Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 34189604 |
| Universal Entity Code | 8672-3406-9969-9129 |
| Record last updated | Friday, November 30, 2018 12:05:16 AM UTC |
| Official Address | Orlyplein Crystal Towe 10 Gemeente Amsterdam There are 14 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1043DP |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 29, 2018 | Nov 28, 2018 | Strike off | |
| Registry | Aug 28, 2018 | Aug 24, 2018 | Other filings | |
| Financials | Mar 1, 2018 | Filing of financial statement 2016 | ||
| Financials | Aug 9, 2016 | Filing of financial statement 2015 | ||
| Registry | Jun 2, 2016 | May 1, 2016 | Appointment of a man as Commissioner | |
| Registry | Jun 2, 2016 | May 1, 2016 | Resignation of one Commissioner | |
| Registry | May 12, 2016 | Apr 19, 2016 | Resignation of one Director | |
| Registry | May 12, 2016 | Apr 19, 2016 | Change of power-of-attorney of director | |
| Registry | Sep 2, 2015 | Sep 1, 2015 | Appointment of a man as Director | |
| Registry | Sep 2, 2015 | Sep 1, 2015 | Resignation of one Director | |
| Financials | May 5, 2015 | Filing of financial statement 2014 | ||
| Registry | Mar 4, 2015 | Feb 9, 2015 | Appointment of a man as Commissioner | |
| Registry | Mar 4, 2015 | Feb 9, 2015 | Resignation of one Commissioner | |
| Registry | Jan 2, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 31, 2014 | Modification of subscribed and paid-up capital 34189... | ||
| Registry | Dec 29, 2014 | Amended statutes | ||
| Financials | Oct 3, 2014 | Filing of financial statement 2013 | ||
| Registry | Feb 10, 2014 | Jan 10, 2014 | Appointment of a woman | |
| Registry | Feb 10, 2014 | Jan 10, 2014 | Appointment of a man as Commissioner | |
| Registry | Feb 10, 2014 | Jan 8, 2014 | Resignation of one Commissioner | |
| Registry | Feb 10, 2014 | Dec 19, 2013 | Resignation of one Commissioner 34189... | |
| Registry | Aug 6, 2013 | Jun 25, 2013 | Change of power-of-attorney of director | |
| Financials | Jun 14, 2013 | Filing of financial statement 2012 | ||
| Registry | Sep 13, 2012 | Aug 28, 2012 | Change of power-of-attorney of director | |
| Registry | Sep 13, 2012 | Aug 28, 2012 | Resignation of one Director | |
| Financials | Jun 15, 2012 | Filing of financial statement 2011 | ||
| Registry | May 14, 2012 | May 1, 2012 | Appointment of a man as Director | |
| Registry | May 14, 2012 | May 1, 2012 | Appointment of a man as Director 34189... | |
| Registry | May 14, 2012 | May 1, 2012 | Resignation of a woman | |
| Registry | Apr 27, 2012 | Amended statutes | ||
| Registry | Apr 6, 2012 | Mar 22, 2012 | Change of power-of-attorney of director | |
| Registry | Apr 6, 2012 | Mar 22, 2012 | Resignation of one Director | |
| Registry | Aug 11, 2011 | Jul 19, 2011 | Resignation of a woman | |
| Registry | Aug 11, 2011 | Jul 20, 2011 | Appointment of a woman | |
| Financials | Jun 22, 2011 | Filing of financial statement 2010 | ||
| Financials | Nov 2, 2010 | Filing of financial statement 2009 | ||
| Registry | Aug 9, 2010 | Change of name | | |
| Registry | Jul 15, 2010 | Jun 24, 2010 | Appointment of a woman | |
| Registry | Jul 15, 2010 | Jun 24, 2010 | Resignation of one Director | |
| Registry | Jul 27, 2009 | Jun 23, 2009 | Resignation of one Director 34189... | |
| Financials | Jun 29, 2009 | Filing of financial statement 2008 | ||
| Registry | Jun 16, 2009 | Jun 15, 2009 | Other filings | |
| Registry | Jun 16, 2009 | May 20, 2009 | Appointment of a man as Commissioner | |
| Registry | Jun 16, 2009 | May 20, 2009 | Appointment of a man as Commissioner 34189... | |
| Registry | Jun 16, 2009 | May 20, 2009 | Appointment of a man as Commissioner | |
| Registry | Feb 25, 2009 | Jan 31, 2009 | Appointment of a man as Director | |
| Registry | Feb 25, 2009 | Jan 31, 2009 | Resignation of one Director | |
| Registry | Feb 25, 2009 | Jan 31, 2009 | Appointment of a person as Director | |
| Financials | Feb 11, 2009 | Filing of financial statement 2007 | ||
| Registry | Jan 5, 2009 | Modification of paid-up capital | ||
| Registry | Oct 28, 2008 | Amended statutes | ||
| Registry | Mar 21, 2008 | Oct 1, 2007 | Appointment of a person as Director | |
| Registry | Mar 14, 2008 | Mar 6, 2008 | Resignation of one Director | |
| Financials | Feb 1, 2008 | Filing of financial statement 2006 | ||
| Registry | Dec 15, 2006 | Dec 14, 2006 | Other filings | |
| Financials | Nov 28, 2006 | Filing of financial statement 2005 | ||
| Registry | Nov 28, 2006 | Nov 24, 2006 | Appointment of a man as Director | |
| Registry | Nov 28, 2006 | Nov 17, 2006 | Resignation of one Director | |
| Registry | Nov 28, 2006 | Nov 17, 2006 | Resignation of one Director 34189... | |
| Registry | Nov 28, 2006 | Nov 24, 2006 | Change of power-of-attorney of director | |
| Registry | Nov 24, 2006 | Amended statutes | ||
| Registry | Nov 13, 2006 | Modification of paid-up capital | ||
| Registry | Oct 30, 2006 | Amended statutes | ||
| Registry | Jul 4, 2006 | May 30, 2006 | Appointment of a man as Director | |
| Registry | Jul 4, 2006 | May 30, 2006 | Resignation of one Director | |
| Registry | Apr 19, 2006 | Amended statutes | ||
| Registry | Jan 19, 2006 | Change of name | |
