Extended Company Report |
Includes
|
Company type | Besloten Vennootschap, INACTIVE |
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Company number | 23029073 |
Universal Entity Code | 3034-3930-5185-6823 |
Record last updated | Sunday, January 5, 2025 7:44:38 PM UTC |
Official Address | Strawinskylaan, 1143 Gemeente Amsterdam There are 1,428 companies registered at this street |
Locality | Gemeente Amsterdam |
Region | Provincie Noord-Holland |
Postal Code | 1077XX |
Sector | Financial holding companies |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Dec 8, 2017 | Strike off | ||
Registry | Aug 29, 2017 | Aug 4, 2017 | Appointment of a person as Liquidator | |
Registry | Aug 29, 2017 | Aug 4, 2017 | Resignation of one Director | |
Registry | Aug 29, 2017 | Aug 4, 2017 | Resignation of one Director 23029... | |
Financials | Aug 29, 2017 | Filing of financial statement 2016 | ||
Registry | Aug 29, 2017 | Aug 4, 2017 | Dissolution by decision of the general meeting | |
Registry | Oct 18, 2016 | Modification of subscribed and paid-up capital | ||
Registry | Oct 17, 2016 | Amended statutes | ||
Registry | Oct 14, 2016 | Amended statutes 23029... | ||
Registry | Sep 23, 2016 | Modification of subscribed and paid-up capital | ||
Registry | Sep 22, 2016 | Amended statutes | ||
Financials | Aug 17, 2016 | Filing of financial statement 2013 | ||
Financials | Feb 4, 2016 | Filing of financial statement 2014 | ||
Registry | Oct 28, 2014 | Aug 1, 2014 | Appointment of a woman | |
Registry | Oct 28, 2014 | Aug 1, 2014 | Resignation of one Director | |
Financials | Apr 3, 2013 | Filing of financial statement 2011 | ||
Registry | Jun 15, 2012 | Jun 11, 2012 | Change of power-of-attorney of director | |
Registry | Jun 15, 2012 | Jun 11, 2012 | Change of power-of-attorney of director 23029... | |
Registry | Jun 11, 2012 | Amended statutes | ||
Registry | Jan 11, 2012 | Dec 30, 2011 | Resignation of a woman | |
Financials | Jan 6, 2012 | Filing of financial statement 2010 | ||
Registry | Jan 4, 2012 | Modification of subscribed and paid-up capital | ||
Registry | Nov 17, 2011 | Dec 23, 2010 | Two appointments: a man and a woman | |
Registry | Nov 17, 2011 | Dec 23, 2010 | Two appointments: a man and a person | |
Registry | Aug 2, 2011 | Dec 23, 2010 | Resignation of one Director | |
Registry | Aug 2, 2011 | Dec 23, 2010 | Resignation of a woman | |
Financials | Nov 17, 2010 | Filing of financial statement 2009 | ||
Financials | Mar 11, 2010 | Filing of financial statement 2008 | ||
Registry | Sep 24, 2008 | Sep 2, 2008 | Appointment of a person as Director | |
Registry | Sep 24, 2008 | Sep 2, 2008 | Appointment of a person as Director 23029... | |
Registry | Sep 19, 2008 | Sep 1, 2008 | Two appointments: a person and a woman | |
Financials | Aug 15, 2008 | Filing of financial statement 2007 | ||
Registry | Sep 24, 2007 | Modification of paid-up capital | ||
Registry | Sep 24, 2007 | Sep 20, 2007 | Amended statutes | |
Registry | Sep 24, 2007 | Headquarters change | ||
Financials | Sep 11, 2007 | Filing of financial statement 2006 | ||
Registry | Jul 23, 2007 | Jul 19, 2007 | Appointment of a person as Director | |
Registry | Jul 23, 2007 | Jul 19, 2007 | Resignation of one Director | |
Financials | Jan 25, 2007 | Filing of financial statement 2005 |