Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 54809266 |
| Universal Entity Code | 0779-2130-0881-7389 |
| Record last updated | Friday, November 18, 2016 8:32:22 AM UTC |
| Official Address | Teleportboulevard 140 Gemeente Amsterdam There are 524 companies registered at this street |
| Postal Code | 1043EJ |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 18, 2016 | Oct 8, 2016 | Change of power-of-attorney of director | |
| Registry | Nov 18, 2016 | Oct 8, 2016 | Resignation of a woman | |
| Registry | Jun 22, 2016 | Jun 21, 2016 | Other filings | |
| Registry | Jun 14, 2016 | Jun 2, 2016 | Dissolution by decision of the general meeting | |
| Registry | Jun 14, 2016 | Jun 2, 2016 | Appointment of a person as Liquidator | |
| Registry | Jun 14, 2016 | Jun 2, 2016 | Appointment of a woman | |
| Registry | Jun 14, 2016 | Jun 2, 2016 | Resignation of one Director | |
| Registry | Jun 14, 2016 | Jun 2, 2016 | Resignation of a woman | |
| Financials | Jun 2, 2016 | Filing of financial statement 2015 | ||
| Registry | Mar 21, 2016 | Jan 11, 2016 | Resignation of a woman | |
| Registry | Mar 21, 2016 | Jan 11, 2016 | Resignation of one Director | |
| Registry | Oct 9, 2015 | Sep 30, 2015 | Resignation of one Director 54809... | |
| Registry | Jun 10, 2015 | May 13, 2015 | Resignation of one Director | |
| Financials | May 21, 2015 | Filing of financial statement 2014 | ||
| Financials | May 7, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 15, 2014 | Nov 26, 2013 | Appointment of a man as Director | |
| Registry | Apr 15, 2014 | Oct 16, 2013 | Resignation of one Director | |
| Registry | Apr 15, 2014 | Feb 1, 2014 | Resignation of a woman | |
| Registry | Sep 5, 2013 | Jul 19, 2013 | Appointment of a person as Director | |
| Registry | Sep 5, 2013 | Jul 19, 2013 | Appointment of a woman | |
| Registry | Sep 5, 2013 | Jul 19, 2013 | Resignation of one Director | |
| Registry | Sep 5, 2013 | Jul 19, 2013 | Resignation of one Director 54809... | |
| Registry | Jun 10, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 4, 2013 | Modification of subscribed and paid-up capital 54809... | ||
| Registry | Mar 28, 2013 | Modification of subscribed and paid-up capital | ||
| Financials | Mar 22, 2013 | Filing of financial statement 2012 | ||
| Registry | Dec 31, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 10, 2012 | Modification of subscribed and paid-up capital 54809... | ||
| Registry | Dec 6, 2012 | Amended statutes | ||
| Registry | Oct 18, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 16, 2012 | Sep 6, 2012 | Appointment of a man as Director | |
| Registry | Oct 16, 2012 | Sep 6, 2012 | Appointment of a man as Director 54809... | |
| Registry | Oct 16, 2012 | Sep 6, 2012 | Appointment of a woman | |
| Registry | Oct 15, 2012 | Mar 22, 2012 | Change of power-of-attorney of director | |
| Registry | Oct 15, 2012 | Mar 2, 2012 | Change of power-of-attorney of director 54809... | |
| Registry | Oct 15, 2012 | Mar 2, 2012 | Change of power-of-attorney of director | |
| Registry | Sep 5, 2012 | Change of name | | |
| Registry | Aug 15, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 14, 2012 | Amended statutes | ||
| Registry | May 16, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 2, 2012 | Modification of subscribed and paid-up capital 54809... | ||
| Registry | Mar 29, 2012 | Mar 22, 2012 | Resignation of one Director | |
| Registry | Mar 29, 2012 | Amended statutes | ||
| Registry | Mar 6, 2012 | Appointment of a person as Director | ||
| Registry | Mar 6, 2012 | Appointment of a man as Director | ||
| Registry | Mar 6, 2012 | Appointment of a man as Director 54809... | ||
| Registry | Mar 6, 2012 | Appointment of a man as Director | ||
| Registry | Mar 6, 2012 | Incorporation of company | ||
| Registry | Mar 6, 2012 | Mar 2, 2012 | Change of power-of-attorney of director | |
