Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 59370963 |
| Universal Entity Code | 4309-0426-0202-8773 |
| Record last updated | Thursday, December 29, 2022 1:30:38 AM UTC |
| Official Address | Hogehilweg Gemeente Amsterdam There are 412 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101CC |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 28, 2022 | Strike off | ||
| Registry | Oct 21, 2022 | Oct 18, 2022 | Dissolution by decision of the general meeting | |
| Registry | Oct 21, 2022 | Oct 20, 2022 | Other filings | |
| Registry | Oct 21, 2022 | Oct 18, 2022 | Appointment of a man as Liquidator | |
| Registry | Oct 21, 2022 | Oct 18, 2022 | Resignation of one Director | |
| Registry | Oct 21, 2022 | Oct 18, 2022 | Resignation of a woman | |
| Registry | Oct 21, 2022 | Oct 18, 2022 | Resignation of one Director | |
| Registry | Oct 21, 2022 | Oct 18, 2022 | Resignation of one Director 59370... | |
| Registry | Oct 21, 2022 | Oct 18, 2022 | Resignation of a woman | |
| Registry | Oct 21, 2022 | Oct 18, 2022 | Resignation of one Director | |
| Registry | Oct 21, 2022 | Oct 17, 2022 | Resignation of one Trustee | |
| Registry | Nov 22, 2021 | Nov 18, 2021 | Appointment of a man as Director | |
| Registry | Nov 22, 2021 | Nov 18, 2021 | Appointment of a woman | |
| Registry | Nov 22, 2021 | Nov 18, 2021 | Appointment of a man as Director | |
| Registry | Nov 22, 2021 | Nov 18, 2021 | Amended statutes | |
| Financials | Apr 9, 2021 | Filing of statement of subsidiary company 2018 | ||
| Financials | Mar 9, 2021 | Filing of statement of subsidiary company 2019 | ||
| Registry | Feb 18, 2021 | Feb 16, 2021 | Resignation of one Director | |
| Registry | Dec 30, 2019 | Dec 10, 2019 | Appointment of a person as Director | |
| Registry | Dec 30, 2019 | Dec 10, 2019 | Appointment of a woman | |
| Registry | Dec 30, 2019 | Dec 10, 2019 | Amended statutes | |
| Registry | May 3, 2019 | Apr 23, 2019 | Resignation of one Director | |
| Registry | Jan 4, 2019 | Jan 1, 2019 | Appointment of a man as Director | |
| Registry | Jan 4, 2019 | Jan 1, 2019 | Resignation of one Director | |
| Financials | Jan 30, 2018 | Special situation of financial statement | ||
| Financials | Jan 16, 2018 | Special situation of financial statement 59370... | ||
| Registry | Dec 4, 2017 | Nov 27, 2017 | Appointment of a man as Director | |
| Registry | Dec 4, 2017 | Nov 27, 2017 | Appointment of a person as Director | |
| Registry | Dec 4, 2017 | Nov 27, 2017 | Change of power-of-attorney of director | |
| Registry | Dec 4, 2017 | Nov 27, 2017 | Amended statutes | |
| Financials | Mar 20, 2017 | Filing of statement of subsidiary company 2016 | ||
| Financials | Jun 1, 2016 | Special situation of financial statement | ||
| Financials | May 13, 2016 | Special situation of financial statement 59370... | ||
| Financials | May 12, 2016 | Special situation of financial statement | ||
| Financials | Mar 21, 2016 | Special situation of financial statement 59370... | ||
| Registry | Dec 6, 2013 | Appointment of a man as Director | ||
| Registry | Dec 6, 2013 | Incorporation of company |
