Extended Company Report |
Includes
|
Company type | Besloten Vennootschap, Stroke off from the Register |
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Company number | 27086526 |
Universal Entity Code | 9915-2202-8785-9462 |
Record last updated | Wednesday, May 31, 2023 11:31:38 PM UTC |
Official Address | Kingsfordweg 151 Gemeente Amsterdam There are 1,269 companies registered at this street |
Locality | Gemeente Amsterdam |
Region | Provincie Noord-Holland |
Postal Code | 1043GR |
Document Type | Publication date | Registry Date | Download link | |
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Registry | May 31, 2023 | May 30, 2023 | Change of name, headquarters and legal form | |
Registry | Oct 10, 2016 | Strike off | ||
Registry | Oct 10, 2016 | Oct 1, 2016 | Dissolution by decision of the general meeting | |
Registry | Sep 20, 2016 | Sep 15, 2016 | Appointment of a person as Director | |
Registry | Sep 20, 2016 | Sep 15, 2016 | Resignation of one Director | |
Registry | May 5, 2016 | May 1, 2016 | Appointment of a man as Director | |
Registry | May 5, 2016 | May 1, 2016 | Resignation of one Director | |
Financials | Feb 1, 2016 | Filing of financial statement 2014 | ||
Registry | Oct 30, 2015 | Oct 28, 2015 | Appointment of a person as Director | |
Registry | Oct 30, 2015 | Oct 28, 2015 | Resignation of one Director | |
Registry | Jul 2, 2015 | Jun 29, 2015 | Appointment of a person as Director | |
Registry | Jul 2, 2015 | Jun 29, 2015 | Resignation of one Director | |
Financials | Mar 2, 2015 | Filing of financial statement 2013 | ||
Registry | Jan 7, 2015 | Dec 30, 2014 | Appointment of a man as Director | |
Registry | Jan 7, 2015 | Dec 30, 2014 | Resignation of a woman | |
Registry | Dec 30, 2014 | Change of name | ||
Registry | Jul 8, 2013 | Jul 5, 2013 | Change of power-of-attorney of director | |
Registry | Oct 24, 2012 | Jul 1, 2012 | Resignation of one Director | |
Financials | Feb 17, 2012 | Filing of financial statement 2010 | ||
Financials | Feb 24, 2011 | Filing of financial statement 2009 | ||
Financials | Feb 19, 2010 | Filing of financial statement 2008 | ||
Financials | Feb 16, 2009 | Filing of financial statement 2007 | ||
Registry | Mar 3, 2008 | Dec 21, 2007 | Appointment of a woman | |
Registry | Mar 3, 2008 | Dec 21, 2007 | Appointment of a man as Director | |
Registry | Mar 3, 2008 | Dec 21, 2007 | Resignation of a woman | |
Registry | Mar 3, 2008 | Dec 21, 2007 | Resignation of one Director | |
Financials | Aug 13, 2007 | Filing of financial statement 2006 | ||
Financials | Apr 19, 2007 | Filing of financial statement 2005 |