Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap |
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Company number | 56079362 |
Universal Entity Code | 9328-3585-4792-1432 |
Record last updated | Tuesday, December 19, 2023 12:39:20 AM UTC |
Official Address | Gustav Mahlerplein 93 Gemeente Amsterdam There are 1,094 companies registered at this street |
Locality | Gemeente Amsterdam |
Region | Provincie Noord-Holland |
Postal Code | 1082MS |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Dec 18, 2023 | Filing of financial statement 2021 | ||
Financials | Dec 18, 2023 | Filing of financial statement 2022 | ||
Registry | Sep 21, 2023 | Sep 15, 2023 | Resignation of one Director | |
Registry | Sep 21, 2023 | Sep 15, 2023 | Resignation of one Director 56079... | |
Registry | Sep 6, 2023 | Sep 4, 2023 | Appointment of a man as Director | |
Registry | Sep 6, 2023 | Sep 4, 2023 | Appointment of a man as Director 56079... | |
Registry | Sep 6, 2023 | Sep 4, 2023 | Appointment of a man as Director | |
Registry | Sep 6, 2023 | Sep 4, 2023 | Appointment of a man as Director 56079... | |
Registry | Mar 16, 2023 | Dec 15, 2022 | Appointment of a man as Director | |
Registry | Mar 16, 2023 | Dec 15, 2022 | Appointment of a man as Director 56079... | |
Registry | Mar 16, 2023 | Dec 15, 2022 | Resignation of one Director | |
Registry | Mar 16, 2023 | Nov 15, 2022 | Resignation of one Director 56079... | |
Financials | Nov 21, 2022 | Filing of financial statement 2020 | ||
Financials | Nov 21, 2022 | Filing of financial statement 2021 | ||
Registry | Oct 7, 2022 | Sep 27, 2022 | Resignation of one Director | |
Registry | Oct 4, 2022 | Sep 30, 2022 | Amended statutes | |
Registry | Jun 9, 2022 | Feb 25, 2022 | Appointment of a man as Director | |
Registry | Jun 9, 2022 | Feb 25, 2022 | Resignation of a woman | |
Registry | Jun 9, 2022 | Modification of subscribed and paid-up capital | ||
Financials | Mar 14, 2022 | Mar 3, 2022 | Filing of consolidated financial statement datum deponering: 03-03-2022 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Jul 29, 2021 | Filing of financial statement 2019 | ||
Financials | Jul 29, 2021 | Filing of financial statement 2020 | ||
Financials | Feb 17, 2021 | Filing of financial statement 2018 | ||
Financials | Feb 17, 2021 | Filing of financial statement 2019 | ||
Registry | Jan 27, 2021 | Change of name | ||
Registry | Dec 30, 2020 | Modification of subscribed and paid-up capital | ||
Registry | Dec 30, 2020 | Dec 28, 2020 | Amended statutes | |
Registry | Oct 1, 2020 | Modification of subscribed and paid-up capital | ||
Registry | May 6, 2020 | May 24, 2019 | Resignation of a woman | |
Financials | Mar 18, 2020 | Mar 17, 2020 | Filing of consolidated financial statement datum deponering: 17-03-2020 boekjaar: 2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | Sep 20, 2019 | Mergers and splits | ||
Registry | Aug 12, 2019 | Mergers and splits 56079... | ||
Financials | Apr 10, 2019 | Filing of financial statement 2017 | ||
Financials | Apr 10, 2019 | Filing of financial statement 2018 | ||
Financials | Apr 10, 2019 | Apr 4, 2019 | Filing of consolidated financial statement datum deponering: 04-04-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | Feb 7, 2019 | Mergers and splits | ||
Registry | Dec 12, 2018 | Nov 1, 2018 | Appointment of a woman | |
Registry | Dec 12, 2018 | Nov 1, 2018 | Resignation of one Director | |
Registry | Aug 17, 2018 | Mergers and splits | ||
Financials | May 28, 2018 | May 18, 2018 | Filing of consolidated financial statement datum deponering: 18-05-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | May 9, 2018 | Filing of financial statement 2016 | ||
Financials | May 9, 2018 | Filing of financial statement 2017 | ||
Financials | Dec 25, 2017 | Filing of financial statement 2015 | ||
Financials | Dec 25, 2017 | Filing of financial statement 2016 | ||
Registry | Nov 9, 2017 | Oct 10, 2017 | Appointment of a woman | |
Registry | Nov 9, 2017 | Sep 1, 2016 | Appointment of a man as Director | |
Registry | Nov 9, 2017 | Sep 1, 2016 | Appointment of a man as Director 56079... | |
Registry | Nov 9, 2017 | Oct 10, 2017 | Resignation of one Director | |
Registry | Nov 9, 2017 | Aug 1, 2016 | Resignation of one Director 56079... | |
Registry | Nov 9, 2017 | Sep 1, 2016 | Resignation of one Director | |
Financials | Oct 6, 2017 | Filing of financial statement 2014 | ||
Financials | Oct 6, 2017 | Filing of financial statement 2015 | ||
Registry | May 12, 2016 | Oct 15, 2015 | Appointment of a man as Director | |
Registry | May 12, 2016 | Sep 30, 2015 | Resignation of one Director | |
Financials | Oct 1, 2015 | Filing of financial statement 2013 | ||
Financials | Oct 1, 2015 | Filing of financial statement 2014 | ||
Registry | Sep 17, 2014 | Aug 1, 2014 | Appointment of a man as Director | |
Registry | Sep 17, 2014 | Aug 1, 2014 | Resignation of one Director | |
Registry | Aug 2, 2013 | Jan 1, 2013 | Appointment of a man as Director | |
Registry | Aug 2, 2013 | Jan 1, 2013 | Appointment of a man as Director 56079... | |
Registry | Aug 2, 2013 | Jan 1, 2013 | Appointment of a man as Director | |
Registry | Sep 24, 2012 | Appointment of a man as Director 56079... | ||
Registry | Sep 24, 2012 | Incorporation of company |