Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 59218274 |
| Universal Entity Code | 7140-1279-8558-4209 |
| Record last updated | Tuesday, December 20, 2022 2:33:47 AM UTC |
| Official Address | Jachthavenweg h 109 Gemeente Amsterdam There are 137 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1081KM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 20, 2022 | Dec 1, 2022 | Resignation of one Director | |
| Registry | Dec 27, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 7, 2021 | Nov 15, 2021 | Appointment of a man as Director | |
| Registry | Dec 7, 2021 | Nov 15, 2021 | Resignation of a woman | |
| Registry | Oct 7, 2021 | Sep 22, 2021 | Change of power-of-attorney of director | |
| Registry | Oct 7, 2021 | Sep 22, 2021 | Change of power-of-attorney of director 59218... | |
| Registry | Oct 7, 2021 | Sep 22, 2021 | Change of power-of-attorney of director | |
| Registry | Sep 14, 2021 | Jul 14, 2021 | Change of power-of-attorney of director 59218... | |
| Registry | Sep 14, 2021 | Jul 14, 2021 | Change of power-of-attorney of director | |
| Registry | Sep 14, 2021 | Jul 14, 2021 | Change of power-of-attorney of director 59218... | |
| Registry | Jul 26, 2021 | Jun 21, 2021 | Appointment of a man as Director | |
| Financials | Dec 23, 2019 | Filing of financial statement 2015 | | |
| Financials | Apr 10, 2019 | Apr 3, 2019 | Filing of consolidated financial statement datum deponering: 03-04-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 3, 2017 | Jan 31, 2017 | Filing of consolidated financial statement datum deponering: 31-01-2017 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 3, 2016 | Filing of financial statement 2014 | ||
| Registry | Oct 22, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 6, 2015 | Modification of subscribed and paid-up capital 59218... | ||
| Registry | Oct 3, 2014 | Sep 26, 2014 | Appointment of a man as Director | |
| Registry | Oct 3, 2014 | Sep 26, 2014 | Appointment of a man as Director 59218... | |
| Registry | Sep 22, 2014 | Modification of paid-up capital | ||
| Registry | Nov 14, 2013 | Appointment of a man as Director | ||
| Registry | Nov 14, 2013 | Appointment of a woman | ||
| Registry | Nov 14, 2013 | Incorporation of company |
