Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34260108 |
| Universal Entity Code | 8019-8210-3770-1232 |
| Record last updated | Thursday, January 23, 2020 6:49:26 PM UTC |
| Official Address | Prins Bernhardplein 200 Gemeente Amsterdam There are 3,515 companies registered at this street |
| Postal Code | 1097JB |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 24, 2019 | Strike off | ||
| Registry | Jul 23, 2019 | Jul 22, 2019 | Other filings | |
| Financials | Jul 18, 2019 | Filing of financial statement 2017 | | |
| Financials | Jul 18, 2019 | Filing of financial statement 2018 | | |
| Registry | Jul 15, 2019 | Jul 8, 2019 | Appointment of a man as Liquidator | |
| Registry | Jul 15, 2019 | Jul 8, 2019 | Resignation of one Director | |
| Registry | Jul 15, 2019 | Jul 8, 2019 | Resignation of one Director 34260... | |
| Registry | Jul 15, 2019 | Jul 8, 2019 | Dissolution by decision of the general meeting | |
| Registry | Dec 21, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 21, 2018 | Dec 19, 2018 | Amended statutes | |
| Registry | Dec 20, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 20, 2018 | Dec 18, 2018 | Amended statutes | |
| Financials | Oct 1, 2018 | Filing of financial statement 2016 | | |
| Financials | Oct 1, 2018 | Filing of financial statement 2017 | | |
| Registry | Jul 13, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 13, 2018 | Jul 12, 2018 | Amended statutes | |
| Registry | Jul 12, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 12, 2018 | Jul 10, 2018 | Amended statutes | |
| Financials | Dec 6, 2017 | Dec 5, 2017 | Filing of consolidated financial statement datum deponering: 05-12-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 4, 2017 | Filing of financial statement 2015 | ||
| Financials | Dec 4, 2017 | Filing of financial statement 2016 | ||
| Registry | Sep 29, 2017 | Sep 25, 2017 | Resignation of one Director | |
| Financials | Mar 15, 2017 | Filing of financial statement 2015 | ||
| Financials | Jul 25, 2016 | Filing of financial statement 2013 | ||
| Financials | Jul 25, 2016 | Filing of financial statement 2014 | ||
| Registry | Jul 17, 2015 | Jul 15, 2015 | Change of power-of-attorney of director | |
| Registry | Jul 17, 2015 | Jul 15, 2015 | Change of power-of-attorney of director 34260... | |
| Registry | Jul 17, 2015 | Jul 15, 2015 | Change of power-of-attorney of director | |
| Registry | Jul 15, 2015 | Amended statutes | ||
| Registry | May 15, 2015 | Mar 10, 2015 | Appointment of a man as Director | |
| Registry | Oct 14, 2014 | Sep 26, 2014 | Resignation of one Director | |
| Financials | Aug 18, 2014 | Filing of financial statement 2012 | ||
| Financials | Aug 18, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 15, 2014 | Mar 28, 2014 | Appointment of a man as Director | |
| Registry | Apr 15, 2014 | Mar 28, 2014 | Resignation of one Director | |
| Financials | Aug 28, 2013 | Filing of financial statement 2011 | ||
| Financials | Aug 28, 2013 | Filing of financial statement 2012 | ||
| Financials | Jan 16, 2013 | Filing of financial statement 2010 | ||
| Financials | Jan 16, 2013 | Filing of financial statement 2011 | ||
| Registry | Sep 7, 2012 | Jun 26, 2012 | Appointment of a man as Director | |
| Registry | Sep 7, 2012 | Jun 26, 2012 | Resignation of one Director | |
| Financials | Jun 20, 2011 | Filing of financial statement 2009 | ||
| Financials | Jun 20, 2011 | Filing of financial statement 2010 | ||
| Registry | Nov 5, 2010 | Sep 30, 2010 | Appointment of a man as Director | |
| Registry | Nov 5, 2010 | Sep 30, 2010 | Resignation of a woman | |
| Financials | Sep 8, 2010 | Filing of financial statement 2007 | ||
| Financials | Sep 8, 2010 | Filing of financial statement 2008 | ||
| Registry | Jun 8, 2009 | Mar 27, 2009 | Appointment of a woman | |
| Registry | Jun 8, 2009 | Mar 27, 2009 | Appointment of a man as Director | |
| Registry | Jun 8, 2009 | Mar 27, 2009 | Resignation of one Director | |
| Registry | Jun 8, 2009 | Mar 27, 2009 | Resignation of one Director 34260... | |
| Financials | Dec 17, 2008 | Filing of financial statement 2006 | ||
| Financials | Dec 17, 2008 | Filing of financial statement 2007 | ||
| Registry | Apr 29, 2008 | Modification of paid-up capital | ||
| Registry | Apr 29, 2008 | Apr 24, 2008 | Other filings | |
| Registry | May 3, 2007 | Apr 16, 2007 | Appointment of a man as Director | |
| Registry | Nov 17, 2006 | Appointment of a man as Director 34260... | ||
| Registry | Nov 17, 2006 | Appointment of a man as Director | ||
| Registry | Nov 17, 2006 | Incorporation of company |
