Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 55300286 |
| Universal Entity Code | 7323-3458-1025-0727 |
| Record last updated | Wednesday, October 23, 2024 2:50:40 PM UTC |
| Official Address | Valeriusstraat, 64 Gemeente Amsterdam There are 76 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1071ML |
| Website | http://www.1-click.nl |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 3, 2023 | Filing of financial statement 2022 | | |
| Financials | Apr 12, 2023 | Filing of financial statement 2021 | | |
| Registry | Mar 18, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 10, 2021 | Feb 4, 2021 | Change of power-of-attorney of director | |
| Registry | Feb 8, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 8, 2021 | Feb 4, 2021 | Change of power-of-attorney of director | |
| Registry | Feb 8, 2021 | Feb 4, 2021 | Amended statutes | |
| Registry | Jan 26, 2021 | Jan 25, 2021 | Appointment of a person as Director | |
| Registry | Jan 26, 2021 | Jan 25, 2021 | Appointment of a person as Director 55300... | |
| Registry | Aug 5, 2020 | Aug 3, 2020 | Appointment of a person as Director | |
| Registry | Aug 5, 2020 | Aug 3, 2020 | Incorporation of company | |
| Financials | Dec 28, 2017 | Filing of financial statement 2016 | ||
| Financials | Feb 3, 2017 | Filing of financial statement 2015 | ||
| Registry | Jan 9, 2017 | Dec 31, 2016 | Dissolution by decision of the general meeting | |
| Registry | Jan 9, 2017 | Strike off | ||
| Financials | Feb 22, 2016 | Filing of financial statement 2014 | ||
| Registry | Mar 11, 2015 | Mar 5, 2015 | Resignation of one Director | |
| Financials | Dec 4, 2014 | Filing of financial statement 2013 | ||
| Financials | Nov 12, 2013 | Filing of financial statement 2012 | ||
| Registry | May 16, 2012 | Appointment of a person as Director | ||
| Registry | May 16, 2012 | Appointment of a person as Director 55300... | ||
| Registry | May 16, 2012 | Incorporation of company |
