Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34112084 |
| Universal Entity Code | 8553-3210-2962-3766 |
| Record last updated | Saturday, June 24, 2023 12:41:45 AM UTC |
| Official Address | Herikerbergweg Luna Arena 238 Gemeente Amsterdam There are 1,875 companies registered at this street |
| Postal Code | 1101CM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 23, 2023 | Strike off | ||
| Registry | Jun 23, 2023 | Apr 26, 2023 | Dissolution by decision of the general meeting | |
| Financials | May 4, 2023 | Filing of financial statement 2022 | | |
| Financials | Jul 18, 2022 | Jul 12, 2022 | Filing of consolidated financial statement datum deponering: 12-07-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 7, 2022 | Filing of financial statement 2021 | | |
| Financials | Sep 28, 2021 | Sep 17, 2021 | Filing of consolidated financial statement datum deponering: 17-09-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 16, 2021 | Filing of financial statement 2020 | | |
| Financials | Aug 7, 2020 | Aug 5, 2020 | Filing of consolidated financial statement datum deponering: 05-08-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 6, 2019 | Nov 28, 2019 | Filing of consolidated financial statement datum deponering: 28-11-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 29, 2019 | Filing of financial statement 2018 | | |
| Financials | Jan 9, 2019 | Filing of consolidated financial statement datum deponering: 13-12-2018 datum deponering: 13-12-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Dec 14, 2018 | Filing of financial statement 2017 | | |
| Registry | Nov 9, 2018 | Oct 29, 2018 | Appointment of a man as Director | |
| Registry | Nov 9, 2018 | Oct 29, 2018 | Resignation of one Director | |
| Registry | Aug 7, 2017 | Jul 26, 2017 | Appointment of a man as Director | |
| Registry | Aug 7, 2017 | Jul 26, 2017 | Resignation of one Director | |
| Financials | Aug 3, 2017 | Filing of financial statement 2015 | ||
| Financials | Jan 23, 2017 | Jan 20, 2017 | Filing of consolidated financial statement datum deponering: 20-01-2017 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Sep 23, 2016 | Apr 30, 2015 | Resignation of one Director | |
| Registry | Dec 30, 2014 | Mergers and splits | | |
| Registry | Nov 24, 2014 | Mergers and splits 34112... | | |
| Financials | Nov 18, 2014 | Filing of financial statement 2008 | ||
| Financials | Nov 18, 2014 | Filing of financial statement 2009 | ||
| Registry | May 14, 2014 | Dec 18, 2013 | Appointment of a man as Director | |
| Registry | May 14, 2014 | Dec 4, 2013 | Appointment of a man as Director 34112... | |
| Registry | May 14, 2014 | Dec 9, 2013 | Resignation of one Director | |
| Registry | Jan 9, 2013 | Dec 4, 2012 | Appointment of a man as Director | |
| Registry | Oct 18, 2012 | Sep 13, 2012 | Resignation of one Director | |
| Registry | Sep 26, 2012 | Sep 5, 2012 | Resignation of one Director 34112... | |
| Registry | Sep 26, 2012 | Sep 4, 2012 | Appointment of a person as Trustee | |
| Registry | Sep 30, 2011 | Amended statutes | ||
| Registry | Feb 16, 2010 | Dec 17, 2009 | Appointment of a man as Director | |
| Registry | Feb 16, 2010 | Dec 17, 2009 | Resignation of one Director | |
| Registry | Oct 8, 2009 | Oct 5, 2009 | Other filings | |
| Financials | Oct 8, 2009 | Filing of financial statement 2007 | ||
| Financials | Oct 8, 2009 | Filing of financial statement 2008 | ||
| Financials | Oct 29, 2008 | Filing of financial statement 2004 | ||
| Financials | Oct 29, 2008 | Filing of financial statement 2005 | ||
| Registry | Apr 28, 2008 | Apr 15, 2008 | Other filings | |
| Registry | Aug 6, 2007 | Modification of paid-up capital | ||
| Registry | Aug 3, 2007 | Modification of paid-up capital 34112... | ||
| Registry | Aug 2, 2007 | Amended statutes | ||
| Financials | May 11, 2007 | Filing of financial statement 2005 | ||
| Registry | Mar 23, 2007 | Mar 20, 2007 | Other filings | |
| Registry | Nov 3, 2006 | Oct 27, 2006 | Appointment of a man as Director | |
| Registry | Nov 3, 2006 | Oct 30, 2006 | Resignation of a woman | |
| Registry | Apr 21, 2006 | Apr 19, 2006 | Other filings | |
| Financials | Mar 20, 2006 | Filing of financial statement 2004 | ||
| Registry | Mar 20, 2006 | Feb 18, 2006 | Resignation of one Director |
