Extended Company Report |
Includes
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Company type | Besloten Vennootschap, ACTIVE |
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Company number | 61171409 |
Universal Entity Code | 1934-3143-9938-8630 |
Record last updated | Monday, March 10, 2025 3:16:35 AM UTC |
Official Address | Wibautstraat, 129 Gemeente Amsterdam There are 79 companies registered at this street |
Locality | Gemeente Amsterdam |
Region | Provincie Noord-Holland |
Postal Code | 1091GL |
Sector | Hotels (no hotel-restaurants), guest houses and resorts Conference |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 1, 2023 | Dec 23, 2022 | Appointment of a man as Trustee | |
Registry | Mar 1, 2023 | Dec 28, 2022 | Resignation of a woman | |
Registry | Jul 15, 2021 | Apr 1, 2021 | Resignation of one Trustee | |
Registry | Apr 14, 2021 | Mar 31, 2021 | Appointment of a woman | |
Registry | Mar 10, 2021 | Mergers and splits | ||
Registry | Mar 4, 2021 | Amended statutes | ||
Registry | Nov 17, 2020 | Mergers and splits | ||
Financials | Mar 13, 2020 | Filing of statement of subsidiary company 2019 | ||
Financials | Jun 26, 2019 | Special situation of financial statement | ||
Registry | Mar 4, 2019 | Feb 20, 2019 | Appointment of a man as Trustee | |
Financials | Sep 6, 2018 | Filing of financial statement 2016 | ||
Financials | Sep 6, 2018 | Filing of financial statement 2017 | ||
Financials | Jan 22, 2018 | Filing of financial statement 2015 | ||
Financials | Jan 22, 2018 | Filing of financial statement 2016 | ||
Financials | Apr 5, 2017 | Filing of financial statement 2014 | ||
Financials | Apr 5, 2017 | Filing of financial statement 2015 | ||
Registry | Apr 18, 2016 | Apr 13, 2016 | Resignation of one Director | |
Registry | Apr 18, 2016 | Apr 13, 2016 | Resignation of one Director 61171... | |
Registry | Apr 15, 2016 | Appointment of a person as Director | ||
Registry | Apr 13, 2016 | Amended statutes | ||
Registry | Nov 26, 2014 | Nov 24, 2014 | Change of power-of-attorney of director | |
Registry | Nov 25, 2014 | Appointment of a man as Director | ||
Registry | Nov 25, 2014 | Nov 20, 2014 | Appointment of a man as Director 61171... | |
Registry | Nov 25, 2014 | Nov 20, 2014 | Resignation of one Director | |
Registry | Nov 25, 2014 | Nov 20, 2014 | Resignation of a woman | |
Registry | Nov 25, 2014 | Nov 20, 2014 | Resignation of one Director | |
Registry | Nov 24, 2014 | Amended statutes | ||
Registry | Sep 5, 2014 | Modification of paid-up capital | ||
Registry | Jul 30, 2014 | Appointment of a woman | ||
Registry | Jul 30, 2014 | Appointment of a person as Director | ||
Registry | Jul 30, 2014 | Incorporation of company | ||
Registry | Jul 29, 2014 | Appointment of a man as Director |