Extended Company Report with Annual Accounts |
Includes
|
| Company type | Naamloze Vennootschap |
|---|---|
| Company number | 27059336 |
| Universal Entity Code | 5473-9882-6530-7540 |
| Record last updated | Saturday, October 29, 2022 12:04:28 AM UTC |
| Official Address | Karamancilar Is Mkz Salih b Blok 18 İstanbul |
| Locality | İstanbul |
| Region | İstanbul |
| Postal Code | 34394 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 28, 2022 | Strike off | ||
| Registry | Jun 23, 2022 | Jun 22, 2022 | Other filings | |
| Registry | Jun 23, 2022 | Dec 17, 2021 | Appointment of a person as Liquidator | |
| Registry | Jun 23, 2022 | Dec 17, 2021 | Resignation of one Director | |
| Registry | Jun 23, 2022 | Dec 17, 2021 | Resignation of one Director 27059... | |
| Registry | Jun 23, 2022 | Dec 17, 2021 | Dissolution by decision of the general meeting | |
| Financials | May 30, 2022 | Filing of financial statement 2021 | | |
| Registry | Oct 20, 2021 | Oct 11, 2021 | Appointment of a woman | |
| Registry | Oct 12, 2021 | Sep 30, 2021 | Resignation of one Director | |
| Financials | Apr 26, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 22, 2020 | Filing of financial statement 2019 | | |
| Registry | Feb 24, 2020 | Feb 14, 2020 | Appointment of a person as Director | |
| Registry | Feb 24, 2020 | Feb 14, 2020 | Resignation of one Director | |
| Financials | May 15, 2019 | Filing of financial statement 2018 | | |
| Financials | Sep 25, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 18, 2017 | Filing of financial statement 2016 | ||
| Registry | Jan 26, 2017 | Dec 27, 2016 | Change of power-of-attorney of director | |
| Registry | Dec 12, 2016 | Oct 31, 2016 | Change of power-of-attorney of director 27059... | |
| Registry | Dec 12, 2016 | Oct 31, 2016 | Resignation of one Director | |
| Financials | Oct 17, 2016 | Filing of financial statement 2015 | ||
| Registry | May 23, 2016 | Apr 20, 2016 | Appointment of a man as Director | |
| Registry | May 23, 2016 | Apr 20, 2016 | Resignation of one Director | |
| Registry | May 20, 2016 | Apr 1, 2016 | Resignation of one Director 27059... | |
| Registry | Jan 7, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 24, 2015 | Amended statutes | ||
| Financials | Nov 20, 2015 | Filing of financial statement 2014 | ||
| Registry | Nov 5, 2015 | Oct 30, 2015 | Appointment of a person as Director | |
| Registry | Nov 5, 2015 | Oct 30, 2015 | Resignation of one Director | |
| Financials | Sep 26, 2014 | Filing of financial statement 2013 | ||
| Financials | Jan 31, 2014 | Filing of financial statement 2012 | ||
| Registry | Nov 11, 2013 | Oct 21, 2013 | Appointment of a person as Director | |
| Registry | Nov 11, 2013 | Nov 1, 2013 | Resignation of one Director | |
| Financials | Feb 11, 2013 | Filing of financial statement 2011 | ||
| Registry | Oct 19, 2011 | Aug 31, 2011 | Appointment of a man as Director | |
| Registry | Oct 19, 2011 | Aug 31, 2011 | Resignation of one Director | |
| Financials | Aug 6, 2010 | Filing of financial statement 2003 | ||
| Registry | Apr 9, 2010 | Apr 1, 2010 | Resignation of one Trustee | |
| Registry | Apr 2, 2010 | Dec 5, 2005 | Appointment of a person as Trustee | |
| Registry | Apr 2, 2010 | Apr 24, 2003 | Appointment of a man as Trustee | |
| Registry | Dec 3, 2009 | Nov 23, 2009 | Appointment of a man as Director | |
| Registry | Oct 2, 2009 | Amended statutes | ||
| Registry | Jun 11, 2009 | Jun 2, 2009 | Appointment of a person as Director | |
| Registry | Jun 11, 2009 | May 31, 2009 | Resignation of a woman | |
| Registry | May 25, 2009 | May 18, 2009 | Appointment of a man as Director | |
| Registry | Jul 23, 2008 | Jul 16, 2008 | Resignation of one Director | |
| Registry | Sep 18, 2007 | Sep 10, 2007 | Resignation of one Director 27059... |
