Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34263648 |
| Universal Entity Code | 3234-8325-7936-6451 |
| Record last updated | Thursday, November 3, 2016 8:11:06 PM UTC |
| Official Address | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 4, 2015 | Mergers and splits | | |
| Registry | Aug 4, 2015 | Aug 3, 2015 | Strike off | |
| Registry | Jul 3, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 8, 2015 | Jun 1, 2015 | Appointment of a man as Director | |
| Registry | Jun 1, 2015 | Mergers and splits | | |
| Registry | May 26, 2015 | Modification of subscribed and paid-up capital | ||
| Financials | May 21, 2015 | Filing of financial statement 2014 | ||
| Registry | Apr 17, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 17, 2015 | Apr 10, 2015 | Resignation of one Commissioner | |
| Registry | Feb 9, 2015 | Feb 1, 2015 | Appointment of a woman | |
| Registry | Feb 9, 2015 | Feb 1, 2015 | Resignation of one Director | |
| Financials | Jan 23, 2015 | Filing of financial statement 2013 | ||
| Registry | Aug 19, 2014 | Jul 31, 2014 | Appointment of a man as Commissioner | |
| Registry | Aug 19, 2014 | Jul 31, 2014 | Resignation of one Commissioner | |
| Financials | Feb 14, 2014 | Filing of financial statement 2012 | ||
| Registry | Jan 20, 2014 | Jan 15, 2014 | Resignation of one Director | |
| Registry | Oct 25, 2012 | Modification of subscribed and paid-up capital | ||
| Financials | Oct 10, 2012 | Filing of financial statement 2011 | ||
| Registry | Sep 4, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 27, 2012 | Modification of subscribed and paid-up capital 34263... | ||
| Financials | Feb 1, 2012 | Filing of financial statement 2010 | ||
| Registry | Oct 26, 2011 | Sep 14, 2011 | Resignation of one Commissioner | |
| Registry | Oct 26, 2011 | Sep 14, 2011 | Appointment of a man as Commissioner | |
| Registry | Jun 15, 2011 | May 10, 2011 | Appointment of a man as Commissioner 34263... | |
| Registry | Jun 15, 2011 | May 10, 2011 | Resignation of one Commissioner | |
| Registry | Dec 31, 2010 | Amended statutes | ||
| Registry | Sep 17, 2010 | Modification of subscribed and paid-up capital | ||
| Financials | Jul 27, 2010 | Filing of financial statement 2009 | ||
| Financials | Jul 1, 2010 | Filing of financial statement 2008 | ||
| Registry | Jun 29, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 22, 2010 | May 6, 2010 | Appointment of a man as Commissioner | |
| Registry | Jun 22, 2010 | May 6, 2010 | Appointment of a man as Commissioner 34263... | |
| Registry | Jun 22, 2010 | May 6, 2010 | Resignation of one Commissioner | |
| Registry | Aug 13, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 23, 2009 | Modification of subscribed and paid-up capital 34263... | ||
| Financials | Dec 23, 2008 | Filing of financial statement 2007 | ||
| Registry | Jun 3, 2008 | May 19, 2008 | Appointment of a man as Director | |
| Registry | Jun 3, 2008 | May 19, 2008 | Resignation of a woman | |
| Registry | Oct 12, 2007 | Change of name | | |
| Registry | Sep 4, 2007 | Amended statutes | ||
| Registry | Aug 1, 2007 | Jul 24, 2007 | Two appointments: a man and a woman | |
| Registry | Jun 19, 2007 | Jun 12, 2007 | Appointment of a man as Commissioner | |
| Registry | Jun 19, 2007 | Jun 12, 2007 | Appointment of a man as Commissioner 34263... | |
| Registry | Jun 19, 2007 | Jun 12, 2007 | Appointment of a man as Commissioner | |
| Registry | Jun 19, 2007 | Jun 12, 2007 | Appointment of a person as Commissioner | |
| Registry | Mar 28, 2007 | Modification of paid-up capital | ||
| Registry | Mar 13, 2007 | Feb 26, 2007 | Appointment of a man as Director | |
| Registry | Mar 13, 2007 | Feb 5, 2007 | Resignation of one Director | |
| Registry | Feb 22, 2007 | Change of name | | |
| Registry | Jan 8, 2007 | Appointment of a man as Director | ||
| Registry | Jan 8, 2007 | Appointment of a man as Director 34263... | ||
| Registry | Jan 8, 2007 | Appointment of a man as Director | ||
| Registry | Jan 8, 2007 | Incorporation of company |
