Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34254911 |
| Universal Entity Code | 3448-6357-8587-3885 |
| Record last updated | Monday, July 15, 2019 11:26:54 PM UTC |
| Official Address | Herikerbergweg Luna Arena 238 Gemeente Amsterdam There are 1,402 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101CM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 15, 2019 | Jun 12, 2019 | Filing of consolidated financial statement datum deponering: 12-06-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 14, 2019 | Dec 18, 2018 | Filing of consolidated financial statement datum deponering: 18-12-2018 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 31, 2018 | Strike off | ||
| Registry | Dec 31, 2018 | Dec 6, 2018 | Dissolution by decision of the general meeting | |
| Registry | Dec 6, 2018 | Nov 26, 2018 | Appointment of a man as Director | |
| Registry | Dec 6, 2018 | Nov 26, 2018 | Resignation of one Director | |
| Financials | Nov 7, 2018 | Nov 5, 2018 | Filing of consolidated financial statement datum deponering: 05-11-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 1, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 13, 2017 | Oct 12, 2017 | Filing of consolidated financial statement datum deponering: 12-10-2017 boekjaar: 2016 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 12, 2017 | Filing of financial statement 2016 | ||
| Registry | Apr 14, 2017 | Mar 24, 2017 | Resignation of one Director | |
| Registry | Oct 25, 2016 | Oct 19, 2016 | Appointment of a man as Director | |
| Financials | Jul 28, 2016 | Jul 27, 2016 | Filing of consolidated financial statement datum deponering: 27-07-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 28, 2016 | Filing of financial statement 2015 | ||
| Financials | Aug 27, 2015 | Aug 26, 2015 | Filing of consolidated financial statement datum deponering: 26-08-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 27, 2015 | Filing of financial statement 2014 | ||
| Financials | Oct 1, 2014 | Filing of financial statement 2013 | ||
| Financials | Jun 27, 2013 | Filing of financial statement 2011 | ||
| Financials | Jun 27, 2013 | Filing of financial statement 2012 | ||
| Registry | Dec 28, 2012 | Amended statutes | ||
| Financials | Mar 27, 2012 | Filing of financial statement 2010 | ||
| Financials | Mar 27, 2012 | Filing of financial statement 2011 | ||
| Financials | Feb 24, 2011 | Filing of financial statement 2009 | ||
| Financials | Feb 24, 2011 | Filing of financial statement 2010 | ||
| Financials | Feb 23, 2010 | Filing of financial statement 2008 | ||
| Financials | Feb 23, 2010 | Filing of financial statement 2009 | ||
| Financials | Mar 27, 2009 | Filing of financial statement 2006 | ||
| Financials | Mar 27, 2009 | Filing of financial statement 2007 | ||
| Registry | Oct 18, 2006 | Sep 29, 2006 | Appointment of a person as Director | |
| Registry | Oct 18, 2006 | Sep 29, 2006 | Resignation of one Director | |
| Registry | Sep 1, 2006 | Appointment of a person as Director | ||
| Registry | Sep 1, 2006 | Incorporation of company |
