Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34349749 |
| Universal Entity Code | 1590-9267-2823-9643 |
| Record last updated | Thursday, December 30, 2021 12:33:26 AM UTC |
| Official Address | Van Boshuizenstraat 12 Gemeente Amsterdam There are 115 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1083BA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 29, 2021 | Strike off | ||
| Registry | Oct 12, 2021 | Sep 30, 2021 | Appointment of a man as Liquidator | |
| Registry | Oct 12, 2021 | Sep 30, 2021 | Resignation of one Director | |
| Registry | Oct 12, 2021 | Sep 30, 2021 | Resignation of one Director 34349... | |
| Registry | Oct 12, 2021 | Sep 30, 2021 | Resignation of one Director | |
| Registry | Oct 12, 2021 | Sep 30, 2021 | Resignation of one Director 34349... | |
| Registry | Oct 12, 2021 | Sep 30, 2021 | Resignation of a woman | |
| Registry | Oct 12, 2021 | Sep 30, 2021 | Dissolution by decision of the general meeting | |
| Registry | Oct 12, 2021 | Oct 6, 2021 | Other filings | |
| Financials | Oct 1, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 13, 2020 | Filing of financial statement 2019 | | |
| Financials | Apr 13, 2020 | Filing of financial statement 2018 | | |
| Financials | Jul 22, 2019 | Jul 18, 2019 | Filing of consolidated financial statement datum deponering: 18-07-2019 boekjaar: 2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 5, 2018 | Nov 1, 2018 | Appointment of a man as Director | |
| Registry | Nov 5, 2018 | Nov 1, 2018 | Resignation of one Director | |
| Financials | Aug 7, 2018 | Filing of financial statement 2017 | ||
| Registry | Apr 24, 2018 | Apr 1, 2018 | Appointment of a man as Director | |
| Registry | Apr 24, 2018 | Apr 1, 2018 | Resignation of one Director | |
| Registry | Dec 15, 2016 | Dec 1, 2016 | Appointment of a man as Director | |
| Registry | Dec 15, 2016 | Dec 1, 2016 | Resignation of one Director | |
| Financials | Dec 13, 2016 | Dec 12, 2016 | Filing of consolidated financial statement datum deponering: 12-12-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 13, 2016 | Filing of financial statement 2015 | ||
| Registry | Apr 11, 2016 | Apr 8, 2016 | Appointment of a person as Director | |
| Registry | Apr 11, 2016 | Apr 8, 2016 | Resignation of one Director | |
| Registry | Aug 18, 2015 | Aug 13, 2015 | Appointment of a man as Director | |
| Registry | Aug 18, 2015 | Jul 1, 2015 | Resignation of one Director | |
| Financials | Apr 17, 2015 | Apr 15, 2015 | Filing of consolidated financial statement .. datum deponering: 15-04-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 17, 2015 | Filing of financial statement 2014 | ||
| Registry | Jan 9, 2015 | Jan 6, 2015 | Appointment of a person as Director | |
| Registry | Jan 9, 2015 | Jan 6, 2015 | Resignation of one Director | |
| Financials | Sep 3, 2014 | Filing of financial statement 2013 | ||
| Registry | Sep 3, 2014 | Sep 1, 2014 | Other filings | |
| Registry | Nov 27, 2013 | Nov 15, 2013 | Appointment of a woman | |
| Registry | Nov 27, 2013 | Nov 15, 2013 | Resignation of one Director | |
| Registry | Oct 22, 2013 | Oct 18, 2013 | Other filings | |
| Financials | Sep 24, 2013 | Filing of financial statement 2012 | ||
| Registry | Feb 20, 2013 | Amended statutes | ||
| Registry | Dec 12, 2012 | Oct 31, 2012 | Resignation of 2 people: one Director | |
| Registry | Nov 7, 2012 | Oct 31, 2012 | Appointment of a man as Director | |
| Registry | Nov 7, 2012 | Oct 31, 2012 | Resignation of one Director | |
| Registry | Sep 24, 2012 | Sep 19, 2012 | Other filings | |
| Financials | Sep 21, 2012 | Filing of financial statement 2011 | ||
| Financials | Sep 27, 2011 | Filing of financial statement 2010 | ||
| Registry | Sep 21, 2011 | Sep 19, 2011 | Appointment of a man as Director | |
| Registry | Sep 21, 2011 | Sep 19, 2011 | Resignation of one Director | |
| Registry | Aug 11, 2011 | Jul 1, 2011 | Appointment of a man as Director | |
| Registry | Aug 11, 2011 | Jul 1, 2011 | Resignation of one Director | |
| Registry | Apr 11, 2011 | Mar 1, 2011 | Three appointments: 2 men and a person | |
| Registry | Apr 11, 2011 | Apr 8, 2011 | Resignation of one Director | |
| Registry | Apr 11, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 11, 2011 | Apr 8, 2011 | Change of power-of-attorney of director | |
| Registry | Apr 11, 2011 | Apr 8, 2011 | Change of power-of-attorney of director 34349... | |
| Registry | Apr 11, 2011 | Apr 8, 2011 | Change of power-of-attorney of director | |
| Registry | Apr 11, 2011 | Apr 8, 2011 | Change of power-of-attorney of director 34349... | |
| Registry | Apr 11, 2011 | Apr 8, 2011 | Change of power-of-attorney of director | |
| Registry | Apr 8, 2011 | Amended statutes | ||
| Registry | Mar 7, 2011 | Mar 1, 2011 | Resignation of 2 people: one Director | |
| Registry | Mar 3, 2011 | Mar 1, 2011 | Resignation of one Director | |
| Registry | Mar 3, 2011 | Mar 1, 2011 | Resignation of one Director 34349... | |
| Registry | Nov 6, 2009 | Oct 29, 2009 | Two appointments: 2 companies | |
| Registry | Nov 6, 2009 | Oct 29, 2009 | Two appointments: a man and a person | |
| Registry | Sep 17, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 14, 2009 | Amended statutes | ||
| Registry | Jul 21, 2009 | Appointment of a person as Director | ||
| Registry | Jul 21, 2009 | Incorporation of company |
