Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 33107417 |
| Universal Entity Code | 6320-0009-1643-8863 |
| Record last updated | Tuesday, October 16, 2018 9:59:25 PM UTC |
| Official Address | Kajuitweg Gemeente Amsterdam There are 9 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1041AP |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 8, 2018 | Oct 5, 2018 | Strike off | |
| Registry | Aug 24, 2018 | Mergers and splits | | |
| Financials | Jun 19, 2018 | Filing of statement of subsidiary company 2018 | ||
| Registry | Mar 21, 2018 | Mar 15, 2018 | Resignation of a woman | |
| Registry | Mar 21, 2018 | Mar 15, 2018 | Resignation of one Trustee | |
| Registry | Mar 21, 2018 | Mar 15, 2018 | Resignation of one Trustee 33107... | |
| Registry | Dec 28, 2017 | Dec 15, 2017 | Appointment of a man as Director | |
| Registry | Nov 13, 2017 | Nov 8, 2017 | Resignation of one Director | |
| Registry | Oct 17, 2017 | Change of name | | |
| Financials | Aug 3, 2016 | Filing of statement of subsidiary company 2016 | ||
| Registry | May 9, 2016 | Mar 31, 2016 | Resignation of one Trustee | |
| Registry | Apr 18, 2016 | Apr 15, 2016 | Appointment of a man as Trustee | |
| Registry | Apr 12, 2016 | Dec 22, 2015 | Resignation of one Trustee | |
| Registry | Jan 8, 2016 | Mergers and splits | | |
| Registry | Nov 23, 2015 | Mergers and splits 33107... | | |
| Registry | Oct 29, 2015 | Oct 1, 2015 | Appointment of a woman | |
| Financials | Sep 17, 2015 | Filing of statement of subsidiary company 2015 | ||
| Registry | Jul 2, 2015 | Jul 1, 2015 | Appointment of a man as Director | |
| Registry | Jul 2, 2015 | Jul 1, 2015 | Change of power-of-attorney of director | |
| Registry | Dec 15, 2014 | Aug 1, 2014 | Resignation of one Trustee | |
| Registry | Oct 30, 2014 | Oct 28, 2014 | Other filings | |
| Financials | Oct 27, 2014 | Filing of statement of subsidiary company 2014 | ||
| Registry | Jul 2, 2014 | Jun 20, 2014 | Appointment of a man as Trustee | |
| Financials | Sep 18, 2013 | Filing of statement of subsidiary company 2013 | ||
| Registry | Sep 3, 2013 | Aug 1, 2013 | Change of power-of-attorney of director | |
| Registry | Mar 18, 2013 | Feb 25, 2013 | Appointment of a man as Trustee | |
| Registry | Mar 1, 2013 | Feb 21, 2013 | Resignation of one Trustee | |
| Registry | Jan 15, 2013 | Jan 14, 2013 | Appointment of a man as Trustee | |
| Registry | Oct 25, 2012 | Oct 15, 2012 | Appointment of a man as Trustee 33107... | |
| Registry | Oct 25, 2012 | Oct 15, 2012 | Resignation of one Trustee | |
| Registry | Oct 25, 2012 | Oct 15, 2012 | Appointment of a person | |
| Financials | Aug 10, 2012 | Filing of statement of subsidiary company 2012 | ||
| Financials | Aug 22, 2011 | Filing of statement of subsidiary company 2011 | ||
| Registry | Oct 19, 2010 | Oct 1, 2010 | Appointment of a man as Director | |
| Registry | Oct 19, 2010 | Oct 1, 2010 | Change of power-of-attorney of director | |
| Registry | Jul 23, 2010 | Jul 22, 2010 | Resignation of one Director | |
| Registry | Jul 23, 2010 | Jul 22, 2010 | Change of power-of-attorney of director | |
| Financials | Jul 15, 2010 | Filing of statement of subsidiary company 2010 | ||
| Financials | Jul 29, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | Jul 29, 2009 | Filing of statement of subsidiary company 2009 | ||
| Registry | Sep 29, 2008 | Sep 19, 2008 | Appointment of a man as Director | |
| Registry | Sep 29, 2008 | Sep 19, 2008 | Change of power-of-attorney of director | |
| Registry | Sep 19, 2008 | Amended statutes | ||
| Financials | Apr 16, 2007 | Filing of statement of subsidiary company 2006 | ||
| Financials | Apr 16, 2007 | Filing of statement of subsidiary company 2007 | ||
| Financials | Jul 14, 2006 | Filing of statement of subsidiary company 2005 | ||
| Financials | Jul 14, 2006 | Filing of statement of subsidiary company 2006 |
