Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap |
---|---|
Company number | 52180700 |
Global Intermediary ID | GTSP6K.00008.SF.528 |
Universal Entity Code | 7987-2615-0027-2843 |
Record last updated | Thursday, November 30, 2023 2:08:30 AM UTC |
Official Address | Naritaweg Telestone 165 Gemeente Amsterdam There are 540 companies registered at this street |
Postal Code | 1043BW |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Financials | Nov 30, 2023 | Filing of financial statement 2021 | ||
Registry | Oct 4, 2023 | Aug 31, 2023 | Resignation of one Director | |
Financials | Sep 1, 2023 | Declaration of consent to file annual accounts to parent company | ||
Financials | Jun 5, 2023 | Filing of financial statement 2020 | ||
Financials | Oct 8, 2020 | Filing of financial statement 2019 | ||
Financials | Jul 24, 2019 | Filing of financial statement 2018 | ||
Registry | Oct 8, 2018 | Aug 31, 2018 | Appointment of a man as Director | |
Registry | Oct 8, 2018 | Aug 31, 2018 | Resignation of one Director | |
Financials | Sep 25, 2018 | Filing of financial statement 2017 | ||
Financials | Sep 8, 2017 | Filing of financial statement 2016 | ||
Registry | Nov 22, 2016 | Oct 28, 2016 | Two appointments: 2 men | |
Financials | Oct 4, 2016 | Filing of financial statement 2015 | ||
Registry | Nov 10, 2015 | Sep 30, 2015 | Appointment of a man as Director | |
Registry | Nov 10, 2015 | Sep 30, 2015 | Resignation of one Director | |
Financials | Aug 13, 2015 | Filing of financial statement 2014 | ||
Registry | Sep 19, 2014 | Jun 25, 2014 | Change of power-of-attorney of director | |
Registry | Sep 19, 2014 | Jun 25, 2014 | Change of power-of-attorney of director 52180... | |
Registry | Jul 15, 2014 | Jun 25, 2014 | Resignation of one Director | |
Registry | Jul 15, 2014 | Jun 25, 2014 | Resignation of one Director 52180... | |
Registry | Jul 15, 2014 | Jun 25, 2014 | Resignation of one Director | |
Registry | Jul 15, 2014 | Jun 25, 2014 | Resignation of one Director 52180... | |
Financials | Jul 10, 2014 | Filing of financial statement 2013 | ||
Registry | Sep 25, 2013 | Sep 1, 2013 | Resignation of one Director | |
Financials | Jul 12, 2013 | Filing of financial statement 2011 | ||
Registry | Apr 26, 2011 | Apr 14, 2011 | Appointment of a person as Director | |
Registry | Apr 26, 2011 | Apr 14, 2011 | Appointment of a man as Director | |
Registry | Apr 26, 2011 | Apr 14, 2011 | Appointment of a man as Director 52180... | |
Registry | Apr 26, 2011 | Apr 14, 2011 | Appointment of a man as Director | |
Registry | Apr 26, 2011 | Apr 14, 2011 | Appointment of a man as Director 52180... | |
Registry | Apr 26, 2011 | Apr 14, 2011 | Appointment of a man as Director | |
Registry | Apr 26, 2011 | Apr 14, 2011 | Appointment of a person as Director | |
Registry | Apr 26, 2011 | Apr 14, 2011 | Resignation of one Director | |
Registry | Apr 26, 2011 | Apr 14, 2011 | Resignation of one Director 52180... | |
Registry | Apr 13, 2011 | Modification of subscribed and paid-up capital | ||
Registry | Apr 8, 2011 | Amended statutes | ||
Registry | Apr 8, 2011 | Modification of subscribed and paid-up capital | ||
Registry | Apr 5, 2011 | Apr 1, 2011 | Appointment of a man as Director | |
Registry | Apr 5, 2011 | Apr 1, 2011 | Appointment of a man as Director 52180... | |
Registry | Apr 5, 2011 | Apr 1, 2011 | Resignation of one Director | |
Registry | Mar 30, 2011 | Modification of subscribed and paid-up capital | ||
Registry | Mar 29, 2011 | Amended statutes | ||
Registry | Mar 2, 2011 | Appointment of a person as Director | ||
Registry | Mar 2, 2011 | Incorporation of company |