Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 33281037 |
| Universal Entity Code | 5686-4239-5769-1543 |
| Record last updated | Monday, June 13, 2022 5:06:31 PM UTC |
| Official Address | Herikerbergweg Luna Arena 238 Gemeente Amsterdam There are 1,415 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101CM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 6, 2022 | Jun 3, 2022 | Appointment of a woman | |
| Registry | Mar 21, 2022 | Mar 18, 2022 | Other filings | |
| Registry | Mar 21, 2022 | Mar 18, 2022 | Dissolution by decision of the general meeting | |
| Registry | Mar 21, 2022 | Mar 4, 2022 | Appointment of a man as Liquidator | |
| Registry | Mar 21, 2022 | Mar 4, 2022 | Appointment of a man as Liquidator 33281... | |
| Registry | Mar 21, 2022 | Mar 4, 2022 | Resignation of one Director | |
| Registry | Mar 21, 2022 | Mar 4, 2022 | Resignation of one Director 33281... | |
| Registry | Mar 21, 2022 | Mar 18, 2022 | Amended statutes | |
| Financials | Feb 16, 2022 | Filing of financial statement 2021 | | |
| Registry | Jan 31, 2022 | Modification of subscribed and paid-up capital | ||
| Financials | Jun 23, 2021 | Filing of financial statement 2019 | | |
| Financials | Jun 23, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 18, 2020 | Filing of financial statement 2018 | | |
| Financials | Jun 18, 2020 | Filing of financial statement 2019 | | |
| Financials | Sep 13, 2019 | Filing of financial statement 2016 | | |
| Financials | Sep 13, 2019 | Filing of financial statement 2017 | | |
| Financials | Jun 28, 2019 | Filing of financial statement 2017 33281... | | |
| Financials | Jun 28, 2019 | Filing of financial statement 2018 | | |
| Registry | Aug 17, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | May 10, 2018 | May 8, 2018 | Appointment of a man as Director | |
| Financials | Nov 29, 2016 | Filing of financial statement 2014 | ||
| Financials | Nov 29, 2016 | Filing of financial statement 2015 | ||
| Financials | Sep 16, 2016 | Filing of financial statement 2014 | ||
| Financials | Sep 16, 2016 | Filing of financial statement 2015 | ||
| Financials | Sep 25, 2015 | Filing of financial statement 2012 | ||
| Financials | Sep 25, 2015 | Filing of financial statement 2013 | ||
| Financials | Jan 10, 2014 | Filing of financial statement 2011 | ||
| Financials | Jan 10, 2014 | Filing of financial statement 2012 | ||
| Financials | Jan 9, 2014 | Filing of financial statement 2010 | ||
| Financials | Jan 9, 2014 | Filing of financial statement 2011 | ||
| Registry | Jul 16, 2013 | Jul 1, 2013 | Appointment of a person as Director | |
| Registry | Jul 16, 2013 | Jul 1, 2013 | Resignation of one Director | |
| Financials | Sep 8, 2011 | Filing of financial statement 2007 | ||
| Financials | Sep 8, 2011 | Filing of financial statement 2008 | ||
| Financials | Aug 1, 2011 | Filing of financial statement 2009 | ||
| Financials | Aug 1, 2011 | Filing of financial statement 2010 | ||
| Financials | Nov 30, 2010 | Filing of financial statement 2008 | ||
| Financials | Nov 30, 2010 | Filing of financial statement 2009 | ||
| Registry | Aug 14, 2009 | Jun 16, 1998 | Change of power-of-attorney of director | |
| Registry | Aug 14, 2009 | Jun 12, 1998 | Change of power-of-attorney of director 33281... | |
| Financials | Nov 25, 2008 | Filing of financial statement 2004 | ||
| Financials | Nov 25, 2008 | Filing of financial statement 2005 | ||
| Registry | Jul 9, 2007 | Jun 29, 2007 | Resignation of one Director | |
| Registry | Jul 5, 2007 | Modification of paid-up capital |
