Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 59043105 |
| Universal Entity Code | 3674-3277-9999-8322 |
| Record last updated | Wednesday, February 9, 2022 12:17:25 AM UTC |
| Official Address | Strawinskylaan Verdiepin 3127 Gemeente Amsterdam There are 581 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1077ZX |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 8, 2022 | Strike off | ||
| Registry | Oct 7, 2020 | Sep 15, 2020 | Appointment of a man as Liquidator | |
| Registry | Oct 7, 2020 | Sep 15, 2020 | Resignation of one Director | |
| Registry | Oct 7, 2020 | Sep 15, 2020 | Resignation of one Director 59043... | |
| Registry | Oct 7, 2020 | Sep 15, 2020 | Resignation of a woman | |
| Registry | Oct 7, 2020 | Oct 6, 2020 | Other filings | |
| Registry | Oct 7, 2020 | Sep 15, 2020 | Dissolution by decision of the general meeting | |
| Registry | Jul 2, 2020 | Jun 30, 2020 | Amended statutes | |
| Financials | Jan 23, 2020 | Jan 13, 2020 | Filing of consolidated financial statement datum deponering: 13-01-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 17, 2020 | Filing of financial statement 2018 | | |
| Financials | Jan 17, 2020 | Filing of financial statement 2019 | | |
| Registry | May 6, 2019 | Apr 25, 2019 | Resignation of one Director | |
| Financials | Jan 23, 2019 | Dec 20, 2018 | Filing of consolidated financial statement datum deponering: 20-12-2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 21, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 21, 2018 | Filing of financial statement 2018 | ||
| Registry | Sep 28, 2018 | Aug 27, 2018 | Appointment of a man as Director | |
| Registry | Sep 28, 2018 | Aug 27, 2018 | Resignation of one Director | |
| Financials | Jun 22, 2018 | Filing of financial statement 2016 | ||
| Financials | Jun 22, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 31, 2017 | Oct 30, 2017 | Filing of consolidated financial statement datum deponering: 30-10-2017 boekjaar: 2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 13, 2017 | Mar 9, 2017 | Filing of consolidated financial statement datum deponering: 09-03-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 13, 2017 | Filing of financial statement 2015 | ||
| Financials | Mar 13, 2017 | Filing of financial statement 2016 | ||
| Registry | Apr 21, 2016 | Apr 1, 2016 | Appointment of a person as Director | |
| Registry | Apr 21, 2016 | Apr 1, 2016 | Appointment of a man as Director | |
| Registry | Apr 21, 2016 | Apr 1, 2016 | Resignation of one Director | |
| Registry | Apr 21, 2016 | Apr 1, 2016 | Resignation of one Director 59043... | |
| Registry | Mar 8, 2016 | Feb 29, 2016 | Appointment of a person as Director | |
| Registry | Mar 8, 2016 | Feb 29, 2016 | Resignation of one Director | |
| Registry | Mar 3, 2016 | Jan 29, 2016 | Appointment of a woman | |
| Registry | Mar 3, 2016 | Jan 29, 2016 | Resignation of one Director | |
| Financials | Nov 13, 2015 | Nov 11, 2015 | Filing of consolidated financial statement datum deponering: 11-11-2015 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 13, 2015 | Filing of financial statement 2014 | ||
| Financials | Nov 13, 2015 | Filing of financial statement 2015 | ||
| Registry | Jun 15, 2015 | May 22, 2015 | Appointment of a person as Director | |
| Registry | Jun 15, 2015 | May 22, 2015 | Resignation of one Director | |
| Financials | Nov 25, 2014 | Filing of financial statement 2013 | ||
| Financials | Nov 25, 2014 | Filing of financial statement 2014 | ||
| Registry | Nov 20, 2014 | Nov 17, 2014 | Appointment of a person as Director | |
| Registry | Oct 10, 2014 | Sep 30, 2014 | Appointment of a person as Director 59043... | |
| Registry | Oct 10, 2014 | Sep 30, 2014 | Resignation of one Director | |
| Registry | Oct 10, 2014 | Sep 30, 2014 | Resignation of one Director 59043... | |
| Registry | Oct 23, 2013 | Appointment of a man as Director | ||
| Registry | Oct 23, 2013 | Appointment of a person as Director | ||
| Registry | Oct 23, 2013 | Appointment of a person as Director 59043... | ||
| Registry | Oct 23, 2013 | Appointment of a man as Director | ||
| Registry | Oct 23, 2013 | Incorporation of company |
