Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34253508 |
| Universal Entity Code | 3193-3585-6778-2216 |
| Record last updated | Thursday, August 18, 2022 11:12:00 PM UTC |
| Official Address | Naritaweg Telestone 165 Gemeente Amsterdam There are 426 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1043BW |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 18, 2022 | Strike off | ||
| Registry | Jul 21, 2021 | Jun 25, 2021 | Appointment of a man as Liquidator | |
| Registry | Jul 21, 2021 | Jun 25, 2021 | Resignation of one Director | |
| Registry | Jul 21, 2021 | Jun 25, 2021 | Resignation of one Trustee | |
| Registry | Jul 21, 2021 | Jun 25, 2021 | Resignation of one Director | |
| Registry | Jul 21, 2021 | Jun 25, 2021 | Dissolution by decision of the general meeting | |
| Financials | Jun 14, 2021 | May 11, 2021 | Filing of consolidated financial statement datum deponering: 11-05-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 4, 2021 | Filing of financial statement 2019 | | |
| Registry | Jan 27, 2021 | Dec 31, 2020 | Appointment of a man as Director | |
| Registry | Jan 27, 2021 | Dec 31, 2020 | Resignation of one Director | |
| Financials | Jun 24, 2020 | Jun 10, 2020 | Filing of consolidated financial statement datum deponering: 10-06-2020 boekjaar: 2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 24, 2019 | Filing of financial statement 2018 | | |
| Financials | Oct 23, 2019 | Filing of financial statement 2017 | | |
| Financials | Jul 15, 2019 | Jun 17, 2019 | Filing of consolidated financial statement datum deponering: 17-06-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 8, 2018 | Dec 28, 2017 | Filing of consolidated financial statement datum deponering: 28-12-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Sep 30, 2016 | Sep 28, 2016 | Change of power-of-attorney of director | |
| Registry | Sep 30, 2016 | Sep 28, 2016 | Change of power-of-attorney of director 34253... | |
| Registry | Sep 28, 2016 | Amended statutes | ||
| Financials | Dec 30, 2015 | Filing of financial statement 2014 | ||
| Financials | Dec 30, 2015 | Filing of financial statement 2015 | ||
| Financials | Mar 25, 2015 | Filing of financial statement 2013 | ||
| Financials | Mar 25, 2015 | Filing of financial statement 2014 | ||
| Financials | Feb 20, 2015 | Filing of financial statement 2012 | ||
| Registry | Feb 17, 2015 | Jan 20, 2015 | Resignation of one Director | |
| Financials | Nov 29, 2013 | Filing of financial statement 2012 | ||
| Registry | Apr 25, 2012 | Apr 2, 2012 | Appointment of a man as Director | |
| Financials | Jun 21, 2010 | Filing of financial statement 2008 | ||
| Financials | Jun 21, 2010 | Filing of financial statement 2009 | ||
| Financials | Apr 8, 2009 | Filing of financial statement 2007 | ||
| Financials | Apr 8, 2009 | Filing of financial statement 2008 | ||
| Registry | Nov 3, 2008 | Oct 17, 2008 | Appointment of a man as Director | |
| Registry | Nov 3, 2008 | Oct 17, 2008 | Resignation of one Director | |
| Registry | Sep 1, 2006 | Aug 28, 2006 | Appointment of a man as Director | |
| Registry | Aug 8, 2006 | Appointment of a person as Director | ||
| Registry | Aug 8, 2006 | Appointment of a man as Director | ||
| Registry | Aug 8, 2006 | Incorporation of company |
