Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 52679683 |
| Global Intermediary ID | ATVH1Q.99999.SL.528 |
| Universal Entity Code | 3099-0405-6763-0235 |
| Record last updated | Wednesday, June 15, 2022 6:46:38 PM UTC |
| Official Address | Naritaweg 165 Gemeente Amsterdam There are 712 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1043BW |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 21, 2022 | Strike off | ||
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Dec 23, 2021 | Dec 22, 2021 | Other filings | |
| Registry | Dec 23, 2021 | Nov 26, 2021 | Appointment of a person as Liquidator | |
| Registry | Dec 23, 2021 | Nov 26, 2021 | Resignation of one Director | |
| Registry | Dec 23, 2021 | Nov 26, 2021 | Dissolution by decision of the general meeting | |
| Financials | Feb 5, 2021 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Registry | Dec 15, 2020 | Dec 14, 2020 | Resignation of one Director | |
| Registry | Dec 15, 2020 | Dec 14, 2020 | Resignation of one Director 52679... | |
| Registry | Dec 15, 2020 | Dec 14, 2020 | Resignation of one Director | |
| Registry | Dec 15, 2020 | Dec 14, 2020 | Amended statutes | |
| Registry | Dec 14, 2020 | Change of power-of-attorney of director | | |
| Financials | Oct 2, 2020 | Filing of financial statement 2016 | | |
| Registry | Jun 4, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 3, 2020 | May 29, 2020 | Amended statutes | |
| Registry | Jun 2, 2020 | Modification of subscribed and paid-up capital | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2018 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Registry | Nov 13, 2019 | Sep 13, 2019 | Appointment of a man as Director | |
| Registry | Nov 13, 2019 | Sep 13, 2019 | Resignation of one Director | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Oct 25, 2018 | Filing of financial statement 2017 | ||
| Registry | Mar 26, 2018 | Feb 1, 2018 | Appointment of a person as Director | |
| Registry | Mar 26, 2018 | Feb 1, 2018 | Resignation of one Director | |
| Financials | Dec 7, 2017 | Filing of financial statement 2016 | ||
| Financials | Oct 19, 2016 | Filing of financial statement 2015 | ||
| Registry | Jul 8, 2016 | Jun 30, 2016 | Appointment of a woman | |
| Registry | Jul 8, 2016 | Jun 30, 2016 | Appointment of a man as Trustee | |
| Registry | Jul 6, 2016 | Appointment of a person as Director | ||
| Registry | Jul 6, 2016 | Incorporation of company | ||
| Financials | Feb 4, 2015 | Filing of financial statement 2013 | ||
| Registry | Jan 22, 2014 | Change of name | ||
| Financials | Sep 27, 2013 | Filing of financial statement 2012 | ||
| Registry | Jul 9, 2013 | Jul 4, 2013 | Appointment of a man as Director | |
| Registry | Jul 9, 2013 | Jul 4, 2013 | Appointment of a man as Director 52679... | |
| Registry | Jul 9, 2013 | Jul 4, 2013 | Appointment of a man as Director | |
| Registry | Jul 9, 2013 | Jul 4, 2013 | Appointment of a man as Director 52679... | |
| Registry | Jul 9, 2013 | Jul 4, 2013 | Change of power-of-attorney of director | |
| Registry | Jul 5, 2013 | Resignation of one Director | ||
| Registry | Jul 4, 2013 | Change of name | | |
| Financials | Sep 14, 2012 | Filing of financial statement 2011 | ||
| Registry | May 11, 2012 | Apr 26, 2012 | Appointment of a person as Director | |
| Registry | May 11, 2012 | Apr 26, 2012 | Resignation of one Director | |
| Registry | Mar 30, 2012 | Headquarters change | | |
| Registry | May 16, 2011 | Incorporation of company | ||
| Registry | May 9, 2011 | Appointment of a person as Director | |
