Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27290605 |
| Universal Entity Code | 2804-3995-4858-4966 |
| Record last updated | Wednesday, October 11, 2023 11:07:45 PM UTC |
| Official Address | Strawinskylaan Verdiepin 3127 Gemeente Amsterdam There are 568 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1077ZX |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 11, 2023 | Sep 27, 2023 | Dissolution by decision of the general meeting | |
| Registry | Oct 11, 2023 | Oct 10, 2023 | Other filings | |
| Registry | Oct 11, 2023 | Sep 27, 2023 | Appointment of a person as Liquidator | |
| Registry | Oct 11, 2023 | Sep 27, 2023 | Resignation of one Director | |
| Registry | Oct 11, 2023 | Sep 27, 2023 | Resignation of a woman | |
| Registry | Oct 11, 2023 | Sep 27, 2023 | Resignation of one Director | |
| Financials | Oct 2, 2023 | Sep 27, 2023 | Filing of consolidated financial statement datum deponering: 27-09-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 18, 2023 | Filing of financial statement 2022 | | |
| Financials | Jan 2, 2023 | Filing of financial statement 2021 | | |
| Registry | Mar 7, 2022 | Mar 3, 2022 | Appointment of a person as Director | |
| Registry | Dec 21, 2021 | Dec 10, 2021 | Appointment of a man as Director | |
| Registry | Dec 21, 2021 | Dec 10, 2021 | Appointment of a man as Director 27290... | |
| Registry | Dec 21, 2021 | Dec 10, 2021 | Resignation of one Director | |
| Financials | Dec 3, 2021 | Filing of financial statement 2020 | | |
| Registry | Jun 18, 2021 | Apr 15, 2021 | Appointment of a man as Director | |
| Registry | Jun 18, 2021 | Apr 15, 2021 | Resignation of one Director | |
| Financials | Jun 1, 2021 | May 4, 2021 | Filing of consolidated financial statement datum deponering: 04-05-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 15, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 29, 2020 | Jun 25, 2020 | Filing of consolidated financial statement datum deponering: 25-06-2020 boekjaar: 2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 9, 2019 | Filing of financial statement 2018 | | |
| Financials | Aug 9, 2018 | Filing of financial statement 2017 | ||
| Registry | Jan 26, 2018 | Jan 1, 2018 | Two appointments: 2 men | |
| Financials | Dec 12, 2017 | Filing of financial statement 2016 | ||
| Financials | Jan 17, 2017 | Jan 16, 2017 | Filing of consolidated financial statement datum deponering: 16-01-2017 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 7, 2016 | Filing of financial statement 2015 | ||
| Financials | Feb 4, 2016 | Filing of financial statement 2014 | ||
| Registry | Sep 8, 2015 | Aug 21, 2015 | Appointment of a man as Director | |
| Registry | Sep 8, 2015 | Aug 21, 2015 | Appointment of a man as Director 27290... | |
| Registry | Sep 8, 2015 | Aug 21, 2015 | Resignation of one Director | |
| Registry | Sep 8, 2015 | Aug 21, 2015 | Resignation of one Director 27290... | |
| Financials | Mar 16, 2015 | Filing of financial statement 2013 | ||
| Registry | Jan 5, 2015 | Nov 28, 2014 | Two appointments: 2 men | |
| Registry | Dec 12, 2014 | Nov 28, 2014 | Appointment of a man as Director | |
| Registry | Dec 12, 2014 | Nov 28, 2014 | Resignation of one Director | |
| Registry | Dec 12, 2014 | Nov 28, 2014 | Resignation of one Director 27290... | |
| Financials | Dec 20, 2013 | Filing of financial statement 2012 | ||
| Registry | Apr 15, 2013 | Apr 1, 2013 | Appointment of a man as Director | |
| Registry | Apr 15, 2013 | Apr 1, 2013 | Resignation of one Director | |
| Financials | Nov 7, 2012 | Filing of financial statement 2011 | ||
| Financials | Jan 16, 2012 | Filing of financial statement 2010 | ||
| Financials | Dec 7, 2010 | Filing of financial statement 2009 | ||
| Financials | Nov 6, 2009 | Filing of financial statement 2008 | ||
| Financials | Nov 28, 2008 | Filing of financial statement 2007 | ||
| Registry | Apr 15, 2008 | Apr 1, 2008 | Two appointments: 2 men | |
| Registry | Apr 10, 2008 | Apr 1, 2008 | Resignation of one Director | |
| Registry | Sep 20, 2007 | Change of name | | |
| Financials | Aug 14, 2007 | Filing of financial statement 2006 | ||
| Registry | Mar 8, 2007 | Jan 31, 2007 | Appointment of a man as Director | |
| Registry | Mar 8, 2007 | Jan 31, 2007 | Appointment of a man as Director 27290... | |
| Registry | Aug 1, 2006 | Appointment of a person as Director | ||
| Registry | Aug 1, 2006 | Incorporation of company |
