Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 34308176 |
| Universal Entity Code | 0780-8263-2318-1936 |
| Record last updated | Thursday, February 4, 2021 12:10:09 AM UTC |
| Official Address | Prins Bernhardplein, 200 Gemeente Amsterdam There are 2,761 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1097JB |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Feb 3, 2021 | Filing of financial statement 2018 | | |
| Registry | Jan 19, 2021 | Strike off | ||
| Registry | Jan 19, 2021 | Dec 31, 2020 | Dissolution by decision of the general meeting | |
| Registry | Dec 22, 2020 | Nov 25, 2020 | Resignation of one Director | |
| Registry | Dec 17, 2020 | Modification of subscribed and paid-up capital | ||
| Financials | Aug 21, 2020 | Filing of financial statement 2019 | | |
| Financials | Aug 8, 2019 | Filing of financial statement 2017 | | |
| Registry | Feb 4, 2019 | Jan 31, 2018 | Appointment of a man as Director | |
| Registry | Feb 4, 2019 | Jan 31, 2019 | Resignation of one Director | |
| Registry | Sep 24, 2018 | Aug 29, 2018 | Appointment of a man as Director | |
| Registry | Sep 24, 2018 | Aug 29, 2018 | Resignation of one Director | |
| Financials | Aug 6, 2018 | Filing of financial statement 2015 | ||
| Financials | Dec 8, 2017 | Filing of financial statement 2014 | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Registry | May 4, 2016 | Apr 13, 2016 | Change of power-of-attorney of director | |
| Registry | Mar 21, 2016 | Mar 18, 2016 | Resignation of one Commissioner | |
| Registry | Mar 21, 2016 | Mar 18, 2016 | Resignation of one Commissioner 34308... | |
| Registry | Mar 18, 2016 | Resignation of one Commissioner | ||
| Registry | Mar 18, 2016 | Amended statutes | ||
| Registry | Aug 13, 2015 | Aug 1, 2015 | Resignation of a woman | |
| Registry | Aug 13, 2015 | Aug 1, 2015 | Change of power-of-attorney of director | |
| Registry | Aug 11, 2014 | Aug 6, 2014 | Resignation of one Director | |
| Financials | Dec 31, 2013 | Filing of financial statement 2013 | ||
| Registry | Sep 23, 2013 | Sep 19, 2013 | Appointment of a man as Commissioner | |
| Registry | Sep 23, 2013 | Sep 19, 2013 | Appointment of a man as Director | |
| Registry | Sep 23, 2013 | Sep 19, 2013 | Appointment of a woman | |
| Registry | Sep 23, 2013 | Sep 19, 2013 | Resignation of a woman | |
| Registry | Sep 20, 2013 | Two appointments: 2 men | ||
| Registry | Sep 19, 2013 | Amended statutes | ||
| Financials | Sep 11, 2013 | Filing of financial statement 2012 | ||
| Financials | Dec 3, 2012 | Filing of financial statement 2011 | ||
| Financials | Dec 21, 2011 | Filing of financial statement 2010 | ||
| Registry | Jan 31, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 28, 2010 | Modification of subscribed and paid-up capital 34308... | ||
| Registry | Dec 27, 2010 | Amended statutes | ||
| Registry | Sep 1, 2010 | Mar 17, 2010 | Change of power-of-attorney of director | |
| Registry | Mar 26, 2010 | Mar 22, 2010 | Change of name, headquarters and legal form | |
| Registry | Mar 25, 2010 | Mar 19, 2010 | Appointment of a woman | |
| Registry | Mar 23, 2010 | Mar 17, 2010 | Resignation of one Director | |
| Financials | Mar 12, 2010 | Filing of financial statement 2009 | ||
| Financials | Dec 23, 2009 | Filing of financial statement 2008 | ||
| Registry | Aug 5, 2008 | Appointment of a person as Director | ||
| Registry | Aug 5, 2008 | Incorporation of company |
