Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 53921399 |
| Universal Entity Code | 9229-4077-8925-2383 |
| Record last updated | Wednesday, October 17, 2018 12:18:40 AM UTC |
| Official Address | Strawinskylaan Verdiepin 3127 Gemeente Amsterdam There are 568 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1077ZX |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 3, 2018 | Strike off | ||
| Financials | Apr 16, 2018 | Filing of financial statement 2017 | ||
| Registry | Mar 13, 2018 | Mar 12, 2018 | Other filings | |
| Registry | Mar 13, 2018 | Mar 7, 2018 | Dissolution by decision of the general meeting | |
| Registry | Mar 13, 2018 | Mar 7, 2018 | Appointment of a man as Liquidator | |
| Registry | Mar 13, 2018 | Mar 7, 2018 | Resignation of one Director | |
| Registry | Mar 13, 2018 | Mar 7, 2018 | Resignation of one Director 53921... | |
| Financials | Aug 14, 2017 | Aug 10, 2017 | Filing of consolidated financial statement datum deponering: 10-08-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 11, 2017 | Filing of financial statement 2016 | ||
| Financials | Oct 24, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 19, 2014 | Filing of financial statement 2013 | ||
| Registry | Nov 14, 2014 | Oct 14, 2014 | Resignation of one Director | |
| Registry | Jul 25, 2013 | Jul 23, 2013 | Change of power-of-attorney of director | |
| Registry | Jul 25, 2013 | Jul 23, 2013 | Change of power-of-attorney of director 53921... | |
| Registry | Jul 25, 2013 | Jul 23, 2013 | Change of power-of-attorney of director | |
| Registry | Jul 23, 2013 | Amended statutes | ||
| Registry | May 24, 2013 | May 21, 2013 | Appointment of a man as Director | |
| Registry | May 24, 2013 | May 21, 2013 | Appointment of a man as Director 53921... | |
| Registry | May 16, 2013 | May 14, 2013 | Appointment of a person as Director | |
| Registry | May 16, 2013 | May 14, 2013 | Resignation of one Director | |
| Financials | May 2, 2013 | Filing of financial statement 2012 | ||
| Financials | Aug 13, 2012 | Filing of financial statement 2011 | ||
| Registry | Nov 10, 2011 | Appointment of a person as Director | ||
| Registry | Nov 10, 2011 | Incorporation of company |
