Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 34213362 |
| Universal Entity Code | 2242-2596-6265-9725 |
| Record last updated | Wednesday, February 12, 2025 11:45:15 AM UTC |
| Official Address | Jacob Bontiusplaats Gemeente Amsterdam There are 31 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1018LL |
| Sector | Wholesale of computers, peripherals and software |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 31, 2017 | Aug 29, 2017 | Dissolution by decision of the general meeting | |
| Registry | Aug 31, 2017 | Strike off | ||
| Financials | May 27, 2016 | Filing of financial statement 2015 | ||
| Registry | Jan 8, 2016 | Strike off | ||
| Registry | Jan 8, 2016 | Dec 22, 2015 | Dissolution by decision of the general meeting | |
| Registry | Jan 2, 2015 | Dec 31, 2014 | Resignation of one Trustee | |
| Registry | Jan 2, 2015 | Dec 31, 2014 | Resignation of one Trustee 34213... | |
| Registry | Jan 2, 2015 | Dec 31, 2014 | Resignation of one Trustee | |
| Registry | Jan 2, 2015 | Dec 31, 2014 | Resignation of one Trustee 34213... | |
| Financials | Jun 4, 2014 | Filing of financial statement 2013 | ||
| Registry | May 9, 2014 | Amended statutes | ||
| Registry | Jan 6, 2014 | Jan 1, 2014 | Resignation of one Director | |
| Financials | May 31, 2013 | Filing of financial statement 2012 | ||
| Registry | May 28, 2013 | Mar 22, 2013 | Appointment of a person as Director | |
| Registry | May 28, 2013 | Mar 22, 2013 | Appointment of a person as Director 34213... | |
| Registry | May 28, 2013 | Mar 22, 2013 | Resignation of one Director | |
| Registry | May 28, 2013 | Mar 22, 2013 | Resignation of one Director 34213... | |
| Registry | Apr 5, 2013 | Appointment of a man as Director | ||
| Registry | Apr 5, 2013 | Appointment of a man as Director 34213... | ||
| Registry | Apr 5, 2013 | Appointment of a man as Director | ||
| Registry | Apr 5, 2013 | Appointment of a man as Director 34213... | ||
| Registry | Apr 5, 2013 | Incorporation of company | ||
| Financials | Jul 13, 2012 | Filing of financial statement 2011 | ||
| Registry | Mar 13, 2012 | Feb 15, 2012 | Three appointments: 3 men | |
| Registry | Feb 20, 2012 | Feb 15, 2012 | Resignation of one Trustee | |
| Registry | Feb 20, 2012 | Feb 15, 2012 | Resignation of one Trustee 34213... | |
| Registry | Feb 20, 2012 | Feb 15, 2012 | Resignation of one Trustee | |
| Financials | Sep 27, 2011 | Filing of financial statement 2010 | ||
| Financials | Aug 18, 2011 | Filing of financial statement 2009 | ||
| Registry | Oct 29, 2010 | Oct 19, 2010 | Change of power-of-attorney of director | |
| Registry | Oct 29, 2010 | Oct 19, 2010 | Change of power-of-attorney of director 34213... | |
| Registry | Oct 29, 2010 | Oct 19, 2010 | Appointment of a man as Director | |
| Registry | Oct 26, 2010 | Oct 18, 2010 | Appointment of a man as Trustee | |
| Registry | Feb 19, 2010 | Jan 27, 2010 | Resignation of one Trustee | |
| Financials | Dec 8, 2009 | Filing of financial statement 2008 | ||
| Registry | Apr 24, 2009 | Mar 25, 2009 | Appointment of a man as Trustee | |
| Registry | Apr 24, 2009 | Mar 24, 2009 | Appointment of a man as Director | |
| Registry | Apr 24, 2009 | Mar 25, 2009 | Appointment of a man as Trustee | |
| Registry | Apr 24, 2009 | Mar 25, 2009 | Appointment of a man as Trustee 34213... | |
| Registry | Apr 24, 2009 | Mar 9, 2009 | Appointment of a man as Trustee | |
| Registry | Jan 15, 2009 | Dec 31, 2008 | Appointment of a man as Director | |
| Registry | Jan 15, 2009 | Dec 31, 2008 | Resignation of one Director | |
| Financials | May 26, 2008 | Filing of financial statement 2007 | ||
| Financials | Jan 28, 2008 | Filing of financial statement 2006 | ||
| Financials | Nov 21, 2006 | Filing of financial statement 2005 | ||
| Registry | Jul 3, 2006 | May 1, 2006 | Appointment of a man as Director | |
| Registry | Jul 3, 2006 | May 1, 2006 | Resignation of one Director |
