Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34201965 |
| Universal Entity Code | 7178-3360-9278-9461 |
| Record last updated | Wednesday, October 23, 2024 5:05:10 PM UTC |
| Official Address | Contactweg, 159 Gemeente Amsterdam There are 35 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1014BJ |
| Sector | Internet retail trade in consumer electronics |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Jul 3, 2023 | Jun 30, 2023 | Resignation of one Director | |
| Financials | Jun 1, 2023 | Filing of financial statement 2022 | | |
| Registry | Jul 27, 2022 | May 25, 2022 | Appointment of a person as Director | |
| Financials | May 19, 2022 | Filing of financial statement 2020 | | |
| Registry | Apr 6, 2022 | Mar 8, 2022 | Appointment of a man as Director | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Jun 21, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 10, 2020 | Filing of financial statement 2019 | | |
| Registry | Oct 3, 2019 | Amended statutes | | |
| Registry | Sep 13, 2019 | Aug 29, 2019 | Resignation of one Commissioner | |
| Registry | Sep 2, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 6, 2019 | Dec 17, 2018 | Resignation of one Commissioner | |
| Registry | Feb 6, 2019 | Dec 17, 2018 | Resignation of one Commissioner 34201... | |
| Registry | Feb 6, 2019 | Dec 17, 2018 | Resignation of one Commissioner | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Nov 30, 2018 | Nov 9, 2018 | Resignation of one Commissioner | |
| Financials | Apr 26, 2018 | Filing of financial statement 2017 | ||
| Registry | Nov 15, 2017 | Nov 6, 2017 | Resignation of one Director | |
| Registry | Nov 3, 2017 | Oct 2, 2017 | Two appointments: 2 men | |
| Registry | Oct 11, 2017 | Sep 30, 2017 | Resignation of one Commissioner | |
| Registry | Oct 11, 2017 | Aug 31, 2017 | Resignation of one Commissioner 34201... | |
| Registry | Mar 21, 2017 | Feb 1, 2016 | Resignation of 2 people: one Commissioner | |
| Registry | Mar 7, 2017 | Feb 9, 2017 | Appointment of a man as Commissioner | |
| Registry | Feb 21, 2017 | Feb 2, 2017 | Appointment of a man as Commissioner 34201... | |
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Registry | Dec 13, 2016 | Nov 24, 2016 | Resignation of one Commissioner | |
| Registry | Jun 2, 2016 | May 1, 2016 | Change of power-of-attorney of director | |
| Financials | May 31, 2016 | Filing of financial statement 2015 | ||
| Registry | May 11, 2016 | Apr 1, 2016 | Appointment of a man as Commissioner | |
| Registry | May 11, 2016 | Mar 31, 2016 | Resignation of one Commissioner | |
| Registry | Feb 19, 2016 | Feb 1, 2016 | Resignation of one Commissioner 34201... | |
| Registry | Oct 1, 2015 | Aug 21, 2015 | Appointment of a man as Commissioner | |
| Registry | Oct 1, 2015 | Aug 21, 2015 | Resignation of one Commissioner | |
| Financials | Aug 13, 2015 | Filing of financial statement 2014 | ||
| Registry | Jul 7, 2015 | Jun 1, 2015 | Resignation of 2 people: one Commissioner | |
| Registry | Jun 4, 2015 | Apr 15, 2015 | Two appointments: 2 men | |
| Registry | Jun 4, 2015 | Apr 15, 2015 | Two appointments: 2 men 34201... | |
| Registry | Jun 4, 2015 | Apr 15, 2015 | Resignation of 2 people: one Commissioner and one Director | |
| Registry | Jun 4, 2015 | Apr 15, 2015 | Resignation of one Commissioner | |
| Registry | Jun 4, 2015 | Apr 15, 2015 | Appointment of a man as Commissioner | |
| Registry | Jun 4, 2015 | Apr 15, 2015 | Resignation of one Commissioner | |
| Registry | Apr 17, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 24, 2015 | Mar 19, 2015 | Two appointments: a person and a man | |
| Registry | Mar 24, 2015 | Mar 19, 2015 | Resignation of 2 people: one Director | |
| Financials | Feb 10, 2015 | Filing of financial statement 2013 | ||
| Registry | Sep 22, 2014 | Amended statutes | ||
| Registry | Jul 16, 2014 | Jun 1, 2014 | Appointment of a man as Commissioner | |
| Registry | Jan 7, 2014 | Dec 31, 2013 | Resignation of one Commissioner | |
| Registry | Nov 28, 2013 | Nov 15, 2013 | Appointment of a man as Commissioner | |
| Registry | Nov 19, 2013 | Modification of subscribed and paid-up capital | ||
| Financials | Sep 16, 2013 | Filing of financial statement 2012 | ||
| Registry | May 3, 2013 | Apr 1, 2013 | Two appointments: 2 men | |
| Registry | Apr 10, 2013 | Mar 31, 2013 | Resignation of one Commissioner | |
| Registry | Apr 3, 2013 | Mar 31, 2013 | Resignation of one Commissioner 34201... | |
| Financials | Jan 31, 2013 | Filing of financial statement 2011 | ||
| Financials | Jan 5, 2012 | Filing of financial statement 2010 | ||
| Financials | Mar 10, 2011 | Filing of financial statement 2009 | ||
| Registry | Nov 15, 2010 | Nov 1, 2010 | Appointment of a man as Commissioner | |
| Registry | Sep 20, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 7, 2010 | Jun 15, 2010 | Resignation of one Commissioner | |
| Financials | May 12, 2010 | Filing of financial statement 2008 | ||
| Registry | Feb 26, 2010 | Oct 26, 2009 | Resignation of one Director | |
| Registry | Dec 11, 2008 | Modification of paid-up capital | ||
| Registry | Dec 4, 2008 | Amended statutes | ||
| Registry | Aug 28, 2008 | Modification of paid-up capital | ||
| Registry | Jul 24, 2008 | Jul 18, 2008 | Other filings | |
| Registry | Jul 21, 2008 | Jul 18, 2008 | Appointment of a man as Commissioner | |
| Registry | Jul 21, 2008 | Jul 18, 2008 | Appointment of a man as Commissioner 34201... | |
| Registry | Jul 21, 2008 | Jul 18, 2008 | Appointment of a man as Commissioner | |
| Registry | Jul 21, 2008 | Jul 18, 2008 | Appointment of a man as Commissioner 34201... | |
| Financials | Jun 12, 2008 | Filing of financial statement 2007 | ||
| Registry | Jan 4, 2008 | Amended statutes | ||
| Registry | Dec 10, 2007 | Modification of paid-up capital | ||
| Financials | Nov 27, 2007 | Filing of financial statement 2006 | ||
| Financials | Oct 26, 2007 | Filing of financial statement 2006 34201... | ||
| Financials | Oct 26, 2007 | Filing of financial statement 2007 | ||
| Financials | Sep 25, 2007 | Filing of financial statement 2005 | ||
| Registry | Jul 18, 2007 | Headquarters change | | |
| Registry | Jul 18, 2007 | Jul 6, 2007 | Amended statutes | |
| Registry | Jul 17, 2007 | Modification of paid-up capital |
