Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 54973252 |
| Universal Entity Code | 8485-2292-3734-4501 |
| Record last updated | Monday, August 17, 2020 11:21:32 PM UTC |
| Official Address | Kabelweg 37 Gemeente Amsterdam There are 891 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1014BA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 17, 2020 | Strike off | ||
| Registry | Jun 9, 2020 | Jun 8, 2020 | Other filings | |
| Registry | Jun 9, 2020 | Jun 8, 2020 | Other filings 54973... | |
| Registry | Jun 9, 2020 | May 29, 2020 | Resignation of a woman | |
| Registry | Jun 9, 2020 | May 29, 2020 | Resignation of one Director | |
| Registry | Jun 9, 2020 | May 29, 2020 | Dissolution by decision of the general meeting | |
| Registry | Jun 9, 2020 | May 29, 2020 | Two appointments: 2 companies | |
| Financials | Jun 1, 2020 | Filing of financial statement 2019 | | |
| Registry | Sep 6, 2019 | Aug 30, 2019 | Appointment of a woman | |
| Financials | Jul 2, 2019 | Filing of financial statement 2018 | | |
| Financials | Oct 23, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 16, 2017 | Filing of financial statement 2016 | ||
| Financials | Sep 2, 2016 | Filing of financial statement 2015 | ||
| Registry | May 24, 2016 | May 12, 2016 | Resignation of one Director | |
| Registry | May 24, 2016 | May 12, 2016 | Resignation of one Director 54973... | |
| Financials | Nov 20, 2015 | Filing of financial statement 2014 | ||
| Registry | Apr 23, 2015 | Apr 17, 2015 | Appointment of a man as Director | |
| Registry | Apr 23, 2015 | Apr 17, 2015 | Resignation of one Director | |
| Financials | Sep 8, 2014 | Filing of financial statement 2013 | ||
| Registry | Oct 17, 2013 | Oct 7, 2013 | Appointment of a person as Director | |
| Financials | Aug 28, 2013 | Filing of financial statement 2012 | ||
| Registry | May 4, 2012 | Apr 26, 2012 | Appointment of a man as Director | |
| Registry | May 4, 2012 | Apr 26, 2012 | Resignation of one Director | |
| Registry | Mar 28, 2012 | Appointment of a woman | ||
| Registry | Mar 28, 2012 | Appointment of a man as Director | ||
| Registry | Mar 28, 2012 | Appointment of a person as Director | ||
| Registry | Mar 28, 2012 | Appointment of a person as Trustee | ||
| Registry | Mar 28, 2012 | Incorporation of company |
