Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 36049710 |
| Universal Entity Code | 9492-9399-9181-4984 |
| Record last updated | Monday, January 6, 2025 10:29:28 AM UTC |
| Official Address | Emmastraat 39 Gemeente Amsterdam There are 16 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1071JB |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 26, 2020 | Jun 25, 2020 | Other filings | |
| Registry | Jun 26, 2020 | Jun 10, 2020 | Appointment of a man as Liquidator | |
| Registry | Jun 26, 2020 | Jun 10, 2020 | Resignation of one Director | |
| Registry | Jun 26, 2020 | Jun 10, 2020 | Dissolution by decision of the general meeting | |
| Financials | Nov 15, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 15, 2018 | Filing of financial statement 2018 | ||
| Financials | Nov 9, 2018 | Filing of financial statement 2016 | ||
| Financials | Nov 9, 2018 | Filing of financial statement 2017 | ||
| Financials | Sep 26, 2018 | Filing of financial statement 2015 | ||
| Financials | Sep 26, 2018 | Filing of financial statement 2016 | ||
| Registry | Nov 14, 2017 | Nov 6, 2017 | Appointment of a man as Director | |
| Registry | Nov 14, 2017 | Nov 6, 2017 | Resignation of one Director | |
| Financials | Oct 24, 2016 | Filing of financial statement 2015 | ||
| Financials | Apr 3, 2015 | Filing of financial statement 2014 | ||
| Registry | May 16, 2013 | May 8, 2013 | Appointment of a person as Director | |
| Registry | May 16, 2013 | May 8, 2013 | Resignation of one Director | |
| Registry | Feb 22, 2013 | Amended statutes | ||
| Financials | Jan 31, 2013 | Filing of financial statement 2011 | ||
| Financials | Jan 31, 2013 | Filing of financial statement 2012 | ||
| Registry | Feb 16, 2012 | Feb 6, 2012 | Resignation of one Director | |
| Registry | Jan 10, 2012 | Dec 30, 2011 | Change of power-of-attorney of director | |
| Registry | Jan 10, 2012 | Dec 30, 2011 | Change of power-of-attorney of director 36049... | |
| Registry | Dec 30, 2011 | Amended statutes | ||
| Financials | Dec 1, 2011 | Filing of financial statement 2010 | ||
| Financials | Feb 7, 2011 | Filing of financial statement 2009 | ||
| Registry | Jan 29, 2010 | Jan 20, 2010 | Appointment of a person as Director | |
| Registry | Jan 29, 2010 | Jan 20, 2010 | Resignation of one Director | |
| Financials | Aug 6, 2009 | Filing of financial statement 2008 | ||
| Financials | May 16, 2008 | Filing of financial statement 2007 | ||
| Financials | May 13, 2008 | Filing of financial statement 2005 | ||
| Registry | Sep 12, 2007 | Aug 22, 2007 | Two appointments: a person and a man | |
| Registry | Aug 30, 2007 | Aug 22, 2007 | Resignation of one Director | |
| Registry | Aug 30, 2007 | Aug 22, 2007 | Resignation of one Director 36049... |
