Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 63854716 |
| Universal Entity Code | 1356-3564-1897-5488 |
| Record last updated | Friday, January 27, 2023 12:27:45 AM UTC |
| Official Address | Breitnerstraat Gemeente Amsterdam There are 61 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1077BL |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 26, 2023 | Jan 24, 2023 | Appointment of a person as Trustee | |
| Registry | Jan 26, 2023 | Jan 24, 2023 | Appointment of a person as Trustee 63854... | |
| Financials | Apr 12, 2022 | Filing of financial statement 2021 | | |
| Financials | Apr 9, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Jun 15, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | May 15, 2020 | Special situation of financial statement | ||
| Registry | Dec 3, 2019 | Nov 29, 2019 | Appointment of a person as Director | |
| Registry | Dec 3, 2019 | Nov 29, 2019 | Resignation of one Commissioner | |
| Registry | Dec 3, 2019 | Nov 29, 2019 | Resignation of one Commissioner 63854... | |
| Registry | Dec 3, 2019 | Nov 29, 2019 | Resignation of one Commissioner | |
| Registry | Dec 3, 2019 | Nov 29, 2019 | Resignation of one Commissioner 63854... | |
| Registry | Dec 3, 2019 | Nov 29, 2019 | Resignation of one Director | |
| Registry | Dec 3, 2019 | Change of name | | |
| Registry | Dec 2, 2019 | Modification of subscribed and paid-up capital | ||
| Financials | May 9, 2019 | Filing of financial statement 2018 | | |
| Registry | Nov 22, 2018 | Modification of subscribed and paid-up capital | ||
| Financials | Jul 4, 2018 | Filing of financial statement 2017 | ||
| Registry | Feb 12, 2018 | Jan 22, 2018 | Appointment of a man as Commissioner | |
| Registry | Feb 12, 2018 | Jan 22, 2018 | Appointment of a man as Commissioner 63854... | |
| Registry | Nov 23, 2017 | Modification of subscribed and paid-up capital | ||
| Financials | Oct 30, 2017 | Filing of financial statement 2016 | ||
| Registry | Feb 8, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 8, 2017 | Feb 6, 2017 | Amended statutes | |
| Registry | Dec 8, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 8, 2016 | Dec 6, 2016 | Amended statutes | |
| Registry | Dec 8, 2016 | Dec 6, 2016 | Appointment of a man as Commissioner | |
| Registry | Dec 8, 2016 | Dec 6, 2016 | Appointment of a man as Director | |
| Registry | Dec 8, 2016 | Dec 6, 2016 | Resignation of one Director | |
| Financials | May 5, 2016 | Filing of financial statement 2015 | ||
| Registry | Sep 29, 2015 | Modification of paid-up capital |
