Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap |
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Company number | 53908317 |
Universal Entity Code | 8299-1614-1602-8791 |
Record last updated | Thursday, October 12, 2023 11:23:29 PM UTC |
Official Address | Galwin Gemeente Amsterdam
There are 15 companies registered at this street
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Locality | Gemeente Amsterdam |
Region | Provincie Noord-Holland |
Postal Code | 1046AW |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Financials | Oct 12, 2023 | Filing of financial statement 2022 | ||
Financials | Sep 22, 2023 | Filing of financial statement 2021 | ||
Financials | May 22, 2023 | May 17, 2023 | Filing of consolidated financial statement datum deponering: 17-05-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Apr 1, 2022 | Filing of consolidated financial statement datum deponering: 31-03-2022 datum deponering: 31-03-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | ||
Financials | Sep 22, 2021 | Filing of financial statement 2020 | ||
Financials | May 6, 2021 | May 4, 2021 | Filing of consolidated financial statement datum deponering: 04-05-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | Oct 5, 2020 | Sep 1, 2020 | Resignation of one Director | |
Financials | Sep 15, 2020 | Filing of financial statement 2018 | ||
Financials | Sep 14, 2020 | Sep 4, 2020 | Filing of consolidated financial statement datum deponering: 04-09-2020 boekjaar: 2015 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Sep 8, 2020 | Filing of financial statement 2014 | ||
Financials | Sep 8, 2020 | Filing of financial statement 2015 | ||
Financials | Jun 17, 2020 | Jun 3, 2020 | Filing of consolidated financial statement datum deponering: 03-06-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Jun 19, 2019 | May 23, 2019 | Filing of consolidated financial statement .. datum deponering: 23-05-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Aug 15, 2018 | Aug 14, 2018 | Filing of consolidated financial statement datum deponering: 14-08-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | Jul 16, 2018 | Jul 6, 2018 | Appointment of a man as Director | |
Registry | Jul 16, 2018 | Jul 6, 2018 | Resignation of one Director | |
Financials | Apr 5, 2017 | Apr 3, 2017 | Filing of consolidated financial statement datum deponering: 03-04-2017 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | Nov 3, 2015 | Oct 26, 2015 | Appointment of a man as Director | |
Registry | Nov 3, 2015 | Oct 26, 2015 | Resignation of one Director | |
Registry | Oct 7, 2015 | Jun 8, 2015 | Resignation of a woman | |
Registry | Oct 6, 2015 | Oct 4, 2015 | Appointment of a man as Director | |
Registry | Oct 6, 2015 | Oct 4, 2015 | Resignation of one Director | |
Registry | Sep 30, 2015 | Amended statutes | ||
Registry | Mar 3, 2015 | Feb 27, 2015 | Appointment of a man as Director | |
Registry | Mar 3, 2015 | Feb 27, 2015 | Resignation of one Director | |
Financials | Nov 19, 2014 | Filing of financial statement 2011 | ||
Financials | Nov 19, 2014 | Filing of financial statement 2012 | ||
Registry | Nov 19, 2014 | Nov 14, 2014 | Other filings | |
Registry | Jun 11, 2014 | Jun 1, 2014 | Resignation of one Director | |
Registry | Jun 5, 2014 | May 22, 2014 | Two appointments: 2 men | |
Registry | Jun 3, 2014 | May 22, 2014 | Appointment of a woman | |
Registry | Jun 3, 2014 | May 22, 2014 | Resignation of one Director | |
Registry | Mar 10, 2014 | Modification of subscribed and paid-up capital | ||
Registry | Feb 28, 2014 | Change of name | ||
Registry | Nov 4, 2013 | Oct 30, 2013 | Resignation of one Director | |
Registry | Oct 23, 2013 | Oct 10, 2013 | Appointment of a man as Director | |
Registry | Oct 23, 2013 | Oct 10, 2013 | Resignation of one Director | |
Registry | Nov 8, 2011 | Appointment of a man as Director | ||
Registry | Nov 8, 2011 | Appointment of a man as Director 53908... | ||
Registry | Nov 8, 2011 | Appointment of a man as Director | ||
Registry | Nov 8, 2011 | Appointment of a man as Director 53908... | ||
Registry | Nov 8, 2011 | Incorporation of company |