Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 30249573 |
| Universal Entity Code | 4858-6958-0651-5580 |
| Record last updated | Tuesday, December 31, 2024 12:41:35 AM UTC |
| Official Address | Amerikahavenweg 36 Gemeente Amsterdam There are 7 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1045AG |
| Sector | Administration offices for shares and bonds |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 29, 2022 | Sep 28, 2022 | Appointment of a man as Director | |
| Registry | Sep 29, 2022 | Sep 28, 2022 | Incorporation of company | |
| Registry | Feb 1, 2019 | Jan 29, 2019 | Dissolution by bankruptcy | |
| Registry | Feb 1, 2019 | Strike off | ||
| Registry | Oct 25, 2013 | Oct 16, 2013 | Resignation of one Commissioner | |
| Registry | Sep 11, 2013 | Aug 19, 2013 | Appointment of a person as Authorized Person | |
| Registry | Sep 11, 2013 | Aug 19, 2013 | Resignation of one Director | |
| Registry | Sep 11, 2013 | Aug 19, 2013 | Resignation of one Commissioner | |
| Registry | Sep 3, 2013 | Jan 1, 2013 | Resignation of 2 people: one Commissioner and one Director | |
| Registry | Apr 26, 2013 | Jan 1, 2013 | Appointment of a man as Commissioner | |
| Registry | Apr 26, 2013 | Jan 1, 2013 | Appointment of a man as Director | |
| Registry | Mar 25, 2013 | Mar 14, 2013 | Appointment of a man as Commissioner | |
| Registry | Mar 25, 2013 | Mar 14, 2013 | Appointment of a man as Commissioner 30249... | |
| Financials | Jan 24, 2012 | Filing of financial statement 2010 | ||
| Registry | Jun 24, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | May 23, 2011 | May 18, 2011 | Appointment of a person as Director | |
| Registry | May 23, 2011 | May 18, 2011 | Resignation of one Director | |
| Registry | Mar 2, 2011 | Feb 5, 2011 | Appointment of a man as Director | |
| Registry | Mar 2, 2011 | Feb 5, 2011 | Resignation of one Director | |
| Financials | Dec 27, 2010 | Filing of financial statement 2009 | ||
| Registry | Dec 13, 2010 | Change of name | | |
| Registry | Dec 1, 2008 | Appointment of a man as Director | ||
| Registry | Dec 1, 2008 | Incorporation of company |
