Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34259376 |
| Universal Entity Code | 6694-5024-5801-7370 |
| Record last updated | Monday, June 13, 2022 4:47:18 PM UTC |
| Official Address | Strawinskylaan Tower B, Lev 1637 Gemeente Amsterdam There are 26 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1077XX |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 10, 2022 | Strike off | ||
| Financials | Apr 29, 2022 | Filing of consolidated financial statement datum deponering: 21-04-2022 datum deponering: 21-04-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Registry | Jan 12, 2022 | Jan 5, 2022 | Other filings | |
| Registry | Jan 12, 2022 | Dec 17, 2021 | Dissolution by decision of the general meeting | |
| Registry | Jan 12, 2022 | Dec 17, 2021 | Appointment of a man as Liquidator | |
| Registry | Jan 12, 2022 | Dec 17, 2021 | Resignation of one Director | |
| Registry | Jan 12, 2022 | Dec 17, 2021 | Resignation of one Director 34259... | |
| Registry | Jan 12, 2022 | Dec 17, 2021 | Resignation of one Director | |
| Financials | Oct 15, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 13, 2021 | Jun 25, 2021 | Filing of consolidated financial statement datum deponering: 25-06-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 29, 2021 | Apr 16, 2021 | Filing of consolidated financial statement datum deponering: 16-04-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 3, 2021 | Jan 1, 2021 | Appointment of a man as Director | |
| Registry | Feb 3, 2021 | Jan 1, 2021 | Appointment of a man as Director 34259... | |
| Registry | Feb 3, 2021 | Jan 1, 2021 | Appointment of a man as Director | |
| Registry | Feb 3, 2021 | Jan 1, 2021 | Resignation of one Director | |
| Registry | Feb 3, 2021 | Jan 1, 2021 | Resignation of a woman | |
| Registry | Feb 3, 2021 | Jan 1, 2021 | Resignation of one Director | |
| Financials | Sep 15, 2020 | Filing of financial statement 2019 | | |
| Registry | Jul 29, 2020 | Jul 16, 2020 | Resignation of one Director | |
| Financials | Apr 24, 2020 | Apr 1, 2020 | Filing of consolidated financial statement datum deponering: 01-04-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 8, 2019 | Filing of financial statement 2018 | | |
| Financials | Apr 15, 2019 | Apr 9, 2019 | Filing of consolidated financial statement datum deponering: 09-04-2019 boekjaar: 2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 5, 2018 | Filing of financial statement 2017 | ||
| Financials | May 29, 2018 | May 22, 2018 | Filing of consolidated financial statement datum deponering: 22-05-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 2, 2017 | Nov 1, 2017 | Appointment of a man as Director | |
| Registry | Nov 2, 2017 | Nov 1, 2017 | Appointment of a woman | |
| Registry | Nov 2, 2017 | Nov 1, 2017 | Appointment of a man as Director | |
| Registry | Nov 2, 2017 | Nov 1, 2017 | Appointment of a man as Director 34259... | |
| Registry | Nov 2, 2017 | Nov 1, 2017 | Resignation of one Director | |
| Financials | Aug 28, 2017 | Filing of financial statement 2016 | ||
| Financials | Jul 22, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 19, 2016 | Jul 15, 2016 | Filing of consolidated financial statement datum deponering: 15-07-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 27, 2015 | Filing of financial statement 2014 | ||
| Financials | Aug 28, 2014 | Filing of financial statement 2013 | ||
| Financials | Nov 25, 2013 | Filing of financial statement 2012 | ||
| Financials | Nov 27, 2012 | Filing of financial statement 2011 | ||
| Financials | Sep 28, 2011 | Filing of financial statement 2010 | ||
| Financials | Jul 2, 2010 | Filing of financial statement 2009 | ||
| Financials | Jan 20, 2010 | Filing of financial statement 2008 | ||
| Financials | Feb 19, 2009 | Filing of financial statement 2007 | ||
| Financials | Oct 3, 2007 | Filing of financial statement 2006 | ||
| Registry | Nov 7, 2006 | Appointment of a person as Director | ||
| Registry | Nov 7, 2006 | Incorporation of company |
