Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 63474166 |
| Universal Entity Code | 8563-5653-1521-9669 |
| Record last updated | Thursday, January 12, 2023 1:00:22 AM UTC |
| Official Address | Prins Bernhardplein 200 Gemeente Amsterdam There are 2,793 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1097JB |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 11, 2023 | Strike off | ||
| Registry | Oct 28, 2022 | Oct 21, 2022 | Appointment of a man as Liquidator | |
| Registry | Oct 28, 2022 | Oct 21, 2022 | Resignation of one Director | |
| Registry | Oct 28, 2022 | Oct 21, 2022 | Resignation of one Director 63474... | |
| Registry | Oct 28, 2022 | Oct 27, 2022 | Other filings | |
| Registry | Oct 28, 2022 | Oct 21, 2022 | Dissolution by decision of the general meeting | |
| Financials | Dec 16, 2021 | Filing of financial statement 2020 | | |
| Financials | Jan 20, 2021 | Jan 13, 2021 | Filing of consolidated financial statement datum deponering: 13-01-2021 boekjaar: 2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 25, 2020 | Filing of financial statement 2019 | | |
| Financials | Oct 31, 2019 | Filing of financial statement 2018 | | |
| Registry | Jul 23, 2019 | Jul 9, 2019 | Appointment of a man as Director | |
| Registry | Jul 23, 2019 | Jul 9, 2019 | Resignation of one Director | |
| Registry | Jul 23, 2019 | Jul 9, 2019 | Resignation of one Director 63474... | |
| Registry | Jul 23, 2019 | Jul 9, 2019 | Resignation of a woman | |
| Registry | Jul 2, 2019 | Jun 25, 2019 | Appointment of a man as Director | |
| Registry | May 2, 2019 | Mar 29, 2019 | Resignation of a woman | |
| Registry | Feb 4, 2019 | Jan 8, 2019 | Appointment of a man as Director | |
| Registry | Feb 4, 2019 | Jan 7, 2019 | Resignation of one Director | |
| Financials | Dec 21, 2018 | Dec 10, 2018 | Filing of consolidated financial statement datum deponering: 10-12-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 28, 2018 | Filing of financial statement 2017 | ||
| Registry | Feb 16, 2018 | Feb 13, 2018 | Appointment of a woman | |
| Registry | Feb 16, 2018 | Feb 12, 2018 | Resignation of one Director | |
| Registry | Nov 17, 2017 | Nov 10, 2017 | Appointment of a man as Director | |
| Registry | Nov 17, 2017 | Nov 10, 2017 | Resignation of one Director | |
| Financials | Aug 24, 2017 | Aug 23, 2017 | Filing of consolidated financial statement datum deponering: 23-08-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 22, 2017 | Filing of financial statement 2016 | ||
| Financials | Nov 4, 2016 | Filing of financial statement 2015 | ||
| Registry | Oct 20, 2016 | Oct 4, 2016 | Appointment of a man as Director | |
| Registry | Oct 20, 2016 | Oct 4, 2016 | Resignation of one Director | |
| Registry | Sep 21, 2015 | Modification of paid-up capital | ||
| Registry | Jun 9, 2015 | Appointment of a man as Director | ||
| Registry | Jun 9, 2015 | Appointment of a man as Director 63474... | ||
| Registry | Jun 9, 2015 | Appointment of a woman | ||
| Registry | Jun 9, 2015 | Appointment of a man as Director | ||
| Registry | Jun 9, 2015 | Incorporation of company |
