Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 33242592 |
| Universal Entity Code | 2836-4959-7428-1390 |
| Record last updated | Friday, January 28, 2022 1:00:41 PM UTC |
| Official Address | Naritaweg Telestone 165 Gemeente Amsterdam There are 427 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1043BW |
| Sector | bv |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 25, 2019 | Strike off | ||
| Registry | Nov 26, 2019 | Strike off 33242... | ||
| Registry | Aug 7, 2019 | Aug 2, 2019 | Dissolution by decision of the general meeting | |
| Registry | Aug 7, 2019 | Aug 2, 2019 | Appointment of a man as Liquidator | |
| Registry | Aug 7, 2019 | Feb 11, 2009 | Appointment of a person as Trustee | |
| Registry | Aug 7, 2019 | Jul 11, 2006 | Appointment of a person as Trustee 33242... | |
| Registry | Aug 7, 2019 | Jul 11, 2006 | Appointment of a woman | |
| Registry | Aug 7, 2019 | Aug 2, 2019 | Resignation of one Director | |
| Registry | Aug 7, 2019 | Feb 11, 2009 | Resignation of one Trustee | |
| Registry | Aug 7, 2019 | Jul 11, 2006 | Resignation of one Trustee 33242... | |
| Registry | Aug 7, 2019 | Jul 11, 2006 | Resignation of a woman | |
| Registry | Aug 7, 2019 | Aug 2, 2019 | Resignation of one Director | |
| Registry | Aug 7, 2019 | Aug 2, 2019 | Resignation of one Director 33242... | |
| Registry | Aug 7, 2019 | Aug 6, 2019 | Other filings | |
| Registry | May 22, 2019 | May 21, 2019 | Amended statutes | |
| Financials | May 20, 2019 | May 9, 2019 | Filing of consolidated financial statement datum deponering: 09-05-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 4, 2019 | Mar 29, 2019 | Resignation of a woman | |
| Financials | Jul 20, 2018 | Filing of financial statement 2016 | ||
| Financials | Jul 20, 2018 | Filing of financial statement 2017 | ||
| Registry | May 29, 2018 | Apr 15, 2018 | Appointment of a man as Director | |
| Registry | May 29, 2018 | Apr 15, 2018 | Resignation of one Director | |
| Financials | May 1, 2018 | Apr 24, 2018 | Filing of consolidated financial statement datum deponering: 24-04-2018 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 19, 2016 | Filing of financial statement 2015 | ||
| Registry | Sep 1, 2016 | Other filings | | |
| Financials | Sep 1, 2016 | Aug 30, 2016 | Filing of consolidated financial statement datum deponering: 30-08-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 13, 2016 | Jun 10, 2016 | Appointment of a man as Director | |
| Registry | Jun 13, 2016 | Jun 9, 2016 | Appointment of a man as Director 33242... | |
| Registry | Jun 13, 2016 | Jun 9, 2016 | Resignation of one Director | |
| Registry | Jun 13, 2016 | Jun 9, 2016 | Change of power-of-attorney of director | |
| Registry | Jun 13, 2016 | Jun 9, 2016 | Resignation of one Director | |
| Registry | Jun 9, 2016 | Amended statutes | ||
| Financials | Jan 28, 2016 | Jan 26, 2016 | Filing of consolidated financial statement datum deponering: 26-01-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 13, 2014 | Filing of financial statement 2013 | ||
| Registry | Dec 4, 2013 | Dec 3, 2013 | Other filings | |
| Financials | Dec 4, 2013 | Filing of financial statement 2012 | ||
| Financials | Oct 10, 2012 | Filing of financial statement 2011 | ||
| Registry | Oct 10, 2012 | Oct 8, 2012 | Other filings | |
| Registry | May 22, 2012 | Mar 1, 2012 | Appointment of a woman | |
| Registry | May 22, 2012 | Mar 1, 2012 | Resignation of one Trustee | |
| Registry | Jan 12, 2012 | Jan 3, 2012 | Other filings | |
| Financials | Jan 6, 2012 | Filing of financial statement 2010 | ||
| Registry | Jun 21, 2011 | Apr 18, 2011 | Appointment of a man as Trustee | |
| Registry | Jun 21, 2011 | Apr 18, 2011 | Resignation of a woman | |
| Financials | Mar 28, 2011 | Filing of financial statement 2009 | ||
| Registry | Jul 5, 2010 | Feb 22, 2010 | Resignation of one Director | |
| Registry | Feb 24, 2010 | Feb 12, 2010 | Other filings | |
| Financials | Feb 19, 2010 | Filing of financial statement 2008 | ||
| Registry | Feb 10, 2010 | Jan 20, 2010 | Appointment of a woman | |
| Registry | Feb 10, 2010 | Oct 28, 2009 | Resignation of a woman | |
| Registry | Feb 27, 2009 | Feb 12, 2009 | Appointment of a man as Director | |
| Financials | Feb 4, 2009 | Filing of financial statement 2007 | ||
| Registry | Jan 30, 2009 | Dec 29, 2008 | Resignation of a woman | |
| Registry | Jan 18, 2008 | Jan 1, 2008 | Resignation of one Director | |
| Registry | Aug 22, 2007 | Aug 15, 2007 | Appointment of a man as Director | |
| Registry | Aug 22, 2007 | Aug 15, 2007 | Resignation of one Director | |
| Financials | Jun 18, 2007 | Filing of financial statement 2005 | ||
| Registry | Aug 31, 2006 | Modification of paid-up capital | ||
| Registry | Aug 29, 2006 | Amended statutes | ||
| Registry | Aug 22, 2006 | Jul 13, 2006 | Appointment of a man as Director | |
| Registry | Aug 22, 2006 | Jul 13, 2006 | Resignation of one Director | |
| Registry | Aug 22, 2006 | Jul 13, 2006 | Appointment of a man as Director | |
| Registry | Aug 22, 2006 | Jul 13, 2006 | Appointment of a man as Director 33242... |
