Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 27085120 |
| Universal Entity Code | 4406-4804-7147-3228 |
| Record last updated | Tuesday, March 21, 2023 12:12:31 AM UTC |
| Official Address | Seranggracht 29 Gemeente Amsterdam There are 19 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1019PM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 20, 2023 | Mar 16, 2023 | Amended statutes | |
| Financials | Jul 13, 2022 | Filing of financial statement 2021 | | |
| Registry | Jan 17, 2022 | May 1, 2020 | Appointment of a woman | |
| Financials | Dec 13, 2021 | Filing of financial statement 2020 | | |
| Registry | Jul 14, 2020 | Dissolution by the registry | ||
| Registry | Jul 14, 2020 | Strike off | ||
| Registry | Apr 2, 2020 | Apr 1, 2020 | Resignation of a woman | |
| Registry | Mar 5, 2020 | Dissolution by the registry | ||
| Registry | Sep 3, 2019 | Sep 1, 2019 | Appointment of a man as Commissioner | |
| Registry | Aug 30, 2019 | Aug 1, 2019 | Two appointments: 2 women,: 2 women | |
| Financials | Jul 10, 2019 | Filing of financial statement 2018 | | |
| Financials | Oct 3, 2018 | Filing of financial statement 2017 | ||
| Financials | Jul 16, 2018 | Filing of financial statement 2015 | ||
| Financials | Jul 5, 2018 | Filing of financial statement 2016 | ||
| Registry | Jul 3, 2018 | Jul 2, 2018 | Resignation of one Director | |
| Financials | May 30, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 13, 2016 | Filing of financial statement 2014 28090... | ||
| Financials | Jan 27, 2015 | Filing of financial statement 2013 | ||
| Financials | Sep 8, 2014 | Filing of financial statement 2012 | ||
| Financials | Sep 18, 2013 | Filing of financial statement 2012 28090... | ||
| Registry | Jun 6, 2013 | Amended statutes | ||
| Registry | Apr 9, 2013 | Apr 4, 2013 | Appointment of a woman | |
| Registry | Apr 9, 2013 | Apr 4, 2013 | Appointment of a woman 28090... | |
| Registry | Apr 4, 2013 | Headquarters change | | |
| Registry | Nov 15, 2012 | Strike off | ||
| Financials | Nov 2, 2012 | Filing of financial statement 2007 | ||
| Financials | Aug 16, 2012 | Filing of financial statement 2011 | ||
| Registry | Jan 25, 2012 | Jan 13, 2012 | Resignation of one Director | |
| Financials | Aug 29, 2011 | Filing of financial statement 2009 | ||
| Financials | Aug 1, 2011 | Filing of financial statement 2010 | ||
| Registry | May 26, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | May 24, 2011 | Change of name | | |
| Financials | Feb 22, 2011 | Filing of financial statement 2009 | ||
| Financials | Feb 22, 2011 | Filing of financial statement 2010 | ||
| Registry | Jan 31, 2011 | Jan 27, 2011 | Appointment of a man as Director | |
| Registry | Jan 31, 2011 | Jan 27, 2011 | Resignation of a woman | |
| Financials | Sep 9, 2010 | Filing of financial statement 2009 | ||
| Registry | Sep 3, 2010 | Jul 1, 2010 | Dissolution by decision of the general meeting | |
| Registry | Sep 3, 2010 | Jul 1, 2010 | Appointment of a woman | |
| Registry | Sep 3, 2010 | Jul 1, 2010 | Resignation of a woman | |
| Registry | Aug 26, 2010 | Jul 20, 2007 | Change of power-of-attorney of director | |
| Registry | Aug 26, 2010 | Jul 20, 2007 | Change of power-of-attorney of director 28090... | |
| Registry | Aug 12, 2010 | Aug 6, 2010 | Appointment of a person as Director | |
| Registry | Aug 12, 2010 | Aug 6, 2010 | Resignation of one Director | |
| Financials | Apr 1, 2010 | Filing of financial statement 2008 | ||
| Financials | Feb 23, 2010 | Filing of financial statement 2008 28090... | ||
| Financials | Dec 31, 2009 | Filing of financial statement 2008 | ||
| Financials | Feb 6, 2009 | Filing of financial statement 2007 | ||
| Financials | Feb 25, 2008 | Filing of financial statement 2006 | ||
| Financials | Jan 31, 2008 | Filing of financial statement 2006 28090... | ||
| Registry | Sep 20, 2007 | Change of name | | |
| Registry | Jul 25, 2007 | Appointment of a person as Director | ||
| Registry | Jul 25, 2007 | Appointment of a person as Director 28090... | ||
| Registry | Jul 25, 2007 | Appointment of a person as Director | ||
| Registry | Jul 25, 2007 | Incorporation of company | ||
| Financials | Mar 7, 2007 | Filing of financial statement 2005 | ||
| Financials | Mar 1, 2007 | Filing of financial statement 2005 27085... | ||
| Financials | Apr 24, 2006 | Filing of financial statement 2004 | ||
| Financials | Mar 16, 2006 | Filing of financial statement 2004 27085... |
