Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 53734289 |
| Global Intermediary ID | VQ9CJ6.00046.ME.528 |
| Universal Entity Code | 7379-3396-6901-6231 |
| Record last updated | Friday, December 6, 2024 8:33:51 PM UTC |
| Official Address | Gustav Mahlerlaan 10 Gemeente Amsterdam There are 273 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1082PP |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 3, 2018 | Strike off | ||
| Registry | Dec 3, 2018 | Nov 30, 2018 | Dissolution by decision of the general meeting | |
| Registry | Nov 16, 2018 | Nov 14, 2018 | Resignation of one Director | |
| Registry | Nov 16, 2018 | Nov 14, 2018 | Resignation of one Director 53734... | |
| Registry | Nov 16, 2018 | Nov 14, 2018 | Change of power-of-attorney of director | |
| Financials | Aug 8, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 17, 2017 | Filing of financial statement 2016 | ||
| Financials | Jul 15, 2016 | Filing of financial statement 2015 | ||
| Registry | Jun 8, 2016 | Apr 21, 2016 | Two appointments: 2 men | |
| Financials | Aug 21, 2015 | Filing of financial statement 2014 | ||
| Financials | Sep 25, 2014 | Filing of financial statement 2013 | ||
| Registry | Dec 16, 2013 | Dec 13, 2013 | Appointment of a man as Director | |
| Registry | Dec 16, 2013 | Dec 13, 2013 | Resignation of one Director | |
| Financials | Oct 30, 2013 | Filing of financial statement 2012 | ||
| Registry | May 20, 2013 | May 17, 2013 | Appointment of a man as Director | |
| Registry | May 20, 2013 | May 17, 2013 | Resignation of one Director | |
| Financials | Sep 20, 2012 | Filing of financial statement 2011 | ||
| Registry | Jan 5, 2012 | Amended statutes | ||
| Registry | Nov 28, 2011 | Nov 25, 2011 | Appointment of a person as Director | |
| Registry | Nov 28, 2011 | Nov 25, 2011 | Appointment of a man as Director | |
| Registry | Nov 28, 2011 | Nov 25, 2011 | Appointment of a man as Director 53734... | |
| Registry | Nov 28, 2011 | Nov 25, 2011 | Resignation of one Director | |
| Registry | Nov 25, 2011 | Amended statutes | ||
| Registry | Oct 12, 2011 | Appointment of a person as Director | | |
| Registry | Oct 12, 2011 | Incorporation of company |
