Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 34374518 |
| Universal Entity Code | 3269-2987-1556-3945 |
| Record last updated | Friday, January 24, 2020 9:21:32 PM UTC |
| Official Address | Stroombaan 16 Amstelveen There are 111 companies registered at this street |
| Locality | Amstelveen |
| Region | Gemeente Amstelveen, Provincie Noord-Holland |
| Postal Code | 1181VX |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 3, 2020 | Strike off | ||
| Financials | Dec 24, 2019 | Filing of financial statement 2018 | | |
| Registry | Oct 28, 2019 | Oct 25, 2019 | Other filings | |
| Registry | Oct 25, 2019 | Oct 23, 2019 | Appointment of a man as Liquidator | |
| Registry | Oct 25, 2019 | Oct 23, 2019 | Resignation of one Director | |
| Registry | Oct 25, 2019 | Oct 23, 2019 | Dissolution by decision of the general meeting | |
| Registry | Oct 24, 2019 | Oct 22, 2019 | Resignation of one Director | |
| Registry | Oct 24, 2019 | Oct 22, 2019 | Resignation of a woman | |
| Registry | Jun 27, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 14, 2019 | Modification of subscribed and paid-up capital 34374... | ||
| Registry | Jun 10, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 3, 2019 | Modification of subscribed and paid-up capital 34374... | ||
| Registry | May 1, 2019 | Apr 30, 2019 | Amended statutes | |
| Registry | Apr 30, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 21, 2019 | Feb 19, 2019 | Appointment of a man as Director | |
| Registry | Feb 21, 2019 | Feb 19, 2019 | Resignation of one Director | |
| Financials | Oct 23, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 4, 2018 | Filing of financial statement 2017 34374... | ||
| Financials | Sep 28, 2018 | Filing of financial statement 2017 | ||
| Registry | Sep 3, 2018 | Jun 27, 2018 | Appointment of a man as Director | |
| Registry | Sep 3, 2018 | May 29, 2018 | Resignation of one Director | |
| Financials | Jun 28, 2018 | Jun 27, 2018 | Filing of consolidated financial statement datum deponering: 27-06-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 17, 2018 | Filing of financial statement 2016 | ||
| Registry | Jan 15, 2018 | Nov 22, 2017 | Other filings | |
| Financials | Nov 15, 2017 | Nov 14, 2017 | Filing of consolidated financial statement datum deponering: 14-11-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 31, 2017 | Filing of financial statement 2015 | ||
| Registry | Feb 12, 2016 | Mar 31, 2015 | Resignation of one Director | |
| Registry | Feb 12, 2016 | Apr 1, 2015 | Appointment of a man as Director | |
| Financials | Oct 20, 2015 | Filing of financial statement 2014 | ||
| Financials | Jan 13, 2015 | Filing of financial statement 2013 | ||
| Financials | Oct 14, 2013 | Filing of financial statement 2012 | ||
| Registry | Sep 12, 2013 | Oct 26, 2012 | Appointment of a man as Director | |
| Registry | Sep 12, 2013 | Oct 26, 2012 | Resignation of one Director | |
| Financials | Jan 28, 2013 | Filing of financial statement 2011 | ||
| Financials | Dec 21, 2011 | Filing of financial statement 2010 | ||
| Registry | Jun 24, 2011 | Jun 23, 2011 | Appointment of a man as Director | |
| Registry | Jun 24, 2011 | Jun 23, 2011 | Resignation of a woman | |
| Registry | May 20, 2011 | Change of name | ||
| Registry | Sep 20, 2010 | May 24, 2010 | Resignation of 2 people: one Director | |
| Registry | Jan 12, 2010 | Appointment of a man as Director | ||
| Registry | Jan 12, 2010 | Appointment of a man as Director 34374... | ||
| Registry | Jan 12, 2010 | Incorporation of company | ||
| Registry | Jan 11, 2010 | Appointment of a woman | |
