Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 51314479 |
| Universal Entity Code | 0443-4069-0312-5369 |
| Record last updated | Saturday, December 31, 2022 2:11:02 AM UTC |
| Official Address | Herikerbergweg Luna Arena 238 Gemeente Amsterdam There are 1,399 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101CM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 30, 2022 | Dec 23, 2022 | Resignation of one Director | |
| Financials | Jan 14, 2022 | Jan 13, 2022 | Filing of consolidated financial statement datum deponering: 13-01-2022 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | Jan 14, 2022 | Filing of statement of subsidiary company 2020 | ||
| Financials | Apr 8, 2021 | Filing of statement of subsidiary company 2019 | ||
| Financials | Apr 8, 2021 | Mar 26, 2021 | Filing of consolidated financial statement datum deponering: 26-03-2021 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | Feb 11, 2020 | Special situation of financial statement | ||
| Registry | Jan 13, 2020 | Dec 31, 2019 | Resignation of one Director | |
| Financials | Jan 6, 2020 | Filing of statement of subsidiary company 2018 | ||
| Registry | Jan 3, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | May 27, 2019 | May 15, 2019 | Appointment of a man as Director | |
| Registry | May 27, 2019 | May 15, 2019 | Appointment of a man as Director 51314... | |
| Registry | May 27, 2019 | May 15, 2019 | Appointment of a man as Director | |
| Registry | May 27, 2019 | May 15, 2019 | Resignation of one Director | |
| Registry | Jun 14, 2016 | Amended statutes | ||
| Registry | Jun 13, 2016 | Mar 22, 2016 | Resignation of one Director | |
| Financials | Jun 10, 2016 | Filing of statement of subsidiary company 2016 | ||
| Financials | Jun 26, 2015 | Filing of statement of subsidiary company 2015 | ||
| Registry | Aug 15, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 8, 2014 | Amended statutes | ||
| Financials | Jun 13, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | Jun 18, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Jul 17, 2012 | Nov 19, 2010 | Appointment of a person as Trustee | |
| Financials | Jul 13, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Feb 24, 2012 | Dec 1, 2011 | Appointment of a man as Director | |
| Registry | Feb 24, 2012 | Dec 1, 2011 | Resignation of one Director | |
| Financials | Feb 1, 2012 | Special situation of financial statement | ||
| Registry | Jan 12, 2011 | Jan 3, 2011 | Appointment of a man as Director | |
| Registry | Jan 6, 2011 | Jan 5, 2011 | Other filings | |
| Registry | Dec 30, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 29, 2010 | Amended statutes | ||
| Registry | Nov 19, 2010 | Appointment of a man as Director | ||
| Registry | Nov 19, 2010 | Appointment of a man as Director 51314... | ||
| Registry | Nov 19, 2010 | Incorporation of company |
