Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 61244848 |
| Universal Entity Code | 8961-9420-3192-1051 |
| Record last updated | Wednesday, June 15, 2022 3:39:49 PM UTC |
| Official Address | Herengracht 493 Gemeente Amsterdam There are 3,023 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1017BT |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Apr 20, 2022 | Filing of financial statement 2020 | | |
| Registry | Jun 22, 2020 | Jun 4, 2020 | Appointment of a woman | |
| Registry | Jun 22, 2020 | Jun 4, 2020 | Change of power-of-attorney of director | |
| Financials | Jun 17, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Jan 28, 2020 | Jan 16, 2020 | Resignation of 2 people: one Director | |
| Registry | Nov 4, 2019 | Oct 21, 2019 | Appointment of a man as Director | |
| Registry | Nov 4, 2019 | Oct 21, 2019 | Change of power-of-attorney of director | |
| Financials | Jun 18, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Feb 12, 2019 | Jan 25, 2019 | Appointment of a man as Trustee | |
| Registry | Jan 8, 2019 | Jan 3, 2019 | Appointment of a man as Director | |
| Registry | Jan 8, 2019 | Jan 3, 2019 | Resignation of one Director | |
| Registry | Nov 9, 2018 | Nov 1, 2018 | Resignation of one Trustee | |
| Financials | Jun 29, 2018 | Special situation of financial statement | ||
| Registry | Apr 10, 2018 | Mar 29, 2018 | Appointment of a man as Director | |
| Registry | Apr 10, 2018 | Mar 29, 2018 | Resignation of one Director | |
| Registry | Apr 10, 2018 | Mar 29, 2018 | Resignation of one Director 61244... | |
| Registry | Apr 10, 2018 | Mar 29, 2018 | Resignation of one Director | |
| Registry | Apr 10, 2018 | Mar 29, 2018 | Resignation of one Director 61244... | |
| Registry | Apr 10, 2018 | Change of name | | |
| Registry | Dec 19, 2017 | Nov 17, 2017 | Appointment of a man as Trustee | |
| Registry | Dec 19, 2017 | Nov 17, 2017 | Resignation of one Trustee | |
| Registry | Dec 19, 2017 | Nov 17, 2017 | Resignation of one Trustee 61244... | |
| Registry | Apr 26, 2017 | Mar 21, 2017 | Appointment of a man as Trustee | |
| Registry | Apr 26, 2017 | Mar 15, 2017 | Appointment of a man as Trustee 61244... | |
| Registry | Feb 2, 2017 | Change of name | | |
| Registry | Jul 14, 2016 | Jul 8, 2016 | Appointment of a man as Director | |
| Financials | May 23, 2016 | Filing of financial statement 2015 | ||
| Registry | May 20, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | May 20, 2016 | May 18, 2016 | Appointment of a man as Director | |
| Registry | May 20, 2016 | May 18, 2016 | Appointment of a man as Director 61244... | |
| Registry | May 20, 2016 | May 18, 2016 | Appointment of a man as Director | |
| Registry | May 20, 2016 | May 18, 2016 | Resignation of one Director | |
| Registry | May 18, 2016 | Amended statutes | ||
| Registry | Sep 26, 2014 | Modification of paid-up capital | ||
| Registry | Aug 14, 2014 | Appointment of a person as Director | ||
| Registry | Aug 14, 2014 | Incorporation of company |
