Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34262279 |
| Universal Entity Code | 8591-1764-1874-2979 |
| Record last updated | Friday, December 30, 2016 8:33:21 AM UTC |
| Official Address | Herikerbergweg Luna Arena 238 Gemeente Amsterdam There are 1,415 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101CM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 30, 2016 | Strike off | ||
| Registry | Oct 20, 2016 | Oct 14, 2016 | Resignation of a woman | |
| Registry | Oct 20, 2016 | Oct 18, 2016 | Other filings | |
| Registry | Oct 20, 2016 | Oct 14, 2016 | Dissolution by decision of the general meeting | |
| Registry | Oct 20, 2016 | Aug 25, 2016 | Appointment of a person as Trustee | |
| Registry | Oct 20, 2016 | Oct 14, 2016 | Appointment of a person as Liquidator | |
| Registry | Oct 20, 2016 | Oct 14, 2016 | Resignation of a woman | |
| Registry | Oct 20, 2016 | Oct 14, 2016 | Resignation of one Director | |
| Financials | Aug 24, 2016 | Aug 23, 2016 | Filing of consolidated financial statement datum deponering: 23-08-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 24, 2016 | Filing of financial statement 2015 | ||
| Registry | Jun 14, 2016 | May 31, 2016 | Appointment of a woman | |
| Registry | Jun 14, 2016 | May 31, 2016 | Resignation of a woman | |
| Financials | May 11, 2015 | Filing of financial statement 2014 | ||
| Financials | May 11, 2015 | May 7, 2015 | Filing of consolidated financial statement .. datum deponering: 07-05-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Sep 10, 2014 | Sep 1, 2014 | Appointment of a woman | |
| Registry | Sep 10, 2014 | Sep 1, 2014 | Appointment of a person as Director | |
| Registry | Sep 10, 2014 | Sep 1, 2014 | Resignation of one Director | |
| Registry | Sep 10, 2014 | Sep 1, 2014 | Resignation of one Director 34262... | |
| Registry | Aug 7, 2014 | Jul 31, 2014 | Other filings | |
| Financials | Aug 7, 2014 | Filing of financial statement 2013 | ||
| Financials | Nov 25, 2013 | Filing of financial statement 2012 | ||
| Registry | Nov 25, 2013 | Nov 22, 2013 | Other filings | |
| Financials | Jun 15, 2012 | Filing of financial statement 2010 | ||
| Financials | Jun 15, 2012 | Filing of financial statement 2011 | ||
| Registry | Jun 15, 2012 | Jun 12, 2012 | Other filings | |
| Registry | Jun 17, 2011 | Jun 15, 2011 | Other filings 34262... | |
| Financials | Jun 17, 2011 | Filing of financial statement 2009 | ||
| Financials | Jun 17, 2011 | Filing of financial statement 2010 | ||
| Registry | Mar 24, 2011 | Mar 11, 2011 | Other filings | |
| Financials | Mar 15, 2011 | Filing of financial statement 2008 | ||
| Financials | Mar 15, 2011 | Filing of financial statement 2009 | ||
| Registry | Feb 25, 2011 | Amended statutes | ||
| Financials | Aug 5, 2008 | Filing of financial statement 2007 | ||
| Financials | Aug 5, 2008 | Filing of financial statement 2008 | ||
| Registry | Aug 2, 2007 | Jun 30, 2007 | Appointment of a woman | |
| Registry | Aug 2, 2007 | Jun 30, 2007 | Resignation of one Director | |
| Registry | Jul 25, 2007 | Amended statutes | ||
| Registry | Apr 6, 2007 | Apr 2, 2007 | Other filings | |
| Registry | Apr 3, 2007 | Modification of paid-up capital | ||
| Registry | Dec 27, 2006 | Appointment of a man as Director | ||
| Registry | Dec 27, 2006 | Appointment of a person as Director | ||
| Registry | Dec 27, 2006 | Appointment of a man as Director | ||
| Registry | Dec 27, 2006 | Incorporation of company |
