Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 34294784 |
| Universal Entity Code | 9157-6478-4076-0737 |
| Record last updated | Saturday, January 25, 2025 7:03:23 PM UTC |
| Official Address | Kabelweg, 37 Gemeente Amsterdam There are 233 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1014BA |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 8, 2016 | Strike off | ||
| Registry | Oct 27, 2015 | Feb 13, 2008 | Appointment of a person as Trustee | |
| Registry | Oct 27, 2015 | Feb 13, 2008 | Resignation of one Trustee | |
| Registry | Oct 26, 2015 | Oct 21, 2015 | Appointment of a person as Liquidator | |
| Registry | Oct 26, 2015 | Oct 21, 2015 | Resignation of a woman | |
| Registry | Oct 26, 2015 | Oct 21, 2015 | Resignation of one Director | |
| Registry | Oct 26, 2015 | Oct 23, 2015 | Other filings | |
| Registry | Oct 26, 2015 | Oct 21, 2015 | Dissolution by decision of the general meeting | |
| Financials | Aug 7, 2015 | Filing of financial statement 2014 | ||
| Financials | Jun 27, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 31, 2013 | Filing of financial statement 2012 | ||
| Registry | Jul 23, 2013 | Amended statutes | ||
| Registry | Jul 10, 2013 | Jul 1, 2013 | Appointment of a woman | |
| Registry | Jul 10, 2013 | Jul 1, 2013 | Resignation of a woman | |
| Registry | May 28, 2013 | May 17, 2013 | Resignation of one Director | |
| Financials | Jul 2, 2012 | Filing of financial statement 2011 | ||
| Registry | Jan 5, 2012 | Dec 30, 2011 | Appointment of a woman | |
| Registry | Jan 5, 2012 | Dec 30, 2011 | Resignation of one Director | |
| Financials | Jun 6, 2011 | Filing of financial statement 2010 | ||
| Financials | Apr 4, 2011 | Filing of financial statement 2009 | ||
| Registry | Mar 8, 2011 | Mar 1, 2011 | Appointment of a man as Director | |
| Registry | Sep 30, 2010 | Aug 12, 2010 | Resignation of a woman | |
| Financials | Jul 3, 2009 | Filing of financial statement 2008 | ||
| Registry | May 7, 2008 | May 1, 2008 | Appointment of a woman | |
| Registry | Feb 15, 2008 | Appointment of a person as Trustee | ||
| Registry | Feb 15, 2008 | Appointment of a man as Director | ||
| Registry | Feb 15, 2008 | Appointment of a person as Director | ||
| Registry | Feb 15, 2008 | Incorporation of company |
