Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 27287576 |
| Universal Entity Code | 5998-4937-4931-5252 |
| Record last updated | Thursday, June 23, 2022 1:38:30 AM UTC |
| Official Address | Jan Luijkenstraat 12 Gemeente Amsterdam There are 152 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1071CM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 23, 2022 | Strike off | ||
| Registry | Jun 23, 2022 | Mar 8, 2022 | Dissolution by decision of the general meeting | |
| Financials | Jan 26, 2022 | Filing of financial statement 2021 | | |
| Financials | Feb 4, 2021 | Filing of financial statement 2020 | | |
| Financials | Feb 20, 2020 | Filing of financial statement 2019 | | |
| Financials | Mar 11, 2019 | Filing of financial statement 2018 | ||
| Financials | Mar 14, 2018 | Filing of financial statement 2017 | ||
| Financials | Apr 4, 2017 | Filing of financial statement 2015 | ||
| Registry | Feb 8, 2016 | Jan 31, 2016 | Resignation of one Director | |
| Financials | Jan 13, 2016 | Filing of financial statement 2014 | ||
| Registry | Dec 18, 2015 | Change of power-of-attorney of director | ||
| Registry | Oct 20, 2015 | Sep 30, 2015 | Resignation of one Director | |
| Registry | Jul 7, 2015 | Jun 30, 2015 | Resignation of one Commissioner | |
| Registry | Jul 7, 2015 | Jun 30, 2015 | Resignation of a woman | |
| Registry | Jul 7, 2015 | Jun 30, 2015 | Resignation of one Commissioner | |
| Registry | Jul 7, 2015 | Jun 30, 2015 | Resignation of one Commissioner 27287... | |
| Registry | Jan 28, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 29, 2014 | Mar 25, 2014 | Appointment of a man as Commissioner | |
| Financials | Jul 9, 2014 | Filing of financial statement 2013 | ||
| Registry | Mar 31, 2014 | Feb 24, 2014 | Appointment of a woman | |
| Registry | Mar 6, 2014 | Feb 7, 2014 | Resignation of one Commissioner | |
| Registry | Mar 5, 2014 | Amended statutes | ||
| Registry | Mar 4, 2014 | Amended statutes 27287... | ||
| Registry | Sep 9, 2013 | Jul 26, 2013 | Resignation of one Commissioner | |
| Registry | Aug 1, 2013 | Amended statutes | ||
| Financials | Jun 19, 2013 | Filing of financial statement 2012 | ||
| Registry | May 25, 2012 | Apr 18, 2012 | Appointment of a man as Commissioner | |
| Registry | May 25, 2012 | Apr 18, 2012 | Appointment of a man as Commissioner 27287... | |
| Financials | Apr 20, 2012 | Filing of financial statement 2011 | ||
| Registry | Mar 23, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 19, 2012 | Amended statutes | ||
| Registry | Jan 16, 2012 | Dec 30, 2011 | Appointment of a man as Commissioner | |
| Registry | Jan 6, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 6, 2012 | Dec 30, 2011 | Appointment of a person as Director | |
| Registry | Jan 6, 2012 | Jul 26, 2011 | Change of power-of-attorney of director | |
| Registry | Jan 6, 2012 | Dec 28, 2011 | Resignation of one Commissioner | |
| Registry | Jan 6, 2012 | Dec 28, 2011 | Resignation of one Commissioner 27287... | |
| Registry | Jan 6, 2012 | Other filings | | |
| Registry | Dec 30, 2011 | Amended statutes | ||
| Registry | Dec 2, 2011 | Oct 26, 2011 | Appointment of a man as Commissioner | |
| Registry | Nov 18, 2011 | Nov 15, 2011 | Resignation of one Director | |
| Registry | Sep 26, 2011 | Jul 26, 2011 | Appointment of a man as Director | |
| Registry | Aug 4, 2011 | Amended statutes | ||
| Financials | Aug 4, 2011 | Filing of financial statement 2010 | ||
| Registry | Aug 4, 2011 | Jul 26, 2011 | Appointment of a man as Director | |
| Registry | Aug 4, 2011 | Jul 26, 2011 | Resignation of one Authorized Person | |
| Registry | Jul 13, 2011 | Jun 30, 2011 | Appointment of a man as Authorized Person | |
| Registry | Jul 13, 2011 | Jun 24, 2011 | Resignation of one Director | |
| Registry | Jul 13, 2011 | Jun 29, 2011 | Resignation of a woman | |
| Financials | Aug 13, 2010 | Filing of financial statement 2009 | ||
| Registry | Apr 13, 2010 | Mar 31, 2010 | Appointment of a man as Director | |
| Registry | Apr 13, 2010 | Mar 31, 2010 | Resignation of one Director | |
| Registry | Feb 10, 2010 | Feb 4, 2010 | Resignation of one Director 27287... | |
| Registry | Jan 6, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 15, 2009 | Feb 21, 2008 | Appointment of a man as Commissioner | |
| Registry | Dec 15, 2009 | Feb 21, 2008 | Resignation of one Commissioner | |
| Registry | Aug 13, 2009 | Jan 31, 2009 | Resignation of one Director | |
| Registry | Aug 13, 2009 | Jun 29, 2009 | Resignation of one Director 27287... | |
| Financials | Aug 6, 2009 | Filing of financial statement 2008 | ||
| Financials | Apr 17, 2009 | Filing of financial statement 2007 | ||
| Registry | Jul 27, 2007 | Jun 27, 2007 | Appointment of a man as Commissioner | |
| Financials | Jul 24, 2007 | Filing of financial statement 2006 | ||
| Registry | Mar 30, 2007 | Dec 1, 2006 | Appointment of a man as Director | |
| Registry | Feb 28, 2007 | Feb 14, 2007 | Resignation of one Commissioner | |
| Registry | Jan 9, 2007 | Change of name | | |
| Registry | Jun 28, 2006 | Jun 16, 2006 | Appointment of a man as Commissioner | |
| Registry | Jun 28, 2006 | Jun 16, 2006 | Appointment of a man as Commissioner 27287... | |
| Registry | Jun 28, 2006 | Jun 16, 2006 | Appointment of a man as Commissioner | |
| Registry | Jun 28, 2006 | Jun 16, 2006 | Appointment of a man as Director | |
| Registry | Jun 28, 2006 | Jun 16, 2006 | Appointment of a person as Director | |
| Registry | Jun 28, 2006 | Jun 16, 2006 | Appointment of a person as Director 27287... | |
| Registry | Jun 26, 2006 | Modification of paid-up capital | ||
| Registry | Apr 21, 2006 | Incorporation of company | ||
| Registry | Apr 20, 2006 | Appointment of a person as Director | |
