Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27310208 |
| Universal Entity Code | 3730-7148-2773-2366 |
| Record last updated | Thursday, August 8, 2019 11:03:53 PM UTC |
| Official Address | Arlandaweg Unit, 92 Gemeente Amsterdam There are 5 companies registered at this street |
| Postal Code | 1043EX |
| Website | http://www.cmsdistribution.com |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Aug 8, 2019 | Jun 27, 2019 | Filing of consolidated financial statement datum deponering: 27-06-2019 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 4, 2019 | Special situation of financial statement | ||
| Financials | Mar 2, 2018 | Filing of financial statement 2015 | ||
| Financials | Mar 2, 2018 | Filing of financial statement 2016 | ||
| Registry | Jan 25, 2018 | Dec 31, 2017 | Resignation of one Director | |
| Registry | Jan 25, 2018 | Dec 31, 2017 | Resignation of one Director 27310... | |
| Registry | Jan 25, 2018 | Dec 31, 2017 | Resignation of one Director | |
| Registry | Jan 25, 2018 | Dec 31, 2017 | Resignation of one Director 27310... | |
| Registry | Nov 1, 2016 | Change of name | | |
| Registry | Jun 3, 2016 | Apr 29, 2016 | Appointment of a man as Director | |
| Registry | Jun 3, 2016 | Apr 29, 2016 | Appointment of a woman | |
| Registry | Jun 3, 2016 | Apr 29, 2016 | Appointment of a man as Director | |
| Financials | Oct 20, 2015 | Filing of financial statement 2014 | ||
| Financials | Oct 20, 2015 | Filing of financial statement 2015 | ||
| Registry | Jun 24, 2015 | Modification of subscribed and paid-up capital | ||
| Financials | Oct 13, 2014 | Filing of financial statement 2013 | ||
| Financials | Oct 13, 2014 | Filing of financial statement 2014 | ||
| Financials | Aug 22, 2013 | Filing of financial statement 2012 | ||
| Financials | Mar 27, 2013 | Filing of financial statement 2011 | ||
| Registry | Nov 12, 2012 | Amended statutes | ||
| Registry | Sep 14, 2012 | Sep 12, 2012 | Resignation of one Director | |
| Registry | Sep 14, 2012 | Sep 12, 2012 | Appointment of a man as Director | |
| Registry | Sep 14, 2012 | Sep 12, 2012 | Appointment of a man as Director 27310... | |
| Registry | Sep 14, 2012 | Sep 12, 2012 | Appointment of a man as Director | |
| Registry | Sep 14, 2012 | Sep 12, 2012 | Resignation of one Director | |
| Financials | May 31, 2011 | Filing of financial statement 2010 | ||
| Financials | Apr 23, 2009 | Filing of financial statement 2008 | ||
| Registry | Jan 21, 2009 | Jan 12, 2009 | Appointment of a person as Director | |
| Registry | Feb 18, 2008 | Appointment of a person as Director 27310... | ||
| Registry | Feb 18, 2008 | Incorporation of company |
