Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap, ACTIVE |
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Company number | 76619788 |
Universal Entity Code | 7876-3870-9429-5033 |
Record last updated | Friday, December 13, 2024 1:36:58 AM UTC |
Official Address | Kingsfordweg 151 Gemeente Amsterdam There are 364 companies registered at this street |
Locality | Gemeente Amsterdam |
Region | Provincie Noord-Holland |
Postal Code | 1043GR |
Sector | Financial holding companies |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 27, 2024 | Amended statutes | ||
Registry | Sep 25, 2023 | Amended statutes 76619... | ||
Registry | Jul 6, 2023 | Modification of subscribed and paid-up capital | ||
Registry | Feb 17, 2023 | Modification of subscribed and paid-up capital 76619... | ||
Registry | Mar 22, 2022 | Mar 21, 2022 | Resignation of one Director | |
Registry | Mar 9, 2022 | Strike off | ||
Registry | Feb 2, 2022 | Modification of subscribed and paid-up capital | ||
Registry | Feb 1, 2022 | Amended statutes | ||
Financials | Dec 31, 2021 | Filing of financial statement 2021 | ||
Registry | Aug 10, 2021 | Modification of subscribed and paid-up capital | ||
Registry | Jul 19, 2021 | Modification of subscribed and paid-up capital 76619... | ||
Registry | Jul 19, 2021 | Jul 15, 2021 | Resignation of one Commissioner | |
Registry | Jul 19, 2021 | Jul 15, 2021 | Resignation of one Commissioner 76619... | |
Registry | Jul 19, 2021 | Jul 15, 2021 | Resignation of one Commissioner | |
Registry | Jul 19, 2021 | Jul 15, 2021 | Amended statutes | |
Registry | Jul 16, 2021 | Modification of subscribed and paid-up capital | ||
Registry | Apr 27, 2021 | Apr 26, 2021 | Appointment of a man as Commissioner | |
Registry | Apr 27, 2021 | Apr 26, 2021 | Appointment of a man as Commissioner 76619... | |
Registry | Apr 27, 2021 | Apr 26, 2021 | Appointment of a man as Commissioner | |
Registry | Apr 5, 2021 | Modification of subscribed and paid-up capital | ||
Registry | Mar 26, 2021 | Mar 24, 2021 | Amended statutes | |
Registry | Mar 25, 2021 | Modification of subscribed and paid-up capital | ||
Financials | Dec 31, 2020 | Filing of financial statement 2020 | ||
Registry | Jan 24, 2020 | Modification of paid-up capital | ||
Registry | Dec 12, 2019 | Dec 10, 2019 | Appointment of a man as Director | |
Registry | Dec 12, 2019 | Dec 10, 2019 | Incorporation of company | |
Registry | Dec 11, 2019 | Appointment of a person as Director |