Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 53647726 |
| Universal Entity Code | 3677-0942-0669-5785 |
| Record last updated | Thursday, June 23, 2022 1:38:49 AM UTC |
| Official Address | Strawinskylaan Verdiepin 3127 Gemeente Amsterdam There are 735 companies registered at this street |
| Postal Code | 1077ZX |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 23, 2022 | Strike off | ||
| Financials | May 24, 2022 | Filing of financial statement 2021 | | |
| Registry | Nov 11, 2021 | Oct 25, 2021 | Dissolution by decision of the general meeting | |
| Registry | Nov 11, 2021 | Oct 25, 2021 | Appointment of a woman | |
| Registry | Nov 11, 2021 | Oct 25, 2021 | Resignation of a woman | |
| Registry | Nov 11, 2021 | Oct 25, 2021 | Resignation of one Director | |
| Registry | Nov 11, 2021 | Oct 25, 2021 | Resignation of a woman | |
| Registry | Nov 11, 2021 | Oct 25, 2021 | Resignation of a woman 53647... | |
| Registry | Nov 11, 2021 | Oct 25, 2021 | Resignation of one Director | |
| Registry | Nov 11, 2021 | Oct 25, 2021 | Resignation of one Director 53647... | |
| Registry | Nov 11, 2021 | Jul 31, 2017 | Resignation of one Trustee | |
| Registry | Nov 11, 2021 | Jul 31, 2017 | Resignation of one Trustee 53647... | |
| Registry | Nov 11, 2021 | Nov 8, 2021 | Other filings | |
| Financials | Oct 13, 2021 | Oct 11, 2021 | Filing of consolidated financial statement datum deponering: 11-10-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | Oct 13, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Sep 27, 2021 | Jul 20, 2021 | Appointment of a woman | |
| Registry | Sep 27, 2021 | Jul 20, 2021 | Appointment of a man as Director | |
| Registry | Sep 27, 2021 | Jul 20, 2021 | Resignation of one Director | |
| Financials | Jan 27, 2021 | Filing of statement of subsidiary company 2019 | ||
| Financials | Jan 9, 2020 | Filing of statement of subsidiary company 2018 | ||
| Financials | Jan 10, 2019 | Dec 28, 2018 | Filing of consolidated financial statement datum deponering: 28-12-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 10, 2019 | Filing of statement of subsidiary company 2017 | ||
| Financials | Jan 5, 2018 | Filing of statement of subsidiary company 2016 | ||
| Registry | Sep 15, 2017 | Jul 31, 2017 | Appointment of a man as Trustee | |
| Financials | Oct 25, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Jul 8, 2016 | Jun 27, 2016 | Appointment of a woman | |
| Registry | Jul 8, 2016 | Jun 27, 2016 | Resignation of one Director | |
| Registry | Jul 8, 2016 | Jun 27, 2016 | Appointment of a man as Trustee | |
| Registry | Jul 8, 2016 | Jun 27, 2016 | Resignation of a woman | |
| Financials | Nov 19, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Nov 20, 2014 | Nov 18, 2014 | Other filings | |
| Financials | Nov 20, 2014 | Special situation of financial statement | ||
| Registry | Nov 14, 2014 | Nov 5, 2014 | Appointment of a woman | |
| Registry | Nov 14, 2014 | Nov 5, 2014 | Resignation of one Director | |
| Financials | Jan 31, 2014 | Filing of financial statement 2012 | ||
| Registry | Sep 9, 2013 | Aug 26, 2013 | Appointment of a man as Director | |
| Registry | Sep 9, 2013 | Aug 26, 2013 | Resignation of one Director | |
| Registry | Nov 24, 2011 | Nov 21, 2011 | Two appointments: a person and a man | |
| Registry | Nov 22, 2011 | Nov 21, 2011 | Appointment of a man as Director | |
| Registry | Nov 22, 2011 | Nov 21, 2011 | Appointment of a man as Director 53647... | |
| Registry | Nov 22, 2011 | Nov 21, 2011 | Appointment of a woman | |
| Registry | Nov 22, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 21, 2011 | Amended statutes | ||
| Registry | Sep 29, 2011 | Appointment of a person as Director | ||
| Registry | Sep 29, 2011 | Incorporation of company |
