Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 74239015 |
| Universal Entity Code | 3659-8375-1986-6425 |
| Record last updated | Monday, July 24, 2023 11:38:33 PM UTC |
| Official Address | Herikerbergweg Luna Arena 238 Gemeente Amsterdam There are 1,391 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101CM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 24, 2023 | Filing of financial statement 2021 | | |
| Financials | Nov 24, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 4, 2021 | Nov 1, 2021 | Filing of consolidated financial statement datum deponering: 01-11-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 12, 2021 | Jan 6, 2021 | Other filings | |
| Registry | Dec 25, 2020 | Dec 23, 2020 | Change of power-of-attorney of director | |
| Registry | Dec 25, 2020 | Dec 23, 2020 | Change of power-of-attorney of director 74239... | |
| Registry | Dec 25, 2020 | Dec 23, 2020 | Change of power-of-attorney of director | |
| Registry | Dec 25, 2020 | Dec 23, 2020 | Amended statutes | |
| Registry | Dec 15, 2020 | Oct 29, 2020 | Appointment of a person as Director | |
| Registry | Dec 15, 2020 | Oct 29, 2020 | Appointment of a man as Director | |
| Registry | Dec 15, 2020 | Dec 6, 2020 | Resignation of one Director | |
| Financials | Oct 16, 2020 | Oct 12, 2020 | Filing of consolidated financial statement datum deponering: 12-10-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 13, 2020 | Filing of financial statement 2019 | | |
| Registry | Mar 13, 2019 | Mar 11, 2019 | Appointment of a man as Director | |
| Registry | Mar 13, 2019 | Mar 11, 2019 | Appointment of a man as Director 74239... | |
| Registry | Mar 13, 2019 | Mar 11, 2019 | Incorporation of company |
