Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 23075618 |
| Universal Entity Code | 7954-0114-5039-5773 |
| Record last updated | Wednesday, November 2, 2016 7:13:03 PM UTC |
| Official Address | Gemeente Amsterdam |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 4, 2014 | Strike off | ||
| Registry | Dec 12, 2013 | Nov 12, 2013 | Appointment of a man as Liquidator | |
| Registry | Dec 12, 2013 | Nov 12, 2013 | Resignation of one Director | |
| Registry | Dec 12, 2013 | Nov 12, 2013 | Resignation of one Director 23075... | |
| Registry | Dec 12, 2013 | Nov 12, 2013 | Resignation of one Director | |
| Registry | Dec 12, 2013 | Dec 11, 2013 | Other filings | |
| Registry | Dec 12, 2013 | Jun 1, 2011 | Two appointments: a person and a man | |
| Registry | Dec 12, 2013 | Jun 1, 2011 | Resignation of one Trustee | |
| Registry | Dec 12, 2013 | Nov 12, 2013 | Dissolution by decision of the general meeting | |
| Financials | Jun 10, 2013 | Filing of financial statement 2012 | ||
| Registry | Jun 4, 2012 | May 22, 2012 | Appointment of a man as Director | |
| Registry | Jun 4, 2012 | May 22, 2012 | Resignation of one Director | |
| Financials | May 30, 2012 | Filing of financial statement 2011 | ||
| Registry | Jun 15, 2011 | Jun 1, 2011 | Appointment of a woman | |
| Registry | Jun 15, 2011 | Jun 1, 2011 | Appointment of a man as Director | |
| Registry | Jun 15, 2011 | Jun 1, 2011 | Appointment of a man as Director 23075... | |
| Registry | Jun 15, 2011 | Jun 1, 2011 | Resignation of a woman | |
| Financials | May 31, 2011 | Filing of financial statement 2010 | ||
| Registry | Dec 23, 2010 | Dec 20, 2010 | Resignation of one Director | |
| Registry | Dec 23, 2010 | Dec 20, 2010 | Resignation of one Director 23075... | |
| Registry | Dec 23, 2010 | Dec 20, 2010 | Change of power-of-attorney of director | |
| Financials | Dec 2, 2010 | Filing of financial statement 2008 | ||
| Financials | Dec 2, 2010 | Filing of financial statement 2009 | ||
| Registry | Nov 8, 2010 | Oct 29, 2010 | Appointment of a man as Director | |
| Registry | Nov 8, 2010 | Oct 29, 2010 | Resignation of one Director | |
| Registry | Nov 8, 2010 | Oct 29, 2010 | Resignation of one Director 23075... | |
| Financials | Jun 9, 2009 | Filing of financial statement 2007 | ||
| Financials | Jun 9, 2009 | Filing of financial statement 2008 | ||
| Registry | Nov 19, 2008 | Modification of paid-up capital | ||
| Registry | Nov 19, 2008 | Nov 12, 2008 | Change of power-of-attorney of director | |
| Registry | Nov 19, 2008 | Nov 12, 2008 | Change of power-of-attorney of director 23075... | |
| Registry | Nov 19, 2008 | Nov 12, 2008 | Change of power-of-attorney of director | |
| Registry | Nov 19, 2008 | Nov 12, 2008 | Change of power-of-attorney of director 23075... | |
| Registry | Nov 19, 2008 | Headquarters change | | |
| Registry | Aug 20, 2008 | Aug 7, 2008 | Appointment of a man as Director | |
| Registry | Aug 20, 2008 | Aug 7, 2008 | Appointment of a man as Director 23075... | |
| Registry | Aug 20, 2008 | Aug 7, 2008 | Appointment of a man as Director | |
| Registry | Aug 20, 2008 | Aug 7, 2008 | Appointment of a woman | |
| Registry | Aug 20, 2008 | Aug 7, 2008 | Resignation of one Director | |
| Registry | Nov 9, 2007 | Nov 7, 2007 | Appointment of a person as Director | |
| Registry | Nov 9, 2007 | Nov 7, 2007 | Resignation of one Director | |
| Financials | Nov 7, 2007 | Filing of financial statement 2006 | ||
| Financials | Nov 7, 2007 | Filing of financial statement 2007 | ||
| Registry | Mar 30, 2007 | Feb 23, 2007 | Resignation of one Director | |
| Financials | Jan 10, 2007 | Filing of financial statement 2005 | ||
| Financials | Jan 10, 2007 | Filing of financial statement 2006 |
