Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34093772 |
| Universal Entity Code | 0690-5822-2258-2348 |
| Record last updated | Wednesday, May 10, 2023 11:40:57 PM UTC |
| Official Address | Herikerbergweg Luna Arena 238 Gemeente Amsterdam There are 1,415 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101CM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 10, 2023 | Strike off | ||
| Registry | Dec 22, 2022 | Dec 9, 2022 | Appointment of a man as Liquidator | |
| Registry | Dec 22, 2022 | Dec 9, 2022 | Appointment of a man as Liquidator 34093... | |
| Registry | Dec 22, 2022 | Jun 8, 2016 | Appointment of a person as Trustee | |
| Registry | Dec 22, 2022 | Dec 9, 2022 | Resignation of one Director | |
| Registry | Dec 22, 2022 | Dec 9, 2022 | Resignation of one Director 34093... | |
| Registry | Dec 22, 2022 | Jun 8, 2016 | Resignation of one Trustee | |
| Registry | Dec 22, 2022 | Dec 21, 2022 | Other filings | |
| Registry | Dec 22, 2022 | Dec 9, 2022 | Dissolution by decision of the general meeting | |
| Financials | Nov 4, 2022 | Nov 3, 2022 | Filing of consolidated financial statement datum deponering: 03-11-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 8, 2022 | Sep 6, 2022 | Filing of consolidated financial statement datum deponering: 06-09-2022 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 19, 2021 | Jul 30, 2021 | Resignation of one Director | |
| Registry | Oct 25, 2021 | Sep 15, 2021 | Appointment of a man as Director | |
| Financials | Oct 4, 2021 | Filing of financial statement 2019 | | |
| Financials | Oct 4, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 1, 2020 | Filing of financial statement 2018 | | |
| Financials | Oct 1, 2020 | Filing of financial statement 2019 | | |
| Financials | Oct 30, 2019 | Oct 24, 2019 | Filing of consolidated financial statement datum deponering: 24-10-2019 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 6, 2018 | Filing of financial statement 2016 | ||
| Financials | Aug 6, 2018 | Filing of financial statement 2017 | ||
| Registry | Jan 4, 2018 | Nov 13, 2017 | Appointment of a man as Director | |
| Registry | Jan 4, 2018 | Nov 13, 2017 | Resignation of one Director | |
| Financials | Oct 17, 2017 | Filing of financial statement 2015 | ||
| Financials | Oct 17, 2017 | Filing of financial statement 2016 | ||
| Financials | Jun 29, 2016 | Filing of financial statement 2014 | ||
| Financials | Jun 29, 2016 | Filing of financial statement 2015 | ||
| Registry | Jun 20, 2016 | Jun 8, 2016 | Appointment of a person as Trustee | |
| Financials | Dec 28, 2015 | Filing of financial statement 2013 | ||
| Financials | Dec 28, 2015 | Filing of financial statement 2014 | ||
| Financials | Nov 20, 2014 | Filing of financial statement 2012 | ||
| Financials | Nov 20, 2014 | Filing of financial statement 2013 | ||
| Registry | Oct 27, 2014 | Aug 26, 2014 | Appointment of a man as Director | |
| Registry | Oct 27, 2014 | May 16, 2014 | Resignation of a woman | |
| Registry | Jul 22, 2014 | Mar 17, 2014 | Resignation of one Commissioner | |
| Financials | Jun 23, 2014 | Filing of financial statement 2011 | ||
| Financials | Jun 23, 2014 | Filing of financial statement 2012 | ||
| Registry | Sep 23, 2013 | Jun 28, 2013 | Appointment of a man as Commissioner | |
| Registry | Sep 23, 2013 | Jun 28, 2013 | Appointment of a man as Director | |
| Registry | Sep 23, 2013 | Jun 28, 2013 | Resignation of one Commissioner | |
| Registry | Sep 23, 2013 | Jun 28, 2013 | Change of power-of-attorney of director | |
| Financials | Jun 18, 2012 | Filing of financial statement 2010 | ||
| Financials | Jun 18, 2012 | Filing of financial statement 2011 | ||
| Registry | Sep 9, 2011 | Feb 1, 2011 | Resignation of 2 people: one Trustee | |
| Financials | Feb 14, 2011 | Filing of financial statement 2009 | ||
| Financials | Feb 14, 2011 | Filing of financial statement 2010 | ||
| Financials | Sep 16, 2010 | Filing of financial statement 2008 | ||
| Financials | Sep 16, 2010 | Filing of financial statement 2009 | ||
| Registry | Jul 15, 2009 | Apr 4, 2008 | Change of power-of-attorney of director | |
| Financials | Aug 9, 2007 | Filing of financial statement 2005 | ||
| Financials | Aug 9, 2007 | Filing of financial statement 2006 | ||
| Registry | Apr 10, 2007 | Apr 2, 2007 | Other filings | |
| Registry | Oct 17, 2006 | Amended statutes | ||
| Financials | Apr 25, 2006 | Filing of financial statement 2004 | ||
| Financials | Apr 25, 2006 | Filing of financial statement 2005 | ||
| Registry | Feb 24, 2006 | Feb 23, 2006 | Other filings | |
