Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34215980 |
| Universal Entity Code | 7118-9080-7609-8838 |
| Record last updated | Wednesday, April 20, 2022 6:58:15 AM UTC |
| Official Address | Zuidplein h Tower Leve 198 Gemeente Amsterdam There are 10 companies registered at this street |
| Postal Code | 1077XV |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 18, 2021 | Strike off | ||
| Registry | Oct 16, 2020 | Oct 13, 2020 | Other filings | |
| Registry | Oct 16, 2020 | Oct 12, 2020 | Appointment of a person as Liquidator | |
| Registry | Oct 16, 2020 | Oct 12, 2020 | Resignation of one Director | |
| Financials | May 21, 2020 | Filing of financial statement 2019 | | |
| Registry | Jan 6, 2020 | Dec 24, 2019 | Appointment of a person as Director | |
| Registry | Jan 6, 2020 | Dec 24, 2019 | Resignation of a woman | |
| Registry | Jan 6, 2020 | Change of name | | |
| Registry | Jan 3, 2020 | Dec 9, 2019 | Resignation of a woman | |
| Registry | Jan 3, 2020 | Dec 9, 2019 | Resignation of one Trustee and one Director | |
| Registry | Dec 30, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 10, 2019 | Dec 6, 2019 | Change of power-of-attorney of director | |
| Registry | Dec 10, 2019 | Dec 6, 2019 | Change of power-of-attorney of director 34215... | |
| Registry | Dec 10, 2019 | Dec 6, 2019 | Amended statutes | |
| Financials | Jul 10, 2019 | Jun 3, 2019 | Filing of consolidated financial statement datum deponering: 03-06-2019 boekjaar: 2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 9, 2018 | Filing of financial statement 2017 | | |
| Financials | Jun 28, 2018 | Jun 25, 2018 | Filing of consolidated financial statement datum deponering: 25-06-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 20, 2017 | Modification of paid-up capital | ||
| Registry | Dec 19, 2017 | Modification of subscribed capital | | |
| Financials | Sep 14, 2017 | Filing of financial statement 2016 | ||
| Financials | Apr 10, 2017 | Apr 7, 2017 | Filing of consolidated financial statement .. datum deponering: 07-04-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 8, 2017 | Feb 6, 2017 | Filing of consolidated financial statement datum deponering: 06-02-2017 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 19, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 1, 2016 | Filing of financial statement 2014 | ||
| Registry | Nov 3, 2015 | Oct 20, 2015 | Appointment of a man as Trustee | |
| Registry | Nov 3, 2015 | Oct 20, 2015 | Appointment of a woman | |
| Registry | Sep 18, 2015 | Sep 15, 2015 | Resignation of one Director | |
| Financials | Mar 5, 2015 | May 15, 2014 | Filing of consolidated financial statement datum deponering: 15-05-2014 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 30, 2014 | Amended statutes | ||
| Registry | Aug 5, 2014 | Change of name | | |
| Financials | May 20, 2014 | Filing of financial statement 2013 | ||
| Registry | Jul 17, 2013 | Jun 27, 2013 | Appointment of a woman | |
| Registry | Jul 8, 2013 | Jul 5, 2013 | Other filings | |
| Financials | Jun 24, 2013 | Filing of financial statement 2012 | ||
| Financials | Oct 9, 2012 | Filing of financial statement 2011 | ||
| Registry | Oct 9, 2012 | Oct 8, 2012 | Other filings | |
| Registry | Aug 24, 2012 | Aug 22, 2012 | Appointment of a man as Director | |
| Registry | Aug 24, 2012 | Aug 22, 2012 | Resignation of one Director | |
| Registry | Aug 24, 2012 | Aug 22, 2012 | Resignation of one Director 34215... | |
| Registry | Aug 24, 2012 | Aug 22, 2012 | Resignation of one Director | |
| Registry | Aug 24, 2012 | Nov 15, 2004 | Change of power-of-attorney of director | |
| Registry | Aug 22, 2012 | Amended statutes | ||
| Registry | Dec 21, 2011 | Nov 23, 2011 | Other filings | |
| Financials | Aug 9, 2011 | Filing of financial statement 2010 | ||
| Registry | Apr 27, 2011 | Mar 31, 2011 | Other filings | |
| Financials | Nov 5, 2010 | Filing of financial statement 2009 | ||
| Registry | Nov 5, 2010 | Oct 15, 2010 | Other filings | |
| Registry | Jan 29, 2010 | Dec 23, 2009 | Other filings 34215... | |
| Financials | Jan 29, 2010 | Filing of financial statement 2008 | ||
| Financials | Oct 14, 2008 | Filing of financial statement 2007 | ||
| Financials | Oct 2, 2007 | Filing of financial statement 2006 | ||
| Financials | Jun 29, 2006 | Filing of financial statement 2005 |
