Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 54924294 |
| Universal Entity Code | 5424-1864-2107-1869 |
| Record last updated | Monday, January 2, 2017 8:16:07 AM UTC |
| Official Address | Rapenburgerstraat m 175 Gemeente Amsterdam There are 5 companies registered at this street |
| Postal Code | 1011VM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 2, 2017 | Dec 29, 2016 | Dissolution by decision of the general meeting | |
| Registry | Jan 2, 2017 | Strike off | ||
| Registry | Dec 26, 2016 | Dec 22, 2016 | Resignation of one Director | |
| Registry | Dec 26, 2016 | Dec 22, 2016 | Resignation of one Director 54924... | |
| Financials | Oct 13, 2016 | Filing of financial statement 2015 | ||
| Registry | May 30, 2016 | May 23, 2016 | Appointment of a person as Director | |
| Registry | Apr 20, 2016 | Mar 31, 2016 | Appointment of a man as Director | |
| Registry | Apr 20, 2016 | Mar 31, 2016 | Resignation of one Director | |
| Financials | Dec 8, 2015 | Filing of financial statement 2014 | ||
| Registry | Jan 8, 2015 | Dec 16, 2014 | Appointment of a man as Director | |
| Registry | Jan 8, 2015 | Dec 16, 2014 | Resignation of one Director | |
| Registry | Jan 8, 2015 | Dec 16, 2014 | Resignation of one Director 54924... | |
| Registry | Aug 29, 2014 | Aug 28, 2014 | Resignation of a woman | |
| Financials | Aug 1, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 7, 2014 | Apr 1, 2014 | Appointment of a man as Director | |
| Registry | Mar 4, 2014 | Feb 26, 2014 | Appointment of a man as Director 54924... | |
| Registry | Feb 25, 2014 | Amended statutes | ||
| Registry | Dec 16, 2013 | Dec 12, 2013 | Appointment of a man as Director | |
| Registry | Dec 16, 2013 | Dec 12, 2013 | Resignation of one Director | |
| Financials | Jun 7, 2013 | Filing of financial statement 2012 | ||
| Registry | Jun 26, 2012 | Jun 21, 2012 | Appointment of a person as Director | |
| Registry | Jun 26, 2012 | Jun 21, 2012 | Change of power-of-attorney of director | |
| Registry | Jun 26, 2012 | Jun 21, 2012 | Resignation of a woman | |
| Registry | Jun 26, 2012 | Jun 21, 2012 | Change of power-of-attorney of director | |
| Registry | Jun 21, 2012 | Amended statutes | ||
| Registry | Mar 22, 2012 | Appointment of a man as Director | ||
| Registry | Mar 22, 2012 | Appointment of a woman | ||
| Registry | Mar 22, 2012 | Appointment of a woman 54924... | ||
| Registry | Mar 22, 2012 | Incorporation of company |
