Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34295423 |
| Universal Entity Code | 5621-1425-9416-2032 |
| Record last updated | Thursday, March 25, 2021 12:19:57 AM UTC |
| Official Address | Singel 373 Gemeente Amsterdam There are 773 companies registered at this street |
| Postal Code | 1012WL |
| Website | http://www.tibra.com |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 24, 2021 | Feb 22, 2021 | Dissolution by decision of the general meeting | |
| Registry | Mar 24, 2021 | Strike off | ||
| Financials | Mar 18, 2021 | Filing of financial statement 2016 | | |
| Financials | Mar 18, 2021 | Filing of financial statement 2017 | | |
| Financials | Mar 2, 2021 | Filing of financial statement 2013 | | |
| Financials | Mar 2, 2021 | Filing of financial statement 2014 | | |
| Financials | Oct 21, 2020 | Filing of financial statement 2012 | | |
| Financials | Oct 21, 2020 | Filing of financial statement 2013 | | |
| Registry | Jun 26, 2014 | Jun 24, 2014 | Appointment of a man as Director | |
| Registry | Jun 26, 2014 | Jun 24, 2014 | Appointment of a man as Director 34295... | |
| Registry | Jun 26, 2014 | Jun 24, 2014 | Change of power-of-attorney of director | |
| Registry | Mar 17, 2014 | Nov 15, 2013 | Change of power-of-attorney of director 34295... | |
| Registry | Mar 17, 2014 | Nov 15, 2013 | Resignation of one Director | |
| Registry | Nov 12, 2013 | Nov 5, 2013 | Resignation of one Director 34295... | |
| Financials | Jul 9, 2013 | Filing of financial statement 2011 | ||
| Financials | Jul 9, 2013 | Filing of financial statement 2012 | ||
| Registry | May 30, 2013 | May 28, 2013 | Resignation of one Director | |
| Registry | Feb 19, 2013 | Feb 15, 2013 | Resignation of one Director 34295... | |
| Registry | Jun 27, 2012 | May 7, 2012 | Appointment of a man as Director | |
| Registry | Jun 27, 2012 | May 7, 2012 | Appointment of a man as Director 34295... | |
| Financials | Jun 15, 2012 | Filing of financial statement 2010 | ||
| Financials | Jun 15, 2012 | Filing of financial statement 2011 | ||
| Financials | Jul 29, 2011 | Filing of financial statement 2009 | ||
| Financials | Jul 29, 2011 | Filing of financial statement 2010 | ||
| Registry | Jun 24, 2010 | May 25, 2010 | Appointment of a man as Director | |
| Financials | Apr 21, 2010 | Filing of financial statement 2008 | ||
| Financials | Apr 21, 2010 | Filing of financial statement 2009 | ||
| Registry | Feb 16, 2010 | Jan 31, 2010 | Resignation of one Director | |
| Registry | Feb 4, 2010 | Feb 2, 2010 | Appointment of a man as Director | |
| Financials | Jun 26, 2009 | Filing of financial statement 2007 | ||
| Financials | Jun 26, 2009 | Filing of financial statement 2008 | ||
| Registry | May 14, 2008 | May 13, 2008 | Appointment of a man as Director | |
| Registry | May 14, 2008 | May 13, 2008 | Appointment of a man as Director 34295... | |
| Registry | May 14, 2008 | May 13, 2008 | Resignation of one Director | |
| Registry | May 14, 2008 | May 13, 2008 | Resignation of one Director 34295... | |
| Registry | Feb 26, 2008 | Appointment of a person as Director | ||
| Registry | Feb 26, 2008 | Appointment of a man as Director | ||
| Registry | Feb 26, 2008 | Incorporation of company |
