Extended Company Report |
Includes
|
Company type | Besloten Vennootschap, INACTIVE |
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Company number | 32139893 |
Universal Entity Code | 5511-5234-5396-1935 |
Record last updated | Saturday, April 19, 2025 3:48:49 PM UTC |
Official Address | Ellermanstraat 16 Duivendrecht There are 65 companies registered at this street |
Locality | Duivendrecht |
Region | Gemeente Ouder-Amstel, Provincie Noord-Holland |
Postal Code | 1114AK |
Sector | Financial holding companies |
Document Type | Publication date | Registry Date | Download link | |
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Registry | May 8, 2019 | Dec 31, 2018 | Dissolution by decision of the general meeting | |
Registry | May 8, 2019 | Strike off | ||
Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
Financials | May 4, 2018 | Filing of financial statement 2016 | ||
Registry | Feb 6, 2018 | Jan 24, 2018 | Change of power-of-attorney of director | |
Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
Financials | Oct 30, 2017 | Filing of financial statement 2015 | ||
Financials | Sep 19, 2016 | Filing of financial statement 2012 | ||
Registry | Sep 8, 2015 | Dec 19, 2014 | Change of name, headquarters and legal form | |
Registry | Sep 7, 2015 | Amended statutes | ||
Registry | Jul 10, 2013 | Jul 4, 2013 | Appointment of a woman | |
Registry | Jul 10, 2013 | Jul 4, 2013 | Change of power-of-attorney of director | |
Registry | Apr 2, 2013 | Change of name, headquarters and legal form | ||
Financials | Oct 22, 2012 | Filing of financial statement 2009 | ||
Registry | Jul 19, 2012 | Jul 17, 2012 | Resignation of one Director | |
Registry | Jul 19, 2012 | Jul 17, 2012 | Change of power-of-attorney of director | |
Registry | Sep 18, 2008 | Appointment of a man as Director | ||
Registry | Sep 18, 2008 | Incorporation of company | ||
Registry | Sep 17, 2008 | Appointment of a man as Director |