Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24293315 |
| Universal Entity Code | 6021-0355-4468-3107 |
| Record last updated | Wednesday, September 23, 2020 11:25:12 PM UTC |
| Official Address | Herikerbergweg Luna Arena 238 Gemeente Amsterdam There are 1,407 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101CM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 23, 2020 | Strike off | ||
| Registry | Mar 27, 2020 | Mar 19, 2020 | Other filings | |
| Registry | Dec 19, 2019 | Nov 26, 2019 | Appointment of a man as Liquidator | |
| Registry | Dec 19, 2019 | Nov 26, 2019 | Resignation of one Director | |
| Registry | Dec 19, 2019 | Nov 26, 2019 | Resignation of one Director 24293... | |
| Registry | Dec 19, 2019 | Nov 26, 2019 | Resignation of one Director | |
| Registry | Dec 19, 2019 | Nov 26, 2019 | Dissolution by decision of the general meeting | |
| Financials | Oct 28, 2019 | Oct 22, 2019 | Filing of consolidated financial statement datum deponering: 22-10-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 11, 2019 | Filing of financial statement 2017 | ||
| Financials | Jan 10, 2019 | Dec 18, 2018 | Filing of consolidated financial statement datum deponering: 18-12-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 27, 2018 | Nov 23, 2018 | Filing of consolidated financial statement datum deponering: 23-11-2018 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 12, 2018 | Jan 10, 2018 | Appointment of a man as Director | |
| Registry | Jan 4, 2018 | Mergers and splits | | |
| Registry | Jan 4, 2018 | Jan 2, 2018 | Change of power-of-attorney of director | |
| Registry | Jan 4, 2018 | Jan 2, 2018 | Change of power-of-attorney of director 24293... | |
| Registry | Jan 4, 2018 | Jan 2, 2018 | Amended statutes | |
| Registry | Nov 24, 2017 | Mergers and splits | | |
| Financials | Nov 24, 2017 | Filing of financial statement 2016 | ||
| Financials | Jan 17, 2017 | Filing of consolidated financial statement datum deponering: 16-01-2017 datum deponering: 16-01-2017 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Dec 2, 2015 | Filing of financial statement 2014 | ||
| Financials | Jan 30, 2015 | Jan 19, 2015 | Filing of consolidated financial statement datum deponering: 19-01-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 30, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 5, 2014 | Filing of financial statement 2012 | ||
| Financials | Jun 6, 2013 | Filing of financial statement 2011 | ||
| Financials | May 14, 2012 | Filing of financial statement 2010 | ||
| Financials | Feb 23, 2010 | Filing of financial statement 2006 | ||
| Registry | Aug 18, 2009 | Aug 4, 2009 | Appointment of a man as Director | |
| Registry | Aug 18, 2009 | Aug 3, 2009 | Resignation of one Director | |
| Financials | Oct 19, 2007 | Filing of financial statement 2005 | ||
| Financials | May 30, 2006 | Filing of financial statement 2004 |
