Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 58774602 |
| Universal Entity Code | 0001-2569-9652-7926 |
| Record last updated | Tuesday, December 4, 2018 12:03:07 AM UTC |
| Official Address | Hoogoorddreef 15 Gemeente Amsterdam There are 1,222 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101BA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 3, 2018 | Mergers and splits | | |
| Registry | Dec 3, 2018 | Nov 30, 2018 | Strike off | |
| Financials | Nov 12, 2018 | Filing of financial statement 2017 | ||
| Registry | Oct 15, 2018 | Mergers and splits | | |
| Financials | Sep 3, 2018 | Filing of financial statement 2016 | ||
| Registry | Apr 23, 2018 | Mar 12, 2018 | Appointment of a woman | |
| Registry | Apr 23, 2018 | Mar 12, 2018 | Change of power-of-attorney of director | |
| Registry | Apr 23, 2018 | Feb 28, 2018 | Change of power-of-attorney of director 58774... | |
| Registry | Apr 23, 2018 | Feb 28, 2018 | Resignation of one Director | |
| Registry | Feb 13, 2018 | Jan 31, 2018 | Appointment of a man as Director | |
| Registry | Feb 13, 2018 | Jan 31, 2018 | Resignation of one Director | |
| Registry | Feb 13, 2018 | Jan 31, 2018 | Resignation of one Director 58774... | |
| Registry | Apr 14, 2017 | Modification of paid-up capital | ||
| Registry | Apr 13, 2017 | Apr 10, 2017 | Amended statutes | |
| Financials | Feb 13, 2017 | Filing of financial statement 2015 | ||
| Registry | Nov 23, 2016 | Nov 17, 2016 | Appointment of a man as Director | |
| Registry | Nov 23, 2016 | Nov 17, 2016 | Resignation of a woman | |
| Financials | Jan 21, 2016 | Filing of financial statement 2014 | ||
| Registry | Jul 3, 2014 | Jun 26, 2014 | Appointment of a man as Director | |
| Registry | Jul 3, 2014 | Jun 26, 2014 | Resignation of a woman | |
| Registry | Sep 18, 2013 | Appointment of a woman | ||
| Registry | Sep 18, 2013 | Appointment of a woman 58774... | ||
| Registry | Sep 18, 2013 | Appointment of a man as Director | ||
| Registry | Sep 18, 2013 | Incorporation of company |
