | Wilgenweg 12 Gemeente Amsterdam There are 20 companies registered at this street |
Locality | Gemeente Amsterdam |
Region | Provincie Noord-Holland |
Postal Code | 1031HV |
Sector | Trade in advertising space and time |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jun 12, 2024 | Amended statutes | ||
Financials | Dec 31, 2023 | Filing of financial statement 2023 | ||
Financials | Dec 31, 2022 | Filing of financial statement 2022 | ||
Registry | Oct 3, 2022 | Jul 29, 2022 | Appointment of a man as Director | |
Registry | Oct 3, 2022 | Jul 29, 2022 | Appointment of a woman | |
Registry | Oct 3, 2022 | Jul 29, 2022 | Resignation of one Director | |
Registry | Oct 3, 2022 | Jul 29, 2022 | Resignation of one Director 58237... | |
Financials | Aug 8, 2022 | Filing of financial statement 2018 | ||
Registry | Feb 18, 2022 | Feb 17, 2022 | Resignation of one Trustee | |
Registry | Feb 18, 2022 | Feb 17, 2022 | Resignation of a woman | |
Registry | Feb 18, 2022 | Feb 17, 2022 | Resignation of one Trustee | |
Registry | Feb 18, 2022 | Jan 27, 2022 | Resignation of a woman | |
Financials | Dec 31, 2021 | Filing of financial statement 2021 | ||
Financials | Dec 31, 2020 | Filing of financial statement 2020 | ||
Registry | Sep 4, 2020 | May 25, 2020 | Appointment of a person as Trustee | |
Registry | Sep 4, 2020 | May 25, 2020 | Appointment of a man as Trustee | |
Registry | Sep 4, 2020 | May 25, 2020 | Appointment of a woman | |
Registry | Sep 4, 2020 | May 25, 2020 | Appointment of a person as Trustee | |
Registry | Sep 4, 2020 | May 25, 2020 | Appointment of a man as Trustee | |
Registry | Sep 4, 2020 | May 25, 2020 | Appointment of a person as Trustee | |
Registry | Sep 4, 2020 | May 25, 2020 | Appointment of a man as Trustee | |
Registry | Feb 24, 2020 | Feb 10, 2020 | Resignation of one Trustee | |
Financials | Dec 31, 2019 | Filing of financial statement 2019 | ||
Registry | Feb 21, 2019 | Jan 23, 2019 | Appointment of a man as Director | |
Registry | Feb 21, 2019 | Jan 23, 2019 | Appointment of a man as Director 58237... | |
Registry | Feb 21, 2019 | Jan 23, 2019 | Appointment of a man as Director | |
Registry | Feb 21, 2019 | Jan 23, 2019 | Resignation of one Director | |
Registry | Feb 21, 2019 | Jan 23, 2019 | Resignation of one Director 58237... | |
Registry | Feb 21, 2019 | Jan 23, 2019 | Resignation of one Director | |
Registry | Feb 21, 2019 | Jan 23, 2019 | Resignation of one Director 58237... | |
Registry | Jul 18, 2018 | Jul 13, 2018 | Resignation of a woman | |
Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
Financials | Dec 31, 2015 | Filing of financial statement 2015 | ||
Financials | Jun 30, 2015 | Filing of financial statement 2014 | ||
Financials | Jul 9, 2014 | Filing of financial statement 2013 | ||
Registry | Mar 17, 2014 | Jan 1, 2014 | Appointment of a man as Trustee | |
Registry | Mar 17, 2014 | Jan 1, 2014 | Appointment of a woman | |
Registry | Sep 17, 2013 | Modification of paid-up capital | ||
Registry | Sep 3, 2013 | Aug 29, 2013 | Appointment of a man as Director | |
Registry | Sep 3, 2013 | Aug 29, 2013 | Appointment of a man as Director 58237... | |
Registry | Sep 3, 2013 | Aug 29, 2013 | Appointment of a man as Director | |
Registry | Jun 28, 2013 | Incorporation of company | ||
Registry | Jun 27, 2013 | Appointment of a person as Director |