Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 28074580 |
| Universal Entity Code | 6494-5731-5974-5133 |
| Record last updated | Sunday, November 6, 2016 6:46:04 PM UTC |
| Official Address | Prins Bernhardplein 200 Gemeente Amsterdam There are 2,798 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1097JB |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 17, 2016 | Strike off | ||
| Registry | Sep 10, 2015 | Sep 4, 2015 | Appointment of a man as Liquidator | |
| Registry | Sep 10, 2015 | Sep 4, 2015 | Resignation of one Director | |
| Registry | Sep 10, 2015 | Sep 4, 2015 | Resignation of a woman | |
| Registry | Sep 10, 2015 | Sep 4, 2015 | Dissolution by decision of the general meeting | |
| Registry | Sep 10, 2015 | Sep 9, 2015 | Other filings | |
| Financials | May 19, 2015 | Filing of financial statement 2014 | ||
| Registry | Feb 24, 2015 | Feb 10, 2015 | Appointment of a man as Director | |
| Registry | Feb 24, 2015 | Feb 10, 2015 | Resignation of one Director | |
| Financials | Apr 8, 2014 | Filing of financial statement 2013 | ||
| Registry | Dec 23, 2013 | Dec 17, 2013 | Appointment of a woman | |
| Registry | Dec 23, 2013 | Dec 17, 2013 | Resignation of one Director | |
| Financials | Dec 2, 2013 | Filing of financial statement 2012 | ||
| Registry | Oct 2, 2013 | Sep 18, 2013 | Appointment of a man as Director | |
| Registry | Oct 2, 2013 | Sep 18, 2013 | Appointment of a man as Director 28074... | |
| Registry | Oct 2, 2013 | Sep 18, 2013 | Resignation of one Director | |
| Registry | Sep 30, 2013 | Amended statutes | ||
| Registry | Oct 1, 2012 | Change of name | | |
| Financials | Jan 19, 2012 | Filing of financial statement 2011 | ||
| Financials | Aug 11, 2011 | Filing of financial statement 2010 | ||
| Registry | Jul 27, 2011 | Jul 26, 2011 | Appointment of a person as Director | |
| Registry | Jul 27, 2011 | Jul 26, 2011 | Resignation of one Director | |
| Registry | Jul 27, 2011 | Jul 26, 2011 | Resignation of one Director 28074... | |
| Registry | Jul 27, 2011 | Jul 26, 2011 | Resignation of one Director | |
| Financials | Sep 27, 2010 | Filing of financial statement 2009 | ||
| Financials | May 4, 2010 | Filing of financial statement 2008 | ||
| Registry | Jun 4, 2008 | Change of name | | |
| Registry | May 16, 2008 | May 8, 2008 | Two appointments: 2 men | |
| Registry | May 13, 2008 | May 8, 2008 | Appointment of a man as Director | |
| Registry | May 13, 2008 | May 8, 2008 | Resignation of one Director | |
| Financials | Mar 21, 2008 | Filing of financial statement 2007 | ||
| Financials | Mar 29, 2007 | Filing of financial statement 2006 | ||
| Registry | Aug 14, 2006 | Modification of paid-up capital | ||
| Registry | Aug 14, 2006 | Change of name and headquarters | | |
| Registry | May 29, 2006 | May 20, 2006 | Appointment of a person as Director | |
| Registry | May 29, 2006 | May 20, 2006 | Resignation of a woman | |
| Financials | May 26, 2006 | Filing of financial statement 2005 |
