Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 57141770 |
| Universal Entity Code | 4120-9355-5062-7130 |
| Record last updated | Friday, October 18, 2024 3:59:48 PM UTC |
| Official Address | Strawinskylaan 1245 Gemeente Amsterdam There are 1,430 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1077XX |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 9, 2020 | Strike off | ||
| Registry | Jun 17, 2020 | Jun 10, 2020 | Other filings | |
| Registry | Jun 17, 2020 | Jun 2, 2020 | Appointment of a woman | |
| Registry | Jun 17, 2020 | Jun 2, 2020 | Appointment of a man as Liquidator | |
| Registry | Jun 17, 2020 | Jun 2, 2020 | Appointment of a person as Liquidator | |
| Registry | Jun 17, 2020 | Jun 2, 2020 | Resignation of one Director | |
| Registry | Jun 17, 2020 | Jun 2, 2020 | Resignation of one Director 57141... | |
| Registry | Jun 17, 2020 | Jun 2, 2020 | Resignation of a woman | |
| Registry | Jun 17, 2020 | Jun 2, 2020 | Dissolution by decision of the general meeting | |
| Financials | May 13, 2020 | Filing of financial statement 2019 | | |
| Financials | May 8, 2019 | Filing of financial statement 2018 | | |
| Financials | May 8, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | Jun 13, 2016 | Filing of financial statement 2015 | ||
| Registry | Oct 27, 2015 | Modification of subscribed and paid-up capital | ||
| Financials | Sep 4, 2015 | Filing of financial statement 2014 | ||
| Financials | Aug 18, 2015 | Aug 14, 2015 | Filing of consolidated financial statement datum deponering: 14-08-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 4, 2015 | Jun 1, 2015 | Appointment of a person as Director | |
| Registry | Mar 4, 2015 | Feb 19, 2015 | Appointment of a man as Director | |
| Registry | Mar 4, 2015 | Feb 19, 2015 | Appointment of a woman | |
| Registry | Mar 4, 2015 | Feb 19, 2015 | Resignation of one Director | |
| Financials | Apr 30, 2014 | Filing of financial statement 2013 | ||
| Registry | Aug 6, 2013 | Modification of paid-up capital | ||
| Registry | Jul 31, 2013 | Modification of subscribed capital | | |
| Registry | Feb 5, 2013 | Appointment of a person as Director | ||
| Registry | Feb 5, 2013 | Incorporation of company |
