Extended Company Report with Annual Accounts  |
Includes
|
| Related countries |  Malta |
|---|---|
| Company type | Besloten Vennootschap |
| Company number | 59214171 |
| Universal Entity Code | 6648-2139-4067-1403 |
| Record last updated | Monday, October 2, 2023 11:30:43 PM UTC |
| Official Address | Kingsfordweg 151 Gemeente Amsterdam There are 1,531 companies registered at this street |
| Postal Code | 1043GR |
| Website | http://www.fourseasons.com |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 2, 2023 | Filing of financial statement 2022 | | |
| Registry | May 23, 2023 | May 17, 2023 | Appointment of a man as Director | |
| Registry | Feb 2, 2023 | Jan 31, 2023 | Resignation of one Director | |
| Financials | Dec 12, 2022 | Filing of financial statement 2021 | | |
| Registry | Nov 25, 2021 | Modification of subscribed and paid-up capital | ||
| Financials | Jul 30, 2021 | Filing of financial statement 2020 | | |
| Financials | Aug 24, 2020 | Filing of financial statement 2019 | | |
| Registry | Jul 10, 2020 | Jul 1, 2020 | Resignation of one Authorized Person | |
| Financials | Jan 7, 2020 | Filing of financial statement 2018 | | |
| Registry | Nov 29, 2019 | Nov 22, 2019 | Appointment of a man as Authorized Person | |
| Registry | May 23, 2019 | May 21, 2019 | Appointment of a woman | |
| Registry | May 23, 2019 | May 21, 2019 | Resignation of a woman | |
| Registry | Feb 4, 2019 | Feb 1, 2019 | Resignation of a woman 59214... | |
| Registry | Sep 3, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 22, 2018 | Modification of subscribed and paid-up capital 59214... | ||
| Registry | Jul 18, 2018 | Jul 16, 2018 | Appointment of a woman | |
| Registry | Nov 22, 2017 | Nov 20, 2017 | Appointment of a woman 59214... | |
| Registry | Nov 22, 2017 | Nov 20, 2017 | Resignation of one Director | |
| Financials | Feb 10, 2017 | Filing of statement of subsidiary company 2016 | ||
| Financials | Mar 21, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Dec 21, 2015 | Nov 27, 2015 | Two appointments: a woman and a man | |
| Registry | Dec 21, 2015 | Dec 17, 2015 | Change of power-of-attorney of director | |
| Registry | Dec 1, 2015 | Nov 27, 2015 | Resignation of a woman | |
| Registry | Aug 31, 2015 | Aug 28, 2015 | Appointment of a man as Director | |
| Registry | Aug 31, 2015 | Aug 28, 2015 | Resignation of a woman | |
| Financials | Feb 4, 2015 | Jan 30, 2015 | Filing of consolidated financial statement datum deponering: 30-01-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 30, 2015 | Filing of statement of subsidiary company 2013 | ||
| Financials | Jul 4, 2014 | Special situation of financial statement | ||
| Registry | Nov 14, 2013 | Appointment of a woman | ||
| Registry | Nov 14, 2013 | Appointment of a woman 59214... | ||
| Registry | Nov 14, 2013 | Incorporation of company |
