Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 23075086 |
| Universal Entity Code | 1852-3151-9136-3618 |
| Record last updated | Thursday, May 23, 2019 11:23:41 PM UTC |
| Official Address | Grasweg 49 Gemeente Amsterdam There are 60 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1031HX |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | May 23, 2019 | Filing of financial statement 2017 | | |
| Financials | May 23, 2019 | Filing of financial statement 2018 | | |
| Registry | Nov 30, 2018 | Nov 26, 2018 | Dissolution by decision of the general meeting | |
| Registry | Nov 30, 2018 | Strike off | ||
| Financials | May 17, 2018 | Filing of financial statement 2017 | ||
| Financials | Feb 15, 2018 | Filing of financial statement 2016 | ||
| Financials | Apr 8, 2016 | Filing of financial statement 2015 | ||
| Financials | May 7, 2015 | Filing of financial statement 2014 | ||
| Financials | Aug 19, 2014 | Filing of financial statement 2013 | ||
| Financials | Jan 16, 2014 | Filing of financial statement 2012 | ||
| Financials | Sep 19, 2013 | Filing of financial statement 2011 | ||
| Registry | Jun 20, 2013 | Headquarters change | | |
| Registry | May 22, 2013 | Amended statutes | ||
| Registry | Jan 11, 2013 | Dec 19, 2012 | Resignation of one Director | |
| Financials | Feb 16, 2012 | Filing of financial statement 2010 | ||
| Registry | Nov 18, 2011 | Nov 9, 2011 | Change of power-of-attorney of director | |
| Registry | Nov 18, 2011 | Nov 9, 2011 | Change of power-of-attorney of director 23075... | |
| Registry | Nov 18, 2011 | Nov 9, 2011 | Resignation of one Director | |
| Registry | Nov 18, 2011 | Nov 9, 2011 | Resignation of a woman | |
| Registry | Nov 18, 2011 | Nov 9, 2011 | Change of power-of-attorney of director | |
| Financials | Feb 15, 2011 | Filing of financial statement 2009 | ||
| Registry | Jul 16, 2010 | Jan 26, 2010 | Change of power-of-attorney of director | |
| Registry | Jul 16, 2010 | Dec 20, 2007 | Change of power-of-attorney of director 23075... | |
| Registry | Jul 16, 2010 | Aug 31, 2007 | Change of power-of-attorney of director | |
| Registry | Jul 16, 2010 | Aug 31, 2007 | Change of power-of-attorney of director 23075... | |
| Financials | Mar 3, 2010 | Filing of financial statement 2008 | ||
| Registry | Feb 25, 2010 | Jul 1, 2009 | Appointment of a person as Director | |
| Registry | Feb 25, 2010 | Jul 1, 2009 | Appointment of a person as Director 23075... | |
| Registry | Feb 23, 2010 | Amended statutes | ||
| Financials | Nov 11, 2008 | Filing of financial statement 2007 | ||
| Registry | Jan 4, 2008 | Dec 20, 2007 | Appointment of a person as Director | |
| Registry | Sep 3, 2007 | Modification of paid-up capital | ||
| Registry | Sep 3, 2007 | Aug 31, 2007 | Appointment of a woman | |
| Registry | Sep 3, 2007 | Aug 31, 2007 | Resignation of one Director | |
| Registry | Sep 3, 2007 | Change of name and headquarters | | |
| Financials | Apr 6, 2007 | Filing of financial statement 2005 | ||
| Financials | Mar 2, 2006 | Filing of financial statement 2004 |
