Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 08191591 |
| Universal Entity Code | 4168-1770-9105-1989 |
| Record last updated | Thursday, December 14, 2023 12:14:34 AM UTC |
| Official Address | Meeuwenlaan 98 Gemeente Amsterdam There are 137 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1021JL |
| Website | http://www.thecapitals.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 13, 2023 | Dec 12, 2023 | Amended statutes | |
| Registry | Nov 8, 2022 | Nov 3, 2022 | Appointment of a woman | |
| Registry | Jun 10, 2022 | May 11, 2022 | Resignation of a woman | |
| Registry | Jun 10, 2022 | Dec 29, 2021 | Appointment of a man as Director | |
| Registry | Mar 28, 2022 | Mar 24, 2022 | Resignation of one Trustee | |
| Financials | Mar 9, 2022 | Filing of financial statement 2020 | | |
| Registry | Jan 24, 2022 | Oct 13, 2021 | Appointment of a man as Director | |
| Registry | Jan 24, 2022 | Oct 13, 2021 | Resignation of one Director | |
| Registry | Aug 16, 2019 | Mergers and splits | | |
| Registry | Jul 1, 2019 | Mergers and splits 8191... | | |
| Financials | Jun 28, 2019 | Filing of financial statement 2018 | | |
| Registry | Jun 27, 2019 | Mergers and splits | | |
| Registry | Apr 10, 2019 | Mar 14, 2019 | Appointment of a woman | |
| Registry | Apr 10, 2019 | Mar 14, 2019 | Appointment of a man as Director | |
| Registry | Apr 10, 2019 | Mar 14, 2019 | Resignation of one Director | |
| Registry | Apr 10, 2019 | Mar 14, 2019 | Resignation of one Director 8191... | |
| Financials | Jan 4, 2019 | Filing of financial statement 2017 | ||
| Financials | Nov 1, 2017 | Filing of financial statement 2016 | ||
| Financials | Nov 30, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 24, 2015 | Filing of financial statement 2014 | ||
| Financials | Feb 10, 2015 | Filing of financial statement 2013 | ||
| Registry | Nov 6, 2014 | Nov 5, 2014 | Appointment of a man as Director | |
| Registry | Nov 6, 2014 | Nov 5, 2014 | Appointment of a man as Director 8191... | |
| Registry | Nov 6, 2014 | Nov 5, 2014 | Resignation of one Director | |
| Registry | Nov 6, 2014 | Nov 5, 2014 | Change of name, headquarters and legal form | |
| Financials | Nov 6, 2014 | Special situation of financial statement | ||
| Registry | Sep 24, 2014 | Sep 1, 2014 | Resignation of one Director | |
| Financials | Sep 25, 2013 | Filing of financial statement 2012 | ||
| Registry | Sep 20, 2013 | Sep 19, 2013 | Appointment of a person as Director | |
| Registry | Sep 20, 2013 | Sep 19, 2013 | Resignation of one Director | |
| Registry | Sep 20, 2013 | Sep 19, 2013 | Change of power-of-attorney of director | |
| Registry | Sep 20, 2013 | Sep 19, 2013 | Change of power-of-attorney of director 8191... | |
| Registry | Sep 20, 2013 | Sep 19, 2013 | Change of name, headquarters and legal form | |
| Financials | Sep 18, 2012 | Filing of financial statement 2011 | ||
| Registry | Sep 18, 2012 | Sep 1, 2012 | Appointment of a person as Director | |
| Registry | Jun 15, 2012 | Mar 29, 2012 | Appointment of a man as Director | |
| Registry | Oct 26, 2011 | Modification of subscribed and paid-up capital | ||
| Financials | Jun 29, 2011 | Filing of financial statement 2010 | ||
| Financials | Mar 17, 2011 | Filing of financial statement 2009 | ||
| Registry | Mar 22, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 23, 2009 | Modification of subscribed and paid-up capital 8191... | ||
| Registry | Mar 17, 2009 | Appointment of a man as Director | ||
| Registry | Mar 17, 2009 | Incorporation of company |
