Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 34348447 |
| Universal Entity Code | 4765-4868-9913-1423 |
| Record last updated | Wednesday, December 30, 2020 3:57:52 AM UTC |
| Official Address | Strawinskylaan World Trade, 1147 Gemeente Amsterdam There are 91 companies registered at this street |
| Postal Code | 1077XX |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 30, 2020 | Strike off | ||
| Registry | Dec 30, 2020 | Dec 9, 2020 | Dissolution by decision of the general meeting | |
| Financials | Aug 5, 2020 | Jul 22, 2020 | Filing of consolidated financial statement datum deponering: 22-07-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 9, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 16, 2019 | Filing of financial statement 2018 | | |
| Financials | Sep 17, 2018 | Sep 14, 2018 | Filing of consolidated financial statement datum deponering: 14-09-2018 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 7, 2018 | Filing of financial statement 2017 | ||
| Financials | Aug 18, 2016 | Aug 17, 2016 | Filing of consolidated financial statement datum deponering: 17-08-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 7, 2016 | Filing of financial statement 2015 | ||
| Financials | Jan 11, 2016 | Filing of financial statement 2014 | ||
| Registry | Nov 10, 2014 | Nov 5, 2014 | Appointment of a woman | |
| Registry | Nov 10, 2014 | Nov 5, 2014 | Appointment of a man as Director | |
| Registry | Nov 10, 2014 | Nov 5, 2014 | Resignation of one Trustee | |
| Registry | Nov 10, 2014 | Nov 5, 2014 | Resignation of one Director | |
| Registry | Nov 10, 2014 | Nov 5, 2014 | Resignation of one Director 34348... | |
| Registry | Nov 6, 2014 | Amended statutes | ||
| Financials | Aug 4, 2014 | Filing of financial statement 2013 | ||
| Registry | May 15, 2014 | May 8, 2014 | Appointment of a man as Trustee | |
| Registry | May 15, 2014 | May 8, 2014 | Appointment of a man as Director | |
| Registry | May 15, 2014 | May 8, 2014 | Resignation of one Director | |
| Registry | May 15, 2014 | May 8, 2014 | Resignation of a woman | |
| Registry | Feb 27, 2014 | Feb 26, 2014 | Resignation of a woman 34348... | |
| Registry | Nov 25, 2013 | Nov 13, 2013 | Resignation of a woman | |
| Registry | Nov 25, 2013 | Nov 14, 2013 | Appointment of a woman | |
| Registry | Oct 2, 2013 | Oct 1, 2013 | Resignation of one Trustee | |
| Financials | Aug 15, 2013 | Filing of financial statement 2012 | ||
| Registry | Jun 20, 2013 | Jun 13, 2013 | Appointment of a woman | |
| Registry | Jun 20, 2013 | Jun 13, 2013 | Resignation of one Director | |
| Registry | Feb 13, 2013 | Jan 25, 2013 | Appointment of a man as Trustee | |
| Financials | Jun 20, 2012 | Filing of financial statement 2011 | ||
| Registry | Sep 27, 2011 | Amended statutes | ||
| Registry | Apr 21, 2010 | Change of name | | |
| Registry | Sep 7, 2009 | Sep 1, 2009 | Appointment of a woman | |
| Registry | Jul 14, 2009 | Appointment of a man as Director | ||
| Registry | Jul 14, 2009 | Appointment of a man as Director 34348... | ||
| Registry | Jul 14, 2009 | Incorporation of company | ||
| Registry | Jul 14, 2009 | Appointment of a man as Director |
