Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 33174651 |
| Universal Entity Code | 5072-8147-3681-8290 |
| Record last updated | Saturday, December 29, 2018 12:07:43 AM UTC |
| Official Address | Danzigerkade 53 Gemeente Amsterdam There are 229 companies registered at this street |
| Postal Code | 1013AP |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 28, 2018 | Change of name | | |
| Financials | Oct 26, 2017 | Filing of financial statement 2015 | ||
| Registry | Apr 2, 2015 | Mar 30, 2015 | Resignation of a woman | |
| Registry | Apr 2, 2015 | Mar 30, 2015 | Change of power-of-attorney of director | |
| Registry | Apr 2, 2015 | Mar 30, 2015 | Resignation of one Trustee | |
| Registry | Mar 13, 2015 | Mar 11, 2015 | Resignation of one Director | |
| Registry | Dec 5, 2014 | Dec 2, 2014 | Resignation of one Director 33174... | |
| Registry | Jan 10, 2014 | Jan 6, 2014 | Appointment of a man as Director | |
| Registry | Jan 10, 2014 | Jan 6, 2014 | Appointment of a man as Director 33174... | |
| Registry | Jan 10, 2014 | Jan 6, 2014 | Appointment of a woman | |
| Registry | Jan 10, 2014 | Jan 6, 2014 | Change of power-of-attorney of director | |
| Registry | Dec 2, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 20, 2013 | Modification of subscribed and paid-up capital 33174... | ||
| Registry | Nov 18, 2013 | Amended statutes | ||
| Registry | Nov 18, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 12, 2013 | Change of name | | |
| Registry | Oct 1, 2013 | Sep 27, 2013 | Appointment of a woman | |
| Registry | Oct 1, 2013 | Sep 27, 2013 | Resignation of one Director | |
| Financials | Aug 29, 2013 | Filing of financial statement 2012 | ||
| Financials | Mar 28, 2013 | Filing of financial statement 2011 | ||
| Financials | Feb 9, 2012 | Filing of financial statement 2010 | ||
| Financials | Jan 19, 2011 | Filing of financial statement 2007 | ||
| Registry | Jan 7, 2010 | Dec 1, 2009 | Appointment of a man as Trustee | |
| Registry | Jan 7, 2010 | Dec 1, 2009 | Resignation of one Trustee | |
| Registry | Apr 16, 2009 | Mar 1, 2009 | Resignation of one Director | |
| Financials | Mar 21, 2008 | Filing of financial statement 2006 | ||
| Financials | May 24, 2007 | Filing of financial statement 2005 | ||
| Registry | Dec 29, 2006 | Dec 1, 2006 | Appointment of a man as Director | |
| Registry | Dec 4, 2006 | Jan 1, 2006 | Two appointments: 2 men | |
| Financials | May 11, 2006 | Filing of financial statement 2004 |
