Extended Company Report |
Includes
|
Company type | Besloten Vennootschap, INACTIVE |
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Company number | 54611768 |
Universal Entity Code | 3257-0977-9256-2138 |
Record last updated | Monday, January 13, 2025 11:59:24 AM UTC |
Official Address | Naritaweg 165 Gemeente Amsterdam There are 359 companies registered at this street |
Locality | Gemeente Amsterdam |
Region | Provincie Noord-Holland |
Postal Code | 1043BW |
Sector | Financial holding companies |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Feb 6, 2019 | Strike off | ||
Registry | Oct 31, 2018 | Oct 26, 2018 | Dissolution by decision of the general meeting | |
Registry | Oct 31, 2018 | Oct 26, 2018 | Appointment of a person as Trustee | |
Registry | Oct 31, 2018 | Oct 26, 2018 | Appointment of a woman | |
Registry | Oct 31, 2018 | Oct 26, 2018 | Resignation of one Director | |
Registry | Oct 31, 2018 | Oct 26, 2018 | Resignation of a woman | |
Registry | Oct 31, 2018 | Oct 30, 2018 | Other filings | |
Financials | Oct 22, 2018 | Oct 19, 2018 | Filing of consolidated financial statement datum deponering: 19-10-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Aug 20, 2018 | Filing of financial statement 2017 | ||
Financials | May 23, 2018 | May 17, 2018 | Filing of consolidated financial statement datum deponering: 17-05-2018 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | May 23, 2018 | Filing of financial statement 2014 | ||
Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
Financials | Dec 31, 2015 | Filing of financial statement 2015 | ||
Registry | May 22, 2015 | May 20, 2015 | Resignation of one Director | |
Financials | Jan 27, 2015 | Filing of financial statement 2013 | ||
Financials | Jun 20, 2013 | Filing of financial statement 2012 | ||
Registry | Feb 7, 2012 | Appointment of a man as Director | ||
Registry | Feb 7, 2012 | Appointment of a woman | ||
Registry | Feb 7, 2012 | Incorporation of company | ||
Registry | Feb 6, 2012 | Appointment of a person as Director |