Extended Company Report |
Includes
|
Company type | Besloten Vennootschap |
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Company number | 59005629 |
Universal Entity Code | 6446-3543-9600-3288 |
Record last updated | Friday, January 24, 2020 9:21:36 PM UTC |
Official Address | Haaksbergweg 71 Gemeente Amsterdam
There are 205 companies registered at this street
|
Locality | Gemeente Amsterdam |
Region | Provincie Noord-Holland |
Postal Code | 1101BR |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Jan 3, 2020 | Dec 23, 2019 | Change of power-of-attorney of director | |
Registry | Jan 3, 2020 | Dec 23, 2019 | Resignation of one Director | |
Financials | Sep 26, 2019 | Sep 18, 2019 | Filing of consolidated financial statement datum deponering: 18-09-2019 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Feb 19, 2018 | Filing of financial statement 2016 | ||
Financials | Feb 19, 2018 | Filing of financial statement 2017 | ||
Financials | Sep 20, 2017 | Sep 18, 2017 | Filing of consolidated financial statement datum deponering: 18-09-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | Apr 14, 2017 | Mar 20, 2017 | Resignation of 2 people: one Director | |
Registry | Oct 26, 2016 | Oct 14, 2016 | Appointment of a man as Liquidator | |
Registry | Oct 26, 2016 | Oct 14, 2016 | Appointment of a person as Liquidator | |
Registry | Oct 26, 2016 | Sep 9, 2015 | Resignation of one Director | |
Registry | Oct 26, 2016 | Oct 16, 2013 | Resignation of one Director 59005... | |
Financials | Aug 12, 2016 | Filing of financial statement 2015 | ||
Financials | Aug 12, 2016 | Filing of financial statement 2016 | ||
Financials | Sep 23, 2015 | Filing of financial statement 2014 | ||
Financials | Sep 23, 2015 | Filing of financial statement 2015 | ||
Registry | Sep 14, 2015 | Sep 9, 2015 | Appointment of a person as Director | |
Registry | Sep 14, 2015 | Sep 9, 2015 | Resignation of one Director | |
Financials | Oct 8, 2014 | Filing of financial statement 2013 | ||
Financials | Oct 8, 2014 | Filing of financial statement 2014 | ||
Registry | Aug 22, 2014 | Modification of paid-up capital | ||
Registry | Oct 23, 2013 | Amended statutes | ||
Registry | Oct 17, 2013 | Appointment of a man as Director | ||
Registry | Oct 17, 2013 | Appointment of a man as Director 59005... | ||
Registry | Oct 17, 2013 | Incorporation of company |