Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27296129 |
| Universal Entity Code | 0472-3253-3570-2769 |
| Record last updated | Tuesday, November 1, 2016 2:19:11 AM UTC |
| Official Address | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 25, 2011 | Strike off | ||
| Registry | Jan 11, 2011 | Dec 31, 2010 | Other filings | |
| Financials | Jan 11, 2011 | Filing of financial statement 2008 | ||
| Financials | Jan 11, 2011 | Filing of financial statement 2009 | ||
| Registry | Dec 30, 2010 | Dec 28, 2010 | Other filings | |
| Registry | Dec 30, 2010 | Dec 28, 2010 | Dissolution by decision of the general meeting | |
| Registry | Dec 30, 2010 | Dec 28, 2010 | Appointment of a person as Liquidator | |
| Registry | Dec 30, 2010 | Dec 28, 2010 | Resignation of one Director | |
| Registry | Dec 30, 2010 | Dec 28, 2010 | Resignation of one Director 27296... | |
| Registry | Dec 30, 2010 | Dec 28, 2010 | Resignation of one Director | |
| Registry | Dec 30, 2010 | Dec 28, 2010 | Resignation of one Director 27296... | |
| Registry | Oct 15, 2010 | Strike off | ||
| Registry | Oct 15, 2010 | Mergers and splits | | |
| Registry | Oct 14, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 13, 2010 | Mergers and splits | | |
| Registry | Nov 25, 2009 | Amended statutes | ||
| Registry | Oct 28, 2009 | Oct 26, 2009 | Resignation of one Director | |
| Registry | Oct 28, 2009 | Oct 26, 2009 | Resignation of one Director 27296... | |
| Registry | Aug 10, 2009 | Mergers and splits | | |
| Registry | May 27, 2009 | Mergers and splits 27296... | | |
| Financials | Nov 7, 2008 | Filing of financial statement 2007 | ||
| Financials | Nov 7, 2008 | Filing of financial statement 2008 | ||
| Registry | Jul 23, 2008 | Jul 21, 2008 | Change of power-of-attorney of director | |
| Registry | Jul 23, 2008 | Jul 21, 2008 | Change of power-of-attorney of director 27296... | |
| Registry | Jul 23, 2008 | Jul 21, 2008 | Change of power-of-attorney of director | |
| Registry | Jul 23, 2008 | Jul 21, 2008 | Change of power-of-attorney of director 27296... | |
| Registry | Jul 23, 2008 | Jun 5, 2008 | Resignation of one Director | |
| Registry | Jul 23, 2008 | Jun 5, 2008 | Appointment of a person as Director | |
| Registry | Jul 23, 2008 | Jun 5, 2008 | Appointment of a man as Director | |
| Registry | Jul 23, 2008 | Jun 5, 2008 | Appointment of a man as Director 27296... | |
| Registry | Jul 23, 2008 | Jun 5, 2008 | Appointment of a man as Director | |
| Registry | Jul 21, 2008 | Amended statutes | ||
| Registry | Jun 11, 2008 | May 23, 2008 | Appointment of a man as Director | |
| Registry | Jun 11, 2008 | May 23, 2008 | Appointment of a man as Director 27296... | |
| Registry | Jun 11, 2008 | May 23, 2008 | Appointment of a man as Director | |
| Registry | Jun 11, 2008 | May 23, 2008 | Resignation of a woman | |
| Registry | Jun 11, 2008 | May 23, 2008 | Resignation of a woman 27296... | |
| Registry | Jun 11, 2008 | May 23, 2008 | Resignation of one Director | |
| Registry | Jun 11, 2008 | May 23, 2008 | Resignation of one Director 27296... | |
| Registry | Jun 11, 2008 | May 23, 2008 | Resignation of one Director | |
| Registry | Jun 10, 2008 | Amended statutes | ||
| Registry | May 22, 2008 | May 21, 2008 | Amended statutes 27296... | |
| Registry | May 22, 2008 | Modification of paid-up capital | ||
| Registry | Jan 23, 2008 | Jan 17, 2008 | Appointment of a woman | |
| Registry | Jan 23, 2008 | Jan 17, 2008 | Appointment of a woman 27296... | |
| Registry | Jan 23, 2008 | Jan 17, 2008 | Appointment of a man as Director | |
| Registry | Jan 11, 2008 | Appointment of a person as Director | ||
| Registry | Jan 11, 2008 | Incorporation of company | ||
| Registry | Sep 27, 2007 | Change of name | | |
| Registry | Feb 23, 2007 | Modification of paid-up capital | ||
| Registry | Feb 16, 2007 | Amended statutes | ||
| Registry | Jan 17, 2007 | Appointment of a person as Director | ||
| Registry | Jan 17, 2007 | Appointment of a man as Director | ||
| Registry | Jan 17, 2007 | Appointment of a man as Director 27296... | ||
| Registry | Jan 17, 2007 | Appointment of a person as Director | ||
| Registry | Jan 17, 2007 | Appointment of a person as Director 27296... | ||
| Registry | Jan 17, 2007 | Incorporation of company |
