Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 62041703 |
| Universal Entity Code | 2680-0492-6287-1245 |
| Record last updated | Thursday, August 8, 2019 11:17:58 PM UTC |
| Official Address | Amstelveenseweg 760 Gemeente Amsterdam There are 738 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1081JK |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 8, 2019 | Strike off | ||
| Registry | May 14, 2019 | May 13, 2019 | Other filings | |
| Registry | Mar 18, 2019 | Mar 7, 2019 | Dissolution by decision of the general meeting | |
| Registry | Mar 18, 2019 | Mar 7, 2019 | Appointment of a man as Liquidator | |
| Registry | Mar 18, 2019 | Mar 7, 2019 | Resignation of one Director | |
| Registry | Mar 18, 2019 | Mar 7, 2019 | Resignation of one Director 62041... | |
| Registry | Mar 18, 2019 | Mar 7, 2019 | Resignation of one Director | |
| Registry | Mar 18, 2019 | Mar 7, 2019 | Resignation of one Director 62041... | |
| Financials | Jan 10, 2019 | Dec 28, 2018 | Filing of consolidated financial statement datum deponering: 28-12-2018 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2018 | Filing of financial statement 2015 | ||
| Registry | Jul 9, 2018 | Jun 20, 2018 | Appointment of a person as Director | |
| Registry | Jul 9, 2018 | Jun 20, 2018 | Resignation of a woman | |
| Registry | Feb 22, 2018 | Feb 14, 2018 | Appointment of a man as Director | |
| Registry | Feb 22, 2018 | Feb 14, 2018 | Appointment of a man as Director 62041... | |
| Registry | Feb 22, 2018 | Jan 19, 2018 | Resignation of one Director | |
| Registry | Feb 22, 2018 | Jan 18, 2018 | Resignation of one Director 62041... | |
| Registry | Feb 16, 2018 | Modification of paid-up capital | ||
| Registry | Jan 5, 2017 | Dec 16, 2016 | Appointment of a person as Director | |
| Registry | Jan 5, 2017 | Dec 16, 2016 | Resignation of a woman | |
| Registry | Apr 30, 2015 | Mar 30, 2015 | Appointment of a man as Director | |
| Registry | Apr 30, 2015 | Mar 30, 2015 | Resignation of one Director | |
| Registry | Dec 9, 2014 | Appointment of a woman | ||
| Registry | Dec 9, 2014 | Appointment of a woman 62041... | ||
| Registry | Dec 9, 2014 | Appointment of a man as Director | ||
| Registry | Dec 9, 2014 | Appointment of a man as Director 62041... | ||
| Registry | Dec 9, 2014 | Incorporation of company |
