Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 62673785 |
| Universal Entity Code | 7568-4745-4118-0680 |
| Record last updated | Saturday, November 18, 2023 1:23:32 AM UTC |
| Official Address | Funenpark d Gemeente Amsterdam There are 5 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1018AK |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 17, 2023 | Nov 13, 2023 | Appointment of a man as Director | |
| Registry | Nov 17, 2023 | Nov 13, 2023 | Appointment of a man as Director 62673... | |
| Registry | Nov 17, 2023 | Nov 13, 2023 | Appointment of a man as Director | |
| Registry | Nov 17, 2023 | Nov 13, 2023 | Resignation of one Director | |
| Registry | Oct 27, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 27, 2023 | Oct 25, 2023 | Amended statutes | |
| Registry | Aug 18, 2023 | Modification of subscribed and paid-up capital | ||
| Financials | Jul 17, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 26, 2022 | Filing of financial statement 2020 | | |
| Financials | Oct 11, 2022 | Filing of financial statement 2019 | | |
| Financials | Mar 3, 2020 | Filing of financial statement 2018 | | |
| Registry | Feb 13, 2020 | Jan 1, 2020 | Appointment of a man as Director | |
| Registry | Feb 13, 2020 | Jan 1, 2020 | Appointment of a man as Director 62673... | |
| Registry | Feb 13, 2020 | Jan 1, 2020 | Resignation of one Director | |
| Registry | Feb 13, 2020 | Jan 1, 2020 | Resignation of one Director 62673... | |
| Registry | Feb 13, 2020 | Jan 1, 2020 | Resignation of a woman | |
| Registry | Dec 23, 2019 | Dec 19, 2019 | Change of power-of-attorney of director | |
| Registry | Dec 23, 2019 | Dec 19, 2019 | Change of power-of-attorney of director 62673... | |
| Registry | Dec 23, 2019 | Dec 19, 2019 | Change of power-of-attorney of director | |
| Registry | Dec 23, 2019 | Dec 19, 2019 | Amended statutes | |
| Registry | Aug 28, 2019 | Aug 5, 2019 | Appointment of a man as Director | |
| Registry | Jul 2, 2019 | Jul 1, 2019 | Resignation of one Director | |
| Financials | Aug 7, 2018 | Filing of financial statement 2017 | ||
| Registry | Jul 3, 2018 | Jun 26, 2018 | Change of power-of-attorney of director | |
| Registry | Jul 3, 2018 | Jun 26, 2018 | Change of power-of-attorney of director 62673... | |
| Registry | Jul 3, 2018 | Jun 26, 2018 | Change of power-of-attorney of director | |
| Registry | Jul 3, 2018 | Jun 26, 2018 | Change of power-of-attorney of director 62673... | |
| Registry | Jul 3, 2018 | Jun 26, 2018 | Amended statutes | |
| Registry | Jun 28, 2018 | Jun 19, 2018 | Appointment of a man as Director | |
| Registry | Jun 28, 2018 | Jun 19, 2018 | Appointment of a person as Director | |
| Registry | Jun 28, 2018 | Jun 19, 2018 | Appointment of a woman | |
| Registry | Jun 28, 2018 | Jun 19, 2018 | Appointment of a man as Director | |
| Registry | Jun 28, 2018 | Jun 19, 2018 | Resignation of one Director | |
| Registry | Jun 28, 2018 | Jun 19, 2018 | Resignation of one Director 62673... | |
| Financials | Jul 21, 2016 | Filing of financial statement 2015 | ||
| Registry | Dec 29, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 19, 2015 | Amended statutes | ||
| Registry | Jun 1, 2015 | May 4, 2015 | Resignation of one Director | |
| Registry | Mar 27, 2015 | Mar 25, 2015 | Resignation of one Director 62673... | |
| Registry | Feb 19, 2015 | Appointment of a man as Director | ||
| Registry | Feb 19, 2015 | Appointment of a man as Director 62673... | ||
| Registry | Feb 19, 2015 | Appointment of a man as Director | ||
| Registry | Feb 19, 2015 | Appointment of a man as Director 62673... | ||
| Registry | Feb 19, 2015 | Incorporation of company |
