Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34242976 |
| Universal Entity Code | 4856-5136-0943-8437 |
| Record last updated | Friday, January 28, 2022 1:05:28 PM UTC |
| Official Address | Naritaweg Telestone 165 Gemeente Amsterdam There are 428 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1043BW |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 27, 2021 | Oct 6, 2021 | Two appointments: a person and a man | |
| Registry | Oct 20, 2021 | Oct 6, 2021 | Appointment of a man as Liquidator | |
| Registry | Oct 20, 2021 | Oct 6, 2021 | Resignation of one Director | |
| Registry | Oct 20, 2021 | Oct 6, 2021 | Resignation of one Director 34242... | |
| Registry | Oct 20, 2021 | Oct 6, 2021 | Resignation of one Director | |
| Registry | Oct 20, 2021 | Oct 6, 2021 | Resignation of one Director 34242... | |
| Registry | Oct 20, 2021 | Oct 6, 2021 | Resignation of one Director | |
| Registry | Oct 20, 2021 | Oct 19, 2021 | Other filings | |
| Registry | Oct 20, 2021 | Oct 6, 2021 | Dissolution by decision of the general meeting | |
| Financials | Sep 29, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 30, 2020 | Filing of financial statement 2019 | | |
| Registry | Jun 18, 2020 | Jun 3, 2020 | Appointment of a man as Director | |
| Registry | Jun 18, 2020 | Jun 3, 2020 | Resignation of one Director | |
| Registry | Feb 20, 2020 | Feb 1, 2020 | Appointment of a man as Director | |
| Registry | Feb 20, 2020 | Feb 1, 2020 | Resignation of one Director | |
| Financials | Jan 1, 2019 | Filing of financial statement 2017 | ||
| Financials | Aug 21, 2017 | Filing of financial statement 2016 | ||
| Financials | Aug 4, 2017 | Filing of financial statement 2016 34242... | ||
| Registry | Sep 5, 2016 | Sep 2, 2016 | Other filings | |
| Financials | Jun 9, 2016 | Filing of financial statement 2015 | ||
| Registry | May 30, 2016 | May 18, 2016 | Appointment of a man as Director | |
| Registry | May 30, 2016 | May 18, 2016 | Appointment of a man as Director 34242... | |
| Registry | May 30, 2016 | May 18, 2016 | Resignation of one Director | |
| Registry | May 30, 2016 | May 20, 2016 | Resignation of one Director 34242... | |
| Registry | Nov 27, 2015 | Nov 2, 2015 | Appointment of a man as Director | |
| Registry | Nov 27, 2015 | Oct 31, 2015 | Resignation of one Director | |
| Financials | Jun 29, 2015 | Filing of financial statement 2014 | ||
| Financials | Jun 12, 2014 | Filing of financial statement 2013 | ||
| Registry | Dec 12, 2013 | Dec 10, 2013 | Appointment of a person as Director | |
| Registry | Dec 12, 2013 | Dec 10, 2013 | Appointment of a man as Director | |
| Registry | Dec 12, 2013 | Dec 10, 2013 | Resignation of one Director | |
| Registry | Dec 12, 2013 | Dec 10, 2013 | Resignation of one Director 34242... | |
| Registry | Dec 10, 2013 | Amended statutes | ||
| Registry | Aug 15, 2013 | Aug 12, 2013 | Appointment of a man as Director | |
| Registry | Aug 15, 2013 | Aug 12, 2013 | Resignation of a woman | |
| Financials | Jun 21, 2013 | Filing of financial statement 2012 | ||
| Financials | Dec 24, 2012 | Filing of financial statement 2011 | ||
| Registry | Jul 23, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 26, 2012 | Jun 15, 2012 | Appointment of a man as Director | |
| Registry | Jun 15, 2012 | May 25, 2012 | Appointment of a man as Director 34242... | |
| Registry | Jun 15, 2012 | May 25, 2012 | Resignation of one Director | |
| Registry | Apr 24, 2012 | Amended statutes | ||
| Financials | Mar 30, 2012 | Filing of financial statement 2010 | ||
| Registry | Jan 17, 2012 | Jan 1, 2012 | Appointment of a woman | |
| Registry | Jan 17, 2012 | Jan 1, 2012 | Resignation of one Director | |
| Financials | Sep 22, 2011 | Filing of financial statement 2008 | ||
| Registry | May 18, 2011 | Amended statutes | ||
| Registry | Mar 21, 2011 | Mar 1, 2011 | Appointment of a man as Director | |
| Registry | Mar 21, 2011 | Mar 1, 2011 | Appointment of a man as Director 34242... | |
| Registry | Mar 21, 2011 | Mar 1, 2011 | Appointment of a man as Director | |
| Registry | Mar 21, 2011 | Mar 1, 2011 | Resignation of one Director | |
| Registry | Mar 17, 2011 | Feb 17, 2011 | Appointment of a man as Director | |
| Registry | Mar 17, 2011 | Feb 17, 2011 | Resignation of one Director | |
| Registry | Jan 25, 2011 | Dec 17, 2010 | Appointment of a man as Director | |
| Registry | Jan 25, 2011 | Dec 17, 2010 | Resignation of one Director | |
| Financials | Nov 2, 2010 | Filing of financial statement 2007 | ||
| Financials | Feb 2, 2010 | Filing of financial statement 2007 34242... | ||
| Registry | Jul 3, 2008 | Jul 1, 2008 | Resignation of a woman | |
| Registry | Jul 3, 2008 | Jul 1, 2008 | Resignation of 2 people: one Director | |
| Registry | Sep 12, 2007 | Modification of paid-up capital | ||
| Registry | Sep 12, 2007 | Sep 11, 2007 | Other filings | |
| Registry | Jul 20, 2007 | Jul 16, 2007 | Change of power-of-attorney of director | |
| Registry | Jul 20, 2007 | Jul 16, 2007 | Change of power-of-attorney of director 34242... | |
| Registry | Jul 20, 2007 | Jul 16, 2007 | Change of power-of-attorney of director | |
| Registry | Jul 20, 2007 | Jul 16, 2007 | Change of power-of-attorney of director 34242... | |
| Registry | Jul 20, 2007 | Change of name | | |
| Registry | Jul 18, 2007 | Jul 9, 2007 | Appointment of a man as Director | |
| Registry | Jul 18, 2007 | Jul 9, 2007 | Appointment of a woman | |
| Registry | Jul 18, 2007 | Jul 9, 2007 | Appointment of a woman 34242... | |
| Registry | Jul 18, 2007 | Jul 9, 2007 | Appointment of a man as Director | |
| Registry | Jul 18, 2007 | Jul 9, 2007 | Resignation of one Director | |
| Financials | Jul 12, 2007 | Filing of financial statement 2006 | ||
| Registry | Jan 5, 2007 | Dec 21, 2006 | Appointment of a person as Director | |
| Registry | Jan 5, 2007 | Dec 21, 2006 | Resignation of one Director | |
| Registry | Feb 22, 2006 | Appointment of a person as Director | ||
| Registry | Feb 22, 2006 | Incorporation of company |
