Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 64670619 |
| Universal Entity Code | 4165-7315-7416-8386 |
| Record last updated | Friday, November 24, 2023 12:06:36 AM UTC |
| Official Address | Daalwijkdreef 47 Gemeente Amsterdam There are 148 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1103AD |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 23, 2023 | Nov 10, 2023 | Dissolution by decision of the general meeting | |
| Registry | Nov 23, 2023 | Strike off | ||
| Financials | Jun 19, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 14, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 28, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 4, 2021 | Filing of financial statement 2019 | | |
| Financials | Jun 9, 2020 | Filing of financial statement 2018 | | |
| Registry | Sep 20, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 19, 2019 | Sep 17, 2019 | Change of power-of-attorney of director | |
| Registry | Sep 19, 2019 | Headquarters change | | |
| Financials | Nov 5, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 1, 2017 | Filing of financial statement 2016 | ||
| Financials | Apr 19, 2017 | Filing of financial statement 2015 | ||
| Registry | Mar 8, 2017 | Feb 2, 2017 | Appointment of a person as Director | |
| Registry | Mar 8, 2017 | Feb 2, 2017 | Appointment of a person as Director 64670... | |
| Registry | Mar 8, 2017 | Feb 2, 2017 | Resignation of one Director | |
| Registry | Mar 8, 2017 | Feb 2, 2017 | Resignation of one Director 64670... | |
| Registry | Dec 28, 2016 | Dec 27, 2016 | Strike off | |
| Registry | Dec 28, 2016 | Mergers and splits | | |
| Registry | Dec 28, 2016 | Dec 23, 2016 | Change of name, headquarters and legal form | |
| Registry | Nov 16, 2016 | Mergers and splits | | |
| Registry | Nov 16, 2016 | Mergers and splits 56001... | | |
| Registry | Nov 10, 2016 | Mergers and splits | | |
| Registry | Nov 10, 2016 | Mergers and splits 56001... | | |
| Registry | Oct 28, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 28, 2016 | Oct 25, 2016 | Appointment of a man as Director | |
| Registry | Oct 28, 2016 | Oct 25, 2016 | Resignation of one Director | |
| Registry | Dec 3, 2015 | Appointment of a person as Director | ||
| Registry | Dec 3, 2015 | Incorporation of company | ||
| Financials | Sep 10, 2015 | Filing of financial statement 2014 | ||
| Financials | Nov 14, 2014 | Filing of financial statement 2013 | ||
| Registry | Sep 10, 2012 | Appointment of a man as Director | ||
| Registry | Sep 10, 2012 | Appointment of a man as Director 56001... | ||
| Registry | Sep 10, 2012 | Incorporation of company |
