Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 58992278 |
| Universal Entity Code | 0837-1905-5460-1495 |
| Record last updated | Wednesday, January 12, 2022 12:04:05 AM UTC |
| Official Address | Strawinskylaan Tower-d 1265 Gemeente Amsterdam There are 6 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1077XX |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jan 11, 2022 | Jan 10, 2022 | Filing of consolidated financial statement datum deponering: 10-01-2022 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 27, 2021 | Filing of financial statement 2020 | | |
| Registry | Jul 8, 2021 | Jul 7, 2021 | Strike off | |
| Registry | Jul 8, 2021 | Mergers and splits | | |
| Registry | Feb 3, 2021 | Mergers and splits 58992... | | |
| Financials | Sep 30, 2020 | Sep 28, 2020 | Filing of consolidated financial statement .. datum deponering: 28-09-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 16, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 28, 2019 | Jun 24, 2019 | Filing of consolidated financial statement datum deponering: 24-06-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 25, 2019 | Filing of financial statement 2018 | | |
| Registry | Sep 12, 2018 | Jun 13, 2018 | Resignation of one Trustee | |
| Financials | May 9, 2018 | Filing of financial statement 2017 | ||
| Registry | Sep 16, 2016 | Mar 17, 2016 | Appointment of a man as Trustee | |
| Registry | Sep 16, 2016 | Mar 17, 2016 | Appointment of a person as Trustee | |
| Registry | Sep 16, 2016 | Mar 17, 2016 | Resignation of one Trustee | |
| Financials | May 24, 2016 | May 19, 2016 | Filing of consolidated financial statement datum deponering: 19-05-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 25, 2016 | Apr 1, 2016 | Appointment of a person as Director | |
| Registry | Apr 25, 2016 | Jan 1, 2016 | Resignation of one Trustee | |
| Financials | Apr 8, 2016 | Filing of financial statement 2015 | ||
| Registry | Mar 7, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 25, 2016 | Dec 31, 2015 | Resignation of one Director | |
| Financials | Nov 18, 2015 | Filing of financial statement 2014 | ||
| Registry | Jun 23, 2015 | Jun 19, 2015 | Appointment of a man as Commissioner | |
| Registry | Jun 23, 2015 | Jun 19, 2015 | Appointment of a man as Commissioner 58992... | |
| Registry | Jun 23, 2015 | Jun 19, 2015 | Appointment of a man as Commissioner | |
| Registry | Jun 23, 2015 | Jun 19, 2015 | Appointment of a person as Director | |
| Registry | Jun 23, 2015 | Jun 19, 2015 | Appointment of a person as Director 58992... | |
| Registry | Jun 23, 2015 | Jun 19, 2015 | Resignation of one Director | |
| Registry | Jun 23, 2015 | Jun 19, 2015 | Resignation of a woman | |
| Registry | Jun 23, 2015 | Jun 19, 2015 | Resignation of one Director | |
| Registry | Jun 23, 2015 | Jun 19, 2015 | Amended statutes | |
| Registry | Feb 25, 2015 | Jan 12, 2015 | Appointment of a person as Trustee | |
| Registry | Feb 25, 2015 | Jan 12, 2015 | Appointment of a person as Trustee 58992... | |
| Registry | Oct 7, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 6, 2014 | Oct 2, 2014 | Other filings | |
| Registry | Oct 3, 2014 | Amended statutes | ||
| Registry | Sep 12, 2014 | Aug 6, 2014 | Appointment of a man as Director | |
| Registry | Mar 25, 2014 | Mar 3, 2014 | Resignation of one Director | |
| Registry | Dec 27, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 29, 2013 | Modification of paid-up capital | ||
| Registry | Oct 16, 2013 | Appointment of a woman | ||
| Registry | Oct 16, 2013 | Appointment of a man as Director | ||
| Registry | Oct 16, 2013 | Appointment of a man as Director 58992... | ||
| Registry | Oct 16, 2013 | Incorporation of company |
