Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 59315660 |
| Universal Entity Code | 5204-9702-0030-3366 |
| Record last updated | Friday, November 3, 2017 6:36:16 AM UTC |
| Official Address | Naritaweg Telestone 165 Gemeente Amsterdam There are 427 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1043BW |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 20, 2017 | Strike off | ||
| Registry | Oct 20, 2017 | Oct 18, 2017 | Dissolution by decision of the general meeting | |
| Registry | Aug 21, 2017 | Aug 16, 2017 | Appointment of a man as Director | |
| Registry | Aug 21, 2017 | Aug 16, 2017 | Resignation of one Director | |
| Registry | Apr 5, 2017 | Feb 3, 2017 | Appointment of a person as Director | |
| Registry | Apr 5, 2017 | Feb 3, 2017 | Resignation of one Director | |
| Financials | Dec 19, 2016 | Filing of financial statement 2014 | ||
| Financials | Dec 19, 2016 | Dec 15, 2016 | Filing of consolidated financial statement datum deponering: 15-12-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Oct 6, 2016 | Other filings | | |
| Registry | Sep 29, 2016 | Sep 28, 2016 | Other filings 59315... | |
| Financials | Sep 29, 2016 | Filing of financial statement 2013 | ||
| Registry | Aug 3, 2015 | Jul 30, 2015 | Change of power-of-attorney of director | |
| Registry | Aug 3, 2015 | Jul 30, 2015 | Change of power-of-attorney of director 59315... | |
| Registry | Aug 3, 2015 | Jul 30, 2015 | Amended statutes | |
| Registry | Mar 16, 2015 | Dec 1, 2014 | Appointment of a man as Director | |
| Registry | Nov 28, 2013 | Appointment of a person as Director | ||
| Registry | Nov 28, 2013 | Incorporation of company |
