Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 51295245 |
| Universal Entity Code | 1961-1253-3064-9129 |
| Record last updated | Wednesday, December 4, 2024 2:58:17 PM UTC |
| Official Address | Lange Leidsedwarsstraat 72 Gemeente Amsterdam There are 39 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1017NM |
| Sector | Fast food restaurants, cafeterias, ice cream parlours, food stalls, etc. |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jun 26, 2023 | Jun 9, 2023 | Filing of consolidated financial statement datum deponering: 09-06-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Oct 5, 2022 | Sep 19, 2022 | Appointment of a man as Trustee | |
| Financials | Aug 8, 2022 | Filing of statement of subsidiary company 2022 | ||
| Financials | Aug 1, 2022 | Jul 25, 2022 | Filing of consolidated financial statement datum deponering: 25-07-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Registry | Feb 8, 2022 | Feb 1, 2022 | Resignation of one Trustee | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Oct 18, 2021 | Sep 20, 2021 | Appointment of a man as Trustee | |
| Registry | Aug 23, 2021 | Aug 20, 2021 | Resignation of a woman | |
| Financials | Jul 9, 2021 | Filing of statement of subsidiary company 2021 | ||
| Financials | Jul 7, 2021 | Jun 8, 2021 | Filing of consolidated financial statement datum deponering: 08-06-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Dec 22, 2020 | Dec 1, 2020 | Filing of consolidated financial statement datum deponering: 01-12-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 21, 2020 | Special situation of financial statement | ||
| Financials | Dec 21, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | Dec 14, 2020 | Filing of financial statement 2018 | | |
| Financials | Dec 14, 2020 | Filing of financial statement 2019 | | |
| Registry | Dec 23, 2019 | Oct 18, 2019 | Appointment of a woman | |
| Registry | Dec 23, 2019 | Amended statutes | | |
| Registry | Aug 29, 2019 | Jun 28, 2019 | Resignation of a woman | |
| Registry | Apr 15, 2019 | Apr 1, 2019 | Appointment of a woman | |
| Registry | Apr 9, 2019 | Feb 24, 2019 | Resignation of 2 people: one Trustee and one Director | |
| Registry | Apr 9, 2019 | Feb 24, 2019 | Resignation of 2 people: one Trustee and one Director 51295... | |
| Registry | Apr 9, 2019 | Feb 24, 2019 | Resignation of 2 people: a man and a woman | |
| Financials | Jan 28, 2019 | Filing of financial statement 2017 | ||
| Financials | Jan 28, 2019 | Filing of financial statement 2018 | ||
| Financials | Apr 11, 2018 | Filing of financial statement 2016 | ||
| Financials | Apr 11, 2018 | Filing of financial statement 2017 | ||
| Registry | Feb 5, 2018 | Jan 22, 2018 | Appointment of a man as Director | |
| Registry | Feb 1, 2018 | Jan 31, 2018 | Resignation of one Director | |
| Financials | Apr 6, 2017 | Filing of financial statement 2015 | ||
| Financials | Apr 6, 2017 | Filing of financial statement 2016 | ||
| Registry | Apr 5, 2017 | Mar 31, 2017 | Resignation of 2 people: one Director | |
| Registry | Aug 18, 2016 | Apr 22, 2016 | Resignation of one Director | |
| Registry | Jul 28, 2016 | Jul 8, 2016 | Resignation of 2 people: one Director | |
| Financials | Apr 21, 2016 | Filing of financial statement 2015 | ||
| Financials | Aug 27, 2015 | Filing of financial statement 2013 | ||
| Financials | Aug 27, 2015 | Filing of financial statement 2014 | ||
| Financials | May 13, 2014 | Filing of financial statement 2012 | ||
| Financials | May 13, 2014 | Filing of financial statement 2013 | ||
| Financials | Aug 20, 2013 | Filing of financial statement 2011 | ||
| Financials | Aug 20, 2013 | Filing of financial statement 2012 | ||
| Registry | Jul 8, 2013 | Mar 1, 2013 | Two appointments: 2 men | |
| Registry | May 30, 2013 | May 1, 2013 | Appointment of a man as Trustee | |
| Registry | Apr 30, 2013 | Apr 9, 2013 | Appointment of a man as Director | |
| Registry | Apr 30, 2013 | Apr 9, 2013 | Resignation of one Director | |
| Registry | Dec 13, 2012 | Nov 26, 2012 | Resignation of a woman | |
| Registry | Dec 13, 2012 | Sep 19, 2012 | Resignation of a woman 51295... | |
| Financials | Oct 15, 2012 | Filing of financial statement 2011 | ||
| Registry | Aug 2, 2012 | Aug 1, 2012 | Appointment of a man as Trustee | |
| Registry | Nov 1, 2011 | Sep 21, 2011 | Appointment of a woman | |
| Registry | Sep 26, 2011 | Sep 19, 2011 | Appointment of a woman 51295... | |
| Registry | Sep 26, 2011 | Sep 19, 2011 | Appointment of a woman | |
| Registry | Feb 25, 2011 | Jan 14, 2011 | Appointment of a man as Director | |
| Registry | Feb 25, 2011 | Jan 14, 2011 | Resignation of one Director | |
| Registry | Nov 17, 2010 | Appointment of a man as Director | | |
| Registry | Nov 17, 2010 | Appointment of a man as Director 51295... | ||
| Registry | Nov 17, 2010 | Appointment of a man as Director | ||
| Registry | Nov 17, 2010 | Incorporation of company |
