Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34193151 |
| Universal Entity Code | 1147-0158-4559-8329 |
| Record last updated | Monday, June 13, 2022 7:20:23 PM UTC |
| Official Address | Herikerbergweg Luna Arena 238 Gemeente Amsterdam There are 1,413 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101CM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 9, 2022 | Jun 1, 2022 | Resignation of one Director | |
| Registry | May 21, 2021 | May 20, 2021 | Other filings | |
| Registry | Apr 22, 2021 | Apr 16, 2021 | Resignation of 2 people: one Liquidator and one Trustee | |
| Financials | Apr 22, 2021 | Filing of financial statement 2020 | | |
| Registry | Apr 19, 2021 | Mar 16, 2009 | Appointment of a person as Trustee | |
| Registry | Apr 19, 2021 | Apr 16, 2021 | Resignation of one Director | |
| Registry | Apr 19, 2021 | Apr 16, 2021 | Resignation of a woman | |
| Registry | Apr 19, 2021 | Apr 16, 2021 | Resignation of one Director | |
| Registry | Apr 19, 2021 | Mar 16, 2009 | Resignation of one Trustee | |
| Financials | Dec 11, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 10, 2019 | Nov 29, 2019 | Filing of consolidated financial statement datum deponering: 29-11-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 2, 2019 | Filing of financial statement 2018 | | |
| Financials | Feb 5, 2019 | Filing of financial statement 2017 | ||
| Financials | Jan 23, 2019 | Dec 21, 2018 | Filing of consolidated financial statement .. datum deponering: 21-12-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 8, 2019 | Dec 27, 2018 | Filing of consolidated financial statement datum deponering: 27-12-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 7, 2018 | Nov 22, 2018 | Filing of consolidated financial statement datum deponering: 22-11-2018 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 15, 2018 | Mar 1, 2018 | Appointment of a man as Director | |
| Registry | Mar 15, 2018 | Mar 1, 2018 | Resignation of one Director | |
| Registry | Nov 14, 2017 | Nov 1, 2017 | Appointment of a woman | |
| Registry | Nov 14, 2017 | Nov 1, 2017 | Resignation of one Director | |
| Financials | Sep 18, 2017 | Filing of financial statement 2015 | ||
| Registry | Dec 12, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 14, 2016 | Modification of paid-up capital | ||
| Registry | Jan 6, 2016 | Modification of subscribed capital | | |
| Financials | Nov 25, 2015 | Filing of financial statement 2014 | ||
| Financials | Nov 25, 2015 | Nov 23, 2015 | Filing of consolidated financial statement datum deponering: 23-11-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 29, 2015 | Jan 23, 2015 | Filing of consolidated financial statement datum deponering: 23-01-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 10, 2014 | Filing of financial statement 2012 | ||
| Financials | Feb 1, 2013 | Filing of financial statement 2011 | ||
| Registry | Jan 23, 2013 | Jan 7, 2013 | Appointment of a man as Director | |
| Registry | Nov 24, 2011 | Nov 23, 2011 | Other filings | |
| Registry | Nov 11, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 11, 2011 | Other filings | | |
| Financials | Nov 11, 2011 | Filing of financial statement 2010 | ||
| Registry | Nov 10, 2011 | Amended statutes | ||
| Registry | Aug 8, 2011 | Aug 1, 2011 | Appointment of a man as Director | |
| Registry | Aug 8, 2011 | Aug 1, 2011 | Resignation of one Director | |
| Financials | Oct 19, 2010 | Filing of financial statement 2009 | ||
| Registry | Mar 24, 2010 | Mar 15, 2010 | Other filings | |
| Financials | Mar 17, 2010 | Filing of financial statement 2008 | ||
| Registry | Mar 18, 2009 | Mar 13, 2009 | Appointment of a man as Director | |
| Registry | Mar 18, 2009 | Mar 13, 2009 | Appointment of a man as Director 34193... | |
| Registry | Mar 18, 2009 | Mar 13, 2009 | Resignation of one Director | |
| Registry | Mar 18, 2009 | Mar 13, 2009 | Resignation of one Director 34193... | |
| Financials | Feb 17, 2009 | Filing of financial statement 2007 | ||
| Financials | Dec 21, 2007 | Filing of financial statement 2006 | ||
| Financials | Sep 27, 2006 | Filing of financial statement 2005 |
