Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27095137 |
| Universal Entity Code | 0493-3550-9168-5492 |
| Record last updated | Thursday, November 3, 2016 10:20:56 AM UTC |
| Official Address | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 31, 2014 | Dec 23, 2014 | Dissolution by decision of the general meeting | |
| Registry | Dec 31, 2014 | Strike off | ||
| Registry | Feb 14, 2014 | Feb 11, 2014 | Change of power-of-attorney of director | |
| Registry | Feb 14, 2014 | Feb 11, 2014 | Change of power-of-attorney of director 27095... | |
| Registry | Feb 13, 2014 | Feb 7, 2014 | Appointment of a man as Director | |
| Registry | Feb 13, 2014 | Feb 7, 2014 | Resignation of one Director | |
| Registry | Feb 13, 2014 | Feb 7, 2014 | Resignation of one Director 27095... | |
| Registry | Feb 11, 2014 | Amended statutes | ||
| Registry | Aug 5, 2013 | Jun 28, 2013 | Appointment of a man as Director | |
| Registry | Aug 5, 2013 | Jun 17, 2013 | Resignation of one Director | |
| Registry | Jun 7, 2012 | Jun 4, 2012 | Other filings | |
| Registry | Aug 12, 2011 | Aug 1, 2011 | Appointment of a man as Director | |
| Registry | Aug 12, 2011 | Aug 1, 2011 | Resignation of one Director | |
| Registry | May 16, 2011 | Apr 27, 2011 | Other filings | |
| Financials | Oct 22, 2010 | Filing of financial statement 2009 | ||
| Financials | Oct 28, 2009 | Filing of financial statement 2008 | ||
| Financials | Jul 23, 2008 | Filing of financial statement 2007 | ||
| Registry | Dec 24, 2007 | Dec 21, 2007 | Appointment of a man as Director | |
| Registry | Dec 24, 2007 | Change of name | | |
| Registry | Nov 7, 2007 | Nov 5, 2007 | Appointment of a man as Director | |
| Registry | Nov 7, 2007 | Nov 5, 2007 | Appointment of a person as Director | |
| Registry | Nov 7, 2007 | Nov 5, 2007 | Resignation of one Director | |
| Registry | Jul 31, 2007 | Jul 26, 2007 | Appointment of a person as Director | |
| Registry | Jul 31, 2007 | Jul 26, 2007 | Resignation of one Director | |
| Registry | Jul 19, 2007 | Modification of paid-up capital | ||
| Registry | Jul 19, 2007 | Change of name and headquarters | | |
| Financials | Jun 29, 2007 | Filing of financial statement 2006 | ||
| Financials | Oct 13, 2006 | Filing of financial statement 2005 |
