Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 34099610 |
| Universal Entity Code | 0361-6019-7656-3411 |
| Record last updated | Thursday, February 27, 2025 9:06:29 AM UTC |
| Official Address | Cronenburg 150 Gemeente Amsterdam There are 9 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1081GN |
| Website | http://www.simpel.nl |
| Sector | Other telecommunications |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 4, 2018 | Strike off | ||
| Registry | Jul 4, 2018 | Jun 22, 2018 | Dissolution by decision of the general meeting | |
| Registry | Feb 2, 2015 | Change of name, headquarters and legal form | ||
| Registry | Aug 27, 2013 | Jul 23, 2012 | Change of power-of-attorney of director | |
| Registry | Aug 16, 2013 | Modification of subscribed and paid-up capital | ||
| Financials | Feb 6, 2013 | Filing of financial statement 2011 | ||
| Registry | Nov 22, 2012 | Jun 30, 2012 | Resignation of one Commissioner | |
| Registry | Nov 22, 2012 | Jun 30, 2012 | Resignation of one Commissioner 34099... | |
| Financials | Feb 9, 2012 | Filing of financial statement 2010 | ||
| Registry | Jan 11, 2012 | Dec 1, 2011 | Appointment of a man as Commissioner | |
| Registry | Jan 11, 2012 | Dec 1, 2011 | Appointment of a man as Commissioner 34099... | |
| Registry | Jan 4, 2012 | Oct 20, 2011 | Resignation of one Director | |
| Registry | Jan 4, 2012 | Oct 19, 2011 | Appointment of a person as Director | |
| Financials | Mar 10, 2011 | Filing of financial statement 2009 | ||
| Registry | Apr 20, 2010 | Apr 1, 2010 | Two appointments: 2 companies | |
| Registry | Apr 20, 2010 | Apr 1, 2010 | Appointment of a person as Director | |
| Registry | Mar 3, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 23, 2010 | Headquarters change | | |
| Financials | Feb 19, 2010 | Filing of financial statement 2008 | ||
| Registry | Jun 17, 2009 | Modification of subscribed and paid-up capital | ||
| Financials | Feb 11, 2009 | Filing of financial statement 2007 | ||
| Registry | Sep 5, 2008 | Amended statutes | ||
| Financials | Dec 17, 2007 | Filing of financial statement 2005 | ||
| Registry | Mar 14, 2007 | Mar 1, 2007 | Resignation of one Director | |
| Registry | Mar 13, 2007 | Mar 9, 2007 | Appointment of a person as Director | |
| Registry | Mar 8, 2007 | Modification of paid-up capital | ||
| Registry | Mar 8, 2007 | Change of name and headquarters | |
