Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34236658 |
| Universal Entity Code | 3241-1772-1128-1911 |
| Record last updated | Friday, September 20, 2024 8:24:58 AM UTC |
| Official Address | Kabelweg 37 Gemeente Amsterdam There are 891 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1014BA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 10, 2017 | Strike off | ||
| Registry | Dec 29, 2016 | Dec 21, 2016 | Dissolution by decision of the general meeting | |
| Registry | Dec 29, 2016 | Dec 21, 2016 | Appointment of a person as Liquidator | |
| Registry | Dec 29, 2016 | Dec 21, 2016 | Resignation of one Director | |
| Registry | Dec 29, 2016 | Dec 21, 2016 | Resignation of a woman | |
| Registry | Dec 29, 2016 | Dec 21, 2016 | Resignation of one Director | |
| Registry | Dec 29, 2016 | Dec 21, 2016 | Resignation of a woman | |
| Registry | Dec 29, 2016 | Dec 21, 2016 | Resignation of one Director | |
| Registry | Dec 29, 2016 | Dec 28, 2016 | Other filings | |
| Registry | May 19, 2016 | Apr 29, 2016 | Appointment of a person as Director | |
| Registry | May 19, 2016 | Apr 29, 2016 | Appointment of a woman | |
| Registry | May 19, 2016 | Apr 29, 2016 | Resignation of one Director | |
| Financials | May 13, 2016 | Filing of financial statement 2015 | ||
| Financials | Aug 5, 2015 | Filing of financial statement 2014 | ||
| Registry | Dec 29, 2014 | Dec 15, 2014 | Appointment of a man as Director | |
| Registry | Dec 29, 2014 | Dec 15, 2014 | Resignation of one Director | |
| Financials | Jun 27, 2014 | Filing of financial statement 2013 | ||
| Financials | Aug 13, 2013 | Filing of financial statement 2012 | ||
| Financials | Jun 15, 2012 | Filing of financial statement 2011 | ||
| Registry | Dec 21, 2011 | Dec 16, 2011 | Resignation of one Director | |
| Registry | Dec 21, 2011 | Dec 16, 2011 | Appointment of a woman | |
| Financials | Jun 14, 2011 | Filing of financial statement 2010 | ||
| Financials | Oct 12, 2010 | Filing of financial statement 2009 | ||
| Registry | Sep 30, 2010 | Aug 12, 2010 | Resignation of a woman | |
| Registry | Apr 16, 2010 | Apr 6, 2010 | Appointment of a man as Director | |
| Registry | Apr 16, 2010 | Apr 6, 2010 | Resignation of a woman | |
| Financials | Jan 8, 2010 | Filing of financial statement 2008 | ||
| Registry | Jul 8, 2009 | Jun 15, 2009 | Appointment of a man as Director | |
| Registry | Jul 8, 2009 | Jun 15, 2009 | Resignation of a woman | |
| Registry | Feb 19, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 31, 2008 | Modification of paid-up capital | ||
| Financials | Jul 4, 2008 | Filing of financial statement 2007 | ||
| Financials | Jul 20, 2007 | Filing of financial statement 2006 | ||
| Registry | Jun 20, 2007 | Jun 15, 2007 | Appointment of a woman | |
| Registry | Jun 20, 2007 | Jun 15, 2007 | Appointment of a man as Director | |
| Registry | Jun 20, 2007 | Jun 15, 2007 | Change of power-of-attorney of director | |
| Registry | Jun 20, 2007 | Jun 15, 2007 | Change of power-of-attorney of director 34236... | |
| Registry | Jun 20, 2007 | Jun 15, 2007 | Change of power-of-attorney of director | |
| Registry | Jun 15, 2007 | Amended statutes | ||
| Registry | Dec 7, 2006 | Dec 1, 2006 | Appointment of a woman | |
| Registry | Dec 7, 2006 | Dec 1, 2006 | Resignation of one Director | |
| Registry | Mar 30, 2006 | Mar 27, 2006 | Appointment of a man as Director | |
| Registry | Mar 30, 2006 | Mar 27, 2006 | Appointment of a man as Director 34236... | |
| Registry | Mar 30, 2006 | Mar 27, 2006 | Appointment of a woman | |
| Registry | Mar 30, 2006 | Mar 27, 2006 | Resignation of one Director |
