Extended Company Report |
Includes
|
| Company type | Naamloze Vennootschap |
|---|---|
| Company number | 34256224 |
| Universal Entity Code | 0145-2760-4505-3683 |
| Record last updated | Tuesday, November 30, 2021 12:11:45 AM UTC |
| Official Address | Rapenburgerstraat n 175 Gemeente Amsterdam There are 3 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1011VM |
| Sector | holding |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 21, 2016 | Oct 19, 2016 | Other filings | |
| Registry | Oct 14, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 3, 2016 | Sep 30, 2016 | Appointment of a man as Commissioner | |
| Registry | Oct 3, 2016 | Sep 30, 2016 | Resignation of one Commissioner | |
| Financials | Aug 8, 2016 | Filing of financial statement 2015 | ||
| Registry | Jul 4, 2016 | Jul 1, 2016 | Appointment of a man as Director | |
| Registry | Jul 4, 2016 | Jul 1, 2016 | Resignation of a woman | |
| Financials | Nov 10, 2015 | Nov 6, 2015 | Filing of consolidated financial statement datum deponering: 06-11-2015 boekjaar: 2012 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 7, 2015 | Filing of financial statement 2014 | ||
| Registry | Jul 6, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 6, 2015 | Jul 3, 2015 | Other filings | |
| Registry | May 29, 2015 | Modification of paid-up capital | ||
| Registry | Mar 5, 2015 | Amended statutes | ||
| Registry | Mar 2, 2015 | Jan 31, 2015 | Appointment of a man as Commissioner | |
| Registry | Mar 2, 2015 | Jan 30, 2015 | Appointment of a person as Director | |
| Registry | Mar 2, 2015 | Jan 30, 2015 | Resignation of one Director | |
| Registry | Mar 2, 2015 | Jan 31, 2015 | Resignation of one Commissioner | |
| Financials | Dec 4, 2014 | Filing of financial statement 2013 | ||
| Registry | Dec 4, 2014 | Dec 2, 2014 | Other filings | |
| Registry | Oct 7, 2014 | Oct 1, 2014 | Appointment of a man as Director | |
| Registry | Oct 7, 2014 | Oct 1, 2014 | Resignation of one Director | |
| Registry | Sep 2, 2014 | Modification of paid-up capital | ||
| Registry | Jul 16, 2014 | Jul 14, 2014 | Appointment of a man as Commissioner | |
| Registry | Jul 16, 2014 | Jul 14, 2014 | Appointment of a man as Commissioner 34256... | |
| Registry | Jul 16, 2014 | Jul 14, 2014 | Appointment of a man as Director | |
| Registry | Jul 16, 2014 | Jul 14, 2014 | Resignation of one Director | |
| Registry | Jul 14, 2014 | Amended statutes | ||
| Registry | May 16, 2014 | Modification of paid-up capital | ||
| Registry | Nov 15, 2013 | Nov 13, 2013 | Other filings | |
| Registry | Nov 13, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 7, 2013 | Nov 6, 2013 | Other filings | |
| Registry | Nov 5, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 17, 2013 | Sep 16, 2013 | Other filings | |
| Registry | Sep 13, 2013 | Modification of subscribed and paid-up capital | ||
| Financials | Jul 1, 2013 | Filing of financial statement 2012 | ||
| Registry | Jun 5, 2013 | Jun 4, 2013 | Other filings | |
| Registry | Jun 3, 2013 | May 27, 2013 | Appointment of a man as Director | |
| Registry | Jun 3, 2013 | May 30, 2013 | Change of power-of-attorney of director | |
| Registry | May 31, 2013 | May 26, 2013 | Resignation of one Director | |
| Registry | May 31, 2013 | May 26, 2013 | Change of power-of-attorney of director | |
| Registry | May 30, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | May 29, 2013 | May 28, 2013 | Other filings | |
| Registry | May 24, 2013 | Modification of subscribed and paid-up capital |
