Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 59440996 |
| Universal Entity Code | 1138-9314-2555-8034 |
| Record last updated | Wednesday, December 16, 2020 12:38:30 AM UTC |
| Official Address | Hartenstraat h 26 Gemeente Amsterdam There are 8 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1016CC |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 15, 2020 | Nov 16, 2020 | Dissolution by decision of the general meeting | |
| Registry | Dec 15, 2020 | Nov 16, 2020 | Appointment of a woman | |
| Registry | Dec 15, 2020 | Feb 1, 2017 | Appointment of a woman 59440... | |
| Registry | Dec 15, 2020 | Jan 1, 2017 | Appointment of a person as Trustee | |
| Registry | Dec 15, 2020 | Nov 16, 2020 | Resignation of a woman | |
| Registry | Dec 15, 2020 | Feb 1, 2017 | Resignation of a woman 59440... | |
| Registry | Dec 15, 2020 | Jan 1, 2017 | Resignation of one Trustee | |
| Registry | Dec 15, 2020 | Dec 14, 2020 | Other filings | |
| Financials | Oct 30, 2020 | Filing of financial statement 2019 | | |
| Registry | Sep 24, 2020 | Aug 5, 2020 | Resignation of one Director | |
| Registry | Aug 10, 2020 | Jun 8, 2020 | Resignation of one Director 59440... | |
| Financials | Jan 24, 2019 | Filing of financial statement 2017 | ||
| Financials | Jan 24, 2019 | Filing of financial statement 2018 | ||
| Registry | Dec 31, 2018 | Dec 28, 2018 | Amended statutes | |
| Registry | Nov 26, 2018 | Nov 22, 2018 | Appointment of a man as Director | |
| Registry | Nov 26, 2018 | Nov 22, 2018 | Appointment of a woman | |
| Registry | Nov 26, 2018 | Nov 22, 2018 | Appointment of a man as Director | |
| Registry | Nov 26, 2018 | Nov 22, 2018 | Resignation of one Director | |
| Registry | Nov 26, 2018 | Nov 22, 2018 | Resignation of a woman | |
| Registry | Nov 26, 2018 | Nov 22, 2018 | Resignation of one Director | |
| Financials | May 14, 2018 | Filing of financial statement 2016 | ||
| Financials | May 14, 2018 | Filing of financial statement 2017 | ||
| Registry | Mar 24, 2017 | Feb 1, 2017 | Appointment of a woman | |
| Financials | Jan 27, 2017 | Filing of financial statement 2015 | ||
| Financials | Jan 27, 2017 | Filing of financial statement 2016 | ||
| Registry | Dec 28, 2016 | May 31, 2016 | Appointment of a man as Director | |
| Registry | Dec 28, 2016 | May 31, 2016 | Resignation of one Director | |
| Financials | Jun 21, 2016 | Filing of financial statement 2014 | ||
| Financials | Jun 21, 2016 | Filing of financial statement 2015 | ||
| Financials | Sep 9, 2015 | Filing of financial statement 2014 | ||
| Registry | Oct 15, 2014 | Aug 26, 2014 | Appointment of a person as Trustee | |
| Registry | Jul 4, 2014 | Modification of paid-up capital | ||
| Registry | Dec 18, 2013 | Appointment of a woman | ||
| Registry | Dec 18, 2013 | Appointment of a man as Director | ||
| Registry | Dec 18, 2013 | Appointment of a man as Director 59440... | ||
| Registry | Dec 18, 2013 | Incorporation of company |
