Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 59628839 |
| Universal Entity Code | 8834-9414-1788-0484 |
| Record last updated | Friday, March 23, 2018 12:12:55 AM UTC |
| Official Address | Prins Bernhardplein 200 Gemeente Amsterdam There are 2,790 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1097JB |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 22, 2018 | Strike off | ||
| Registry | Nov 3, 2017 | Oct 18, 2017 | Appointment of a man as Liquidator | |
| Registry | Nov 3, 2017 | Oct 18, 2017 | Resignation of one Director | |
| Registry | Nov 3, 2017 | Oct 18, 2017 | Resignation of a woman | |
| Registry | Nov 3, 2017 | Oct 18, 2017 | Dissolution by decision of the general meeting | |
| Registry | Nov 3, 2017 | Nov 2, 2017 | Other filings | |
| Financials | Oct 5, 2016 | Filing of financial statement 2015 | ||
| Registry | Mar 25, 2016 | Mar 18, 2016 | Resignation of a woman | |
| Financials | Nov 23, 2015 | Filing of financial statement 2014 | ||
| Registry | Apr 1, 2015 | Mar 4, 2015 | Appointment of a man as Commissioner | |
| Registry | Apr 1, 2015 | Mar 4, 2015 | Appointment of a woman | |
| Registry | Apr 1, 2015 | Mar 4, 2015 | Appointment of a man as Director | |
| Registry | Apr 1, 2015 | Mar 4, 2015 | Appointment of a woman | |
| Registry | Apr 1, 2015 | Mar 4, 2015 | Resignation of one Director | |
| Registry | Apr 1, 2015 | Mar 4, 2015 | Resignation of a woman | |
| Registry | Apr 1, 2015 | Mar 2, 2015 | Resignation of one Director | |
| Registry | Apr 1, 2015 | Mar 4, 2015 | Resignation of one Director 59628... | |
| Registry | Jun 30, 2014 | Jun 25, 2014 | Resignation of one Director | |
| Registry | Jun 25, 2014 | Amended statutes | ||
| Registry | May 16, 2014 | Apr 29, 2014 | Appointment of a woman | |
| Registry | May 16, 2014 | Mar 27, 2014 | Resignation of a woman | |
| Registry | May 2, 2014 | Modification of paid-up capital | ||
| Registry | Jan 7, 2014 | Appointment of a woman | ||
| Registry | Jan 7, 2014 | Appointment of a person as Director | ||
| Registry | Jan 7, 2014 | Appointment of a man as Director | ||
| Registry | Jan 7, 2014 | Appointment of a man as Director 59628... | ||
| Registry | Jan 7, 2014 | Incorporation of company |
