Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34259943 |
| Universal Entity Code | 7462-4400-3607-7867 |
| Record last updated | Wednesday, March 7, 2018 11:51:18 AM UTC |
| Official Address | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 4, 2018 | Strike off | ||
| Registry | Oct 7, 2015 | Oct 1, 2015 | Appointment of a person as Director | |
| Registry | Oct 7, 2015 | Oct 1, 2015 | Resignation of one Director | |
| Registry | Oct 5, 2015 | Amended statutes | ||
| Registry | Aug 21, 2015 | Jul 31, 2015 | Resignation of one Commissioner | |
| Registry | Aug 21, 2015 | Jul 31, 2015 | Resignation of one Commissioner 34259... | |
| Registry | Aug 21, 2015 | Jul 31, 2015 | Resignation of one Commissioner | |
| Registry | Aug 21, 2015 | Jul 31, 2015 | Resignation of one Commissioner 34259... | |
| Registry | Aug 21, 2015 | Jul 31, 2015 | Resignation of one Director | |
| Financials | May 4, 2015 | Filing of financial statement 2014 | ||
| Financials | Oct 27, 2014 | Filing of financial statement 2013 | ||
| Registry | Feb 19, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 18, 2014 | Modification of subscribed and paid-up capital 34259... | ||
| Registry | Feb 12, 2014 | Feb 3, 2014 | Two appointments: a woman and a man,: a woman and a man | |
| Financials | Feb 11, 2014 | Filing of financial statement 2012 | ||
| Registry | Oct 1, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 25, 2013 | Amended statutes | ||
| Registry | Jul 15, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 15, 2013 | Mar 28, 2013 | Resignation of one Commissioner | |
| Registry | Jul 11, 2013 | Amended statutes | ||
| Registry | Dec 6, 2012 | Modification of subscribed and paid-up capital | ||
| Financials | Jun 22, 2012 | Filing of financial statement 2011 | ||
| Registry | Jun 20, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 3, 2012 | Modification of subscribed and paid-up capital 34259... | ||
| Registry | Jan 4, 2012 | Dec 23, 2011 | Amended statutes | |
| Registry | Jan 4, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 4, 2011 | Sep 22, 2011 | Appointment of a woman | |
| Financials | Sep 1, 2011 | Filing of financial statement 2010 | ||
| Registry | Apr 14, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 12, 2011 | Amended statutes | ||
| Registry | Apr 4, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 30, 2011 | Amended statutes | ||
| Registry | Sep 6, 2010 | Sep 1, 2010 | Resignation of one Director | |
| Financials | Aug 19, 2010 | Filing of financial statement 2009 | ||
| Financials | Aug 24, 2009 | Filing of financial statement 2008 | ||
| Financials | Jun 3, 2008 | Filing of financial statement 2007 | ||
| Registry | Apr 24, 2008 | Modification of paid-up capital | ||
| Registry | Apr 24, 2008 | Mar 1, 2008 | Appointment of a man as Commissioner | |
| Financials | May 15, 2007 | Filing of financial statement 2006 | ||
| Registry | Apr 26, 2007 | Apr 24, 2007 | Appointment of a man as Commissioner | |
| Registry | Apr 26, 2007 | Apr 24, 2007 | Appointment of a man as Commissioner 34259... | |
| Registry | Apr 26, 2007 | Apr 24, 2007 | Appointment of a man as Commissioner | |
| Registry | Apr 26, 2007 | Change of name | | |
| Registry | Dec 29, 2006 | Dec 21, 2006 | Appointment of a man as Director | |
| Registry | Dec 29, 2006 | Modification of paid-up capital | ||
| Registry | Dec 29, 2006 | Dec 21, 2006 | Appointment of a person as Director | |
| Registry | Dec 29, 2006 | Dec 21, 2006 | Appointment of a man as Director | |
| Registry | Dec 29, 2006 | Dec 21, 2006 | Resignation of one Director | |
| Registry | Dec 29, 2006 | Dec 21, 2006 | Resignation of one Director 34259... | |
| Registry | Nov 15, 2006 | Appointment of a man as Director | ||
| Registry | Nov 15, 2006 | Appointment of a man as Director 34259... | ||
| Registry | Nov 15, 2006 | Incorporation of company |
