Medialane Holding Bv
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Extended Company Report with Annual Accounts
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Details
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 59847824 |
| Universal Entity Code | 1388-7389-4484-0687 |
| Record last updated | Thursday, December 21, 2023 2:10:31 AM UTC |
| Official Address | Johannes Vermeerstraat 20 Gemeente Amsterdam
There are 120 companies registered at this street
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| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1071DR |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 21, 2023 | Dec 19, 2023 | Appointment of a woman | |
| Registry | Dec 21, 2023 | Dec 19, 2023 | Appointment of a woman 59847... | |
| Registry | Dec 21, 2023 | Dec 19, 2023 | Resignation of one Director | |
| Financials | Jun 5, 2023 | Filing of financial statement 2022 | |
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| Registry | Dec 28, 2022 | Dec 22, 2022 | Resignation of one Trustee | |
| Registry | Dec 28, 2022 | Dec 22, 2022 | Resignation of one Trustee 59847... | |
| Financials | Jul 20, 2022 | Filing of financial statement 2021 | |
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| Registry | Oct 13, 2021 | Oct 6, 2021 | Resignation of one Trustee | |
| Financials | Sep 14, 2021 | Filing of financial statement 2020 | |
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| Registry | May 20, 2021 | Change of name | |
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| Registry | Mar 3, 2021 | Feb 26, 2021 | Appointment of a man as Trustee | |
| Registry | Oct 12, 2020 | Sep 28, 2020 | Appointment of a person as Trustee | |
| Registry | Oct 12, 2020 | Sep 28, 2020 | Appointment of a man as Trustee | |
| Registry | Sep 3, 2020 | Aug 31, 2020 | Resignation of one Trustee | |
| Registry | Feb 21, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 19, 2020 | Modification of subscribed and paid-up capital 59847... | ||
| Registry | Feb 19, 2020 | Feb 17, 2020 | Amended statutes | |
| Financials | Jan 1, 2020 | Filing of financial statement 2018 | |
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| Registry | Feb 26, 2019 | Jan 1, 2019 | Appointment of a man as Trustee | |
| Financials | Jan 1, 2019 | Filing of financial statement 2017 | ||
| Registry | Nov 5, 2018 | Oct 30, 2018 | Resignation of one Trustee | |
| Financials | May 9, 2018 | Filing of financial statement 2016 | ||
| Registry | Mar 14, 2018 | Feb 5, 2018 | Appointment of a man as Trustee | |
| Registry | Jan 5, 2018 | Dec 29, 2017 | Amended statutes | |
| Registry | Dec 21, 2016 | Dec 20, 2016 | Amended statutes 59847... | |
| Registry | Nov 10, 2016 | Modification of subscribed and paid-up capital | ||
| Financials | Oct 21, 2016 | Filing of financial statement 2015 | ||
| Registry | Jun 22, 2016 | Jun 16, 2016 | Appointment of a man as Trustee | |
| Financials | Feb 25, 2016 | Filing of financial statement 2014 | ||
| Registry | May 29, 2014 | Modification of paid-up capital | ||
| Registry | Jan 30, 2014 | Appointment of a person as Director | ||
| Registry | Jan 30, 2014 | Incorporation of company |
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