Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 65771001 |
| Universal Entity Code | 3898-7645-0336-2493 |
| Record last updated | Tuesday, April 1, 2025 10:34:22 AM UTC |
| Official Address | Beethovenstraat 500 Gemeente Amsterdam There are 211 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1082PR |
| Sector | Mediation in trade, renting or letting of real estate |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Oct 5, 2023 | Filing of financial statement 2022 | | |
| Registry | Aug 2, 2023 | Jul 11, 2023 | Appointment of a man as Trustee | |
| Registry | Aug 2, 2023 | Jul 11, 2023 | Resignation of one Trustee | |
| Registry | Jan 27, 2023 | Oct 1, 2022 | Appointment of a man as Director | |
| Financials | Dec 12, 2022 | Filing of financial statement 2021 | | |
| Registry | May 9, 2022 | May 1, 2022 | Resignation of one Director | |
| Registry | May 9, 2022 | May 4, 2022 | Resignation of one Director 65771... | |
| Registry | Dec 29, 2021 | Change of name | | |
| Financials | Nov 12, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 30, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 1, 2019 | Filing of financial statement 2018 | | |
| Registry | Jul 10, 2019 | Mar 16, 2019 | Resignation of one Trustee and one Director | |
| Registry | Jul 2, 2019 | Mar 15, 2019 | Resignation of one Director | |
| Registry | Jul 2, 2019 | Jun 13, 2019 | Appointment of a man as Trustee | |
| Registry | Jul 2, 2019 | Jun 13, 2019 | Resignation of a woman | |
| Registry | Jul 2, 2019 | Jun 13, 2019 | Resignation of one Trustee | |
| Financials | Jun 29, 2018 | Filing of financial statement 2017 | ||
| Registry | Apr 20, 2018 | Apr 18, 2018 | Change of power-of-attorney of director | |
| Registry | Apr 20, 2018 | Apr 4, 2018 | Appointment of a man as Trustee | |
| Registry | Apr 20, 2018 | Apr 4, 2018 | Appointment of a man as Trustee 65771... | |
| Registry | Apr 20, 2018 | Apr 4, 2018 | Appointment of a man as Trustee | |
| Registry | Apr 20, 2018 | Apr 4, 2018 | Appointment of a man as Trustee 65771... | |
| Registry | Apr 20, 2018 | Apr 18, 2018 | Amended statutes | |
| Registry | Apr 19, 2018 | Change of power-of-attorney of director | ||
| Registry | Jan 19, 2018 | Jan 11, 2018 | Appointment of a woman | |
| Registry | Jan 19, 2018 | Jan 11, 2018 | Appointment of a man as Trustee | |
| Registry | Jan 3, 2018 | Jan 1, 2018 | Appointment of a man as Director | |
| Registry | Jan 3, 2018 | Jan 1, 2018 | Appointment of a man as Director 65771... | |
| Registry | Jan 3, 2018 | Jan 1, 2018 | Resignation of one Director | |
| Registry | Jan 3, 2018 | Jan 1, 2018 | Resignation of one Director 65771... | |
| Financials | Dec 28, 2017 | Filing of financial statement 2016 | ||
| Registry | Dec 8, 2017 | Change of name | ||
| Registry | Apr 8, 2016 | Appointment of a man as Director | ||
| Registry | Apr 8, 2016 | Incorporation of company | ||
| Registry | Apr 7, 2016 | Appointment of a man as Director | |
Warburg-Hih Invest Real Estate Gmbh
