Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 61017612 |
| Universal Entity Code | 1260-4189-1046-9401 |
| Record last updated | Wednesday, November 22, 2023 2:00:46 AM UTC |
| Official Address | Jan Van Goyenkade Gemeente Amsterdam There are 330 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1075HP |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 22, 2023 | Strike off | ||
| Registry | Nov 22, 2023 | Nov 14, 2023 | Dissolution by decision of the general meeting | |
| Registry | Nov 21, 2023 | Nov 13, 2023 | Resignation of one Director | |
| Registry | Nov 21, 2023 | Nov 13, 2023 | Resignation of one Director 61017... | |
| Registry | Nov 21, 2023 | Nov 13, 2023 | Resignation of one Director | |
| Registry | Jul 12, 2023 | Jun 23, 2023 | Appointment of a man as Director | |
| Registry | Jul 12, 2023 | May 31, 2023 | Resignation of one Director | |
| Registry | May 11, 2023 | Mar 24, 2023 | Appointment of a man as Director | |
| Registry | Apr 26, 2023 | Mar 17, 2023 | Appointment of a man as Director 61017... | |
| Registry | Apr 26, 2023 | Mar 17, 2023 | Resignation of one Director | |
| Financials | Oct 31, 2022 | Filing of financial statement 2021 | | |
| Financials | Sep 8, 2021 | Filing of financial statement 2020 | | |
| Financials | Sep 23, 2020 | Filing of financial statement 2019 | | |
| Registry | Jul 9, 2020 | Modification of paid-up capital | ||
| Registry | Nov 13, 2019 | Nov 1, 2019 | Appointment of a man as Director | |
| Registry | Nov 13, 2019 | Nov 1, 2019 | Appointment of a man as Director 61017... | |
| Registry | Nov 13, 2019 | Nov 1, 2019 | Appointment of a man as Director | |
| Registry | Nov 13, 2019 | Nov 1, 2019 | Resignation of one Director | |
| Registry | Nov 13, 2019 | Nov 1, 2019 | Resignation of one Director 61017... | |
| Financials | Jul 18, 2019 | Filing of financial statement 2018 | | |
| Financials | Sep 24, 2018 | Filing of financial statement 2017 | ||
| Registry | Jul 31, 2018 | Jun 30, 2018 | Appointment of a man as Director | |
| Registry | Jul 31, 2018 | Jun 30, 2018 | Resignation of one Director | |
| Financials | Oct 9, 2017 | Filing of financial statement 2016 | ||
| Financials | Feb 13, 2017 | Filing of financial statement 2015 | ||
| Registry | Jan 29, 2015 | Dec 9, 2014 | Two appointments: 2 men | |
| Registry | Jan 21, 2015 | Dec 9, 2014 | Resignation of one Director | |
| Registry | Jan 21, 2015 | Dec 9, 2014 | Resignation of one Director 61017... | |
| Registry | Sep 10, 2014 | Amended statutes | ||
| Registry | Jul 7, 2014 | Appointment of a man as Director | ||
| Registry | Jul 7, 2014 | Appointment of a man as Director 61017... | ||
| Registry | Jul 7, 2014 | Appointment of a man as Director | ||
| Registry | Jul 7, 2014 | Appointment of a man as Director 61017... | ||
| Registry | Jul 7, 2014 | Incorporation of company |
