Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 18080847 |
| Universal Entity Code | 4700-7887-7024-2351 |
| Record last updated | Thursday, July 2, 2020 11:18:52 PM UTC |
| Official Address | Herengracht, 424 Gemeente Amsterdam There are 3,068 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1017BZ |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 2, 2020 | Strike off | ||
| Registry | Apr 29, 2020 | Apr 27, 2020 | Appointment of a man as Liquidator | |
| Registry | Apr 29, 2020 | Apr 27, 2020 | Resignation of one Director | |
| Registry | Apr 29, 2020 | Apr 27, 2020 | Resignation of one Director 18080... | |
| Registry | Apr 29, 2020 | Apr 27, 2020 | Resignation of one Director | |
| Registry | Apr 29, 2020 | Aug 28, 2017 | Resignation of one Trustee | |
| Registry | Apr 29, 2020 | Apr 27, 2020 | Dissolution by decision of the general meeting | |
| Registry | Apr 29, 2020 | Aug 28, 2017 | Resignation of one Trustee | |
| Registry | Apr 29, 2020 | Apr 28, 2020 | Other filings | |
| Financials | Apr 27, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 24, 2019 | Filing of financial statement 2018 | | |
| Registry | Dec 23, 2019 | Dec 18, 2019 | Resignation of one Director | |
| Registry | Dec 23, 2019 | Dec 18, 2019 | Resignation of one Director 18080... | |
| Financials | Jul 27, 2018 | Filing of financial statement 2017 | ||
| Registry | Sep 4, 2017 | Aug 28, 2017 | Appointment of a person as Trustee | |
| Registry | Aug 8, 2016 | Aug 1, 2016 | Appointment of a man as Director | |
| Financials | Jun 28, 2016 | Filing of financial statement 2015 | ||
| Registry | May 31, 2016 | May 19, 2016 | Appointment of a man as Director | |
| Registry | May 20, 2016 | May 16, 2016 | Resignation of one Director | |
| Registry | May 20, 2016 | May 16, 2016 | Resignation of one Director 18080... | |
| Registry | May 20, 2016 | May 19, 2016 | Change of power-of-attorney of director | |
| Registry | May 20, 2016 | May 19, 2016 | Change of power-of-attorney of director 18080... | |
| Registry | May 20, 2016 | May 16, 2016 | Resignation of one Director | |
| Registry | May 19, 2016 | Amended statutes | ||
| Registry | Apr 25, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 3, 2016 | Feb 29, 2016 | Resignation of one Commissioner | |
| Registry | Mar 3, 2016 | Feb 29, 2016 | Resignation of one Commissioner 18080... | |
| Registry | Mar 3, 2016 | Feb 29, 2016 | Resignation of one Commissioner | |
| Registry | Feb 29, 2016 | Amended statutes | ||
| Financials | Sep 9, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 30, 2014 | Filing of financial statement 2013 | ||
| Financials | Oct 15, 2013 | Filing of financial statement 2012 | ||
| Registry | Nov 30, 2012 | Oct 4, 2012 | Resignation of one Director | |
| Registry | Nov 30, 2012 | Nov 26, 2012 | Amended statutes | |
| Financials | Oct 2, 2012 | Filing of financial statement 2011 | ||
| Registry | Aug 1, 2012 | Jul 16, 2012 | Two appointments: 2 men | |
| Registry | Dec 21, 2011 | Dec 13, 2011 | Appointment of a man as Director | |
| Registry | Dec 21, 2011 | Dec 13, 2011 | Appointment of a man as Director 18080... | |
| Registry | Dec 13, 2011 | Amended statutes | ||
| Registry | Dec 6, 2011 | Modification of subscribed and paid-up capital | ||
| Financials | Aug 16, 2011 | Filing of financial statement 2010 | ||
| Registry | Dec 9, 2010 | Dec 2, 2010 | Appointment of a person as Trustee | |
| Registry | Dec 9, 2010 | Nov 30, 2010 | Resignation of one Trustee | |
| Registry | Aug 20, 2010 | Aug 10, 2010 | Appointment of a man as Director | |
| Registry | Aug 20, 2010 | Aug 10, 2010 | Resignation of one Director | |
| Financials | Aug 16, 2010 | Filing of financial statement 2009 | ||
| Financials | Dec 4, 2009 | Filing of financial statement 2008 | ||
| Registry | Apr 17, 2009 | Change of name | | |
| Registry | Feb 25, 2009 | Amended statutes | ||
| Registry | Jan 30, 2009 | Jan 1, 2009 | Appointment of a man as Director | |
| Financials | Nov 21, 2008 | Filing of financial statement 2007 | ||
| Registry | Jul 28, 2008 | Oct 1, 2007 | Three appointments: 3 men | |
| Registry | Jul 22, 2008 | Amended statutes | ||
| Registry | Jan 16, 2008 | Modification of paid-up capital | ||
| Registry | Dec 18, 2007 | Dec 11, 2007 | Amended statutes | |
| Registry | Dec 18, 2007 | Headquarters change | | |
| Registry | Oct 26, 2007 | Oct 24, 2007 | Contribution in shares other than in cash | |
| Registry | Oct 22, 2007 | Oct 1, 2007 | Two appointments: 2 men | |
| Registry | Oct 22, 2007 | Oct 19, 2007 | Other filings | |
| Registry | Oct 11, 2007 | Oct 1, 2007 | Appointment of a man as Director | |
| Registry | Oct 11, 2007 | Oct 1, 2007 | Appointment of a man as Director 18080... | |
| Registry | Oct 11, 2007 | Oct 1, 2007 | Resignation of one Director | |
| Financials | Oct 2, 2007 | Filing of financial statement 2006 | ||
| Registry | Feb 8, 2007 | Jan 19, 2007 | Appointment of a man as Director | |
| Registry | Feb 8, 2007 | Jan 1, 2007 | Resignation of one Director | |
| Financials | Jan 11, 2007 | Filing of financial statement 2005 | ||
| Registry | Dec 8, 2006 | Change of name | | |
| Registry | Mar 23, 2006 | Nov 28, 2005 | Appointment of a person as Director | |
| Registry | Mar 23, 2006 | Nov 28, 2005 | Resignation of one Director |
