Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 72301287 |
| Universal Entity Code | 0870-3795-8986-2507 |
| Record last updated | Thursday, December 21, 2023 12:50:46 AM UTC |
| Official Address | Amerikahavenweg 42 Gemeente Amsterdam There are 19 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1045AG |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 20, 2023 | Filing of financial statement 2022 | | |
| Registry | Oct 19, 2023 | Aug 16, 2023 | Dissolution by decision of the general meeting | |
| Registry | Oct 19, 2023 | Aug 16, 2023 | Appointment of a person as Liquidator | |
| Registry | Oct 19, 2023 | Aug 16, 2023 | Resignation of one Director | |
| Registry | Oct 19, 2023 | Oct 18, 2023 | Other filings | |
| Registry | Aug 4, 2023 | Aug 1, 2023 | Change of power-of-attorney of director | |
| Registry | Aug 4, 2023 | Aug 1, 2023 | Resignation of one Director | |
| Registry | Jul 18, 2023 | Jul 11, 2023 | Amended statutes | |
| Registry | Jul 5, 2023 | Jul 3, 2023 | Appointment of a person as Director | |
| Registry | Jul 5, 2023 | Jul 3, 2023 | Resignation of one Director | |
| Financials | Apr 22, 2022 | Filing of financial statement 2020 | | |
| Financials | Jun 8, 2021 | Filing of financial statement 2020 72301... | | |
| Registry | Mar 19, 2021 | Jan 14, 2021 | Amended statutes | |
| Registry | Mar 19, 2021 | Jan 14, 2021 | Change of power-of-attorney of director | |
| Financials | Oct 28, 2020 | Filing of financial statement 2019 | | |
| Registry | Aug 8, 2018 | Aug 6, 2018 | Appointment of a person as Director | |
| Registry | Aug 8, 2018 | Aug 6, 2018 | Appointment of a person as Director 72301... | |
| Registry | Aug 8, 2018 | Aug 6, 2018 | Incorporation of company |
