Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 27271807 |
| Universal Entity Code | 2278-9820-1982-4136 |
| Record last updated | Friday, January 28, 2022 1:05:13 PM UTC |
| Official Address | Strawinskylaan 937 Gemeente Amsterdam There are 2,288 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1077XX |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 9, 2021 | Filing of financial statement 2020 | | |
| Registry | Oct 7, 2021 | Mergers and splits | | |
| Registry | Oct 7, 2021 | Oct 6, 2021 | Strike off | |
| Registry | Aug 30, 2021 | Aug 26, 2021 | Resignation of a woman | |
| Financials | Aug 27, 2021 | Filing of financial statement 2019 | | |
| Registry | Dec 25, 2020 | Mergers and splits | | |
| Financials | Sep 23, 2020 | Filing of financial statement 2017 | | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Nov 26, 2018 | Filing of financial statement 2014 | ||
| Registry | Mar 30, 2018 | Mar 28, 2018 | Resignation of one Director | |
| Registry | Mar 30, 2018 | Mar 28, 2018 | Resignation of a woman | |
| Registry | Mar 29, 2018 | Amended statutes | ||
| Registry | Aug 15, 2017 | Jul 12, 2017 | Resignation of one Director | |
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Registry | Feb 11, 2016 | Jan 18, 2016 | Resignation of a woman | |
| Registry | Feb 11, 2016 | Jan 18, 2016 | Resignation of one Director | |
| Registry | Feb 11, 2016 | Jan 18, 2016 | Resignation of a woman | |
| Registry | Feb 11, 2016 | Jan 18, 2016 | Resignation of one Director | |
| Financials | Dec 31, 2015 | Filing of financial statement 2015 | ||
| Registry | Dec 7, 2015 | Nov 5, 2015 | Resignation of one Director | |
| Registry | Dec 2, 2015 | Nov 16, 2015 | Appointment of a man as Director | |
| Registry | Nov 3, 2015 | Oct 16, 2015 | Appointment of a woman | |
| Registry | Sep 25, 2015 | Jul 30, 2015 | Resignation of a woman | |
| Financials | Sep 2, 2015 | Aug 31, 2015 | Filing of consolidated financial statement datum deponering: 31-08-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 17, 2014 | Jan 1, 2014 | Appointment of a man as Director | |
| Registry | Apr 17, 2014 | Jan 1, 2014 | Resignation of one Director | |
| Financials | Jan 27, 2014 | Filing of financial statement 2012 | ||
| Financials | May 13, 2013 | Filing of financial statement 2011 | ||
| Registry | Jan 31, 2013 | Oct 17, 2012 | Appointment of a woman | |
| Registry | Jan 31, 2013 | Oct 17, 2012 | Resignation of a woman | |
| Registry | Jan 31, 2013 | Amended statutes | ||
| Financials | Aug 3, 2012 | Filing of financial statement 2010 | ||
| Registry | Jan 4, 2012 | Mergers and splits | | |
| Registry | Nov 25, 2011 | Mergers and splits 27271... | | |
| Registry | Nov 23, 2011 | Sep 15, 2011 | Appointment of a woman | |
| Registry | Nov 23, 2011 | Sep 15, 2011 | Resignation of one Director | |
| Financials | Mar 2, 2011 | Filing of financial statement 2009 | ||
| Registry | Nov 9, 2010 | Sep 1, 2010 | Appointment of a man as Director | |
| Registry | Nov 9, 2010 | Sep 1, 2010 | Resignation of a woman | |
| Financials | Jul 15, 2010 | Filing of financial statement 2008 | ||
| Financials | Oct 28, 2009 | Filing of financial statement 2007 | ||
| Financials | Feb 13, 2008 | Filing of financial statement 2006 | ||
| Registry | Jan 22, 2008 | Dec 12, 2007 | Appointment of a man as Director | |
| Registry | Jan 22, 2008 | Dec 12, 2007 | Appointment of a woman | |
| Registry | Jan 22, 2008 | Dec 12, 2007 | Resignation of one Director | |
| Registry | Jan 22, 2008 | Dec 12, 2007 | Resignation of one Director 27271... | |
| Registry | Apr 24, 2007 | Modification of paid-up capital | ||
| Registry | Nov 24, 2006 | Amended statutes | ||
| Financials | Oct 31, 2006 | Filing of financial statement 2005 | ||
| Registry | May 3, 2006 | May 1, 2006 | Other filings | |
| Registry | May 2, 2006 | Modification of subscribed and paid-up capital | ||
| Registry | May 2, 2006 | Apr 28, 2006 | Appointment of a man as Director | |
| Registry | May 2, 2006 | Apr 28, 2006 | Appointment of a man as Director 27271... | |
| Registry | May 2, 2006 | Apr 28, 2006 | Appointment of a woman | |
| Registry | May 2, 2006 | Apr 28, 2006 | Appointment of a woman 27271... | |
| Registry | May 2, 2006 | Apr 28, 2006 | Appointment of a man as Director | |
| Registry | May 2, 2006 | Apr 28, 2006 | Appointment of a man as Director 27271... | |
| Registry | May 2, 2006 | Apr 28, 2006 | Change of power-of-attorney of director | |
| Registry | May 1, 2006 | Change of name | | |
| Registry | Apr 28, 2006 | Headquarters change | ||
| Registry | Feb 15, 2006 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 15, 2006 | Feb 14, 2006 | Other filings | |
