Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 53074041 |
| Universal Entity Code | 5569-6712-8516-7215 |
| Record last updated | Wednesday, December 23, 2020 12:19:49 AM UTC |
| Official Address | Zaventemweg Gemeente Amsterdam There are 13 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1043EH |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 22, 2020 | Nov 1, 2019 | Appointment of a man as Trustee | |
| 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 | May 24, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | May 2, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 30, 2018 | Apr 26, 2018 | Amended statutes | |
| Registry | Nov 11, 2015 | Nov 6, 2015 | Appointment of a person as Director | |
| Registry | Nov 11, 2015 | Nov 6, 2015 | Resignation of one 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 | ||
| Financials | Feb 3, 2014 | Filing of financial statement 2012 | ||
| Financials | Jan 27, 2014 | Filing of financial statement 2012 53074... | ||
| Registry | Jun 19, 2013 | Amended statutes | ||
| Registry | Jul 17, 2012 | Jul 11, 2012 | Resignation of one Director | |
| Registry | Jul 17, 2012 | Jul 11, 2012 | Appointment of a person as Director | |
| Registry | Jun 28, 2012 | Appointment of a person as Director 53074... | ||
| Registry | Jun 28, 2012 | Incorporation of company |
