Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34317855 |
| Universal Entity Code | 8501-6937-9504-4220 |
| Record last updated | Thursday, January 5, 2023 12:15:58 AM UTC |
| Official Address | Herikerbergweg Luna Arena 206 Gemeente Amsterdam There are 1,391 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101CM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 4, 2023 | Strike off | ||
| Registry | Oct 27, 2022 | Oct 25, 2022 | Appointment of a woman | |
| Registry | Oct 27, 2022 | Oct 25, 2022 | Resignation of a woman | |
| Registry | Oct 27, 2022 | Oct 25, 2022 | Resignation of one Director | |
| Registry | Oct 27, 2022 | Oct 26, 2022 | Other filings | |
| Registry | Oct 27, 2022 | Oct 25, 2022 | Dissolution by decision of the general meeting | |
| Financials | May 18, 2022 | Declaration of consent to file annual accounts to parent company | ||
| Financials | Jun 22, 2021 | May 27, 2021 | Filing of consolidated financial statement datum deponering: 27-05-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 23, 2020 | Filing of financial statement 2019 | | |
| Registry | Feb 19, 2020 | Feb 10, 2020 | Resignation of one Director | |
| Registry | Feb 19, 2020 | Feb 10, 2020 | Resignation of one Director 34317... | |
| Registry | Feb 19, 2020 | Feb 10, 2020 | Resignation of one Director | |
| Registry | Feb 19, 2020 | Feb 10, 2020 | Resignation of one Director 34317... | |
| Registry | Jul 26, 2018 | Jul 11, 2018 | Appointment of a man as Director | |
| Registry | Jul 26, 2018 | Jul 11, 2018 | Resignation of a woman | |
| Financials | Jul 5, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 14, 2017 | Filing of financial statement 2016 | ||
| Registry | Oct 30, 2017 | Oct 19, 2017 | Resignation of one Trustee | |
| Registry | Aug 1, 2017 | Jul 21, 2017 | Appointment of a man as Director | |
| Registry | Aug 1, 2017 | Jul 21, 2017 | Resignation of one Director | |
| Registry | Feb 17, 2017 | Feb 14, 2017 | Appointment of a man as Director | |
| Registry | Feb 17, 2017 | Feb 14, 2017 | Appointment of a man as Director 34317... | |
| Registry | Feb 17, 2017 | Feb 14, 2017 | Resignation of a woman | |
| Registry | Feb 17, 2017 | Feb 14, 2017 | Resignation of one Director | |
| Registry | Jan 19, 2017 | Dec 24, 2016 | Appointment of a man as Director | |
| Registry | Jan 19, 2017 | Dec 24, 2016 | Resignation of one Director | |
| Financials | May 31, 2016 | Filing of financial statement 2015 | ||
| Registry | Feb 19, 2016 | Jan 1, 2016 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Jan 25, 2016 | Jan 1, 2016 | Appointment of a woman | |
| Registry | Oct 29, 2015 | Oct 22, 2015 | Resignation of one Director | |
| Registry | Jun 30, 2015 | Jun 15, 2015 | Appointment of a man as Director | |
| Registry | Jun 30, 2015 | Jun 15, 2015 | Appointment of a man as Director 34317... | |
| Registry | Jun 30, 2015 | Jun 15, 2015 | Resignation of a woman | |
| Registry | Jun 30, 2015 | Jun 15, 2015 | Resignation of one Director | |
| Financials | May 18, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 28, 2014 | Filing of financial statement 2013 | ||
| Registry | May 27, 2014 | May 19, 2014 | Appointment of a woman | |
| Registry | May 27, 2014 | May 19, 2014 | Resignation of one Director | |
| Registry | Nov 18, 2013 | Amended statutes | ||
| Financials | Feb 19, 2013 | Filing of financial statement 2012 | ||
| Registry | Feb 5, 2013 | Jan 1, 2013 | Resignation of one Director | |
| Registry | Feb 5, 2013 | Jan 1, 2013 | Appointment of a man as Director | |
| Financials | Jul 26, 2012 | Filing of financial statement 2010 | ||
| Financials | Jul 25, 2012 | Filing of financial statement 2008 | ||
| Financials | Jul 16, 2012 | Filing of financial statement 2011 | ||
| Registry | Oct 10, 2011 | Sep 22, 2011 | Appointment of a man as Director | |
| Registry | Oct 10, 2011 | Sep 22, 2011 | Resignation of one Director | |
| Registry | May 6, 2009 | Feb 18, 2009 | Appointment of a person as Director | |
| Registry | May 6, 2009 | Feb 18, 2009 | Appointment of a man as Director | |
| Registry | May 6, 2009 | Feb 18, 2009 | Appointment of a man as Director 34317... | |
| Registry | May 6, 2009 | Feb 18, 2009 | Resignation of one Director | |
| Registry | Nov 26, 2008 | Appointment of a man as Director | ||
| Registry | Nov 26, 2008 | Appointment of a man as Director 34317... | ||
| Registry | Nov 26, 2008 | Appointment of a person as Trustee | ||
| Registry | Nov 26, 2008 | Incorporation of company |
