Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34241081 |
| Universal Entity Code | 3438-2311-4272-5426 |
| Record last updated | Thursday, January 7, 2021 12:09:23 AM UTC |
| Official Address | Teleportboulevard Unit 110 Gemeente Amsterdam There are 16 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1043EJ |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 6, 2021 | Strike off | ||
| Financials | Jul 12, 2019 | Filing of financial statement 2018 | | |
| Registry | Jul 8, 2019 | Jun 30, 2019 | Resignation of one Director | |
| Registry | Jul 8, 2019 | Jun 30, 2019 | Resignation of one Trustee | |
| Financials | Aug 30, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 13, 2017 | Filing of financial statement 2016 | ||
| Registry | Aug 1, 2017 | May 10, 2017 | Resignation of one Director | |
| Registry | Aug 1, 2017 | May 10, 2017 | Resignation of one Trustee | |
| Financials | Oct 20, 2016 | Filing of financial statement 2015 | ||
| Registry | Apr 1, 2016 | Mar 1, 2016 | Resignation of a woman | |
| Registry | Mar 28, 2016 | Jan 11, 2016 | Appointment of a man as Director | |
| Registry | Mar 28, 2016 | Jan 11, 2016 | Resignation of a woman | |
| Registry | Mar 28, 2016 | Jan 11, 2016 | Appointment of a man as Trustee | |
| Financials | Jul 7, 2015 | Filing of financial statement 2014 | ||
| Registry | May 13, 2015 | Apr 1, 2015 | Appointment of a man as Trustee | |
| Registry | May 13, 2015 | Apr 1, 2015 | Resignation of one Trustee | |
| Registry | Apr 27, 2015 | Apr 12, 2015 | Appointment of a man as Director | |
| Registry | Apr 27, 2015 | Apr 12, 2015 | Resignation of one Director | |
| Registry | Feb 17, 2015 | Jan 29, 2015 | Appointment of a man as Director | |
| Registry | Feb 17, 2015 | Jan 29, 2015 | Resignation of one Director | |
| Financials | Feb 6, 2015 | Filing of financial statement 2013 | ||
| Registry | Jul 18, 2014 | Jul 3, 2014 | Appointment of a woman | |
| Registry | Jul 18, 2014 | Jul 3, 2014 | Appointment of a man as Trustee | |
| Registry | Jun 5, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 5, 2014 | Jun 3, 2014 | Change of power-of-attorney of director | |
| Registry | Jun 3, 2014 | Amended statutes | ||
| Registry | May 21, 2014 | Apr 28, 2014 | Appointment of a woman | |
| Registry | May 21, 2014 | Apr 28, 2014 | Appointment of a man as Director | |
| Registry | May 21, 2014 | Apr 28, 2014 | Resignation of a woman | |
| Financials | Feb 19, 2014 | Filing of financial statement 2012 | ||
| Financials | Oct 17, 2013 | Filing of financial statement 2011 | ||
| Registry | Feb 25, 2013 | Jan 1, 2013 | Appointment of a woman | |
| Registry | Feb 25, 2013 | Jan 1, 2013 | Resignation of one Director | |
| Registry | Aug 3, 2012 | Jul 16, 2012 | Resignation of one Director 34241... | |
| Registry | Jul 5, 2012 | Jun 11, 2012 | Two appointments: 2 men | |
| Registry | Jul 5, 2012 | Jun 11, 2012 | Appointment of a man as Director | |
| Financials | Dec 21, 2011 | Filing of financial statement 2010 | ||
| Financials | Dec 13, 2010 | Filing of financial statement 2009 | ||
| Financials | Mar 2, 2010 | Filing of financial statement 2008 | ||
| Registry | Feb 5, 2010 | Feb 1, 2010 | Appointment of a man as Director | |
| Registry | Feb 5, 2010 | Feb 1, 2010 | Resignation of a woman | |
| Registry | Jan 23, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 22, 2009 | Amended statutes | ||
| Financials | Jun 23, 2008 | Filing of financial statement 2007 | ||
| Financials | Sep 26, 2007 | Filing of financial statement 2006 | ||
| Registry | Feb 3, 2006 | Jan 25, 2006 | Appointment of a man as Director | |
| Registry | Feb 3, 2006 | Jan 25, 2006 | Resignation of one Director | |
| Registry | Jan 31, 2006 | Jan 24, 2006 | Appointment of a woman | |
| Registry | Jan 24, 2006 | Incorporation of company | ||
| Registry | Jan 24, 2006 | Jan 23, 2006 | Appointment of a person as Director |
