Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34258819 |
| Universal Entity Code | 6264-6771-7774-1998 |
| Record last updated | Friday, September 17, 2021 7:33:43 AM UTC |
| Official Address | Rapenburgerstraat e 175 Gemeente Amsterdam There are 8 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1011VM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 2, 2021 | Strike off | ||
| Financials | May 28, 2021 | Filing of financial statement 2020 | | |
| Financials | May 28, 2021 | Filing of financial statement 2021 | | |
| Registry | Mar 17, 2021 | Mar 15, 2021 | Dissolution by decision of the general meeting | |
| Registry | Mar 17, 2021 | Mar 15, 2021 | Appointment of a person as Liquidator | |
| Registry | Mar 17, 2021 | Mar 15, 2021 | Resignation of one Director | |
| Registry | Mar 17, 2021 | Mar 15, 2021 | Resignation of one Director 34258... | |
| Registry | Mar 17, 2021 | Mar 15, 2021 | Resignation of one Director | |
| Registry | Mar 17, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 17, 2021 | Mar 12, 2021 | Amended statutes | |
| Registry | Mar 17, 2021 | Mar 16, 2021 | Other filings | |
| Financials | Feb 11, 2021 | Feb 2, 2021 | Filing of consolidated financial statement .. datum deponering: 02-02-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 3, 2021 | Filing of financial statement 2019 | | |
| Financials | Feb 3, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 10, 2019 | Dec 3, 2019 | Filing of consolidated financial statement datum deponering: 03-12-2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 2, 2019 | Filing of financial statement 2019 | | |
| Financials | Dec 2, 2019 | Filing of financial statement 2018 | | |
| Registry | Feb 6, 2019 | Feb 1, 2019 | Appointment of a man as Director | |
| Registry | Feb 6, 2019 | Feb 1, 2019 | Resignation of one Director | |
| Financials | Nov 13, 2018 | Nov 9, 2018 | Filing of consolidated financial statement datum deponering: 09-11-2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 9, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 9, 2018 | Filing of financial statement 2018 | ||
| Financials | Dec 20, 2017 | Dec 18, 2017 | Filing of consolidated financial statement datum deponering: 18-12-2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 15, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 15, 2017 | Filing of financial statement 2017 | ||
| Financials | Jan 27, 2017 | Filing of financial statement 2015 | ||
| Financials | Jan 27, 2017 | Filing of financial statement 2016 | ||
| Financials | Jan 27, 2017 | Jan 25, 2017 | Filing of consolidated financial statement datum deponering: 25-01-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Sep 20, 2016 | Sep 15, 2016 | Appointment of a man as Director | |
| Registry | Sep 20, 2016 | Sep 15, 2016 | Resignation of one Director | |
| Registry | Oct 12, 2015 | Sep 23, 2015 | Appointment of a man as Director | |
| Registry | Oct 12, 2015 | Sep 23, 2015 | Resignation of one Director | |
| Financials | Aug 19, 2015 | Filing of financial statement 2014 | ||
| Financials | Aug 19, 2015 | Filing of financial statement 2015 | ||
| Financials | Jan 26, 2015 | Filing of financial statement 2013 | ||
| Financials | Jan 26, 2015 | Filing of financial statement 2014 | ||
| Registry | Dec 11, 2014 | Nov 20, 2014 | Appointment of a man as Director | |
| Registry | Dec 11, 2014 | Nov 20, 2014 | Resignation of one Director | |
| Registry | Jan 17, 2014 | Jan 9, 2014 | Appointment of a person as Director | |
| Registry | Jan 17, 2014 | Jan 9, 2014 | Resignation of a woman | |
| Financials | Oct 9, 2013 | Filing of financial statement 2012 | ||
| Financials | Oct 9, 2013 | Filing of financial statement 2013 | ||
| Financials | Jan 23, 2013 | Filing of financial statement 2011 | ||
| Financials | Jan 23, 2013 | Filing of financial statement 2012 | ||
| Registry | Dec 4, 2012 | Nov 26, 2012 | Appointment of a man as Director | |
| Registry | Dec 4, 2012 | Nov 26, 2012 | Resignation of a woman | |
| Registry | Oct 25, 2011 | Sep 29, 2011 | Appointment of a man as Director | |
| Registry | Oct 25, 2011 | Sep 29, 2011 | Resignation of one Director | |
| Financials | Jul 20, 2011 | Filing of financial statement 2010 | ||
| Financials | Jul 20, 2011 | Filing of financial statement 2011 | ||
| Registry | Mar 23, 2011 | Mar 21, 2011 | Other filings | |
| Registry | Oct 18, 2010 | Sep 17, 2010 | Appointment of a woman | |
| Registry | Oct 18, 2010 | Sep 17, 2010 | Resignation of one Director | |
| Financials | Sep 13, 2010 | Filing of financial statement 2009 | ||
| Financials | Sep 13, 2010 | Filing of financial statement 2010 | ||
| Registry | Mar 2, 2010 | Jan 27, 2010 | Appointment of a woman | |
| Registry | Mar 2, 2010 | Jan 27, 2010 | Appointment of a man as Director | |
| Registry | Mar 2, 2010 | Jan 27, 2010 | Resignation of a woman | |
| Registry | Mar 2, 2010 | Jan 27, 2010 | Resignation of one Director | |
| Financials | Dec 3, 2009 | Filing of financial statement 2008 | ||
| Financials | Dec 3, 2009 | Filing of financial statement 2009 | ||
| Financials | Oct 7, 2008 | Filing of financial statement 2007 | ||
| Financials | Oct 7, 2008 | Filing of financial statement 2008 | ||
| Registry | Apr 15, 2008 | Modification of paid-up capital | ||
| Financials | Apr 9, 2008 | Filing of financial statement 2006 | ||
| Financials | Apr 9, 2008 | Filing of financial statement 2007 | ||
| Registry | Jul 6, 2007 | Modification of paid-up capital | ||
| Registry | Jul 3, 2007 | Amended statutes | ||
| Registry | Nov 27, 2006 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 30, 2006 | Appointment of a man as Director | ||
| Registry | Oct 30, 2006 | Appointment of a man as Director 34258... | ||
| Registry | Oct 30, 2006 | Appointment of a woman | ||
| Registry | Oct 30, 2006 | Incorporation of company |
