Extended Company Report |
Includes
|
Company type | Besloten Vennootschap |
---|---|
Company number | 34315726 |
Universal Entity Code | 6589-1107-7655-9351 |
Record last updated | Tuesday, June 20, 2023 12:24:05 AM UTC |
Official Address | Zuidplein Tower H, 126 Gemeente Amsterdam
There are 12 companies registered at this street
|
Locality | Gemeente Amsterdam |
Region | Provincie Noord-Holland |
Postal Code | 1077XV |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
---|---|---|---|---|
Financials | Jun 20, 2023 | Jun 8, 2023 | Filing of consolidated financial statement .. datum deponering: 08-06-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | Dec 30, 2022 | Dec 14, 2022 | Appointment of a man as Director | |
Financials | Dec 21, 2022 | Dec 19, 2022 | Filing of consolidated financial statement datum deponering: 19-12-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | May 24, 2022 | Mar 1, 2022 | Appointment of a man as Trustee | |
Registry | Dec 3, 2021 | Oct 15, 2021 | Resignation of 2 people: a woman and a man | |
Financials | Nov 30, 2021 | Filing of financial statement 2017 | ||
Financials | Aug 19, 2021 | Filing of financial statement 2014 | ||
Registry | Dec 22, 2020 | Nov 30, 2020 | Appointment of a man as Director | |
Registry | Jul 10, 2020 | Jun 11, 2020 | Appointment of a man as Director 34315... | |
Registry | Jul 10, 2020 | Jun 11, 2020 | Resignation of one Director | |
Registry | Mar 13, 2020 | Feb 18, 2020 | Appointment of a man as Director | |
Registry | Mar 13, 2020 | Dec 31, 2019 | Resignation of one Director | |
Financials | Feb 18, 2020 | Feb 4, 2020 | Filing of consolidated financial statement datum deponering: 04-02-2020 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Jan 1, 2019 | Dec 28, 2018 | Filing of consolidated financial statement datum deponering: 28-12-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | Jan 15, 2018 | Nov 17, 2017 | Resignation of one Director | |
Financials | Jan 5, 2018 | Filing of financial statement 2016 | ||
Registry | Mar 25, 2016 | Mar 23, 2016 | Change of power-of-attorney of director | |
Registry | Mar 25, 2016 | Mar 23, 2016 | Change of power-of-attorney of director 34315... | |
Registry | Mar 25, 2016 | Mar 23, 2016 | Change of power-of-attorney of director | |
Registry | Mar 25, 2016 | Mar 23, 2016 | Change of power-of-attorney of director 34315... | |
Registry | Mar 23, 2016 | Amended statutes | ||
Registry | Jul 27, 2015 | Jun 1, 2015 | Appointment of a woman | |
Registry | Jul 27, 2015 | Jun 1, 2015 | Appointment of a man as Director | |
Registry | Jul 27, 2015 | Jun 1, 2015 | Appointment of a woman | |
Registry | Jul 27, 2015 | Jun 1, 2015 | Appointment of a person as Director | |
Registry | Jul 27, 2015 | Jun 1, 2015 | Resignation of one Director | |
Financials | Feb 10, 2015 | Jan 30, 2015 | Filing of consolidated financial statement datum deponering: 30-01-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | Feb 1, 2013 | Jan 24, 2013 | Other filings | |
Financials | Dec 2, 2011 | Filing of financial statement 2010 | ||
Financials | Oct 28, 2011 | Filing of financial statement 2009 | ||
Registry | Oct 31, 2008 | Appointment of a man as Director | ||
Registry | Oct 31, 2008 | Incorporation of company |