Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 61370339 |
| Universal Entity Code | 1279-7229-6041-0173 |
| Record last updated | Thursday, December 15, 2022 2:08:52 AM UTC |
| Official Address | Prins Bernhardplein 200 Gemeente Amsterdam There are 2,793 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1097JB |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 15, 2022 | Nov 18, 2022 | Dissolution by decision of the general meeting | |
| Registry | Dec 15, 2022 | Strike off | ||
| Registry | Apr 20, 2022 | Apr 14, 2022 | Resignation of one Director | |
| Registry | Apr 20, 2022 | Strike off | ||
| Registry | Feb 4, 2022 | Jan 20, 2022 | Appointment of a woman | |
| Registry | Feb 4, 2022 | Jan 20, 2022 | Change of power-of-attorney of director | |
| Financials | May 18, 2021 | Filing of financial statement 2019 | | |
| Financials | Jun 24, 2019 | Filing of financial statement 2018 | | |
| Financials | Jun 19, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 15, 2017 | Dec 14, 2017 | Filing of consolidated financial statement datum deponering: 14-12-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 13, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 9, 2016 | Filing of financial statement 2015 | ||
| Registry | Dec 9, 2015 | Nov 1, 2015 | Appointment of a woman | |
| Registry | Dec 9, 2015 | Nov 1, 2015 | Resignation of a woman | |
| Financials | Jul 30, 2015 | Filing of financial statement 2014 | ||
| Registry | Jan 12, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 1, 2014 | Nov 25, 2014 | Appointment of a man as Director | |
| Registry | Dec 1, 2014 | Nov 25, 2014 | Resignation of one Director | |
| Registry | Sep 3, 2014 | Appointment of a man as Director | ||
| Registry | Sep 3, 2014 | Appointment of a woman | ||
| Registry | Sep 3, 2014 | Incorporation of company |
