Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 51723409 |
| Universal Entity Code | 0064-3562-7689-7138 |
| Record last updated | Tuesday, April 1, 2025 7:22:18 PM UTC |
| Official Address | Prinsengracht, 919 Gemeente Amsterdam There are 416 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1017KD |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | May 22, 2015 | Filing of financial statement 2014 | ||
| Registry | Sep 10, 2014 | Strike off | ||
| Registry | Jun 19, 2014 | Jun 17, 2014 | Dissolution by decision of the general meeting | |
| Registry | Jun 19, 2014 | Jun 17, 2014 | Appointment of a person as Liquidator | |
| Registry | Jun 19, 2014 | Jun 17, 2014 | Resignation of one Director | |
| Registry | Jun 19, 2014 | Jun 17, 2014 | Resignation of one Director 51723... | |
| Registry | Jun 19, 2014 | Jun 17, 2014 | Resignation of one Director | |
| Registry | Jun 19, 2014 | Jun 17, 2014 | Resignation of one Director 51723... | |
| Registry | Jun 19, 2014 | Jun 18, 2014 | Other filings | |
| Financials | Jun 2, 2014 | Filing of financial statement 2013 | ||
| Financials | May 17, 2013 | Filing of financial statement 2012 | ||
| Registry | Apr 3, 2013 | Apr 1, 2013 | Appointment of a man as Director | |
| Registry | Apr 3, 2013 | Apr 1, 2013 | Resignation of one Director | |
| Registry | Apr 3, 2013 | Apr 1, 2013 | Resignation of one Director 51723... | |
| Financials | Jun 26, 2012 | Filing of financial statement 2011 | ||
| Registry | Jan 9, 2012 | Jan 1, 2012 | Appointment of a person as Director | |
| Registry | Jan 9, 2012 | Jan 1, 2012 | Appointment of a man as Director | |
| Registry | Jan 9, 2012 | Jan 1, 2012 | Resignation of one Director | |
| Registry | Dec 29, 2011 | Amended statutes | ||
| Registry | Jan 19, 2011 | Jan 17, 2011 | Change of power-of-attorney of director | |
| Registry | Jan 19, 2011 | Jan 17, 2011 | Change of power-of-attorney of director 51723... | |
| Registry | Jan 19, 2011 | Jan 17, 2011 | Change of power-of-attorney of director | |
| Registry | Jan 19, 2011 | Jan 17, 2011 | Change of power-of-attorney of director 51723... | |
| Registry | Jan 17, 2011 | Amended statutes | ||
| Registry | Jan 7, 2011 | Appointment of a man as Director | ||
| Registry | Jan 7, 2011 | Appointment of a man as Director 51723... | ||
| Registry | Jan 7, 2011 | Appointment of a person as Director | ||
| Registry | Jan 7, 2011 | Appointment of a person as Director 51723... | ||
| Registry | Jan 7, 2011 | Incorporation of company |
