Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 54316413 |
| Universal Entity Code | 1036-4256-2612-1937 |
| Record last updated | Thursday, June 16, 2022 6:21:43 PM UTC |
| Official Address | Herikerbergweg Luna Arena 238 Gemeente Amsterdam There are 1,875 companies registered at this street |
| Postal Code | 1101CM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 14, 2022 | Jan 1, 2022 | Appointment of a person as Trustee | |
| Registry | Apr 14, 2022 | Mergers and splits | | |
| Financials | Apr 1, 2022 | Filing of financial statement 2020 | | |
| Financials | Apr 1, 2022 | Filing of financial statement 2021 | | |
| Registry | Jan 13, 2022 | Mergers and splits | | |
| Registry | Nov 26, 2021 | Modification of subscribed and paid-up capital | ||
| Financials | Jul 30, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 23, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 21, 2019 | Filing of financial statement 2018 | | |
| Financials | Aug 17, 2018 | Filing of financial statement 2016 | | |
| Registry | Jun 1, 2018 | May 14, 2018 | Appointment of a man as Director | |
| Registry | Jun 1, 2018 | May 14, 2018 | Resignation of one Director | |
| Financials | Dec 28, 2016 | Filing of financial statement 2015 | ||
| Registry | Sep 14, 2015 | Amended statutes | ||
| Financials | Feb 27, 2015 | Filing of financial statement 2014 | ||
| Registry | Feb 24, 2015 | Feb 20, 2015 | Resignation of one Director | |
| Registry | Feb 24, 2015 | Feb 20, 2015 | Change of power-of-attorney of director | |
| Registry | Feb 20, 2015 | Change of name | | |
| Financials | Sep 19, 2014 | Filing of financial statement 2013 | ||
| Financials | Jan 20, 2014 | Filing of financial statement 2012 | ||
| Registry | Aug 21, 2012 | Aug 17, 2012 | Appointment of a person as Director | |
| Registry | Aug 21, 2012 | Aug 17, 2012 | Appointment of a person as Director 54316... | |
| Registry | Aug 21, 2012 | Aug 17, 2012 | Resignation of one Director | |
| Registry | Aug 21, 2012 | Aug 17, 2012 | Resignation of one Director 54316... | |
| Registry | Jan 4, 2012 | Appointment of a man as Director | ||
| Registry | Jan 4, 2012 | Appointment of a person as Director | ||
| Registry | Jan 4, 2012 | Incorporation of company |
