Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap |
---|---|
Company number | 59393998 |
Universal Entity Code | 2509-9698-4659-7293 |
Record last updated | Tuesday, January 3, 2023 12:24:01 AM UTC |
Official Address | Prins Bernhardplein 200 Gemeente Amsterdam There are 3,515 companies registered at this street |
Postal Code | 1097JB |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Jan 2, 2023 | Strike off | ||
Registry | Oct 20, 2022 | Oct 19, 2022 | Other filings | |
Financials | Apr 22, 2022 | Filing of financial statement 2021 | ||
Financials | Dec 23, 2021 | Filing of financial statement 2020 | ||
Registry | Apr 14, 2021 | Mar 15, 2021 | Appointment of a woman | |
Registry | Apr 14, 2021 | Mar 15, 2021 | Resignation of one Director | |
Financials | Dec 16, 2020 | Dec 10, 2020 | Filing of consolidated financial statement datum deponering: 10-12-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Oct 28, 2020 | Filing of financial statement 2019 | ||
Financials | Jan 13, 2020 | Dec 31, 2019 | Filing of consolidated financial statement datum deponering: 31-12-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Sep 3, 2019 | Filing of financial statement 2018 | ||
Registry | Feb 22, 2019 | Feb 19, 2019 | Appointment of a man as Director | |
Registry | Feb 22, 2019 | Jan 1, 2019 | Appointment of a man as Director 59393... | |
Registry | Feb 22, 2019 | Feb 19, 2019 | Resignation of one Director | |
Registry | Feb 22, 2019 | Dec 31, 2018 | Resignation of one Director 59393... | |
Financials | Jun 21, 2018 | Filing of financial statement 2017 | ||
Registry | May 9, 2018 | Apr 13, 2018 | Appointment of a man as Director | |
Registry | May 9, 2018 | Apr 13, 2018 | Appointment of a man as Director 59393... | |
Registry | May 9, 2018 | Apr 13, 2018 | Resignation of a woman | |
Registry | May 9, 2018 | Apr 13, 2018 | Resignation of a woman 59393... | |
Registry | Jan 5, 2018 | Dec 15, 2017 | Appointment of a woman | |
Registry | Jan 5, 2018 | Dec 15, 2017 | Resignation of one Director | |
Financials | Jul 3, 2017 | Filing of financial statement 2016 | ||
Financials | Feb 17, 2017 | Filing of financial statement 2015 | ||
Financials | Dec 1, 2015 | Filing of financial statement 2014 | ||
Registry | Jun 11, 2014 | Modification of subscribed and paid-up capital | ||
Registry | Feb 14, 2014 | Feb 5, 2014 | Appointment of a woman | |
Registry | Feb 14, 2014 | Feb 5, 2014 | Appointment of a man as Director | |
Registry | Feb 14, 2014 | Feb 5, 2014 | Appointment of a man as Director 59393... | |
Registry | Feb 14, 2014 | Jan 31, 2014 | Resignation of one Director | |
Registry | Feb 14, 2014 | Feb 5, 2014 | Resignation of a woman | |
Registry | Feb 14, 2014 | Jan 27, 2014 | Resignation of one Director | |
Registry | Dec 10, 2013 | Appointment of a woman | ||
Registry | Dec 10, 2013 | Appointment of a man as Director | ||
Registry | Dec 10, 2013 | Appointment of a woman | ||
Registry | Dec 10, 2013 | Appointment of a man as Director | ||
Registry | Dec 10, 2013 | Incorporation of company |