Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 34135829 |
| Universal Entity Code | 9659-5355-2877-1195 |
| Record last updated | Wednesday, June 15, 2022 9:15:13 AM UTC |
| Official Address | Herikerbergweg Luna Arena 238 Gemeente Amsterdam There are 1,414 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 | Mar 23, 2022 | Mar 22, 2022 | Other filings | |
| Registry | Dec 28, 2021 | Dec 24, 2021 | Appointment of a person as Liquidator | |
| Registry | Dec 28, 2021 | Dec 24, 2021 | Resignation of a woman | |
| Registry | Dec 28, 2021 | Dec 24, 2021 | Resignation of one Director | |
| Registry | Dec 28, 2021 | Dec 24, 2021 | Resignation of a woman | |
| Registry | Dec 28, 2021 | Dec 24, 2021 | Dissolution by decision of the general meeting | |
| Registry | Jul 19, 2021 | Jun 30, 2021 | Appointment of a woman | |
| Registry | Jul 19, 2021 | Jun 30, 2021 | Resignation of one Director | |
| Financials | Jul 9, 2021 | Filing of consolidated financial statement datum deponering: 01-07-2021 datum deponering: 01-07-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Jul 1, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 11, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 6, 2019 | Nov 28, 2019 | Filing of consolidated financial statement datum deponering: 28-11-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 28, 2019 | Filing of financial statement 2018 | | |
| Financials | Jan 16, 2019 | Filing of financial statement 2017 | ||
| Financials | Dec 13, 2018 | Dec 3, 2018 | Filing of consolidated financial statement datum deponering: 03-12-2018 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 16, 2018 | Mar 1, 2018 | Appointment of a man as Director | |
| Registry | Mar 16, 2018 | Mar 1, 2018 | Resignation of one Director | |
| Registry | Nov 15, 2017 | Nov 1, 2017 | Appointment of a woman | |
| Registry | Nov 15, 2017 | Nov 1, 2017 | Resignation of one Director | |
| Financials | Sep 18, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 7, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 6, 2016 | Dec 5, 2016 | Filing of consolidated financial statement datum deponering: 05-12-2016 boekjaar: 2015 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 6, 2016 | Modification of subscribed and paid-up 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 (art. 408 bw2). | |
| Financials | Aug 4, 2015 | Filing of financial statement 2013 | ||
| 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 | Aug 8, 2014 | Filing of financial statement 2012 | ||
| Registry | Jan 23, 2014 | Jan 14, 2014 | Other filings | |
| Registry | Jan 6, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 22, 2013 | Jan 17, 2013 | Change of power-of-attorney of director | |
| Registry | Jan 22, 2013 | Jan 17, 2013 | Appointment of a man as Director | |
| Registry | Jan 22, 2013 | Jan 17, 2013 | Change of power-of-attorney of director | |
| Registry | Jan 17, 2013 | Amended statutes | ||
| Registry | Dec 12, 2012 | Dec 10, 2012 | Other filings | |
| Registry | Nov 5, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 30, 2012 | Aug 28, 2012 | Other filings | |
| Registry | Aug 29, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 3, 2012 | Modification of subscribed and paid-up capital 34135... | ||
| Registry | Aug 3, 2012 | Aug 2, 2012 | Other filings | |
| Registry | Oct 27, 2011 | Oct 7, 2011 | Other filings 34135... | |
| Financials | Oct 11, 2011 | Filing of financial statement 2010 | ||
| Registry | Aug 8, 2011 | Aug 1, 2011 | Appointment of a man as Director | |
| Registry | Aug 8, 2011 | Aug 1, 2011 | Resignation of one Director | |
| Registry | Aug 3, 2011 | Aug 2, 2011 | Other filings | |
| Registry | Jul 5, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 9, 2011 | Other filings | | |
| Registry | Dec 21, 2010 | Modification of subscribed and paid-up capital | ||
| Financials | Nov 18, 2010 | Filing of financial statement 2009 | ||
| Registry | Sep 6, 2010 | Sep 1, 2010 | Appointment of a man as Director | |
| Registry | Sep 6, 2010 | Sep 1, 2010 | Appointment of a man as Director 34135... | |
| Registry | Sep 6, 2010 | Sep 1, 2010 | Resignation of one Director | |
| Registry | Jun 7, 2010 | Jun 4, 2010 | Other filings | |
| Registry | Jun 7, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 2, 2010 | Amended statutes | ||
| Financials | Feb 25, 2010 | Filing of financial statement 2008 | ||
| Registry | Jan 12, 2010 | Change of name | | |
| Financials | Mar 24, 2009 | Filing of financial statement 2006 | ||
| Registry | Mar 20, 2009 | Mar 13, 2009 | Appointment of a person as Director | |
| Registry | Mar 20, 2009 | Mar 13, 2009 | Resignation of one Director | |
| Registry | Mar 20, 2009 | Mar 13, 2009 | Resignation of one Director 34135... | |
| Financials | Feb 17, 2009 | Filing of financial statement 2007 | ||
| Registry | Dec 31, 2007 | Nov 23, 2007 | Appointment of a man as Director | |
| Registry | Jun 28, 2007 | Amended statutes | ||
| Financials | Nov 10, 2006 | Filing of financial statement 2001 | ||
| Registry | Nov 7, 2006 | Oct 27, 2006 | Appointment of a person as Director | |
| Registry | Nov 7, 2006 | Oct 27, 2006 | Resignation of one Director |
