Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 33285515 |
| Universal Entity Code | 8059-0537-2887-7884 |
| Record last updated | Tuesday, June 26, 2018 11:08:42 PM UTC |
| Official Address | Herikerbergweg Luna Arena 238 Gemeente Amsterdam There are 1,409 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 26, 2018 | Strike off | ||
| Registry | Apr 5, 2018 | Mar 27, 2018 | Dissolution by decision of the general meeting | |
| Registry | Apr 5, 2018 | Mar 27, 2018 | Appointment of a person as Trustee | |
| Registry | Apr 5, 2018 | Mar 27, 2018 | Resignation of one Trustee | |
| Registry | Apr 5, 2018 | Mar 27, 2018 | Appointment of a man as Liquidator | |
| Registry | Apr 5, 2018 | Mar 27, 2018 | Appointment of a person as Trustee | |
| Registry | Apr 5, 2018 | Mar 27, 2018 | Resignation of a woman | |
| Registry | Apr 5, 2018 | Mar 27, 2018 | Resignation of one Director | |
| Registry | Apr 5, 2018 | Mar 27, 2018 | Resignation of one Director 33285... | |
| Registry | Apr 5, 2018 | May 21, 2001 | Resignation of one Trustee | |
| Registry | Apr 5, 2018 | Apr 4, 2018 | Other filings | |
| Financials | Mar 30, 2018 | Filing of financial statement 2017 | ||
| Financials | Jan 20, 2017 | Filing of financial statement 2015 | ||
| Financials | Aug 14, 2015 | Filing of financial statement 2014 | ||
| Financials | May 27, 2015 | Filing of financial statement 2012 | ||
| Registry | Mar 22, 2013 | Mar 13, 2013 | Resignation of one Director | |
| Registry | Jun 15, 2012 | Jun 11, 2012 | Appointment of a woman | |
| Registry | Jun 15, 2012 | Jun 11, 2012 | Change of power-of-attorney of director | |
| Registry | Jun 15, 2012 | Jun 11, 2012 | Change of power-of-attorney of director 33285... | |
| Registry | Jun 15, 2012 | Jun 11, 2012 | Change of power-of-attorney of director | |
| Registry | Jun 11, 2012 | Amended statutes | ||
| Financials | Sep 27, 2011 | Filing of financial statement 2010 | ||
| Registry | Sep 19, 2011 | Sep 16, 2011 | Appointment of a man as Director | |
| Registry | Sep 19, 2011 | Sep 16, 2011 | Resignation of one Director | |
| Registry | Aug 5, 2010 | Jul 28, 2010 | Appointment of a man as Director | |
| Registry | Aug 5, 2010 | Jul 28, 2010 | Appointment of a man as Director 33285... | |
| Registry | Aug 5, 2010 | Jul 28, 2010 | Resignation of one Director | |
| Registry | Aug 5, 2010 | Jul 28, 2010 | Appointment of a man as Director | |
| Registry | Aug 5, 2010 | Jul 28, 2010 | Resignation of a woman | |
| Registry | Aug 5, 2010 | Jul 28, 2010 | Resignation of one Director | |
| Financials | Mar 12, 2010 | Filing of financial statement 2008 | ||
| Financials | Apr 3, 2009 | Filing of financial statement 2007 | ||
| Financials | Dec 21, 2007 | Filing of financial statement 2005 | ||
| Financials | Dec 21, 2007 | Filing of financial statement 2006 | ||
| Registry | Jul 4, 2007 | Jun 27, 2007 | Resignation of one Director | |
| Registry | Jan 5, 2007 | Dec 22, 2006 | Change of power-of-attorney of director | |
| Registry | Jan 5, 2007 | Dec 22, 2006 | Change of power-of-attorney of director 33285... | |
| Registry | Jan 5, 2007 | Dec 22, 2006 | Change of power-of-attorney of director | |
| Registry | Jan 5, 2007 | Dec 22, 2006 | Change of power-of-attorney of director 33285... | |
| Registry | Dec 22, 2006 | Amended statutes | ||
| Registry | Aug 31, 2006 | Feb 6, 2006 | Change of power-of-attorney of director | |
| Financials | Aug 30, 2006 | Filing of financial statement 2003 | ||
| Financials | Aug 30, 2006 | Filing of financial statement 2004 | ||
| Registry | Jun 27, 2006 | Feb 6, 2006 | Resignation of one Director |
