Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 53690044 |
| Universal Entity Code | 6486-6334-8814-6664 |
| Record last updated | Wednesday, February 9, 2022 3:36:04 AM UTC |
| Official Address | Strawinskylaan 555 Gemeente Amsterdam There are 2,286 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1077XX |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 9, 2022 | Strike off | ||
| Registry | Feb 9, 2022 | Jan 26, 2022 | Dissolution by decision of the general meeting | |
| Registry | Dec 29, 2021 | Dec 28, 2021 | Change of power-of-attorney of director | |
| Registry | Dec 29, 2021 | Dec 28, 2021 | Amended statutes | |
| Registry | May 4, 2021 | Feb 19, 2021 | Resignation of a woman | |
| Financials | Feb 5, 2016 | Filing of financial statement 2014 | ||
| Registry | Sep 15, 2015 | Aug 27, 2015 | Appointment of a man as Director | |
| Registry | Sep 15, 2015 | Aug 27, 2015 | Resignation of one Director | |
| Registry | May 22, 2015 | May 12, 2015 | Appointment of a woman | |
| Registry | May 22, 2015 | May 4, 2015 | Resignation of one Director | |
| Registry | Apr 23, 2015 | Mar 10, 2015 | Appointment of a man as Director | |
| Registry | Apr 23, 2015 | Mar 10, 2015 | Appointment of a person as Director | |
| Registry | Apr 23, 2015 | Mar 10, 2015 | Resignation of one Director | |
| Registry | Apr 23, 2015 | Mar 10, 2015 | Resignation of a woman | |
| Financials | Oct 3, 2014 | Filing of financial statement 2013 | ||
| Registry | Jul 9, 2014 | Jun 10, 2014 | Appointment of a man as Director | |
| Registry | Jul 9, 2014 | Jun 10, 2014 | Resignation of one Director | |
| Registry | Jun 13, 2014 | Jun 12, 2014 | Resignation of one Trustee | |
| Registry | Dec 12, 2013 | Dec 9, 2013 | Appointment of a person as Director | |
| Registry | Dec 12, 2013 | Dec 9, 2013 | Resignation of one Director | |
| Registry | Sep 12, 2013 | Sep 6, 2013 | Appointment of a man as Director | |
| Registry | Sep 12, 2013 | Aug 23, 2013 | Resignation of one Director | |
| Registry | May 17, 2013 | Apr 26, 2013 | Appointment of a man as Director | |
| Registry | May 17, 2013 | Apr 26, 2013 | Resignation of one Director | |
| Registry | May 7, 2013 | May 6, 2013 | Other filings | |
| Registry | Apr 24, 2013 | Apr 12, 2013 | Resignation of one Director | |
| Registry | Jan 28, 2013 | Jan 9, 2013 | Appointment of a man as Trustee | |
| Registry | Jan 16, 2013 | Jan 1, 2013 | Appointment of a man as Director | |
| Registry | Jan 16, 2013 | Jan 1, 2013 | Resignation of one Director | |
| Registry | Mar 23, 2012 | Amended statutes | ||
| Financials | Mar 9, 2012 | Filing of financial statement 2011 | ||
| Registry | Feb 29, 2012 | Feb 27, 2012 | Resignation of one Director | |
| Registry | Dec 8, 2011 | Dec 1, 2011 | Appointment of a woman | |
| Registry | Oct 5, 2011 | Appointment of a man as Director | ||
| Registry | Oct 5, 2011 | Appointment of a man as Director 53690... | ||
| Registry | Oct 5, 2011 | Appointment of a man as Director | ||
| Registry | Oct 5, 2011 | Incorporation of company |
