Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34240492 |
| Universal Entity Code | 4855-5767-7884-9286 |
| Record last updated | Tuesday, May 21, 2019 11:23:59 PM UTC |
| Official Address | Herikerbergweg Luna Arena 238 Gemeente Amsterdam There are 1,409 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101CM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 21, 2019 | Strike off | ||
| Registry | Oct 3, 2018 | Oct 2, 2018 | Other filings | |
| Registry | Sep 27, 2018 | Sep 18, 2018 | Dissolution by decision of the general meeting | |
| Registry | Sep 27, 2018 | Sep 18, 2018 | Resignation of a woman | |
| Registry | Sep 27, 2018 | Sep 18, 2018 | Resignation of one Commissioner | |
| Registry | Sep 27, 2018 | Sep 18, 2018 | Appointment of a person as Liquidator | |
| Registry | Sep 27, 2018 | Sep 18, 2018 | Resignation of one Director | |
| Financials | Sep 24, 2018 | Filing of financial statement 2017 | ||
| Financials | Apr 17, 2018 | Filing of financial statement 2014 | ||
| Financials | Apr 13, 2018 | Filing of financial statement 2016 | ||
| Registry | Apr 15, 2015 | Apr 1, 2015 | Appointment of a woman | |
| Registry | Apr 15, 2015 | Apr 1, 2015 | Resignation of one Commissioner | |
| Financials | Sep 30, 2014 | Filing of financial statement 2013 | ||
| Registry | Sep 13, 2013 | May 14, 2013 | Appointment of a man as Commissioner | |
| Registry | Sep 13, 2013 | May 14, 2013 | Resignation of one Commissioner | |
| Financials | Dec 21, 2012 | Filing of financial statement 2011 | ||
| Registry | Feb 7, 2012 | Jan 30, 2012 | Appointment of a person as Commissioner | |
| Registry | Feb 7, 2012 | Jan 30, 2012 | Resignation of one Commissioner | |
| Financials | Jan 16, 2012 | Filing of financial statement 2009 | ||
| Registry | Feb 14, 2011 | Jan 14, 2011 | Resignation of one Commissioner | |
| Registry | Feb 14, 2011 | Feb 9, 2011 | Appointment of a man as Commissioner | |
| Financials | Dec 15, 2010 | Filing of financial statement 2006 | ||
| Registry | Dec 3, 2010 | Nov 30, 2010 | Appointment of a man as Commissioner | |
| Registry | Dec 3, 2010 | Nov 30, 2010 | Resignation of one Commissioner | |
| Registry | Dec 2, 2009 | Nov 18, 2009 | Appointment of a man as Commissioner | |
| Registry | Dec 2, 2009 | Nov 18, 2009 | Resignation of one Commissioner | |
| Registry | Jun 30, 2008 | Jun 26, 2008 | Appointment of a person as Director | |
| Registry | Jun 30, 2008 | Jun 26, 2008 | Appointment of a man as Commissioner | |
| Registry | Jun 30, 2008 | Jun 26, 2008 | Appointment of a man as Commissioner 34240... | |
| Registry | Jun 30, 2008 | Jun 26, 2008 | Resignation of one Director | |
| Registry | Jun 30, 2008 | Jun 26, 2008 | Resignation of one Director 34240... | |
| Registry | Jun 26, 2008 | Amended statutes | ||
| Registry | Feb 7, 2008 | Dec 18, 2007 | Appointment of a man as Director | |
| Registry | Feb 7, 2008 | Dec 18, 2007 | Appointment of a man as Director 34240... | |
| Registry | Feb 7, 2008 | Dec 18, 2007 | Resignation of one Director | |
| Registry | Dec 10, 2007 | Nov 13, 2007 | Resignation of one Director 34240... | |
| Registry | Mar 9, 2006 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 16, 2006 | Incorporation of company | ||
| Registry | Jan 16, 2006 | Jan 12, 2006 | Appointment of a man as Director | |
| Registry | Jan 16, 2006 | Jan 12, 2006 | Appointment of a man as Director 34240... |
