Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34319531 |
| Universal Entity Code | 9094-1625-0335-5760 |
| Record last updated | Thursday, December 14, 2023 12:14:43 AM UTC |
| Official Address | Herikerbergweg Luna Arena 238 Gemeente Amsterdam There are 1,414 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101CM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 13, 2023 | Strike off | ||
| Registry | Sep 13, 2023 | Sep 6, 2023 | Other filings | |
| Registry | Sep 13, 2023 | Sep 4, 2023 | Appointment of a man as Liquidator | |
| Registry | Sep 13, 2023 | Sep 4, 2023 | Resignation of one Director | |
| Registry | Sep 13, 2023 | Sep 4, 2023 | Resignation of one Director 34319... | |
| Registry | Sep 13, 2023 | Sep 4, 2023 | Dissolution by decision of the general meeting | |
| Financials | Jun 1, 2023 | Filing of financial statement 2022 | | |
| Financials | Feb 9, 2023 | Filing of financial statement 2021 | | |
| Financials | Oct 17, 2022 | Filing of consolidated financial statement datum deponering: 13-10-2022 datum deponering: 13-10-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Dec 14, 2021 | Dec 10, 2021 | Filing of consolidated financial statement datum deponering: 10-12-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 10, 2021 | Filing of financial statement 2020 | | |
| Registry | Sep 24, 2021 | Sep 17, 2021 | Resignation of a woman | |
| Registry | Sep 24, 2021 | Sep 17, 2021 | Resignation of one Director | |
| Registry | Sep 24, 2021 | Sep 17, 2021 | Resignation of one Director 34319... | |
| Financials | Nov 5, 2020 | Nov 2, 2020 | Filing of consolidated financial statement datum deponering: 02-11-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 2, 2020 | Filing of financial statement 2019 | | |
| Financials | Jan 3, 2020 | Dec 23, 2019 | Filing of consolidated financial statement datum deponering: 23-12-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 25, 2019 | Nov 29, 2019 | Appointment of a woman | |
| Financials | Sep 5, 2019 | Sep 3, 2019 | Filing of consolidated financial statement datum deponering: 03-09-2019 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 18, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 20, 2017 | Filing of financial statement 2016 | ||
| Registry | Feb 21, 2017 | Nov 1, 2016 | Resignation of a woman | |
| Financials | Jan 6, 2017 | Filing of financial statement 2015 | ||
| Financials | May 11, 2016 | May 6, 2016 | Filing of consolidated financial statement datum deponering: 06-05-2016 boekjaar: 2014 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 9, 2016 | Filing of financial statement 2014 | ||
| Financials | Apr 29, 2015 | Filing of financial statement 2013 | ||
| Financials | Apr 29, 2015 | Apr 24, 2015 | Filing of consolidated financial statement .. datum deponering: 24-04-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 20, 2015 | Filing of financial statement 2013 | ||
| Registry | Oct 8, 2014 | Sep 11, 2014 | Appointment of a woman | |
| Registry | Oct 8, 2014 | Sep 11, 2014 | Appointment of a man as Director | |
| Registry | Oct 8, 2014 | Sep 11, 2014 | Resignation of one Director | |
| Registry | Oct 8, 2014 | Sep 11, 2014 | Resignation of one Director 34319... | |
| Financials | May 6, 2014 | Filing of financial statement 2012 | ||
| Registry | May 5, 2014 | May 2, 2014 | Other filings | |
| Registry | Dec 6, 2012 | Dec 4, 2012 | Other filings 34319... | |
| Financials | Dec 6, 2012 | Filing of financial statement 2011 | ||
| Registry | Jan 19, 2012 | Jan 18, 2012 | Other filings | |
| Financials | Nov 25, 2011 | Filing of financial statement 2010 | ||
| Registry | Nov 24, 2011 | Nov 1, 2011 | Two appointments: 2 companies | |
| Financials | May 7, 2010 | Filing of financial statement 2009 | ||
| Registry | Feb 12, 2010 | Feb 10, 2010 | Amended statutes | |
| Registry | Feb 12, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 17, 2008 | Appointment of a person as Director | ||
| Registry | Dec 17, 2008 | Appointment of a person as Director 34319... | ||
| Registry | Dec 17, 2008 | Appointment of a person as Director | ||
| Registry | Dec 17, 2008 | Appointment of a person as Director 34319... | ||
| Registry | Dec 17, 2008 | Appointment of a man as Director | ||
| Registry | Dec 17, 2008 | Incorporation of company |
