Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap, INACTIVE |
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Company number | 69570019 |
Universal Entity Code | 0819-6747-5237-5708 |
Record last updated | Friday, January 17, 2025 6:50:38 AM UTC |
Official Address | Herikerbergweg 88 Gemeente Amsterdam There are 1,132 companies registered at this street |
Locality | Gemeente Amsterdam |
Region | Provincie Noord-Holland |
Postal Code | 1101CM |
Sector | Financial holding companies |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Apr 19, 2023 | Strike off | ||
Registry | Nov 9, 2022 | Oct 25, 2022 | Appointment of a man as Liquidator | |
Registry | Nov 9, 2022 | Oct 25, 2022 | Resignation of one Director | |
Registry | Nov 9, 2022 | Oct 25, 2022 | Resignation of one Director 69570... | |
Registry | Nov 9, 2022 | Nov 8, 2022 | Other filings | |
Registry | Nov 9, 2022 | Oct 25, 2022 | Dissolution by decision of the general meeting | |
Financials | Jun 24, 2022 | Filing of financial statement 2021 | ||
Financials | Jun 28, 2021 | Filing of financial statement 2020 | ||
Financials | Dec 25, 2020 | Filing of financial statement 2019 | ||
Registry | Feb 26, 2020 | Dec 15, 2019 | Appointment of a person as Director | |
Registry | Feb 26, 2020 | Dec 15, 2019 | Resignation of one Director | |
Financials | Dec 13, 2019 | Dec 6, 2019 | Filing of consolidated financial statement datum deponering: 06-12-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | Feb 18, 2019 | Jan 30, 2019 | Appointment of a man as Director | |
Registry | Feb 18, 2019 | Jan 30, 2019 | Resignation of a woman | |
Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
Financials | Dec 19, 2018 | Filing of financial statement 2017 | ||
Registry | Sep 12, 2017 | Appointment of a woman | ||
Registry | Sep 12, 2017 | Incorporation of company | ||
Registry | Sep 11, 2017 | Appointment of a man as Director |