Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 72193913 |
| Universal Entity Code | 2433-1874-3367-1707 |
| Record last updated | Monday, November 25, 2024 2:32:40 PM UTC |
| Official Address | Gustav Mahlerlaan 1212 Gemeente Amsterdam There are 270 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1081LA |
| Sector | Lease of non-financial assets ë ë le immateri le |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 21, 2023 | Modification of paid-up capital | ||
| Registry | Sep 18, 2023 | Change of name | | |
| Registry | Jul 18, 2023 | Jul 15, 2023 | Appointment of a woman | |
| Registry | Jul 18, 2023 | Jul 15, 2023 | Resignation of one Director | |
| Registry | Jul 6, 2023 | Jun 30, 2023 | Resignation of one Director 72193... | |
| Registry | Oct 29, 2021 | Sep 27, 2021 | Resignation of a woman | |
| Financials | Oct 21, 2020 | Filing of financial statement 2019 | | |
| Financials | Oct 1, 2020 | Sep 28, 2020 | Filing of consolidated financial statement datum deponering: 28-09-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 10, 2020 | Apr 9, 2020 | Change of power-of-attorney of director | |
| Registry | Apr 10, 2020 | Apr 9, 2020 | Resignation of one Director | |
| Registry | Apr 10, 2020 | Apr 9, 2020 | Resignation of a woman | |
| Registry | Apr 10, 2020 | Apr 9, 2020 | Resignation of a woman 72193... | |
| Registry | Apr 10, 2020 | Apr 9, 2020 | Amended statutes | |
| Registry | Apr 9, 2020 | Appointment of a woman | | |
| Registry | Mar 7, 2019 | Feb 22, 2019 | Two appointments: a person and a man | |
| Registry | Feb 26, 2019 | Feb 22, 2019 | Appointment of a woman | |
| Registry | Feb 26, 2019 | Feb 8, 2019 | Resignation of one Director | |
| Registry | Feb 26, 2019 | Feb 8, 2019 | Resignation of one Director 72193... | |
| Registry | Sep 14, 2018 | Sep 7, 2018 | Resignation of one Director | |
| Registry | Jul 23, 2018 | Jul 20, 2018 | Appointment of a woman | |
| Registry | Jul 23, 2018 | Jul 20, 2018 | Appointment of a person as Director | |
| Registry | Jul 23, 2018 | Jul 20, 2018 | Appointment of a man as Director | |
| Registry | Jul 23, 2018 | Jul 20, 2018 | Incorporation of company | |
| Registry | Jul 20, 2018 | Appointment of a person as Director | |
