Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 61167851 |
| Universal Entity Code | 5285-3815-1453-5172 |
| Record last updated | Monday, March 10, 2025 6:15:51 AM UTC |
| Official Address | Aambeeldstraat 34 Gemeente Amsterdam There are 12 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1021KB |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 20, 2021 | Mergers and splits | | |
| Registry | Oct 19, 2021 | Strike off | | |
| Registry | Sep 13, 2021 | Mergers and splits | | |
| Financials | Sep 3, 2021 | Filing of financial statement 2017 | | |
| Financials | Sep 3, 2021 | Filing of financial statement 2018 | | |
| Financials | Sep 2, 2021 | Aug 25, 2021 | Filing of consolidated financial statement datum deponering: 25-08-2021 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 16, 2021 | Mergers and splits | | |
| Registry | Nov 17, 2020 | Mergers and splits 61167... | | |
| Registry | Jan 16, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 15, 2020 | Amended statutes | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Dec 4, 2018 | Filing of financial statement 2015 | ||
| Financials | Dec 4, 2018 | Filing of financial statement 2016 | ||
| Registry | Oct 3, 2017 | Modification of subscribed and paid-up capital | ||
| 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 61167... | |
| Registry | Apr 15, 2016 | Appointment of a person as Director | ||
| Registry | Apr 13, 2016 | Amended statutes | ||
| Registry | Nov 26, 2014 | Nov 25, 2014 | Amended statutes 61167... | |
| Registry | Nov 26, 2014 | Nov 20, 2014 | Appointment of a man as Director | |
| Registry | Nov 26, 2014 | Nov 20, 2014 | Appointment of a man as Director 61167... | |
| Registry | Nov 26, 2014 | Nov 20, 2014 | Resignation of one Director | |
| Registry | Nov 26, 2014 | Nov 20, 2014 | Resignation of a woman | |
| Registry | Nov 26, 2014 | Nov 20, 2014 | Resignation of one Director | |
| Registry | Nov 25, 2014 | Change of power-of-attorney of director | ||
| Registry | Sep 5, 2014 | Modification of paid-up capital | ||
| Registry | Jul 30, 2014 | Appointment of a woman | ||
| Registry | Jul 30, 2014 | Appointment of a man as Director | ||
| Registry | Jul 30, 2014 | Incorporation of company | ||
| Registry | Jul 29, 2014 | Appointment of a person as Director | |
