Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 37041443 |
| Universal Entity Code | 5015-7900-6282-2732 |
| Record last updated | Saturday, March 30, 2019 12:33:38 AM UTC |
| Official Address | Oosterdoksstraat 80 Gemeente Amsterdam There are 38 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1011DK |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 29, 2019 | Strike off | ||
| Registry | Jan 24, 2019 | Jan 22, 2019 | Other filings | |
| Financials | Jan 22, 2019 | Filing of statement of subsidiary company 2018 | ||
| Financials | Jan 11, 2019 | Filing of statement of subsidiary company 2016 | ||
| Registry | Dec 20, 2018 | Nov 16, 2018 | Appointment of a man as Liquidator | |
| Registry | Dec 20, 2018 | Nov 16, 2018 | Resignation of one Director | |
| Registry | Dec 20, 2018 | Nov 16, 2018 | Dissolution by decision of the general meeting | |
| Registry | Dec 19, 2017 | Dec 1, 2017 | Resignation of one Director | |
| Financials | Dec 16, 2016 | Filing of statement of subsidiary company 2015 | ||
| Financials | Mar 24, 2016 | Filing of statement of subsidiary company 2013 | ||
| Registry | Feb 5, 2014 | Jan 15, 2014 | Two appointments: 2 men | |
| Financials | Nov 14, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Apr 26, 2013 | Mar 13, 2013 | Resignation of a woman | |
| Registry | Mar 19, 2013 | Mar 12, 2013 | Appointment of a man as Director | |
| Registry | Oct 26, 2012 | Oct 9, 2012 | Two appointments: 2 men | |
| Registry | Sep 13, 2012 | Aug 31, 2012 | Resignation of one Director | |
| Registry | Sep 4, 2012 | Sep 1, 2012 | Appointment of a man as Director | |
| Financials | May 21, 2012 | Filing of statement of subsidiary company 2011 | ||
| Financials | Jul 26, 2011 | Filing of statement of subsidiary company 2010 | ||
| Financials | Jul 29, 2010 | Filing of statement of subsidiary company 2009 | ||
| Financials | Aug 7, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | Feb 2, 2009 | Filing of statement of subsidiary company 2007 | ||
| Registry | Jan 16, 2009 | Dec 23, 2008 | Resignation of one Director | |
| Registry | Jan 16, 2009 | Dec 23, 2008 | Appointment of a man as Director | |
| Registry | Jan 16, 2009 | Dec 23, 2008 | Appointment of a woman | |
| Registry | Jan 16, 2009 | Dec 23, 2008 | Resignation of one Director | |
| Financials | Jan 31, 2008 | Filing of statement of subsidiary company 2006 | ||
| Financials | Jul 12, 2007 | Filing of statement of subsidiary company 2005 | ||
| Financials | Mar 29, 2007 | Filing of statement of subsidiary company 2005 37041... | ||
| Financials | Jan 23, 2006 | Filing of statement of subsidiary company 2004 |
