Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34208049 |
| Universal Entity Code | 7830-2786-5719-9769 |
| Record last updated | Friday, May 8, 2020 2:14:08 PM UTC |
| Official Address | Kabelweg 37 Gemeente Amsterdam There are 1,077 companies registered at this street |
| Postal Code | 1014BA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 26, 2020 | Strike off | ||
| Registry | Feb 26, 2020 | Feb 18, 2020 | Dissolution by decision of the general meeting | |
| Financials | Feb 18, 2020 | Filing of financial statement 2018 | | |
| Financials | Nov 21, 2019 | Nov 5, 2019 | Filing of consolidated financial statement datum deponering: 05-11-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 21, 2019 | Nov 5, 2019 | Filing of consolidated financial statement datum deponering: 05-11-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). 34208... | |
| Registry | Jan 10, 2019 | Nov 27, 2018 | Resignation of 2 people: a woman and a person | |
| Financials | Dec 19, 2018 | Dec 14, 2018 | Filing of consolidated financial statement datum deponering: 14-12-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 7, 2018 | Filing of financial statement 2017 | | |
| Financials | Jan 17, 2018 | Jan 11, 2018 | Filing of consolidated financial statement datum deponering: 11-01-2018 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 29, 2017 | Filing of financial statement 2016 | ||
| Financials | Jan 3, 2017 | Dec 29, 2016 | Filing of consolidated financial statement datum deponering: 29-12-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 28, 2016 | Filing of financial statement 2015 | ||
| Registry | Aug 31, 2016 | Aug 19, 2016 | Appointment of a person as Director | |
| Registry | Aug 31, 2016 | Aug 19, 2016 | Resignation of one Director | |
| Financials | Nov 5, 2015 | Nov 3, 2015 | Filing of consolidated financial statement datum deponering: 03-11-2015 boekjaar: 2014 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 15, 2015 | Filing of financial statement 2014 | ||
| Financials | May 1, 2015 | Apr 29, 2015 | Filing of consolidated financial statement .. datum deponering: 29-04-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 23, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 11, 2013 | Filing of financial statement 2012 | ||
| Registry | Jan 17, 2013 | Jan 4, 2013 | Resignation of one Director | |
| Financials | Oct 8, 2012 | Filing of financial statement 2011 | ||
| Registry | Aug 16, 2012 | Aug 14, 2012 | Other filings | |
| Registry | Jul 5, 2012 | Jun 11, 2012 | Appointment of a man as Director | |
| Registry | Nov 25, 2011 | Nov 2, 2011 | Other filings | |
| Financials | Nov 7, 2011 | Filing of financial statement 2010 | ||
| Financials | Dec 1, 2010 | Filing of financial statement 2009 | ||
| Registry | Sep 29, 2010 | Sep 6, 2010 | Appointment of a man as Director | |
| Registry | Sep 29, 2010 | Sep 6, 2010 | Resignation of one Director | |
| Financials | Dec 11, 2009 | Filing of financial statement 2008 | ||
| Financials | Dec 9, 2008 | Filing of financial statement 2007 | ||
| Registry | Sep 16, 2008 | Sep 1, 2008 | Resignation of one Director | |
| Registry | Jun 24, 2008 | Jun 23, 2008 | Appointment of a man as Director | |
| Financials | Jun 9, 2008 | Filing of financial statement 2006 | ||
| Financials | Oct 23, 2006 | Filing of financial statement 2004 | ||
| Financials | Jul 17, 2006 | Filing of financial statement 2005 |
