Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34243234 |
| Universal Entity Code | 2598-4827-2108-1973 |
| Record last updated | Saturday, November 4, 2023 12:59:49 AM UTC |
| Official Address | Gustav Mahlerplein Symphony Off Gemeente Amsterdam There are 39 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1082MS |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 3, 2023 | Modification of subscribed and paid-up capital | ||
| Financials | Sep 29, 2023 | Filing of financial statement 2022 | | |
| Financials | Sep 29, 2023 | Filing of financial statement 2023 | | |
| Registry | Jul 19, 2023 | Jul 13, 2023 | Resignation of one Director | |
| Registry | Jun 20, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 10, 2023 | Mar 1, 2023 | Resignation of one Director | |
| Registry | Dec 29, 2022 | Modification of subscribed and paid-up capital | ||
| Financials | Sep 19, 2022 | Filing of financial statement 2021 | | |
| Financials | Sep 19, 2022 | Filing of financial statement 2022 | | |
| Registry | Aug 30, 2022 | Jul 24, 2022 | Appointment of a woman | |
| Registry | Mar 31, 2022 | Mar 30, 2022 | Resignation of one Director | |
| Financials | Sep 3, 2021 | Filing of financial statement 2020 | | |
| Financials | Sep 3, 2021 | Filing of financial statement 2021 | | |
| Registry | Apr 5, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 2, 2021 | Apr 1, 2021 | Appointment of a man as Director | |
| Registry | Apr 2, 2021 | Apr 1, 2021 | Resignation of one Director | |
| Registry | Mar 22, 2021 | Mergers and splits | | |
| Registry | Dec 25, 2020 | Mergers and splits 34243... | | |
| Financials | Sep 1, 2020 | Filing of financial statement 2019 | | |
| Financials | Sep 1, 2020 | Filing of financial statement 2020 | | |
| Registry | Jul 15, 2020 | Jun 24, 2020 | Resignation of one Director | |
| Registry | Jul 10, 2020 | Jul 9, 2020 | Appointment of a woman | |
| Registry | Jul 10, 2020 | Jul 9, 2020 | Resignation of one Director | |
| Registry | Apr 7, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 13, 2019 | Nov 11, 2019 | Appointment of a man as Director | |
| Registry | Nov 13, 2019 | Nov 11, 2019 | Resignation of one Director | |
| Financials | Sep 2, 2019 | Filing of financial statement 2018 | | |
| Financials | Sep 2, 2019 | Filing of financial statement 2019 | | |
| Registry | Apr 3, 2019 | Modification of subscribed and paid-up capital | ||
| Financials | Sep 6, 2018 | Filing of financial statement 2017 | ||
| Financials | Sep 6, 2018 | Filing of financial statement 2018 | ||
| Trademarks | Jun 20, 2018 | Trademark Registration of Services in Panama | | |
| Registry | Jun 5, 2018 | May 29, 2018 | Appointment of a man as Director | |
| Registry | Jun 5, 2018 | May 29, 2018 | Resignation of one Director | |
| Registry | May 21, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 27, 2018 | Modification of subscribed and paid-up capital 34243... | ||
| Registry | Feb 12, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 14, 2017 | Modification of subscribed and paid-up capital 34243... | ||
| Registry | Sep 4, 2017 | Mergers and splits | | |
| Financials | Aug 30, 2017 | Filing of financial statement 2016 | ||
| Financials | Aug 30, 2017 | Filing of financial statement 2017 | ||
| Registry | Apr 5, 2017 | Modification of paid-up capital | ||
| Registry | Apr 3, 2017 | Modification of subscribed capital | | |
| Registry | Mar 30, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 24, 2017 | Modification of subscribed and paid-up capital 34243... | ||
| Registry | Jan 30, 2017 | Modification of subscribed capital | | |
| Financials | Sep 30, 2016 | Filing of financial statement 2015 | ||
| Financials | Sep 30, 2016 | Filing of financial statement 2016 | ||
| Registry | Sep 29, 2016 | Sep 20, 2016 | Appointment of a woman | |
| Financials | Jul 6, 2016 | Filing of financial statement 2014 | ||
| Financials | Jul 6, 2016 | Filing of financial statement 2015 | ||
| Registry | May 2, 2016 | Apr 25, 2016 | Resignation of one Director | |
| Registry | Jan 28, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 23, 2015 | Modification of subscribed and paid-up capital 34243... | ||
| Registry | Dec 10, 2015 | Amended statutes | ||
| Registry | Feb 19, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 17, 2015 | Modification of subscribed and paid-up capital 34243... | ||
| Registry | Feb 10, 2015 | Amended statutes | ||
| Registry | Jan 28, 2015 | Jan 26, 2015 | Appointment of a man as Director | |
| Registry | Nov 5, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 31, 2014 | Amended statutes | ||
| Financials | Oct 3, 2014 | Filing of financial statement 2013 | ||
| Financials | Oct 3, 2014 | Filing of financial statement 2014 | ||
| Registry | Apr 15, 2014 | Apr 11, 2014 | Appointment of a man as Director | |
| Registry | Apr 15, 2014 | Apr 11, 2014 | Resignation of one Director | |
| Registry | Mar 6, 2014 | Mar 3, 2014 | Appointment of a man as Director | |
| Financials | Nov 25, 2013 | Filing of financial statement 2012 | ||
| Financials | Nov 25, 2013 | Filing of financial statement 2013 | ||
| Financials | Nov 1, 2013 | Filing of financial statement 2011 | ||
| Financials | Nov 1, 2013 | Filing of financial statement 2012 | ||
| Registry | Sep 27, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 27, 2013 | Sep 9, 2013 | Appointment of a man as Director | |
| Registry | Sep 27, 2013 | Sep 9, 2013 | Appointment of a man as Director 34243... | |
| Registry | Sep 23, 2013 | Change of name | | |
| Financials | Aug 16, 2012 | Filing of financial statement 2010 | ||
| Financials | Aug 16, 2012 | Filing of financial statement 2011 | ||
| Registry | Nov 4, 2011 | Sep 30, 2011 | Appointment of a person as Director | |
| Registry | Nov 4, 2011 | Sep 30, 2011 | Resignation of one Director | |
| Registry | Dec 27, 2010 | Dec 7, 2010 | Resignation of one Director 34243... | |
| Registry | Nov 23, 2010 | Amended statutes | ||
| Registry | Apr 15, 2010 | Apr 1, 2010 | Appointment of a man as Director | |
| Registry | Apr 15, 2010 | Apr 1, 2010 | Resignation of one Director | |
| Registry | Feb 25, 2009 | Jan 15, 2009 | Appointment of a man as Director | |
| Registry | Feb 25, 2009 | Jan 15, 2009 | Resignation of one Director | |
| Registry | Sep 24, 2008 | Jun 17, 2008 | Appointment of a man as Director | |
| Registry | Sep 24, 2008 | Jun 17, 2008 | Appointment of a man as Director 34243... | |
| Registry | Feb 24, 2006 | Appointment of a man as Director | ||
| Registry | Feb 24, 2006 | Incorporation of company |
