Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 58212507 |
| Universal Entity Code | 1380-3072-1361-9322 |
| Record last updated | Monday, November 18, 2024 2:45:41 AM UTC |
| Official Address | Naritaweg, 165 Gemeente Amsterdam There are 369 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1043BW |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 12, 2021 | Strike off | ||
| Financials | Jan 29, 2020 | Filing of financial statement 2018 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Jul 11, 2019 | May 27, 2019 | Filing of consolidated financial statement datum deponering: 27-05-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 16, 2018 | Jul 10, 2018 | Appointment of a man as Liquidator | |
| Registry | Jul 16, 2018 | Jul 10, 2018 | Resignation of one Director | |
| Registry | Jul 16, 2018 | Jul 10, 2018 | Dissolution by decision of the general meeting | |
| Registry | Jul 16, 2018 | Jul 13, 2018 | Other filings | |
| Registry | Jul 13, 2018 | Jul 9, 2018 | Change of power-of-attorney of director | |
| Registry | Jul 13, 2018 | Jul 9, 2018 | Resignation of one Director | |
| Financials | May 18, 2018 | May 9, 2018 | Filing of consolidated financial statement datum deponering: 09-05-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 10, 2018 | Filing of financial statement 2017 | ||
| Financials | May 9, 2018 | Filing of financial statement 2016 | ||
| Financials | Jan 8, 2018 | Dec 28, 2017 | Filing of consolidated financial statement datum deponering: 28-12-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 10, 2017 | Filing of financial statement 2015 | ||
| Financials | Jan 10, 2017 | Jan 9, 2017 | Filing of consolidated financial statement datum deponering: 09-01-2017 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 9, 2016 | Sep 7, 2016 | Filing of consolidated financial statement datum deponering: 07-09-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 9, 2016 | Filing of financial statement 2014 | ||
| Registry | May 24, 2016 | Apr 14, 2016 | Two appointments: a person and a man | |
| Registry | Apr 21, 2016 | Change of name | | |
| Registry | Apr 13, 2016 | Change of name 58212... | | |
| Registry | Oct 28, 2014 | Oct 24, 2014 | Change of power-of-attorney of director | |
| Registry | Oct 27, 2014 | Change of power-of-attorney of director 58212... | ||
| Registry | Oct 24, 2014 | Amended statutes | ||
| Registry | Jul 17, 2014 | Jul 11, 2014 | Appointment of a person as Director | |
| Registry | Jul 17, 2014 | Jul 11, 2014 | Resignation of one Director | |
| Registry | Jul 17, 2014 | Mar 26, 2014 | Resignation of one Director 58212... | |
| Registry | Jul 17, 2014 | Mar 26, 2014 | Resignation of a woman | |
| Registry | Jul 17, 2014 | Mar 26, 2014 | Appointment of a man as Director | |
| Registry | Mar 12, 2014 | Mar 6, 2014 | Other filings | |
| Financials | Mar 12, 2014 | Filing of financial statement 2013 | ||
| Registry | Feb 24, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 14, 2013 | Modification of subscribed and paid-up capital 58212... | ||
| Registry | Oct 2, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 16, 2013 | Modification of subscribed and paid-up capital 58212... | ||
| Registry | Sep 5, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 23, 2013 | Modification of paid-up capital | ||
| Registry | Jun 26, 2013 | Appointment of a man as Director | ||
| Registry | Jun 26, 2013 | Appointment of a woman | ||
| Registry | Jun 26, 2013 | Incorporation of company | ||
| Registry | Jun 25, 2013 | Appointment of a man as Director | |
