Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 62812696 |
| Universal Entity Code | 1294-2575-0374-4828 |
| Record last updated | Wednesday, December 29, 2021 12:30:48 AM UTC |
| Official Address | Sarphatikade Gemeente Amsterdam There are 206 companies registered at this street |
| Postal Code | 1017WV |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 28, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Jul 2, 2021 | Jul 1, 2021 | Dissolution by decision of the general meeting | |
| Registry | Jul 2, 2021 | Strike off | ||
| Financials | Jun 18, 2021 | Filing of financial statement 2019 | | |
| Financials | Jan 20, 2021 | Special situation of financial statement | ||
| Financials | Dec 31, 2018 | Filing of financial statement 2017 | | |
| Registry | Dec 25, 2018 | Dec 24, 2018 | Appointment of a person as Director | |
| Registry | Dec 25, 2018 | Dec 24, 2018 | Resignation of one Director | |
| Registry | Dec 25, 2018 | Dec 24, 2018 | Resignation of one Director 62812... | |
| Registry | Dec 25, 2018 | Dec 24, 2018 | Resignation of one Director | |
| Financials | Dec 25, 2018 | Filing of financial statement 2017 | | |
| Registry | Dec 25, 2018 | Dec 24, 2018 | Resignation of one Director | |
| Registry | Dec 25, 2018 | Dec 24, 2018 | Amended statutes | |
| Registry | Apr 17, 2018 | Apr 13, 2018 | Change of power-of-attorney of director | |
| Registry | Apr 17, 2018 | Apr 13, 2018 | Resignation of one Trustee | |
| Registry | Apr 17, 2018 | Apr 13, 2018 | Amended statutes | |
| Financials | Dec 25, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 13, 2017 | Filing of financial statement 2016 62812... | ||
| Financials | Dec 12, 2017 | Filing of financial statement 2015 | ||
| Registry | Mar 23, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 20, 2017 | Modification of subscribed and paid-up capital 62812... | ||
| Registry | Mar 20, 2017 | Feb 24, 2017 | Amended statutes | |
| Registry | Mar 1, 2017 | Modification of subscribed and paid-up capital | ||
| Financials | Feb 17, 2017 | Filing of financial statement 2015 | ||
| Registry | Dec 6, 2016 | Nov 15, 2016 | Resignation of one Director | |
| Registry | Apr 18, 2016 | Apr 11, 2016 | Resignation of one Director 62812... | |
| Registry | Jul 14, 2015 | Appointment of a man as Director | ||
| Registry | Jul 14, 2015 | Incorporation of company | ||
| Registry | Apr 22, 2015 | Apr 7, 2015 | Appointment of a person as Trustee | |
| Registry | Mar 27, 2015 | Mar 20, 2015 | Appointment of a man as Director | |
| Registry | Mar 27, 2015 | Mar 20, 2015 | Appointment of a man as Director 62812... | |
| Registry | Mar 27, 2015 | Mar 20, 2015 | Appointment of a man as Director | |
| Registry | Mar 27, 2015 | Mar 20, 2015 | Appointment of a man as Director 62812... | |
| Registry | Mar 27, 2015 | Mar 20, 2015 | Appointment of a man as Director | |
| Registry | Mar 27, 2015 | Mar 20, 2015 | Change of power-of-attorney of director | |
| Registry | Mar 25, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 10, 2015 | Modification of subscribed and paid-up capital 62812... | ||
| Registry | Mar 9, 2015 | Appointment of a person as Director | ||
| Registry | Mar 9, 2015 | Incorporation of company |
