Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34363615 |
| Universal Entity Code | 2686-5067-9645-5651 |
| Record last updated | Saturday, December 15, 2018 12:06:29 AM UTC |
| Official Address | Prins Bernhardplein 200 Gemeente Amsterdam There are 2,735 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1097JB |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 14, 2018 | Strike off | ||
| Registry | Aug 2, 2018 | Jul 31, 2018 | Other filings | |
| Financials | Jul 10, 2018 | Filing of financial statement 2017 | ||
| Financials | Apr 5, 2018 | Apr 3, 2018 | Filing of consolidated financial statement datum deponering: 03-04-2018 boekjaar: 2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Oct 30, 2017 | Oct 27, 2017 | Resignation of one Director | |
| Registry | Oct 30, 2017 | Oct 27, 2017 | Dissolution by decision of the general meeting | |
| Registry | Oct 30, 2017 | Oct 27, 2017 | Appointment of a man as Liquidator | |
| Registry | Oct 30, 2017 | Oct 27, 2017 | Resignation of one Director | |
| Registry | Oct 18, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 4, 2017 | Modification of subscribed and paid-up capital 34363... | ||
| Registry | Oct 3, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 3, 2017 | Sep 29, 2017 | Amended statutes | |
| Financials | Jun 9, 2016 | Filing of financial statement 2015 | ||
| Registry | Jan 14, 2016 | Jan 12, 2016 | Appointment of a man as Director | |
| Registry | Jan 14, 2016 | Jan 12, 2016 | Resignation of a woman | |
| Registry | Dec 14, 2015 | Mergers and splits | | |
| Registry | Nov 5, 2015 | Mergers and splits 34363... | | |
| Financials | May 15, 2015 | Filing of financial statement 2014 | ||
| Financials | May 15, 2015 | May 12, 2015 | Filing of consolidated financial statement .. datum deponering: 12-05-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 7, 2014 | Filing of financial statement 2013 | ||
| Registry | Jul 7, 2014 | Jul 2, 2014 | Other filings | |
| Registry | Jan 7, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 30, 2013 | Amended statutes | ||
| Financials | Jun 12, 2013 | Filing of financial statement 2012 | ||
| Registry | Nov 12, 2012 | Oct 12, 2012 | Resignation of one Director | |
| Registry | Nov 5, 2012 | Oct 10, 2012 | Appointment of a man as Director | |
| Registry | Nov 5, 2012 | Oct 10, 2012 | Resignation of one Director | |
| Registry | Jul 13, 2012 | Jul 10, 2012 | Other filings | |
| Financials | Jul 12, 2012 | Filing of financial statement 2011 | ||
| Registry | Aug 11, 2011 | Aug 8, 2011 | Other filings | |
| Financials | Aug 9, 2011 | Filing of financial statement 2010 | ||
| Registry | Dec 17, 2010 | Dec 10, 2010 | Resignation of a woman | |
| Registry | Oct 22, 2010 | Oct 15, 2010 | Appointment of a woman | |
| Registry | Oct 22, 2010 | Oct 15, 2010 | Appointment of a man as Director | |
| Registry | Oct 22, 2010 | Oct 15, 2010 | Resignation of one Director | |
| Financials | May 19, 2010 | Filing of financial statement 2009 | ||
| Registry | Nov 5, 2009 | Appointment of a man as Director | ||
| Registry | Nov 5, 2009 | Incorporation of company | ||
| Registry | Nov 5, 2009 | Appointment of a woman | ||
| Registry | Nov 5, 2009 | Appointment of a man as Director | ||
| Registry | Nov 5, 2009 | Appointment of a man as Director 34363... |
