Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34217344 |
| Universal Entity Code | 9087-2290-4759-7706 |
| Record last updated | Friday, September 20, 2024 8:25:01 AM UTC |
| Official Address | Kabelweg 37 Gemeente Amsterdam There are 891 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1014BA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 24, 2019 | Strike off | ||
| Registry | Nov 15, 2018 | Nov 14, 2018 | Other filings | |
| Registry | Nov 15, 2018 | Nov 9, 2018 | Dissolution by decision of the general meeting | |
| Registry | Nov 15, 2018 | Nov 9, 2018 | Resignation of one Trustee | |
| Registry | Nov 15, 2018 | Nov 9, 2018 | Appointment of a person as Liquidator | |
| Registry | Nov 15, 2018 | Nov 9, 2018 | Appointment of a person as Trustee | |
| Registry | Nov 15, 2018 | Nov 9, 2018 | Resignation of a woman | |
| Registry | Nov 15, 2018 | Nov 9, 2018 | Resignation of one Director | |
| Registry | Nov 15, 2018 | Mar 23, 2018 | Resignation of one Trustee | |
| Financials | Jul 9, 2018 | Filing of financial statement 2017 | ||
| Registry | Apr 2, 2018 | Mar 23, 2018 | Appointment of a woman | |
| Registry | Apr 2, 2018 | Mar 23, 2018 | Resignation of one Director | |
| Financials | Sep 14, 2017 | Filing of financial statement 2016 | ||
| Registry | Apr 29, 2016 | Apr 20, 2016 | Appointment of a man as Director | |
| Registry | Apr 29, 2016 | Apr 20, 2016 | Resignation of one Director | |
| Financials | Apr 26, 2016 | Filing of financial statement 2015 | ||
| Financials | Apr 7, 2015 | Filing of financial statement 2014 | ||
| Financials | Jun 25, 2014 | Filing of financial statement 2013 | ||
| Financials | Sep 25, 2013 | Filing of financial statement 2012 | ||
| Registry | Sep 18, 2013 | Sep 16, 2013 | Appointment of a man as Director | |
| Registry | Sep 18, 2013 | Sep 16, 2013 | Resignation of one Director | |
| Financials | Jul 2, 2012 | Filing of financial statement 2011 | ||
| Registry | Jan 4, 2012 | Dec 30, 2011 | Resignation of one Director | |
| Financials | Aug 2, 2011 | Filing of financial statement 2010 | ||
| Registry | Mar 15, 2011 | Mar 1, 2011 | Appointment of a man as Director | |
| Registry | Sep 30, 2010 | Aug 12, 2010 | Resignation of a woman | |
| Financials | Jul 20, 2010 | Filing of financial statement 2009 | ||
| Financials | Jan 11, 2010 | Filing of financial statement 2008 | ||
| Registry | Feb 20, 2009 | Feb 11, 2009 | Resignation of one Director | |
| Financials | Jun 17, 2008 | Filing of financial statement 2007 | ||
| Registry | May 7, 2008 | May 1, 2008 | Appointment of a woman | |
| Financials | Jul 18, 2007 | Filing of financial statement 2006 | ||
| Registry | Apr 23, 2007 | Mar 29, 2007 | Change of power-of-attorney of director | |
| Registry | Mar 29, 2007 | Amended statutes | ||
| Financials | Jul 12, 2006 | Filing of financial statement 2005 |
