Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 60431016 |
| Universal Entity Code | 1592-4278-0228-7848 |
| Record last updated | Tuesday, November 9, 2021 12:40:42 AM UTC |
| Official Address | Herengracht 504 Gemeente Amsterdam There are 3,037 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1017CB |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 8, 2021 | Filing of financial statement 2020 | | |
| Registry | Oct 27, 2021 | Aug 1, 2021 | Resignation of one Director | |
| Registry | Sep 23, 2020 | Sep 14, 2020 | Two appointments: 2 men | |
| Registry | Sep 17, 2020 | Aug 31, 2020 | Resignation of one Director | |
| Registry | Sep 17, 2020 | Sep 14, 2020 | Appointment of a man as Director | |
| Registry | Aug 18, 2020 | Aug 16, 2020 | Change of power-of-attorney of director | |
| Financials | Jun 23, 2020 | Filing of financial statement 2019 | | |
| Registry | Jun 23, 2020 | Jun 22, 2020 | Resignation of one Director | |
| Registry | Mar 24, 2020 | Mar 23, 2020 | Appointment of a man as Director | |
| Registry | Mar 24, 2020 | Mar 23, 2020 | Change of power-of-attorney of director | |
| Financials | Apr 17, 2019 | Filing of financial statement 2018 | ||
| Registry | Jan 25, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 30, 2018 | Modification of subscribed and paid-up capital 60431... | ||
| Registry | Aug 29, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 1, 2018 | May 29, 2018 | Resignation of one Director | |
| Registry | Aug 1, 2018 | May 29, 2018 | Change of power-of-attorney of director | |
| Registry | Aug 1, 2018 | Jul 30, 2018 | Resignation of one Trustee | |
| Registry | Aug 1, 2018 | May 29, 2018 | Resignation of one Trustee 60431... | |
| Financials | Apr 4, 2018 | Filing of financial statement 2017 | ||
| Registry | Mar 30, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 30, 2017 | Mar 29, 2017 | Appointment of a man as Director | |
| Registry | Mar 30, 2017 | Mar 29, 2017 | Change of power-of-attorney of director | |
| Registry | Mar 30, 2017 | Mar 29, 2017 | Appointment of a man as Trustee | |
| Registry | Mar 30, 2017 | Mar 29, 2017 | Appointment of a man as Trustee 60431... | |
| Registry | Mar 30, 2017 | Mar 29, 2017 | Amended statutes | |
| Financials | Dec 6, 2016 | Filing of financial statement 2015 | ||
| Registry | Oct 12, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 17, 2015 | Modification of subscribed and paid-up capital 60431... | ||
| Registry | Aug 6, 2015 | Modification of paid-up capital | ||
| Registry | Aug 5, 2015 | Jul 15, 2015 | Resignation of a woman | |
| Registry | Aug 5, 2015 | Jul 15, 2015 | Resignation of one Director | |
| Registry | May 21, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 9, 2014 | Appointment of a woman | ||
| Registry | Apr 9, 2014 | Appointment of a man as Director | ||
| Registry | Apr 9, 2014 | Appointment of a man as Director 60431... | ||
| Registry | Apr 9, 2014 | Incorporation of company |
