Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 69747539 |
| Universal Entity Code | 9709-3495-5152-2387 |
| Record last updated | Friday, January 24, 2020 1:16:52 PM UTC |
| Official Address | Prins Bernhardplein 200 Gemeente Amsterdam There are 2,773 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1097JB |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 19, 2019 | Strike off | ||
| Financials | Nov 18, 2019 | Nov 13, 2019 | Filing of consolidated financial statement datum deponering: 13-11-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Sep 26, 2019 | Sep 19, 2019 | Dissolution by decision of the general meeting | |
| Registry | Sep 26, 2019 | Sep 25, 2019 | Other filings | |
| Registry | Sep 26, 2019 | Sep 19, 2019 | Appointment of a man as Liquidator | |
| Registry | Sep 26, 2019 | Sep 19, 2019 | Resignation of a woman | |
| Registry | Sep 26, 2019 | Sep 19, 2019 | Resignation of one Director | |
| Registry | Sep 26, 2019 | Sep 19, 2019 | Resignation of a woman | |
| Registry | Sep 26, 2019 | Sep 19, 2019 | Resignation of one Director | |
| Financials | Feb 8, 2019 | Filing of financial statement 2017 | ||
| Financials | Feb 8, 2019 | Filing of financial statement 2018 | ||
| Registry | Dec 21, 2018 | Dec 20, 2018 | Amended statutes | |
| Registry | Jan 17, 2018 | Dec 20, 2017 | Appointment of a woman | |
| Registry | Jan 17, 2018 | Dec 20, 2017 | Resignation of one Director | |
| Registry | Nov 2, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 25, 2017 | Modification of subscribed and paid-up capital 69747... | ||
| Registry | Oct 5, 2017 | Appointment of a man as Director | ||
| Registry | Oct 5, 2017 | Appointment of a woman | ||
| Registry | Oct 5, 2017 | Appointment of a man as Director | ||
| Registry | Oct 5, 2017 | Appointment of a man as Director 69747... | ||
| Registry | Oct 5, 2017 | Incorporation of company |
