Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34359256 |
| Universal Entity Code | 9179-6537-9127-3803 |
| Record last updated | Tuesday, October 26, 2021 11:13:04 PM UTC |
| Official Address | Mensinge Gemeente Amsterdam There are 30 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1083HA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 26, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Dec 29, 2020 | Dec 17, 2020 | Dissolution by decision of the general meeting | |
| Registry | Dec 29, 2020 | Strike off | ||
| Financials | Jun 18, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Nov 8, 2019 | Nov 6, 2019 | Resignation of one Director | |
| Registry | Nov 8, 2019 | Nov 6, 2019 | Appointment of a man as Director | |
| Registry | Oct 4, 2019 | Aug 9, 2019 | Appointment of a man as Director 34359... | |
| Registry | Oct 4, 2019 | Aug 9, 2019 | Resignation of one Director | |
| Financials | Jun 27, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Mar 29, 2019 | Mar 1, 2019 | Appointment of a man as Director | |
| Registry | Mar 29, 2019 | Mar 1, 2019 | Resignation of one Director | |
| Registry | Sep 3, 2018 | Aug 31, 2018 | Resignation of one Director 34359... | |
| Registry | Aug 21, 2018 | Aug 1, 2018 | Appointment of a man as Director | |
| Financials | Jul 12, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Mar 1, 2018 | Feb 28, 2018 | Resignation of one Director | |
| Financials | Feb 17, 2017 | Special situation of financial statement | ||
| Financials | Jul 25, 2016 | Filing of financial statement 2015 | ||
| Registry | Dec 2, 2015 | Dec 1, 2015 | Resignation of one Director | |
| Registry | Dec 2, 2015 | Dec 1, 2015 | Resignation of one Director 34359... | |
| Registry | Dec 2, 2015 | Dec 1, 2015 | Appointment of a man as Director | |
| Registry | Dec 2, 2015 | Dec 1, 2015 | Appointment of a man as Director 34359... | |
| Financials | Aug 19, 2015 | Filing of financial statement 2014 | ||
| Financials | Mar 24, 2015 | Filing of financial statement 2013 | ||
| Registry | Feb 24, 2015 | Jan 1, 2015 | Resignation of one Director | |
| Registry | Dec 30, 2014 | Mergers and splits | | |
| Registry | Sep 8, 2014 | Jul 7, 2014 | Appointment of a man as Director | |
| Financials | Jul 9, 2013 | Filing of financial statement 2012 | ||
| Registry | Jul 10, 2012 | Jul 5, 2012 | Resignation of one Commissioner | |
| Registry | Jul 10, 2012 | Jul 5, 2012 | Resignation of one Commissioner 34359... | |
| Registry | Jul 10, 2012 | Jul 5, 2012 | Resignation of one Director | |
| Financials | Jul 10, 2012 | Filing of financial statement 2011 | ||
| Registry | Jul 5, 2012 | Amended statutes | ||
| Registry | Oct 20, 2011 | Oct 12, 2011 | Resignation of 2 people: one Commissioner and one Director | |
| Registry | Oct 20, 2011 | Oct 12, 2011 | Resignation of 2 people: one Commissioner and one Director 34359... | |
| Registry | Oct 20, 2011 | Oct 12, 2011 | Resignation of 2 people: one Director | |
| Registry | Oct 20, 2011 | Oct 12, 2011 | Resignation of 2 people: one Director 34359... | |
| Financials | Oct 19, 2011 | Filing of financial statement 2010 | ||
| Registry | Oct 18, 2011 | Oct 12, 2011 | Appointment of a man as Director | |
| Registry | Oct 18, 2011 | Oct 12, 2011 | Appointment of a man as Director 34359... | |
| Registry | Oct 12, 2011 | Amended statutes | ||
| Registry | Nov 26, 2010 | Nov 23, 2010 | Two appointments: 2 companies | |
| Registry | Nov 24, 2010 | Nov 23, 2010 | Change of power-of-attorney of director | |
| Registry | Nov 24, 2010 | Nov 23, 2010 | Change of power-of-attorney of director 34359... | |
| Registry | Nov 23, 2010 | Amended statutes | ||
| Registry | Aug 16, 2010 | Mergers and splits | | |
| Registry | Aug 3, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 3, 2010 | Mergers and splits | | |
| Registry | Jun 1, 2010 | Mergers and splits 34359... | | |
| Registry | Jan 7, 2010 | Appointment of a person as Director | ||
| Registry | Jan 7, 2010 | Appointment of a person as Director 34359... | ||
| Registry | Jan 7, 2010 | Incorporation of company |
