Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 34346729 |
| Universal Entity Code | 6911-7276-3846-2827 |
| Record last updated | Monday, May 5, 2025 8:27:56 PM UTC |
| Official Address | Gustav Mahlerplein 105 Gemeente Amsterdam There are 391 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1082MS |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 20, 2019 | Dec 18, 2019 | Dissolution by decision of the general meeting | |
| Registry | Dec 20, 2019 | Strike off | ||
| Financials | Aug 16, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 3, 2019 | Jun 18, 2019 | Filing of consolidated financial statement datum deponering: 18-06-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 8, 2019 | Apr 26, 2019 | Filing of consolidated financial statement datum deponering: 26-04-2019 boekjaar: 2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 19, 2018 | Filing of financial statement 2017 | ||
| Financials | Sep 17, 2018 | Sep 13, 2018 | Filing of consolidated financial statement datum deponering: 13-09-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 5, 2017 | Jan 1, 2017 | Appointment of a man as Director | |
| Registry | Jan 5, 2017 | Jan 1, 2017 | Appointment of a man as Director 34346... | |
| Registry | Jan 5, 2017 | Dec 31, 2016 | Resignation of one Director | |
| Registry | Dec 22, 2016 | Change of name | ||
| Financials | Nov 18, 2016 | Filing of financial statement 2015 | ||
| Financials | Nov 18, 2016 | Nov 17, 2016 | Filing of consolidated financial statement datum deponering: 17-11-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 24, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 29, 2016 | Jan 27, 2016 | Filing of consolidated financial statement datum deponering: 27-01-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 31, 2015 | Mar 26, 2015 | Filing of consolidated financial statement datum deponering: 26-03-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 31, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 5, 2015 | Jan 30, 2015 | Filing of consolidated financial statement datum deponering: 30-01-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 24, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 21, 2014 | Modification of subscribed and paid-up capital 34346... | ||
| Registry | Nov 20, 2014 | Appointment of a man as Director | ||
| Registry | Nov 14, 2014 | Nov 10, 2014 | Resignation of one Director | |
| Registry | Nov 14, 2014 | Amended statutes | ||
| Registry | Apr 17, 2014 | Apr 15, 2014 | Other filings | |
| Financials | Apr 16, 2014 | Filing of financial statement 2012 | ||
| Registry | Dec 2, 2013 | Amended statutes | ||
| Registry | Jan 8, 2013 | Jan 7, 2013 | Other filings | |
| Financials | Jan 8, 2013 | Filing of financial statement 2011 | ||
| Registry | Dec 6, 2012 | Amended statutes | ||
| Financials | Sep 13, 2012 | Filing of financial statement 2010 | ||
| Registry | Sep 13, 2012 | Sep 11, 2012 | Other filings | |
| Registry | Jul 13, 2009 | Jul 8, 2009 | Other filings 34346... | |
| Registry | Jul 3, 2009 | Appointment of a man as Director | ||
| Registry | Jul 3, 2009 | Incorporation of company | ||
| Registry | Jul 2, 2009 | Appointment of a person as Director | |
