Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 53070739 |
| Universal Entity Code | 9936-6427-5060-7155 |
| Record last updated | Saturday, March 15, 2025 7:03:43 AM UTC |
| Official Address | Hoekenrode Gemeente Amsterdam There are 34 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1102BR |
| Sector | Hotels (no hotel-restaurants), guest houses and resorts Conference |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Sep 23, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | Sep 16, 2020 | Sep 7, 2020 | Filing of consolidated financial statement datum deponering: 07-09-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 9, 2020 | Filing of financial statement 2019 | | |
| Financials | Aug 23, 2019 | Jul 23, 2019 | Filing of consolidated financial statement datum deponering: 23-07-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 3, 2019 | Filing of statement of subsidiary company 2018 | ||
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | May 24, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | May 2, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 29, 2018 | Amended statutes | ||
| Registry | Apr 13, 2018 | Jul 1, 2017 | Appointment of a man as Trustee | |
| Registry | Nov 11, 2015 | Nov 6, 2015 | Resignation of one Director | |
| Registry | Nov 10, 2015 | Appointment of a person as Director | ||
| Registry | Nov 6, 2015 | Amended statutes | ||
| Financials | Oct 6, 2015 | Filing of financial statement 2014 | ||
| Financials | Jan 26, 2015 | Filing of financial statement 2013 | ||
| Registry | Jun 23, 2014 | Amended statutes | ||
| Financials | Feb 3, 2014 | Filing of financial statement 2012 | ||
| Financials | Jan 27, 2014 | Filing of financial statement 2012 53070... | ||
| Registry | Jul 2, 2013 | Jul 1, 2013 | Resignation of a woman | |
| Registry | Oct 25, 2012 | Oct 24, 2012 | Appointment of a woman | |
| Registry | Jul 17, 2012 | Jul 11, 2012 | Appointment of a person as Director | |
| Registry | Jul 17, 2012 | Jul 11, 2012 | Resignation of one Director | |
| Registry | Jun 28, 2012 | Incorporation of company | ||
| Registry | Jun 27, 2012 | Appointment of a person as Director | |
