Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 53252136 |
| Universal Entity Code | 5187-3581-9381-0506 |
| Record last updated | Friday, May 8, 2020 1:31:52 AM UTC |
| Official Address | Johan Huizingalaan 765 Gemeente Amsterdam There are 250 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1066VH |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 17, 2020 | Apr 16, 2020 | Strike off | |
| Registry | Apr 17, 2020 | Mergers and splits | | |
| Registry | Mar 4, 2020 | Mergers and splits 53252... | | |
| Financials | Dec 10, 2019 | Special situation of financial statement | ||
| Financials | Mar 5, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Jan 7, 2019 | Jan 1, 2019 | Resignation of a woman | |
| Registry | Jun 7, 2018 | Jun 1, 2018 | Appointment of a man as TrusteE | |
| Registry | May 2, 2018 | May 1, 2018 | Resignation of a woman | |
| Financials | Mar 28, 2018 | Special situation of financial statement | ||
| Financials | Mar 23, 2018 | Special situation of financial statement 53252... | ||
| Registry | Sep 13, 2017 | Sep 1, 2017 | Appointment of a woman | |
| Financials | Mar 7, 2017 | Filing of statement of subsidiary company 2016 | ||
| Financials | Mar 3, 2017 | Special situation of financial statement | ||
| Financials | Feb 27, 2017 | Special situation of financial statement 53252... | ||
| Registry | Dec 28, 2016 | Dec 20, 2016 | Resignation of one Trustee | |
| Registry | Jul 6, 2016 | Jun 23, 2016 | Resignation of a woman | |
| Financials | May 19, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Dec 11, 2015 | Dec 1, 2015 | Appointment of a man as Trustee | |
| Registry | Dec 11, 2015 | Dec 1, 2015 | Resignation of one Trustee | |
| Registry | May 8, 2015 | May 1, 2015 | Appointment of a man as Director | |
| Registry | May 8, 2015 | May 1, 2015 | Appointment of a woman | |
| Registry | May 8, 2015 | May 1, 2015 | Resignation of one Director | |
| Financials | Apr 8, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | Jul 22, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | Jul 7, 2014 | Filing of statement of subsidiary company 2013 53252... | ||
| Registry | Apr 29, 2014 | Apr 15, 2014 | Appointment of a woman | |
| Registry | Apr 29, 2014 | Apr 15, 2014 | Appointment of a man as Trustee | |
| Registry | Sep 17, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 11, 2013 | Amended statutes | ||
| Financials | Apr 23, 2013 | Special situation of financial statement | ||
| Registry | Dec 4, 2012 | Dec 1, 2012 | Resignation of one Trustee | |
| Financials | Jul 19, 2012 | Filing of financial statement 2011 | ||
| Registry | Jun 28, 2012 | Jun 21, 2012 | Appointment of a woman | |
| Registry | Jun 28, 2012 | Jun 21, 2012 | Resignation of one Director | |
| Registry | Oct 4, 2011 | Oct 1, 2011 | Appointment of a man as Director | |
| Registry | Aug 22, 2011 | Aug 15, 2011 | Appointment of a man as Trustee | |
| Registry | Aug 9, 2011 | Appointment of a man as Director | ||
| Registry | Aug 9, 2011 | Incorporation of company | ||
| Registry | Aug 9, 2011 | Modification of subscribed and paid-up capital |
