Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 34190558 |
| Universal Entity Code | 5445-7631-8234-0175 |
| Record last updated | Friday, November 4, 2016 1:00:58 PM UTC |
| Official Address | Strawinskylaan Tower-d 1265 Gemeente Amsterdam There are 6 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1077XX |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | May 24, 2016 | May 19, 2016 | Filing of consolidated financial statement datum deponering: 19-05-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 13, 2016 | Filing of financial statement 2015 | ||
| Registry | Jan 15, 2016 | Mergers and splits | | |
| Registry | Jan 15, 2016 | Jan 14, 2016 | Strike off | |
| Financials | Nov 27, 2015 | Nov 25, 2015 | Filing of consolidated financial statement datum deponering: 25-11-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 19, 2015 | Mergers and splits | | |
| Financials | Nov 18, 2015 | Filing of financial statement 2014 | ||
| Registry | Jun 23, 2015 | Jun 19, 2015 | Appointment of a man as Commissioner | |
| Registry | Jun 23, 2015 | Jun 19, 2015 | Appointment of a man as Commissioner 34190... | |
| Registry | Jun 23, 2015 | Jun 19, 2015 | Appointment of a person as Commissioner | |
| Registry | Jun 23, 2015 | Jun 19, 2015 | Appointment of a woman | |
| Registry | Jun 23, 2015 | Jun 19, 2015 | Appointment of a person as Director | |
| Registry | Jun 23, 2015 | Jun 19, 2015 | Resignation of one Director | |
| Registry | Jun 23, 2015 | Jun 19, 2015 | Resignation of one Director 34190... | |
| Registry | Jun 23, 2015 | Jun 19, 2015 | Resignation of one Director | |
| Registry | Jun 23, 2015 | Jun 19, 2015 | Resignation of a woman | |
| Registry | Jun 23, 2015 | Jun 19, 2015 | Resignation of one Director | |
| Registry | Jun 23, 2015 | Jun 19, 2015 | Amended statutes | |
| Registry | Feb 26, 2015 | Jan 12, 2015 | Appointment of a person as Trustee | |
| Registry | Nov 21, 2014 | Sep 17, 2014 | Appointment of a woman | |
| Financials | Oct 6, 2014 | Filing of financial statement 2013 | ||
| Registry | Oct 6, 2014 | Oct 2, 2014 | Other filings | |
| Registry | Aug 14, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 7, 2014 | Jan 2, 2014 | Two appointments: 2 companies | |
| Registry | Jan 10, 2014 | Jan 7, 2014 | Other filings | |
| Registry | Jul 12, 2013 | Jun 12, 2013 | Appointment of a man as Director | |
| Registry | Jul 12, 2013 | Jun 12, 2013 | Appointment of a person as Director | |
| Registry | Jul 12, 2013 | Jun 11, 2013 | Resignation of one Director | |
| Registry | Jul 12, 2013 | Jun 11, 2013 | Resignation of one Director 34190... | |
| Financials | Jun 24, 2013 | Filing of financial statement 2012 | ||
| Financials | Mar 20, 2013 | Filing of financial statement 2011 | ||
| Registry | Oct 24, 2012 | Oct 23, 2012 | Other filings | |
| Financials | Dec 5, 2011 | Filing of financial statement 2010 | ||
| Registry | Jun 14, 2011 | Jun 3, 2011 | Other filings | |
| Financials | Jun 9, 2011 | Filing of financial statement 2009 | ||
| Registry | Mar 24, 2011 | Mar 11, 2011 | Resignation of one Director | |
| Registry | Mar 24, 2011 | Mar 11, 2011 | Appointment of a person as Director | |
| Registry | Jul 30, 2010 | Jul 1, 2010 | Other filings | |
| Financials | Mar 9, 2010 | Filing of financial statement 2008 | ||
| Registry | Mar 18, 2008 | Feb 1, 2008 | Appointment of a woman | |
| Registry | Mar 18, 2008 | Feb 1, 2008 | Resignation of one Director | |
| Registry | Jan 9, 2008 | Dec 1, 2007 | Appointment of a person as Director | |
| Registry | Jan 9, 2008 | Dec 1, 2007 | Appointment of a person as Director 34190... | |
| Registry | Jan 9, 2008 | Dec 1, 2007 | Resignation of one Director | |
| Registry | Jan 9, 2008 | Dec 1, 2007 | Resignation of one Director 34190... | |
| Financials | Mar 21, 2007 | Filing of financial statement 2005 | ||
| Registry | Jun 20, 2006 | Modification of paid-up capital | ||
| Registry | Jun 13, 2006 | Amended statutes | ||
| Financials | Mar 23, 2006 | Filing of financial statement 2004 | ||
| Registry | Jan 25, 2006 | Modification of subscribed and paid-up capital |
