Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 53150309 |
| Universal Entity Code | 0080-7402-0934-9865 |
| Record last updated | Monday, September 21, 2020 11:09:06 PM UTC |
| Official Address | Amstelveenseweg, 760 Gemeente Amsterdam There are 738 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1081JK |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 21, 2020 | Mergers and splits | | |
| Registry | Sep 21, 2020 | Sep 18, 2020 | Strike off | |
| Registry | Jul 2, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 17, 2020 | Mergers and splits | | |
| Financials | Apr 16, 2019 | Filing of financial statement 2018 | ||
| Financials | Apr 16, 2019 | Apr 12, 2019 | Filing of consolidated financial statement datum deponering: 12-04-2019 boekjaar: 2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 14, 2019 | Mar 12, 2019 | Filing of consolidated financial statement datum deponering: 12-03-2019 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 11, 2019 | Mar 5, 2019 | Appointment of a man as Director | |
| Registry | Mar 11, 2019 | Mar 5, 2019 | Resignation of one Director | |
| Registry | Aug 27, 2018 | Amended statutes | ||
| Financials | Aug 23, 2018 | Filing of financial statement 2017 | ||
| Registry | Aug 21, 2018 | Aug 10, 2018 | Appointment of a man as Director | |
| Registry | Aug 21, 2018 | Aug 10, 2018 | Resignation of a woman | |
| Registry | Mar 2, 2018 | Feb 28, 2018 | Appointment of a man as Director | |
| Registry | Mar 2, 2018 | Feb 28, 2018 | Appointment of a man as Director 53150... | |
| Registry | Mar 2, 2018 | Feb 28, 2018 | Appointment of a woman | |
| Registry | Mar 2, 2018 | Feb 28, 2018 | Appointment of a person as Director | |
| Registry | Mar 2, 2018 | Feb 28, 2018 | Resignation of one Director | |
| Registry | Mar 2, 2018 | Feb 28, 2018 | Resignation of one Director 53150... | |
| Registry | Mar 2, 2018 | Feb 28, 2018 | Resignation of one Director | |
| Financials | Nov 23, 2017 | Nov 22, 2017 | Filing of consolidated financial statement datum deponering: 22-11-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | May 13, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 17, 2014 | Filing of financial statement 2013 | ||
| Registry | May 13, 2014 | May 7, 2014 | Appointment of a man as Director | |
| Registry | May 13, 2014 | May 7, 2014 | Resignation of a woman | |
| Registry | Jan 13, 2014 | Dec 31, 2013 | Appointment of a man as Director | |
| Registry | Jan 13, 2014 | Dec 31, 2013 | Resignation of one Director | |
| Registry | Nov 26, 2013 | Amended statutes | ||
| Financials | Jul 10, 2013 | Filing of financial statement 2012 | ||
| Financials | Sep 13, 2012 | Filing of financial statement 2011 | ||
| Registry | Apr 17, 2012 | Mar 13, 2012 | Appointment of a woman | |
| Registry | Apr 17, 2012 | Mar 13, 2012 | Resignation of one Director | |
| Registry | Dec 8, 2011 | Dec 6, 2011 | Appointment of a person as Director | |
| Registry | Dec 8, 2011 | Dec 6, 2011 | Appointment of a man as Director | |
| Registry | Dec 8, 2011 | Dec 6, 2011 | Appointment of a man as Director 53150... | |
| Registry | Dec 8, 2011 | Dec 6, 2011 | Resignation of one Director | |
| Registry | Dec 8, 2011 | Dec 6, 2011 | Resignation of a woman | |
| Registry | Dec 8, 2011 | Dec 6, 2011 | Resignation of one Director | |
| Registry | Dec 8, 2011 | Dec 6, 2011 | Resignation of one Director 53150... | |
| Registry | Dec 8, 2011 | Dec 6, 2011 | Resignation of a woman | |
| Registry | Nov 23, 2011 | Change of name | | |
| Registry | Aug 18, 2011 | Aug 16, 2011 | Appointment of a man as Director | |
| Registry | Aug 18, 2011 | Aug 16, 2011 | Appointment of a woman | |
| Registry | Aug 18, 2011 | Aug 16, 2011 | Appointment of a man as Director | |
| Registry | Jul 14, 2011 | Appointment of a person as Director | | |
| Registry | Jul 14, 2011 | Appointment of a woman | ||
| Registry | Jul 14, 2011 | Incorporation of company |
