Extended Company Report
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Includes
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| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34366923 |
| Universal Entity Code | 8077-5041-1201-0711 |
| Record last updated | Friday, September 22, 2023 11:14:06 PM UTC |
| Official Address | Herikerbergweg Luna Arena 238 Gemeente Amsterdam
There are 1,369 companies registered at this street
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| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101CM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 22, 2023 | Sep 8, 2023 | Appointment of a man as Director | |
| Registry | Sep 22, 2023 | Sep 8, 2023 | Resignation of one Director | |
| Financials | Dec 28, 2022 | Filing of consolidated financial statement datum deponering: 15-12-2022 datum deponering: 15-12-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
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| Registry | Nov 14, 2022 | Nov 10, 2022 | Amended statutes | |
| Financials | Jan 14, 2022 | Jan 11, 2022 | Filing of consolidated financial statement datum deponering: 11-01-2022 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 8, 2021 | Filing of financial statement 2018 | |
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| Financials | Apr 7, 2021 | Mar 29, 2021 | Filing of consolidated financial statement datum deponering: 29-03-2021 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 21, 2020 | Apr 17, 2020 | Appointment of a man as Director | |
| Registry | Apr 21, 2020 | Apr 17, 2020 | Resignation of one Director | |
| Financials | Dec 31, 2019 | Dec 20, 2019 | Filing of consolidated financial statement datum deponering: 20-12-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 6, 2018 | Sep 30, 2018 | Appointment of a man as Director | |
| Registry | Nov 6, 2018 | Sep 30, 2018 | Resignation of one Director | |
| Financials | Apr 26, 2018 | Filing of financial statement 2016 | ||
| Financials | Mar 23, 2018 | Mar 22, 2018 | Filing of consolidated financial statement datum deponering: 22-03-2018 boekjaar: 2014 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 3, 2018 | Dec 29, 2017 | Filing of consolidated financial statement datum deponering: 29-12-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 1, 2017 | Filing of financial statement 2015 | ||
| Financials | Mar 1, 2016 | Filing of financial statement 2013 | ||
| Registry | Dec 17, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 15, 2015 | Amended statutes | ||
| Financials | Jan 26, 2015 | Jan 21, 2015 | Filing of consolidated financial statement .. datum deponering: 21-01-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 31, 2014 | Jan 23, 2014 | Other filings | |
| Financials | Jan 30, 2014 | Filing of financial statement 2012 | ||
| Registry | Aug 23, 2012 | Aug 20, 2012 | Other filings | |
| Financials | Aug 22, 2012 | Filing of financial statement 2011 | ||
| Registry | Jun 5, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | May 31, 2012 | Amended statutes | ||
| Registry | Nov 27, 2009 | Appointment of a person as Director | ||
| Registry | Nov 27, 2009 | Appointment of a man as Director | ||
| Registry | Nov 27, 2009 | Incorporation of company |
