Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 69384088 |
| Universal Entity Code | 5106-3687-2104-2535 |
| Record last updated | Wednesday, June 14, 2023 11:15:41 PM UTC |
| Official Address | Herikerbergweg Luna Arena 238 Gemeente Amsterdam There are 1,414 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101CM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 14, 2023 | Strike off | ||
| Registry | Jan 6, 2023 | Jan 5, 2023 | Other filings | |
| Registry | Jan 6, 2023 | Dec 22, 2022 | Dissolution by decision of the general meeting | |
| Registry | Jan 6, 2023 | Dec 22, 2022 | Appointment of a person as Liquidator | |
| Registry | Jan 6, 2023 | Dec 22, 2022 | Resignation of one Director | |
| Registry | Jan 6, 2023 | Dec 22, 2022 | Resignation of a woman | |
| Registry | Jan 6, 2023 | Dec 22, 2022 | Resignation of a woman 69384... | |
| Registry | Jan 6, 2023 | Dec 22, 2022 | Resignation of one Director | |
| Financials | Nov 9, 2022 | Filing of financial statement 2021 | | |
| Financials | Nov 8, 2021 | Filing of financial statement 2020 | | |
| Financials | Aug 28, 2020 | Filing of financial statement 2019 | | |
| Registry | Aug 12, 2020 | Aug 3, 2020 | Appointment of a person as Director | |
| Registry | Aug 12, 2020 | Aug 3, 2020 | Resignation of one Director | |
| Registry | Aug 3, 2020 | Jul 24, 2020 | Appointment of a woman | |
| Registry | Aug 3, 2020 | Jul 24, 2020 | Resignation of one Director | |
| Registry | Jan 10, 2020 | Dec 20, 2019 | Appointment of a man as Director | |
| Registry | Jan 10, 2020 | Dec 20, 2019 | Resignation of one Director | |
| Financials | Nov 25, 2019 | Filing of financial statement 2018 | | |
| Registry | Oct 23, 2018 | Oct 11, 2018 | Appointment of a woman | |
| Registry | Oct 23, 2018 | Oct 11, 2018 | Resignation of one Director | |
| Financials | Oct 11, 2018 | Filing of financial statement 2017 | ||
| Registry | Aug 14, 2017 | Appointment of a man as Director | ||
| Registry | Aug 14, 2017 | Appointment of a man as Director 69384... | ||
| Registry | Aug 14, 2017 | Appointment of a man as Director | ||
| Registry | Aug 14, 2017 | Appointment of a man as Director 69384... | ||
| Registry | Aug 14, 2017 | Incorporation of company |
