Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 52332284 |
| Universal Entity Code | 0093-9106-9678-9047 |
| Record last updated | Thursday, November 11, 2021 12:21:10 AM UTC |
| Official Address | Naritaweg, 165 Gemeente Amsterdam There are 711 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1043BW |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 10, 2021 | Oct 29, 2021 | Two appointments: a person and a man | |
| Registry | Nov 1, 2021 | Oct 29, 2021 | Dissolution by decision of the general meeting | |
| Registry | Nov 1, 2021 | Oct 29, 2021 | Other filings | |
| Registry | Nov 1, 2021 | Oct 29, 2021 | Resignation of one Director | |
| Registry | Nov 1, 2021 | Oct 29, 2021 | Resignation of a woman | |
| Registry | Nov 1, 2021 | Oct 29, 2021 | Resignation of one Director | |
| Registry | Nov 1, 2021 | Oct 29, 2021 | Resignation of one Director 52332... | |
| Financials | Sep 24, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 28, 2021 | Filing of financial statement 2019 | | |
| Financials | Jun 25, 2021 | Filing of financial statement 2018 | | |
| Financials | Jun 7, 2021 | May 10, 2021 | Filing of consolidated financial statement datum deponering: 10-05-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 28, 2020 | May 8, 2020 | Filing of consolidated financial statement datum deponering: 08-05-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 28, 2019 | Filing of financial statement 2017 | | |
| Registry | May 30, 2019 | Dec 31, 2018 | Appointment of a man as Director | |
| Registry | May 30, 2019 | Dec 31, 2018 | Resignation of one Director | |
| Financials | Mar 25, 2019 | Mar 21, 2019 | Filing of consolidated financial statement datum deponering: 21-03-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 23, 2018 | May 17, 2018 | Filing of consolidated financial statement datum deponering: 17-05-2018 boekjaar: 2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 21, 2017 | Filing of financial statement 2016 | ||
| Financials | Aug 3, 2017 | Aug 1, 2017 | Filing of consolidated financial statement datum deponering: 01-08-2017 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 5, 2016 | Filing of financial statement 2015 | ||
| Financials | Jan 21, 2016 | Filing of financial statement 2014 | ||
| Registry | Jan 21, 2015 | Dec 31, 2014 | Two appointments: a man and a woman | |
| Registry | Oct 24, 2014 | Change of name | | |
| Registry | Jun 26, 2014 | Jun 10, 2014 | Other filings | |
| Financials | Jun 17, 2014 | Filing of financial statement 2013 | ||
| Registry | May 22, 2013 | May 17, 2013 | Other filings | |
| Financials | May 22, 2013 | Filing of financial statement 2012 | ||
| Registry | Oct 4, 2012 | Oct 2, 2012 | Other filings | |
| Financials | Oct 3, 2012 | Filing of financial statement 2011 | ||
| Registry | Mar 30, 2011 | Mar 17, 2011 | Appointment of a man as Director | |
| Registry | Mar 30, 2011 | Mar 17, 2011 | Appointment of a man as Director 52332... | |
| Registry | Mar 30, 2011 | Mar 17, 2011 | Change of power-of-attorney of director | |
| Registry | Mar 30, 2011 | Mar 17, 2011 | Appointment of a man as Director | |
| Registry | Mar 23, 2011 | Appointment of a person as Director | ||
| Registry | Mar 23, 2011 | Incorporation of company |
