Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap |
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Company number | 06037806 |
Universal Entity Code | 0069-6883-4607-0067 |
Record last updated | Tuesday, July 4, 2023 12:41:44 AM UTC |
Official Address | Herikerbergweg Luna Arena 238 Gemeente Amsterdam
There are 1,366 companies registered at this street
|
Locality | Gemeente Amsterdam |
Region | Provincie Noord-Holland |
Postal Code | 1101CM |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Jul 3, 2023 | Jun 26, 2023 | Filing of consolidated financial statement datum deponering: 26-06-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | May 31, 2023 | Filing of financial statement 2022 | ||
Financials | Jul 28, 2022 | Jul 27, 2022 | Filing of consolidated financial statement datum deponering: 27-07-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Jul 28, 2022 | Jul 27, 2022 | Filing of consolidated financial statement datum deponering: 27-07-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). 6037... | |
Financials | May 24, 2022 | Filing of financial statement 2021 | ||
Financials | Oct 21, 2021 | Oct 12, 2021 | Filing of consolidated financial statement datum deponering: 12-10-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Jun 8, 2021 | May 6, 2021 | Filing of consolidated financial statement datum deponering: 06-05-2021 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Oct 30, 2019 | Oct 24, 2019 | Filing of consolidated financial statement datum deponering: 24-10-2019 boekjaar: 2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | May 7, 2019 | Filing of financial statement 2017 | ||
Financials | Jan 9, 2019 | Dec 13, 2018 | Filing of consolidated financial statement datum deponering: 13-12-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | Apr 16, 2018 | Mar 22, 2018 | Appointment of a person as Director | |
Registry | Apr 16, 2018 | Mar 22, 2018 | Resignation of a woman | |
Financials | Oct 30, 2017 | Oct 26, 2017 | Filing of consolidated financial statement datum deponering: 26-10-2017 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | Sep 29, 2017 | Change of name | ||
Registry | Aug 10, 2017 | Aug 4, 2017 | Appointment of a woman | |
Registry | Aug 10, 2017 | Aug 4, 2017 | Appointment of a man as Director | |
Registry | Aug 10, 2017 | Aug 4, 2017 | Resignation of one Director | |
Registry | Aug 10, 2017 | Aug 4, 2017 | Resignation of one Director 6037... | |
Financials | Aug 9, 2017 | Filing of financial statement 2016 | ||
Financials | Nov 16, 2016 | Nov 14, 2016 | Filing of consolidated financial statement datum deponering: 14-11-2016 boekjaar: 2012 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Dec 5, 2014 | Filing of financial statement 2010 | ||
Registry | Dec 5, 2014 | Dec 3, 2014 | Other filings | |
Registry | Dec 3, 2014 | Dec 1, 2014 | Other filings 6037... | |
Registry | Oct 3, 2014 | Jul 20, 2014 | Two appointments: a man and a person | |
Financials | Feb 15, 2013 | Filing of financial statement 2009 | ||
Registry | Sep 12, 2012 | Mar 23, 2010 | Change of power-of-attorney of director | |
Registry | Jun 8, 2010 | Mar 23, 2010 | Resignation of one Director | |
Financials | Mar 26, 2010 | Filing of financial statement 2008 | ||
Financials | Oct 16, 2009 | Filing of financial statement 2007 | ||
Registry | Oct 24, 2008 | Oct 20, 2008 | Appointment of a woman | |
Registry | Jun 12, 2008 | May 7, 2008 | Appointment of a man as Director | |
Registry | Jun 12, 2008 | May 26, 2008 | Change of power-of-attorney of director | |
Registry | May 26, 2008 | Amended statutes | ||
Registry | Dec 21, 2007 | Amended statutes 6037... | ||
Registry | Oct 1, 2007 | Amended statutes | ||
Registry | Mar 15, 2007 | Feb 26, 2007 | Change of power-of-attorney of director | |
Registry | Mar 15, 2007 | Feb 26, 2007 | Two appointments: a person and a man | |
Financials | Mar 2, 2007 | Filing of financial statement 2006 | ||
Registry | Feb 28, 2007 | Change of name | ||
Registry | Jan 26, 2007 | Modification of paid-up capital | ||
Registry | Jan 18, 2007 | Amended statutes | ||
Registry | Sep 29, 2006 | Sep 27, 2006 | Other filings | |
Financials | May 16, 2006 | Filing of financial statement 2005 |