Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 61347973 |
| Universal Entity Code | 5759-0723-3611-5154 |
| Record last updated | Wednesday, May 22, 2019 11:11:23 PM UTC |
| Official Address | Grote Spui 39 Amersfoort There are 8 companies registered at this street |
| Locality | Amersfoort |
| Region | Gemeente Amersfoort, Provincie Utrecht |
| Postal Code | 3813EZ |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 22, 2019 | Strike off | ||
| Registry | Jan 8, 2019 | Dec 14, 2018 | Appointment of a woman | |
| Registry | Jan 8, 2019 | Dec 14, 2018 | Resignation of a woman | |
| Registry | Jan 8, 2019 | Dec 14, 2018 | Resignation of one Director | |
| Registry | Jan 8, 2019 | Dec 14, 2018 | Resignation of one Director 61347... | |
| Registry | Jan 8, 2019 | Dec 14, 2018 | Resignation of one Director | |
| Registry | Jan 8, 2019 | Jan 7, 2019 | Other filings | |
| Registry | Jan 8, 2019 | Dec 14, 2018 | Dissolution by decision of the general meeting | |
| Registry | Jul 10, 2018 | Jul 6, 2018 | Appointment of a man as Director | |
| Registry | Jul 10, 2018 | Jul 6, 2018 | Appointment of a woman | |
| Registry | Jul 10, 2018 | Jul 6, 2018 | Change of power-of-attorney of director | |
| Registry | Jul 10, 2018 | Jul 6, 2018 | Resignation of one Director | |
| Registry | Jul 10, 2018 | Jul 6, 2018 | Resignation of one Director 61347... | |
| Registry | Jul 10, 2018 | Jul 6, 2018 | Change of power-of-attorney of director | |
| Registry | Jul 10, 2018 | Jul 6, 2018 | Amended statutes | |
| Financials | Jul 2, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 21, 2017 | Filing of financial statement 2016 | ||
| Financials | Jan 31, 2017 | Filing of financial statement 2015 | ||
| Financials | Dec 4, 2015 | Filing of financial statement 2014 | ||
| Registry | Sep 1, 2014 | Appointment of a man as Director | ||
| Registry | Sep 1, 2014 | Appointment of a man as Director 61347... | ||
| Registry | Sep 1, 2014 | Appointment of a man as Director | ||
| Registry | Sep 1, 2014 | Appointment of a man as Director 61347... | ||
| Registry | Sep 1, 2014 | Incorporation of company |
