Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34272760 |
| Universal Entity Code | 1879-8260-8291-6167 |
| Record last updated | Tuesday, March 12, 2019 12:04:40 AM UTC |
| Official Address | Naritaweg 165 Gemeente Amsterdam There are 870 companies registered at this street |
| Postal Code | 1043BW |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 11, 2019 | Mergers and splits | | |
| Registry | Mar 11, 2019 | Mar 8, 2019 | Strike off | |
| Registry | Jan 29, 2019 | Mergers and splits | | |
| Registry | Jan 4, 2019 | Dec 31, 2018 | Resignation of one Director | |
| Registry | Jan 4, 2019 | Dec 31, 2018 | Resignation of one Director 34272... | |
| Financials | Nov 15, 2018 | Filing of financial statement 2017 | | |
| Financials | Nov 15, 2018 | Filing of financial statement 2018 | | |
| Financials | Aug 27, 2018 | Aug 23, 2018 | Filing of consolidated financial statement datum deponering: 23-08-2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 26, 2018 | Filing of financial statement 2016 | ||
| Financials | Mar 26, 2018 | Filing of financial statement 2017 | ||
| Registry | Jan 25, 2018 | Jan 1, 2018 | Appointment of a man as Director | |
| Registry | Jan 25, 2018 | Jan 1, 2018 | Resignation of one Director | |
| Financials | Jan 10, 2018 | Dec 27, 2017 | Filing of consolidated financial statement datum deponering: 27-12-2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 20, 2017 | Dec 14, 2016 | Appointment of a man as Director | |
| Registry | Dec 30, 2016 | Dec 21, 2016 | Resignation of one Director | |
| Registry | Oct 10, 2016 | Sep 30, 2016 | Resignation of one Director 34272... | |
| Financials | Oct 6, 2016 | Filing of financial statement 2015 | ||
| Financials | Oct 6, 2016 | Filing of financial statement 2016 | ||
| Financials | Oct 6, 2016 | Filing of consolidated financial statement datum deponering: 04-10-2016 datum deponering: 04-10-2016 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Registry | Mar 25, 2016 | Mar 1, 2016 | Appointment of a man as Director | |
| Registry | Mar 25, 2016 | Mar 1, 2016 | Resignation of a woman | |
| Financials | Feb 2, 2016 | Jan 28, 2016 | Filing of consolidated financial statement datum deponering: 28-01-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 2, 2016 | Filing of financial statement 2014 | ||
| Financials | Feb 2, 2016 | Filing of financial statement 2015 | ||
| Registry | Dec 22, 2015 | Oct 31, 2015 | Appointment of a woman | |
| Registry | Dec 22, 2015 | Oct 31, 2015 | Resignation of one Director | |
| Financials | Oct 16, 2014 | Filing of financial statement 2013 | ||
| Financials | Oct 16, 2014 | Filing of financial statement 2014 | ||
| Registry | Oct 14, 2014 | Oct 10, 2014 | Other filings | |
| Financials | Sep 11, 2014 | Filing of financial statement 2013 | ||
| Financials | Sep 11, 2014 | Filing of financial statement 2014 | ||
| Registry | May 2, 2014 | Modification of paid-up capital | ||
| Registry | May 1, 2014 | Modification of subscribed capital | | |
| Registry | Apr 29, 2014 | Amended statutes | ||
| Registry | Mar 6, 2014 | Feb 14, 2014 | Other filings | |
| Financials | Feb 28, 2014 | Filing of financial statement 2012 | ||
| Financials | Feb 28, 2014 | Filing of financial statement 2013 | ||
| Registry | Jan 15, 2014 | Dec 17, 2013 | Appointment of a person as Director | |
| Registry | Jan 15, 2014 | Dec 17, 2013 | Appointment of a man as Director | |
| Registry | Sep 24, 2013 | Aug 12, 2013 | Appointment of a man as Director 34272... | |
| Registry | Sep 24, 2013 | Aug 12, 2013 | Appointment of a man as Director | |
| Registry | Sep 24, 2013 | Aug 12, 2013 | Resignation of one Director | |
| Registry | Sep 24, 2013 | Aug 12, 2013 | Resignation of a woman | |
| Financials | May 9, 2013 | Filing of financial statement 2011 | ||
| Financials | May 9, 2013 | Filing of financial statement 2012 | ||
| Registry | Nov 23, 2012 | Sep 24, 2012 | Appointment of a man as Director | |
| Registry | Nov 23, 2012 | Sep 24, 2012 | Resignation of one Director | |
| Registry | Aug 21, 2012 | Dec 16, 2011 | Change of power-of-attorney of director | |
| Registry | Aug 21, 2012 | Jul 27, 2012 | Appointment of a man as Director | |
| Registry | Aug 21, 2012 | Jul 30, 2012 | Resignation of one Director | |
| Registry | May 4, 2012 | Apr 27, 2012 | Other filings | |
| Financials | May 3, 2012 | Filing of financial statement 2010 | ||
| Financials | May 3, 2012 | Filing of financial statement 2011 | ||
| Registry | Feb 10, 2012 | Dec 16, 2011 | Appointment of a woman | |
| Financials | Apr 29, 2011 | Filing of financial statement 2009 | ||
| Financials | Apr 29, 2011 | Filing of financial statement 2010 | ||
| Financials | Jun 8, 2010 | Filing of financial statement 2009 | ||
| Registry | Mar 12, 2008 | Amended statutes | ||
| Registry | May 1, 2007 | Appointment of a man as Director | ||
| Registry | May 1, 2007 | Appointment of a man as Director 34272... | ||
| Registry | May 1, 2007 | Incorporation of company |
