Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 33145842 |
| Universal Entity Code | 1848-7734-0772-1760 |
| Record last updated | Wednesday, March 7, 2018 1:54:05 AM UTC |
| Official Address | Radarweg 29 Gemeente Amsterdam There are 439 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1043NX |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 12, 2017 | Nov 24, 2017 | Dissolution by decision of the general meeting | |
| Registry | Dec 12, 2017 | Strike off | ||
| Financials | Apr 19, 2017 | Filing of statement of subsidiary company 2016 | ||
| Financials | Apr 25, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Jul 16, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 15, 2015 | Jul 14, 2015 | Resignation of one Commissioner | |
| Registry | Jul 15, 2015 | Jul 14, 2015 | Resignation of one Commissioner 33145... | |
| Registry | Jul 15, 2015 | Jul 14, 2015 | Resignation of a woman | |
| Registry | Jul 15, 2015 | Jun 29, 2015 | Resignation of one Director | |
| Registry | Jul 14, 2015 | Amended statutes | ||
| Financials | May 6, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Mar 3, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 25, 2014 | Sep 24, 2014 | Resignation of one Commissioner | |
| Registry | Sep 12, 2014 | Sep 1, 2014 | Appointment of a man as Director and Commissioner | |
| Registry | Sep 12, 2014 | Sep 1, 2014 | Resignation of one Director | |
| Registry | Aug 25, 2014 | Jul 21, 2014 | Resignation of one Commissioner | |
| Financials | May 1, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | May 2, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Nov 19, 2012 | Nov 15, 2012 | Appointment of a man as Commissioner | |
| Registry | Nov 19, 2012 | Nov 15, 2012 | Resignation of one Commissioner | |
| Registry | Oct 23, 2012 | Oct 1, 2012 | Appointment of a man as Director | |
| Registry | May 9, 2012 | May 7, 2012 | Resignation of one Director | |
| Financials | May 1, 2012 | Filing of statement of subsidiary company 2011 | ||
| Financials | May 16, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | Apr 6, 2010 | Feb 12, 2010 | Appointment of a man as Commissioner | |
| Registry | Apr 6, 2010 | Feb 12, 2010 | Resignation of a woman | |
| Registry | Apr 6, 2010 | Feb 12, 2010 | Appointment of a woman | |
| Financials | Apr 1, 2010 | Filing of statement of subsidiary company 2009 | ||
| Financials | May 11, 2009 | Filing of statement of subsidiary company 2008 | ||
| Registry | Feb 26, 2009 | Feb 13, 2009 | Appointment of a woman | |
| Financials | Feb 28, 2008 | Filing of statement of subsidiary company 2007 | ||
| Registry | Dec 18, 2007 | Nov 30, 2007 | Appointment of a man as Commissioner | |
| Registry | Aug 24, 2007 | Jul 24, 2007 | Resignation of one Director | |
| Financials | May 23, 2007 | Filing of statement of subsidiary company 2006 | ||
| Financials | May 15, 2006 | Filing of statement of subsidiary company 2005 | ||
| Registry | Feb 2, 2006 | Feb 1, 2006 | Resignation of one Commissioner | |
| Registry | Jan 4, 2006 | Jan 1, 2006 | Appointment of a man as Commissioner |
