| Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 61402974 |
| Universal Entity Code | 1120-0631-8124-6025 |
| Record last updated | Thursday, January 30, 2025 1:26:36 AM UTC |
| Official Address | Strawinskylaan 1245 Gemeente Amsterdam
There are 2,517 companies registered at this street
|
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1077XX |
| Sector | Financial holding companies |
| Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 29, 2021 | Strike off | ||
| Registry | Oct 13, 2021 | Oct 6, 2021 | Appointment of a man as Liquidator | |
| Registry | Oct 13, 2021 | Oct 6, 2021 | Appointment of a man as Liquidator 61402... | |
| Registry | Oct 13, 2021 | Oct 6, 2021 | Appointment of a man as Liquidator | |
| Registry | Oct 13, 2021 | Oct 6, 2021 | Appointment of a person as Liquidator | |
| Registry | Oct 13, 2021 | Oct 6, 2021 | Resignation of one Director | |
| Registry | Oct 13, 2021 | Oct 6, 2021 | Resignation of one Director 61402... | |
| Registry | Oct 13, 2021 | Oct 6, 2021 | Resignation of one Director | |
| Registry | Oct 13, 2021 | Oct 6, 2021 | Resignation of one Director 61402... | |
| Registry | Oct 13, 2021 | Oct 8, 2021 | Other filings | |
| Registry | Oct 13, 2021 | Oct 6, 2021 | Dissolution by decision of the general meeting | |
| Registry | May 26, 2021 | May 12, 2021 | Resignation of one Director | |
| Registry | May 26, 2021 | May 12, 2021 | Appointment of a person as Director | |
| Financials | Mar 26, 2021 | Filing of financial statement 2020 | ||
| Registry | Jun 1, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 1, 2020 | May 27, 2020 | Resignation of one Director | |
| Registry | Jun 1, 2020 | May 27, 2020 | Resignation of one Director 61402... | |
| Financials | May 18, 2020 | Filing of financial statement 2019 | ||
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Apr 24, 2018 | Filing of financial statement 2017 | ||
| Financials | Apr 11, 2016 | Filing of financial statement 2015 | ||
| Registry | Jul 6, 2015 | Jun 1, 2015 | Two appointments: 2 men | |
| Registry | Jun 11, 2015 | Jun 1, 2015 | Resignation of one Director | |
| Registry | Jun 11, 2015 | Jun 1, 2015 | Resignation of one Director 61402... | |
| Registry | Jun 11, 2015 | Jun 1, 2015 | Appointment of a person as Director | |
| Registry | Apr 10, 2015 | Modification of paid-up capital | ||
| Registry | Mar 5, 2015 | Jan 30, 2015 | Resignation of one Director | |
| Registry | Mar 5, 2015 | Jan 30, 2015 | Appointment of a man as Director | |
| Registry | Sep 9, 2014 | Incorporation of company | ||
| Registry | Sep 9, 2014 | Appointment of a man as Director | ||
| Registry | Sep 9, 2014 | Appointment of a man as Director 61402... | ||
| Registry | Sep 9, 2014 | Appointment of a person as Director | ||
| Registry | Sep 9, 2014 | Appointment of a man as Director | ||
| Registry | Sep 8, 2014 | Appointment of a man as Director 61402... |