Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 61891754 |
| Global Intermediary ID | V0UQIA.99999.SL.528 |
| Universal Entity Code | 2441-4171-0772-4909 |
| Record last updated | Wednesday, October 4, 2023 11:46:06 PM UTC |
| Official Address | Naritaweg 165 Gemeente Amsterdam There are 713 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1043BW |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 4, 2023 | Sep 14, 2023 | Other filings | |
| Registry | Aug 25, 2023 | Jul 31, 2023 | Appointment of a person as Liquidator | |
| Registry | Aug 25, 2023 | Jul 31, 2023 | Resignation of a woman | |
| Registry | Aug 25, 2023 | Jul 31, 2023 | Resignation of one Director | |
| Registry | Aug 25, 2023 | Jul 31, 2023 | Resignation of a woman | |
| Registry | Aug 25, 2023 | Jul 31, 2023 | Dissolution by decision of the general meeting | |
| Financials | Jun 23, 2023 | Filing of financial statement 2022 | | |
| Registry | Jul 27, 2022 | May 13, 2022 | Resignation of one Director | |
| Financials | Jun 16, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 8, 2020 | Filing of financial statement 2019 | | |
| Registry | Apr 15, 2020 | Jan 30, 2020 | Appointment of a woman | |
| Registry | Apr 15, 2020 | Jan 30, 2020 | Resignation of one Director | |
| Financials | May 21, 2019 | Filing of financial statement 2018 | | |
| Registry | Nov 28, 2018 | Nov 23, 2018 | Resignation of one Director | |
| Registry | Nov 28, 2018 | Nov 23, 2018 | Resignation of one Director 61891... | |
| Registry | Oct 15, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 15, 2018 | Oct 11, 2018 | Amended statutes | |
| Registry | Jul 5, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 5, 2018 | Jun 26, 2018 | Amended statutes | |
| Financials | May 23, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 14, 2017 | Filing of financial statement 2015 | ||
| Financials | Dec 13, 2017 | Filing of financial statement 2016 | ||
| Financials | Feb 16, 2017 | Feb 15, 2017 | Filing of consolidated financial statement datum deponering: 15-02-2017 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 3, 2015 | Oct 9, 2015 | Appointment of a man as Director | |
| Registry | Nov 3, 2015 | Oct 9, 2015 | Resignation of one Director | |
| Registry | Mar 9, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 6, 2015 | Modification of subscribed and paid-up capital 61891... | ||
| Registry | Mar 5, 2015 | Amended statutes | ||
| Registry | Mar 4, 2015 | Modification of paid-up capital | ||
| Registry | Nov 18, 2014 | Appointment of a man as Director | ||
| Registry | Nov 18, 2014 | Appointment of a man as Director 61891... | ||
| Registry | Nov 18, 2014 | Appointment of a man as Director | ||
| Registry | Nov 18, 2014 | Appointment of a woman | ||
| Registry | Nov 18, 2014 | Incorporation of company |
