Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 58419756 |
| Universal Entity Code | 7617-1879-4556-4812 |
| Record last updated | Monday, July 24, 2023 11:37:21 PM UTC |
| Official Address | Herikerbergweg, 238 Gemeente Amsterdam There are 1,061 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 24, 2023 | Filing of financial statement 2021 | | |
| Registry | Jan 27, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 26, 2022 | Dec 22, 2022 | Dissolution by decision of the general meeting | |
| Registry | Dec 26, 2022 | Dec 22, 2022 | Appointment of a man as Liquidator | |
| Registry | Dec 26, 2022 | Dec 22, 2022 | Appointment of a person | |
| Registry | Dec 26, 2022 | Dec 22, 2022 | Resignation of one Director | |
| Registry | Dec 26, 2022 | Dec 22, 2022 | Resignation of one Director 58419... | |
| Registry | Dec 26, 2022 | Dec 22, 2022 | Resignation of a woman | |
| Registry | Dec 26, 2022 | Dec 22, 2022 | Resignation of one Trustee | |
| Registry | Dec 26, 2022 | Dec 23, 2022 | Other filings | |
| Registry | Dec 26, 2022 | Dec 22, 2022 | Appointment of a person as Trustee | |
| Registry | Dec 26, 2022 | Dec 22, 2022 | Resignation of one Trustee | |
| Financials | Dec 8, 2021 | Special situation of financial statement | ||
| Financials | Aug 12, 2021 | Jul 30, 2021 | Filing of consolidated financial statement datum deponering: 30-07-2021 boekjaar: 2020 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Sep 11, 2020 | Jul 29, 2020 | Filing of consolidated financial statement datum deponering: 29-07-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 26, 2020 | May 18, 2020 | Appointment of a man as Director | |
| Registry | May 26, 2020 | May 18, 2020 | Resignation of one Director | |
| Financials | Feb 24, 2020 | Filing of statement of subsidiary company 2020 | ||
| Registry | Feb 11, 2020 | Jan 29, 2020 | Resignation of one Director | |
| Registry | Feb 11, 2020 | Feb 7, 2020 | Amended statutes | |
| Registry | Feb 10, 2020 | Appointment of a man as Director | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Mar 1, 2019 | Filing of statement of subsidiary company 2019 | ||
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Feb 23, 2018 | Filing of statement of subsidiary company 2018 | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Financials | Mar 1, 2017 | Filing of statement of subsidiary company 2017 | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | Jul 19, 2016 | Filing of statement of subsidiary company 2016 | ||
| Financials | Nov 17, 2015 | Filing of statement of subsidiary company 2015 | ||
| Financials | Sep 11, 2014 | Special situation of financial statement | ||
| Financials | Jul 22, 2014 | Filing of financial statement 2013 | ||
| Registry | Mar 21, 2014 | Mar 10, 2014 | Appointment of a person as Trustee | |
| Registry | Jan 15, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 30, 2013 | Sep 26, 2013 | Appointment of a woman | |
| Registry | Sep 30, 2013 | Sep 26, 2013 | Appointment of a man as Director | |
| Registry | Sep 30, 2013 | Sep 26, 2013 | Resignation of one Director | |
| Registry | Sep 27, 2013 | Appointment of a man as Director | ||
| Registry | Sep 26, 2013 | Change of name | | |
| Registry | Jul 24, 2013 | Incorporation of company | ||
| Registry | Jul 23, 2013 | Appointment of a man as Director | |
