Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 59376112 |
| Universal Entity Code | 0099-1543-0394-1016 |
| Record last updated | Tuesday, January 3, 2017 8:27:04 AM UTC |
| Official Address | Prins Bernhardplein 200 Gemeente Amsterdam There are 2,790 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1097JB |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 3, 2017 | Strike off | ||
| Registry | Dec 22, 2016 | Oct 17, 2016 | Resignation of one Liquidator | |
| Registry | Dec 22, 2016 | Oct 17, 2016 | Resignation of one Liquidator 59376... | |
| Registry | Dec 22, 2016 | Oct 21, 2016 | Change of power-of-attorney of director | |
| Registry | Oct 25, 2016 | Oct 17, 2016 | Dissolution by decision of the general meeting | |
| Registry | Oct 25, 2016 | Oct 17, 2016 | Appointment of a woman | |
| Registry | Oct 25, 2016 | Oct 17, 2016 | Resignation of a woman | |
| Registry | Oct 25, 2016 | Oct 17, 2016 | Resignation of one Director | |
| Registry | Oct 25, 2016 | Oct 17, 2016 | Resignation of one Director 59376... | |
| Registry | Oct 25, 2016 | Oct 21, 2016 | Other filings | |
| Registry | Sep 28, 2016 | Sep 26, 2016 | Appointment of a woman | |
| Registry | Sep 28, 2016 | Sep 26, 2016 | Resignation of one Director | |
| Financials | Aug 3, 2016 | Filing of financial statement 2015 | ||
| Registry | May 3, 2016 | May 1, 2016 | Appointment of a man as Director | |
| Registry | May 3, 2016 | May 1, 2016 | Resignation of one Director | |
| Financials | Oct 8, 2015 | Filing of financial statement 2014 | ||
| Registry | Jul 31, 2015 | Jul 10, 2015 | Appointment of a man as Director | |
| Registry | Jul 31, 2015 | Jul 10, 2015 | Appointment of a person as Director | |
| Registry | Jul 31, 2015 | Jul 10, 2015 | Resignation of one Director | |
| Registry | Jul 31, 2015 | Jul 10, 2015 | Resignation of one Director 59376... | |
| Registry | Jul 31, 2015 | Jul 10, 2015 | Resignation of one Director | |
| Registry | Feb 23, 2015 | Feb 10, 2015 | Appointment of a man as Director | |
| Registry | Feb 23, 2015 | Feb 10, 2015 | Resignation of a woman | |
| Financials | Nov 25, 2014 | Filing of financial statement 2013 | ||
| Registry | Nov 4, 2014 | Modification of paid-up capital | ||
| Registry | Nov 3, 2014 | Oct 31, 2014 | Appointment of a man as Director | |
| Registry | Nov 3, 2014 | Oct 31, 2014 | Resignation of one Director | |
| Registry | Apr 29, 2014 | Apr 17, 2014 | Appointment of a man as Director | |
| Registry | Apr 29, 2014 | Apr 17, 2014 | Appointment of a woman | |
| Registry | Apr 29, 2014 | Apr 17, 2014 | Resignation of one Director | |
| Registry | Apr 29, 2014 | Apr 17, 2014 | Resignation of one Director 59376... | |
| Registry | Dec 9, 2013 | Appointment of a man as Director | ||
| Registry | Dec 9, 2013 | Appointment of a man as Director 59376... | ||
| Registry | Dec 9, 2013 | Appointment of a man as Director | ||
| Registry | Dec 9, 2013 | Appointment of a man as Director 59376... | ||
| Registry | Dec 9, 2013 | Incorporation of company |
