Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 56535120 |
| Universal Entity Code | 3260-1210-7199-5627 |
| Record last updated | Thursday, April 27, 2023 12:57:38 AM UTC |
| Official Address | Hettenheuvelweg 37 Gemeente Amsterdam There are 52 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101BM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Apr 27, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 28, 2022 | Filing of financial statement 2021 | | |
| Financials | Jun 16, 2021 | Filing of financial statement 2020 | | |
| Registry | Dec 14, 2020 | Nov 24, 2020 | Appointment of a woman | |
| Registry | Dec 14, 2020 | Nov 24, 2020 | Appointment of a woman 56535... | |
| Registry | Dec 14, 2020 | Nov 24, 2020 | Resignation of one Trustee | |
| Financials | Nov 2, 2020 | Filing of financial statement 2018 | | |
| Financials | Aug 7, 2020 | Filing of financial statement 2019 | | |
| Financials | Aug 5, 2020 | Jul 17, 2020 | Filing of consolidated financial statement datum deponering: 17-07-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 17, 2018 | Filing of financial statement 2017 | ||
| Registry | May 10, 2016 | May 1, 2016 | Appointment of a woman | |
| Registry | May 10, 2016 | May 1, 2016 | Resignation of one Director | |
| Financials | May 4, 2016 | Filing of financial statement 2015 | ||
| Financials | May 21, 2015 | Filing of financial statement 2014 | ||
| Registry | Sep 2, 2014 | Sep 1, 2014 | Appointment of a man as Director | |
| Registry | Sep 2, 2014 | Sep 1, 2014 | Resignation of a woman | |
| Registry | Aug 20, 2014 | Aug 14, 2014 | Change of power-of-attorney of director | |
| Registry | Aug 20, 2014 | Aug 14, 2014 | Appointment of a man as Director | |
| Registry | Aug 20, 2014 | Aug 14, 2014 | Resignation of one Trustee | |
| Registry | Aug 19, 2014 | Apr 22, 2014 | Change of power-of-attorney of director | |
| Registry | Aug 19, 2014 | Apr 22, 2014 | Resignation of one Director | |
| Financials | Jun 20, 2014 | Filing of financial statement 2013 | ||
| Registry | Feb 6, 2014 | Dec 5, 2013 | Appointment of a man as Trustee | |
| Registry | Feb 6, 2014 | Dec 5, 2013 | Appointment of a man as Trustee 56535... | |
| Financials | Jul 10, 2013 | Filing of financial statement 2012 | ||
| Registry | Jan 4, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 3, 2012 | Modification of subscribed and paid-up capital 56535... | ||
| Registry | Nov 27, 2012 | Appointment of a woman | ||
| Registry | Nov 27, 2012 | Appointment of a man as Director | ||
| Registry | Nov 27, 2012 | Incorporation of company |
