Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 36009388 |
| Universal Entity Code | 8354-0019-6770-0219 |
| Record last updated | Monday, June 13, 2022 5:06:33 PM UTC |
| Official Address | Hessenbergweg Gemeente Amsterdam There are 95 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101BT |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 6, 2022 | Jun 2, 2022 | Change of power-of-attorney of director | |
| Registry | Jun 6, 2022 | Mar 1, 2013 | Dissolution by decision of the general meeting | |
| Registry | Sep 4, 2018 | Aug 30, 2018 | Amended statutes | |
| Registry | Aug 13, 2018 | Aug 9, 2018 | Amended statutes 36009... | |
| Registry | Jul 4, 2018 | Jul 2, 2018 | Appointment of a man as Director | |
| Registry | Jul 4, 2018 | Jul 2, 2018 | Resignation of one Director | |
| Registry | May 7, 2018 | May 1, 2018 | Appointment of a man as Director | |
| Registry | May 7, 2018 | Apr 30, 2018 | Resignation of one Director | |
| Financials | Feb 23, 2018 | Filing of statement of subsidiary company 2018 | ||
| Financials | Feb 1, 2018 | Special situation of financial statement | ||
| Registry | Jan 30, 2018 | Jan 26, 2018 | Appointment of a man as Director | |
| Registry | Jan 30, 2018 | Jan 26, 2018 | Change of power-of-attorney of director | |
| Registry | Jan 30, 2018 | Jan 1, 2018 | Resignation of one Director | |
| Registry | Jan 30, 2018 | Headquarters change | | |
| Financials | Dec 15, 2017 | Special situation of financial statement | ||
| Financials | Dec 5, 2017 | Special situation of financial statement 36009... | ||
| Registry | Oct 18, 2016 | Oct 1, 2016 | Two appointments: 2 men | |
| Financials | Mar 4, 2016 | Filing of statement of subsidiary company 2016 | ||
| Registry | Nov 17, 2015 | Nov 1, 2015 | Two appointments: 2 men | |
| Registry | Nov 17, 2015 | Nov 1, 2015 | Two appointments: 2 men 36009... | |
| Registry | Nov 17, 2015 | Nov 1, 2015 | Resignation of one Director | |
| Registry | Aug 13, 2015 | Aug 1, 2015 | Resignation of one Trustee | |
| Financials | Jun 16, 2014 | Filing of statement of subsidiary company 2014 | ||
| Financials | Apr 19, 2012 | Filing of statement of subsidiary company 2012 | ||
| Financials | Mar 16, 2010 | Filing of statement of subsidiary company 2009 | ||
| Financials | Mar 16, 2010 | Filing of statement of subsidiary company 2010 | ||
| Financials | Feb 21, 2008 | Filing of statement of subsidiary company 2007 | ||
| Financials | Feb 21, 2008 | Filing of statement of subsidiary company 2008 | ||
| Registry | Apr 10, 2007 | Mar 19, 2007 | Resignation of 2 people: one Director | |
| Financials | Feb 9, 2006 | Filing of statement of subsidiary company 2005 | ||
| Financials | Feb 9, 2006 | Filing of statement of subsidiary company 2006 |
