Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34169286 |
| Universal Entity Code | 2523-0915-0073-9445 |
| Record last updated | Thursday, May 27, 2021 11:07:06 PM UTC |
| Official Address | Herikerbergweg Luna Arena 238 Gemeente Amsterdam There are 1,402 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101CM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 27, 2021 | Strike off | ||
| Registry | Feb 8, 2021 | Feb 5, 2021 | Other filings | |
| Registry | Feb 2, 2021 | Jan 31, 2021 | Appointment of a person as Liquidator | |
| Registry | Feb 2, 2021 | Jan 31, 2021 | Resignation of one Director | |
| Registry | Feb 2, 2021 | Jan 31, 2021 | Resignation of one Director 34169... | |
| Registry | Feb 2, 2021 | Jan 31, 2021 | Dissolution by decision of the general meeting | |
| Registry | Jan 25, 2021 | Jan 22, 2021 | Amended statutes | |
| Financials | Sep 29, 2020 | Filing of consolidated financial statement datum deponering: 18-09-2020 datum deponering: 18-09-2020 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Sep 21, 2020 | Filing of financial statement 2019 | | |
| Financials | Sep 21, 2020 | Filing of financial statement 2020 | | |
| Registry | Aug 26, 2020 | Aug 1, 2020 | Appointment of a person as Director | |
| Registry | Aug 26, 2020 | Aug 1, 2020 | Resignation of one Director | |
| Financials | May 29, 2020 | May 15, 2020 | Filing of consolidated financial statement datum deponering: 15-05-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 1, 2020 | Filing of financial statement 2018 | | |
| Financials | Jan 1, 2020 | Filing of financial statement 2019 | | |
| Financials | Apr 12, 2019 | Apr 10, 2019 | Filing of consolidated financial statement datum deponering: 10-04-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 8, 2019 | Filing of financial statement 2017 | ||
| Financials | Apr 8, 2019 | Filing of financial statement 2018 | ||
| Financials | Nov 9, 2017 | Nov 8, 2017 | Filing of consolidated financial statement datum deponering: 08-11-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 6, 2017 | Filing of financial statement 2016 | ||
| Financials | Oct 6, 2017 | Filing of financial statement 2017 | ||
| Registry | Aug 15, 2017 | Aug 1, 2017 | Appointment of a person as Director | |
| Registry | Aug 15, 2017 | Aug 1, 2017 | Resignation of one Director | |
| Financials | Oct 21, 2016 | Filing of financial statement 2015 | ||
| Financials | Oct 21, 2016 | Filing of financial statement 2016 | ||
| Financials | Dec 14, 2015 | Dec 3, 2015 | Filing of consolidated financial statement datum deponering: 03-12-2015 boekjaar: 2015 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 28, 2015 | Filing of financial statement 2014 | ||
| Financials | Aug 28, 2015 | Filing of financial statement 2015 | ||
| Registry | Apr 8, 2015 | Apr 1, 2015 | Appointment of a person as Director | |
| Registry | Apr 8, 2015 | Apr 1, 2015 | Resignation of one Director | |
| Registry | Apr 8, 2015 | Apr 1, 2015 | Resignation of one Director 34169... | |
| Registry | Apr 8, 2015 | Apr 1, 2015 | Resignation of one Director | |
| Registry | Oct 6, 2014 | Oct 1, 2014 | Appointment of a man as Director | |
| Registry | Oct 6, 2014 | Oct 1, 2014 | Resignation of one Director | |
| Financials | Aug 8, 2014 | Filing of financial statement 2013 | ||
| Financials | Aug 8, 2014 | Filing of financial statement 2014 | ||
| Registry | May 22, 2014 | May 9, 2014 | Appointment of a person as Director | |
| Registry | May 22, 2014 | May 9, 2014 | Resignation of one Director | |
| Registry | Oct 16, 2013 | Oct 14, 2013 | Other filings | |
| Registry | Jun 28, 2013 | May 30, 2013 | Appointment of a man as Director | |
| Registry | Jun 28, 2013 | May 30, 2013 | Resignation of one Director | |
| Financials | Jun 27, 2013 | Filing of financial statement 2012 | ||
| Financials | Jun 27, 2013 | Filing of financial statement 2013 | ||
| Registry | Nov 22, 2012 | Other filings | | |
| Financials | Jun 26, 2012 | Filing of financial statement 2011 | ||
| Financials | Jun 26, 2012 | Filing of financial statement 2012 | ||
| Registry | Jun 25, 2012 | May 21, 2012 | Appointment of a person as Director | |
| Registry | Jun 25, 2012 | May 21, 2012 | Resignation of one Director | |
| Registry | Mar 9, 2012 | Mar 1, 2012 | Appointment of a man as Director | |
| Registry | Mar 9, 2012 | Mar 1, 2012 | Resignation of one Director | |
| Registry | Dec 21, 2011 | Nov 17, 2011 | Other filings | |
| Financials | Jul 11, 2011 | Filing of financial statement 2010 | ||
| Financials | Jul 11, 2011 | Filing of financial statement 2011 | ||
| Registry | Jan 6, 2011 | Dec 24, 2010 | Change of power-of-attorney of director | |
| Registry | Jan 6, 2011 | Dec 24, 2010 | Change of power-of-attorney of director 34169... | |
| Registry | Dec 31, 2010 | Dec 24, 2010 | Appointment of a man as Director | |
| Registry | Dec 31, 2010 | Jul 1, 2010 | Change of power-of-attorney of director | |
| Registry | Dec 31, 2010 | Apr 1, 2010 | Change of power-of-attorney of director 34169... | |
| Registry | Dec 31, 2010 | Dec 24, 2010 | Resignation of one Director | |
| Registry | Dec 24, 2010 | Amended statutes | ||
| Registry | Jul 20, 2010 | Jul 1, 2010 | Appointment of a person as Director | |
| Registry | Jul 20, 2010 | Jul 1, 2010 | Resignation of one Director | |
| Financials | Jun 9, 2010 | Filing of financial statement 2009 | ||
| Financials | Jun 9, 2010 | Filing of financial statement 2010 | ||
| Registry | Apr 2, 2010 | Apr 1, 2010 | Appointment of a person as Director | |
| Registry | Apr 2, 2010 | Apr 1, 2010 | Resignation of one Director | |
| Registry | Oct 2, 2009 | Sep 23, 2009 | Other filings | |
| Registry | Sep 16, 2009 | Sep 1, 2009 | Resignation of one Director | |
| Registry | Sep 16, 2009 | Sep 1, 2009 | Appointment of a person as Director | |
| Financials | Aug 20, 2009 | Filing of financial statement 2008 | ||
| Financials | Aug 20, 2009 | Filing of financial statement 2009 | ||
| Registry | Jan 5, 2009 | Oct 1, 2008 | Appointment of a person as Commissioner | |
| Registry | Jan 5, 2009 | Oct 1, 2008 | Resignation of one Commissioner | |
| Financials | Sep 23, 2008 | Filing of financial statement 2008 | ||
| Financials | Sep 23, 2008 | Filing of financial statement 2007 | ||
| Registry | Sep 22, 2008 | Sep 15, 2008 | Other filings | |
| Registry | Jul 8, 2008 | Jun 1, 2008 | Appointment of a person as Commissioner | |
| Registry | Jul 8, 2008 | Jun 1, 2008 | Resignation of one Commissioner | |
| Registry | Jun 9, 2008 | May 1, 2008 | Appointment of a person as Director | |
| Registry | Jun 9, 2008 | May 1, 2008 | Appointment of a person as Director 34169... | |
| Registry | Jun 9, 2008 | May 1, 2008 | Resignation of one Director | |
| Financials | Mar 11, 2008 | Filing of financial statement 2006 | ||
| Financials | Mar 11, 2008 | Filing of financial statement 2007 | ||
| Registry | Jan 23, 2008 | Jan 16, 2008 | Other filings | |
| Financials | Sep 26, 2007 | Filing of financial statement 2005 | ||
| Financials | Sep 26, 2007 | Filing of financial statement 2006 | ||
| Registry | Sep 19, 2007 | Jun 15, 2007 | Two appointments: 2 companies | |
| Registry | Jul 10, 2006 | Jun 30, 2006 | Appointment of a person as Commissioner | |
| Registry | Jul 10, 2006 | Jun 30, 2006 | Resignation of one Commissioner | |
| Financials | Feb 21, 2006 | Filing of financial statement 2004 | ||
| Financials | Feb 21, 2006 | Filing of financial statement 2005 |
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