Extended Company Report |
Includes
|
Company type | Besloten Vennootschap |
---|---|
Company number | 34179384 |
Universal Entity Code | 9765-2145-2849-6355 |
Record last updated | Thursday, December 21, 2023 12:49:34 AM UTC |
Official Address | Herikerbergweg Luna Arena 238 Gemeente Amsterdam
There are 1,358 companies registered at this street
|
Locality | Gemeente Amsterdam |
Region | Provincie Noord-Holland |
Postal Code | 1101CM |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Financials | Dec 20, 2023 | Declaration of consent to file annual accounts to parent company | ||
Financials | Jan 11, 2022 | Filing of statement of subsidiary company 2020 | ||
Registry | Sep 24, 2021 | Sep 2, 2021 | Appointment of a man as Director | |
Registry | Sep 24, 2021 | Sep 2, 2021 | Change of power-of-attorney of director | |
Registry | Sep 6, 2021 | Aug 31, 2021 | Resignation of one Director | |
Registry | Sep 6, 2021 | Aug 31, 2021 | Change of power-of-attorney of director | |
Financials | Sep 30, 2020 | Filing of statement of subsidiary company 2019 | ||
Financials | Jan 17, 2020 | Filing of statement of subsidiary company 2018 | ||
Financials | Jan 16, 2020 | Special situation of financial statement | ||
Financials | Jul 30, 2019 | Special situation of financial statement 34179... | ||
Registry | Aug 28, 2018 | Aug 24, 2018 | Appointment of a man as Director | |
Registry | Aug 28, 2018 | Aug 24, 2018 | Resignation of one Director | |
Financials | May 21, 2018 | Filing of statement of subsidiary company 2017 | ||
Financials | May 18, 2018 | Special situation of financial statement | ||
Financials | Apr 26, 2018 | Special situation of financial statement 34179... | ||
Financials | Jan 15, 2018 | Special situation of financial statement | ||
Financials | Nov 10, 2017 | Special situation of financial statement 34179... | ||
Financials | Jan 26, 2017 | Filing of statement of subsidiary company 2015 | ||
Financials | Jul 14, 2015 | Filing of statement of subsidiary company 2014 | ||
Financials | Jan 30, 2015 | Filing of statement of subsidiary company 2013 | ||
Financials | Jan 28, 2015 | Filing of financial statement 2013 | ||
Financials | Sep 12, 2014 | Special situation of financial statement | ||
Financials | Aug 20, 2014 | Special situation of financial statement 34179... | ||
Financials | Feb 4, 2014 | Filing of statement of subsidiary company 2012 | ||
Registry | Jan 17, 2014 | Jan 15, 2014 | Change of power-of-attorney of director | |
Registry | Jan 17, 2014 | Jan 15, 2014 | Change of power-of-attorney of director 34179... | |
Registry | Jan 15, 2014 | Amended statutes | ||
Registry | Sep 24, 2013 | Aug 1, 2013 | Resignation of a woman | |
Registry | Sep 17, 2013 | Jun 25, 2013 | Resignation of 2 people: one Director | |
Registry | Sep 17, 2013 | Jun 25, 2013 | Resignation of 2 people: one Director 34179... | |
Financials | Feb 15, 2013 | Filing of statement of subsidiary company 2011 | ||
Registry | Nov 1, 2011 | Mergers and splits | ||
Registry | Sep 23, 2011 | Mergers and splits 34179... | ||
Financials | Sep 20, 2011 | Filing of statement of subsidiary company 2010 | ||
Financials | Jan 25, 2011 | Filing of statement of subsidiary company 2009 | ||
Registry | Jan 18, 2011 | Jan 13, 2011 | Appointment of a man as Director | |
Registry | Jan 18, 2011 | Jan 13, 2011 | Appointment of a woman | |
Registry | Jan 18, 2011 | Jan 13, 2011 | Resignation of one Director | |
Registry | Jan 18, 2011 | Jan 13, 2011 | Resignation of a woman | |
Financials | Jan 21, 2010 | Filing of statement of subsidiary company 2008 | ||
Financials | Jan 28, 2009 | Filing of statement of subsidiary company 2007 | ||
Financials | Feb 15, 2008 | Filing of statement of subsidiary company 2006 | ||
Registry | Mar 29, 2007 | Mar 19, 2007 | Appointment of a man as Director | |
Registry | Mar 29, 2007 | Mar 19, 2007 | Appointment of a woman | |
Registry | Mar 29, 2007 | Jul 26, 2006 | Resignation of a woman | |
Registry | Mar 29, 2007 | Mar 19, 2007 | Resignation of one Director | |
Registry | Mar 29, 2007 | Mar 19, 2007 | Resignation of a woman | |
Registry | Mar 29, 2007 | Mar 19, 2007 | Resignation of one Director | |
Registry | Mar 12, 2007 | Mar 5, 2007 | Resignation of one Director 34179... | |
Registry | Mar 12, 2007 | Mar 5, 2007 | Resignation of one Director | |
Financials | Nov 3, 2006 | Filing of statement of subsidiary company 2005 | ||
Registry | Aug 9, 2006 | Jul 26, 2006 | Appointment of a woman | |
Financials | Jan 16, 2006 | Filing of statement of subsidiary company 2004 |