Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap |
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Company number | 52496031 |
Universal Entity Code | 1345-7189-1296-9509 |
Record last updated | Tuesday, September 12, 2023 11:22:01 PM UTC |
Official Address | Strawinskylaan 1725 Gemeente Amsterdam There are 2,847 companies registered at this street |
Locality | Gemeente Amsterdam |
Region | Provincie Noord-Holland |
Postal Code | 1077XX |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Sep 12, 2023 | Sep 1, 2023 | Appointment of a woman | |
Registry | Sep 12, 2023 | Sep 1, 2023 | Resignation of a woman | |
Financials | Jul 28, 2022 | Filing of financial statement 2021 | ||
Registry | Apr 26, 2022 | Apr 20, 2022 | Resignation of 2 people: one Director | |
Registry | Jul 14, 2020 | Jul 1, 2020 | Appointment of a man as Director | |
Registry | Jul 14, 2020 | Jul 1, 2020 | Resignation of one Director | |
Registry | Jul 14, 2020 | Jul 1, 2020 | Appointment of a man as Trustee | |
Registry | Jul 14, 2020 | Jul 1, 2020 | Resignation of one Trustee | |
Financials | Jun 1, 2020 | Filing of financial statement 2019 | ||
Financials | May 16, 2019 | Filing of financial statement 2018 | ||
Registry | Jan 3, 2019 | Dec 28, 2018 | Amended statutes | |
Registry | Oct 15, 2018 | Sep 19, 2018 | Appointment of a woman | |
Registry | Oct 15, 2018 | Sep 19, 2018 | Appointment of a man as Director | |
Registry | Oct 15, 2018 | Sep 19, 2018 | Resignation of one Director | |
Registry | Oct 15, 2018 | Sep 19, 2018 | Resignation of a woman | |
Financials | May 9, 2018 | Filing of financial statement 2017 | ||
Financials | Apr 14, 2017 | Filing of financial statement 2016 | ||
Registry | Jan 16, 2017 | Dec 19, 2016 | Appointment of a man as Director | |
Registry | Jan 16, 2017 | Dec 19, 2016 | Resignation of one Director | |
Registry | Jan 16, 2017 | Dec 19, 2016 | Appointment of a man as Trustee | |
Registry | Jan 16, 2017 | Dec 19, 2016 | Resignation of one Trustee | |
Financials | May 10, 2016 | Filing of financial statement 2015 | ||
Registry | Aug 13, 2015 | Jul 1, 2015 | Appointment of a man as Director | |
Registry | Aug 13, 2015 | Jul 1, 2015 | Appointment of a man as Director 52496... | |
Registry | Aug 13, 2015 | Jul 1, 2015 | Resignation of one Director | |
Registry | Aug 13, 2015 | Jul 1, 2015 | Resignation of one Director 52496... | |
Registry | Aug 13, 2015 | Jul 1, 2015 | Appointment of a man as Trustee | |
Registry | Aug 13, 2015 | Jul 1, 2015 | Resignation of one Trustee | |
Financials | Apr 27, 2015 | Filing of financial statement 2014 | ||
Registry | Dec 12, 2014 | Amended statutes | ||
Registry | Nov 28, 2014 | Apr 24, 2014 | Resignation of 2 people: 2 women | |
Financials | May 8, 2014 | Filing of financial statement 2013 | ||
Registry | Nov 8, 2013 | Oct 24, 2013 | Appointment of a woman | |
Registry | Nov 8, 2013 | Oct 24, 2013 | Resignation of one Director | |
Financials | May 31, 2013 | Filing of financial statement 2012 | ||
Registry | Jul 30, 2012 | Jul 3, 2012 | Appointment of a man as Director | |
Registry | Jul 30, 2012 | Jul 3, 2012 | Resignation of one Director | |
Financials | Jun 4, 2012 | Filing of financial statement 2011 | ||
Registry | Jun 14, 2011 | Apr 8, 2011 | Change of power-of-attorney of director | |
Registry | Jun 14, 2011 | May 18, 2011 | Appointment of a man as Director | |
Registry | Jun 14, 2011 | May 18, 2011 | Resignation of a woman | |
Registry | Jun 14, 2011 | May 18, 2011 | Appointment of a man as Trustee | |
Registry | Apr 11, 2011 | Appointment of a woman | ||
Registry | Apr 11, 2011 | Appointment of a man as Director | ||
Registry | Apr 11, 2011 | Appointment of a man as Director 52496... | ||
Registry | Apr 11, 2011 | Incorporation of company |