Extended Company Report |
Includes
|
Company type | Besloten Vennootschap |
---|---|
Company number | 34363826 |
Universal Entity Code | 0862-3757-3022-3451 |
Record last updated | Wednesday, January 20, 2021 12:08:31 AM UTC |
Official Address | Hoogoorddreef 15 Gemeente Amsterdam There are 1,229 companies registered at this street |
Locality | Gemeente Amsterdam |
Region | Provincie Noord-Holland |
Postal Code | 1101BA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Jan 19, 2021 | Dec 30, 2020 | Appointment of a person as Trustee | |
Registry | Jan 19, 2021 | Dec 30, 2020 | Appointment of a man as Liquidator | |
Registry | Jan 19, 2021 | Dec 30, 2020 | Resignation of one Director | |
Registry | Jan 19, 2021 | Dec 30, 2020 | Resignation of one Director 34363... | |
Registry | Jan 19, 2021 | Dec 30, 2020 | Resignation of one Director | |
Registry | Jan 19, 2021 | Dec 30, 2020 | Resignation of one Director 34363... | |
Registry | Jan 19, 2021 | Dec 30, 2020 | Resignation of one Director | |
Registry | Jan 19, 2021 | Jan 18, 2021 | Other filings | |
Registry | Jan 19, 2021 | Dec 30, 2020 | Dissolution by decision of the general meeting | |
Registry | Dec 16, 2020 | Dec 14, 2020 | Amended statutes | |
Financials | Nov 26, 2020 | Filing of financial statement 2018 | ||
Registry | Aug 26, 2020 | Aug 15, 2020 | Appointment of a man as Director | |
Registry | Aug 26, 2020 | Aug 15, 2020 | Resignation of one Director | |
Financials | Apr 4, 2019 | Filing of financial statement 2017 | ||
Registry | Jan 7, 2019 | Dec 5, 2018 | Appointment of a man as Director | |
Registry | Jan 7, 2019 | Dec 5, 2018 | Appointment of a man as Director 34363... | |
Registry | Jan 7, 2019 | Dec 5, 2018 | Resignation of one Director | |
Registry | Jan 7, 2019 | Dec 5, 2018 | Resignation of one Director 34363... | |
Financials | Jan 15, 2018 | Filing of financial statement 2016 | ||
Financials | Jan 1, 2018 | Dec 22, 2017 | Filing of consolidated financial statement datum deponering: 22-12-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Jan 31, 2017 | Filing of financial statement 2015 | ||
Financials | Dec 22, 2015 | Filing of financial statement 2014 | ||
Registry | Dec 2, 2015 | Nov 25, 2015 | Appointment of a person as Director | |
Registry | Dec 2, 2015 | Nov 25, 2015 | Resignation of one Director | |
Financials | May 12, 2015 | Filing of financial statement 2013 | ||
Financials | Oct 18, 2013 | Filing of financial statement 2012 | ||
Financials | Aug 30, 2013 | Filing of financial statement 2011 | ||
Registry | Mar 21, 2013 | Mar 11, 2013 | Appointment of a person as Director | |
Registry | Mar 21, 2013 | Mar 11, 2013 | Resignation of one Director | |
Registry | Feb 26, 2013 | Jan 21, 2013 | Appointment of a man as Director | |
Registry | Feb 26, 2013 | Jan 21, 2013 | Resignation of one Director | |
Financials | Jan 29, 2013 | Filing of financial statement 2011 | ||
Financials | Jun 15, 2012 | Filing of financial statement 2011 34363... | ||
Registry | Nov 4, 2011 | Oct 17, 2011 | Appointment of a man as Director | |
Registry | Nov 4, 2011 | Oct 17, 2011 | Resignation of a woman | |
Registry | Sep 16, 2010 | Sep 3, 2010 | Appointment of a woman | |
Registry | Sep 16, 2010 | Aug 7, 2010 | Resignation of one Director | |
Registry | Nov 6, 2009 | Appointment of a man as Director | ||
Registry | Nov 6, 2009 | Appointment of a man as Director 34363... | ||
Registry | Nov 6, 2009 | Incorporation of company |