Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 61381888 |
| Universal Entity Code | 7836-2472-0949-5189 |
| Record last updated | Monday, October 2, 2023 11:49:12 PM UTC |
| Official Address | Pedro De Medinalaan 31 Gemeente Amsterdam There are 143 companies registered at this street |
| Postal Code | 1086XP |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 2, 2023 | Sep 30, 2023 | Resignation of one Director | |
| Financials | Aug 18, 2023 | Filing of financial statement 2022 | | |
| Registry | Jun 23, 2023 | Jun 21, 2023 | Amended statutes | |
| Registry | Dec 21, 2022 | Dec 19, 2022 | Other filings | |
| Financials | Dec 16, 2022 | Filing of financial statement 2021 | | |
| Registry | Nov 30, 2022 | Nov 25, 2022 | Resignation of one Director | |
| Registry | Nov 4, 2022 | Jul 12, 2021 | Two appointments: a man and a person | |
| Registry | Sep 7, 2022 | May 19, 2022 | Resignation of one Director | |
| Registry | Sep 6, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 4, 2022 | Mar 10, 2022 | Appointment of a man as Director | |
| Registry | Jun 16, 2022 | Strike off | ||
| Registry | Jun 14, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 21, 2022 | Modification of subscribed and paid-up capital 61381... | ||
| Financials | Apr 6, 2022 | Filing of financial statement 2021 | | |
| Registry | Feb 7, 2022 | Jan 5, 2022 | Resignation of one Director | |
| Registry | Jan 24, 2022 | Nov 29, 2021 | Resignation of one Commissioner | |
| Registry | Jan 24, 2022 | Nov 29, 2021 | Resignation of 3 people: 2 women and a man | |
| Registry | Nov 2, 2021 | Oct 29, 2021 | Resignation of one Commissioner | |
| Registry | Nov 2, 2021 | Oct 31, 2021 | Resignation of one Commissioner 61381... | |
| Registry | Oct 27, 2021 | Sep 27, 2021 | Resignation of one Director | |
| Registry | Oct 1, 2021 | Sep 30, 2021 | Resignation of one Director 61381... | |
| Registry | Sep 27, 2021 | Sep 23, 2021 | Amended statutes | |
| Registry | Aug 23, 2021 | Aug 15, 2021 | Resignation of one Director | |
| Registry | Jul 19, 2021 | Jun 17, 2021 | Appointment of a man as Director | |
| Registry | May 7, 2021 | Apr 21, 2021 | Resignation of one Director | |
| Registry | May 6, 2021 | Feb 1, 2021 | Appointment of a woman | |
| Registry | Sep 16, 2020 | Jul 28, 2020 | Appointment of a man as Director | |
| Registry | Sep 16, 2020 | Jun 26, 2020 | Resignation of one Director | |
| Financials | Jul 29, 2020 | Filing of financial statement 2019 | | |
| Registry | Aug 6, 2019 | Jul 9, 2019 | Two appointments: 2 men | |
| Registry | Apr 18, 2019 | Apr 16, 2019 | Amended statutes | |
| Financials | Dec 28, 2018 | Filing of financial statement 2017 | | |
| Registry | Nov 15, 2018 | Apr 12, 2018 | Resignation of a woman | |
| Registry | Apr 2, 2018 | Mar 12, 2018 | Appointment of a man as Commissioner | |
| Registry | Apr 2, 2018 | Mar 12, 2018 | Appointment of a man as Director | |
| Registry | Apr 2, 2018 | Mar 5, 2018 | Resignation of one Commissioner | |
| Registry | Nov 3, 2017 | Sep 1, 2017 | Two appointments: a man and a woman | |
| Registry | Oct 10, 2017 | Sep 1, 2017 | Resignation of one Director | |
| Financials | Feb 27, 2017 | Filing of financial statement 2015 | ||
| Registry | Jun 27, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 27, 2016 | Jun 20, 2016 | Appointment of a man as Commissioner | |
| Registry | Nov 5, 2015 | Modification of subscribed and paid-up capital | ||
| Financials | Sep 11, 2015 | Filing of financial statement 2014 | ||
| Registry | Jun 12, 2015 | Jun 1, 2015 | Appointment of a man as Commissioner | |
| Registry | Jun 12, 2015 | Jun 1, 2015 | Appointment of a man as Commissioner 61381... | |
| Registry | Jun 12, 2015 | Jun 1, 2015 | Appointment of a man as Director | |
| Registry | Sep 4, 2014 | Appointment of a man as Director 61381... | ||
| Registry | Sep 4, 2014 | Incorporation of company |
