Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 62083112 |
| Universal Entity Code | 3459-3752-6980-2377 |
| Record last updated | Thursday, June 1, 2023 12:48:06 AM UTC |
| Official Address | Herikerbergweg Luna Arena 238 Gemeente Amsterdam There are 1,402 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101CM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 1, 2023 | Filing of financial statement 2022 | | |
| Registry | Nov 8, 2022 | Oct 23, 2022 | Appointment of a man as Director | |
| Registry | Nov 8, 2022 | Oct 20, 2022 | Resignation of one Director | |
| Financials | May 19, 2022 | Filing of financial statement 2021 | | |
| Registry | Jun 8, 2021 | Jun 4, 2021 | Amended statutes | |
| Registry | Nov 5, 2020 | Nov 1, 2020 | Appointment of a man as Director | |
| Registry | Nov 5, 2020 | Nov 1, 2020 | Resignation of a woman | |
| Financials | Jun 24, 2020 | Jun 8, 2020 | Filing of consolidated financial statement datum deponering: 08-06-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 21, 2020 | Filing of financial statement 2019 | | |
| Registry | May 14, 2020 | Mar 31, 2020 | Two appointments: 2 men | |
| Registry | Nov 13, 2019 | Nov 7, 2019 | Modification of subscribed and paid-up capital | |
| Financials | Apr 19, 2019 | Filing of financial statement 2018 | ||
| Registry | Aug 22, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 22, 2018 | Aug 21, 2018 | Appointment of a person as Director | |
| Registry | Aug 22, 2018 | Aug 21, 2018 | Appointment of a man as Director | |
| Registry | Aug 22, 2018 | Aug 16, 2018 | Resignation of one Director | |
| Registry | Aug 22, 2018 | Change of name | | |
| Financials | Jul 23, 2018 | Jul 2, 2018 | Filing of consolidated financial statement datum deponering: 02-07-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 15, 2018 | Filing of financial statement 2017 | ||
| Registry | Apr 2, 2018 | Mar 29, 2018 | Resignation of one Director | |
| Registry | Apr 2, 2018 | Mar 29, 2018 | Resignation of one Director 62083... | |
| Financials | Jan 8, 2018 | Filing of financial statement 2016 | ||
| Registry | Feb 2, 2017 | Feb 1, 2017 | Appointment of a person as Director | |
| Registry | Feb 2, 2017 | Feb 1, 2017 | Resignation of one Director | |
| Registry | Feb 2, 2017 | Feb 1, 2017 | Resignation of one Director 62083... | |
| Registry | Feb 2, 2017 | Feb 1, 2017 | Resignation of one Director | |
| Registry | Sep 16, 2016 | Modification of subscribed and paid-up capital | ||
| Financials | Aug 15, 2016 | Filing of financial statement 2015 | ||
| Registry | Jul 26, 2016 | Modification of paid-up capital | ||
| Registry | Dec 16, 2014 | Appointment of a man as Director | ||
| Registry | Dec 16, 2014 | Appointment of a man as Director 62083... | ||
| Registry | Dec 16, 2014 | Appointment of a person as Director | ||
| Registry | Dec 16, 2014 | Appointment of a person as Director 62083... | ||
| Registry | Dec 16, 2014 | Appointment of a man as Director | ||
| Registry | Dec 16, 2014 | Appointment of a woman | ||
| Registry | Dec 16, 2014 | Incorporation of company |
