Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 56013140 |
| Universal Entity Code | 4616-8097-2987-7894 |
| Record last updated | Thursday, February 11, 2021 12:23:52 AM UTC |
| Official Address | Herengracht 466 Gemeente Amsterdam There are 3,825 companies registered at this street |
| Postal Code | 1017CA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 10, 2021 | Feb 9, 2021 | Strike off | |
| Registry | Nov 11, 2020 | Nov 9, 2020 | Appointment of a man as Director | |
| Registry | Nov 11, 2020 | Nov 9, 2020 | Resignation of one Director | |
| Registry | Nov 11, 2020 | Nov 9, 2020 | Resignation of one Director 56013... | |
| Registry | Nov 11, 2020 | Nov 9, 2020 | Resignation of one Director | |
| Registry | Aug 27, 2020 | Aug 25, 2020 | Other filings | |
| Financials | Aug 11, 2020 | Filing of financial statement 2019 | | |
| Registry | Aug 11, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 11, 2020 | Aug 10, 2020 | Amended statutes | |
| Registry | Jun 3, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | May 15, 2020 | Modification of subscribed and paid-up capital 56013... | ||
| Registry | Mar 6, 2019 | Change of name | | |
| Registry | Nov 19, 2018 | Modification of subscribed and paid-up capital | ||
| Financials | Nov 1, 2018 | Filing of financial statement 2017 | | |
| Registry | Oct 26, 2018 | Oct 23, 2018 | Appointment of a man as Director | |
| Registry | Oct 26, 2018 | Oct 23, 2018 | Resignation of one Director | |
| Registry | Aug 30, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 27, 2018 | Modification of subscribed and paid-up capital 56013... | ||
| Registry | Mar 2, 2018 | Mar 1, 2018 | Resignation of one Trustee | |
| Registry | Nov 2, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 18, 2017 | Oct 16, 2017 | Appointment of a man as Director | |
| Registry | Oct 18, 2017 | Oct 16, 2017 | Resignation of one Director | |
| Financials | Aug 30, 2017 | Aug 29, 2017 | Filing of consolidated financial statement datum deponering: 29-08-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 30, 2017 | Filing of financial statement 2016 | ||
| Financials | Nov 24, 2016 | Filing of financial statement 2015 | ||
| Registry | Nov 22, 2016 | Sep 15, 2016 | Appointment of a man as Director | |
| Financials | Jul 27, 2015 | Filing of financial statement 2014 | ||
| Financials | Feb 26, 2015 | Filing of financial statement 2012 | ||
| Financials | Feb 9, 2015 | Jan 30, 2015 | Filing of consolidated financial statement datum deponering: 30-01-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 28, 2014 | Filing of financial statement 2013 | ||
| Registry | Jul 10, 2013 | Change of name | | |
| Registry | Apr 5, 2013 | Mar 18, 2013 | Appointment of a man as Trustee | |
| Registry | Apr 5, 2013 | Mar 18, 2013 | Appointment of a man as Trustee 56013... | |
| Registry | Apr 5, 2013 | Mar 18, 2013 | Appointment of a man as Trustee | |
| Registry | Dec 21, 2012 | Dec 19, 2012 | Resignation of one Director | |
| Registry | Dec 19, 2012 | Amended statutes | ||
| Registry | Sep 11, 2012 | Appointment of a man as Director | ||
| Registry | Sep 11, 2012 | Appointment of a man as Director 56013... | ||
| Registry | Sep 11, 2012 | Incorporation of company |
