Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 55485863 |
| Universal Entity Code | 0354-2594-4427-2648 |
| Record last updated | Tuesday, June 20, 2023 12:30:31 AM UTC |
| Official Address | Strawinskylaan Verdiepin 3127 Gemeente Amsterdam There are 735 companies registered at this street |
| Postal Code | 1077ZX |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 20, 2023 | Strike off | ||
| Financials | Jun 12, 2023 | Jun 7, 2023 | Filing of consolidated financial statement datum deponering: 07-06-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 13, 2023 | Filing of financial statement 2022 | | |
| Registry | Mar 3, 2023 | Feb 28, 2023 | Other filings | |
| Registry | Dec 7, 2022 | Nov 3, 2022 | Appointment of a man as Liquidator | |
| Registry | Dec 7, 2022 | Nov 3, 2022 | Resignation of one Director | |
| Registry | Dec 7, 2022 | Nov 3, 2022 | Resignation of one Director 55485... | |
| Registry | Dec 7, 2022 | Nov 3, 2022 | Resignation of one Director | |
| Registry | Dec 7, 2022 | Nov 3, 2022 | Dissolution by decision of the general meeting | |
| Financials | Jun 10, 2022 | May 20, 2022 | Filing of consolidated financial statement datum deponering: 20-05-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 3, 2022 | Filing of statement of subsidiary company 2021 | ||
| Financials | Jul 7, 2021 | Jun 22, 2021 | Filing of consolidated financial statement datum deponering: 22-06-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 23, 2021 | Filing of financial statement 2020 | | |
| Registry | Jan 6, 2021 | Jan 5, 2021 | Strike off | |
| Registry | Jan 6, 2021 | Mergers and splits | | |
| Registry | Nov 16, 2020 | Mergers and splits 55485... | | |
| Financials | Aug 21, 2020 | Aug 19, 2020 | Filing of consolidated financial statement datum deponering: 19-08-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 20, 2020 | Filing of financial statement 2019 | | |
| Registry | Jul 24, 2020 | Other modifications | ||
| Registry | Jul 24, 2020 | Apr 17, 2020 | Appointment of a man as Director | |
| Financials | Aug 9, 2019 | Jul 25, 2019 | Filing of consolidated financial statement datum deponering: 25-07-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 22, 2019 | Filing of financial statement 2018 | | |
| Financials | Aug 7, 2018 | Filing of financial statement 2017 | | |
| Financials | Jun 20, 2018 | Jun 15, 2018 | Filing of consolidated financial statement datum deponering: 15-06-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 3, 2017 | Aug 2, 2017 | Filing of consolidated financial statement datum deponering: 02-08-2017 boekjaar: 2016 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 2, 2017 | Filing of financial statement 2016 | ||
| Financials | Oct 25, 2016 | Oct 21, 2016 | Filing of consolidated financial statement datum deponering: 21-10-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 25, 2016 | Filing of financial statement 2015 | ||
| Registry | Oct 12, 2015 | Sep 30, 2015 | Appointment of a man as Director | |
| Registry | Oct 12, 2015 | Sep 30, 2015 | Resignation of one Director | |
| Registry | Sep 9, 2015 | Strike off | ||
| Registry | Sep 9, 2015 | Sep 7, 2015 | Dissolution by decision of the general meeting | |
| Registry | Mar 16, 2015 | Appointment of a woman | ||
| Registry | Mar 16, 2015 | Incorporation of company | ||
| Registry | Feb 20, 2015 | Feb 9, 2015 | Appointment of a man as Director | |
| Financials | Dec 18, 2014 | Filing of financial statement 2013 | ||
| Registry | Dec 3, 2014 | Nov 12, 2014 | Appointment of a man as Director | |
| Registry | Dec 3, 2014 | Nov 12, 2014 | Resignation of one Director | |
| Registry | Jul 18, 2014 | Jun 30, 2014 | Resignation of one Director 55485... | |
| Registry | Nov 27, 2013 | Amended statutes | ||
| Financials | Sep 27, 2013 | Filing of financial statement 2012 | ||
| Registry | Dec 27, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 15, 2012 | Appointment of a man as Director | ||
| Registry | Jun 15, 2012 | Appointment of a man as Director 55485... | ||
| Registry | Jun 15, 2012 | Appointment of a man as Director | ||
| Registry | Jun 15, 2012 | Incorporation of company |
