Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34331791 |
| Universal Entity Code | 0537-2904-1856-4016 |
| Record last updated | Thursday, September 15, 2022 11:23:12 PM UTC |
| Official Address | Kabelweg 57 Gemeente Amsterdam There are 891 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1014BA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 15, 2022 | Strike off | ||
| Registry | May 4, 2022 | Apr 30, 2022 | Resignation of 2 people: one Director | |
| Registry | May 4, 2022 | May 3, 2022 | Amended statutes | |
| Registry | May 4, 2022 | May 2, 2022 | Appointment of a person as Director | |
| Financials | May 4, 2022 | May 2, 2022 | Filing of consolidated financial statement datum deponering: 02-05-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 4, 2022 | Apr 8, 2022 | Dissolution by decision of the general meeting | |
| Financials | Apr 29, 2022 | Filing of financial statement 2020 | | |
| Registry | Apr 20, 2022 | Apr 18, 2022 | Appointment of a woman | |
| Registry | Apr 5, 2022 | Apr 1, 2022 | Amended statutes | |
| Registry | Apr 4, 2022 | Mar 31, 2022 | Appointment of a person as Director | |
| Financials | Aug 25, 2021 | Filing of financial statement 2020 | | |
| Registry | Oct 1, 2020 | Sep 29, 2020 | Change of power-of-attorney of director | |
| Registry | Oct 1, 2020 | Sep 29, 2020 | Change of power-of-attorney of director 34331... | |
| Registry | Oct 1, 2020 | Sep 29, 2020 | Change of power-of-attorney of director | |
| Registry | Oct 1, 2020 | Sep 29, 2020 | Amended statutes | |
| Registry | Sep 28, 2020 | Sep 15, 2020 | Appointment of a woman | |
| Registry | Sep 28, 2020 | Sep 15, 2020 | Resignation of one Director | |
| Financials | Apr 4, 2017 | Filing of financial statement 2015 | ||
| Financials | Nov 18, 2015 | Filing of financial statement 2014 | ||
| Financials | Feb 17, 2015 | Filing of financial statement 2013 | ||
| Registry | Sep 23, 2014 | Jun 17, 2014 | Appointment of a man as Director | |
| Registry | Sep 23, 2014 | Jun 17, 2014 | Appointment of a man as Director 34331... | |
| Registry | Sep 23, 2014 | Jun 17, 2014 | Change of power-of-attorney of director | |
| Registry | Sep 18, 2014 | Mar 31, 2014 | Change of power-of-attorney of director 34331... | |
| Registry | Sep 18, 2014 | Mar 31, 2014 | Resignation of one Director | |
| Registry | Aug 6, 2014 | Mar 31, 2013 | Change of power-of-attorney of director | |
| Registry | Aug 6, 2014 | Mar 31, 2013 | Resignation of one Director | |
| Registry | Aug 6, 2014 | Mar 31, 2014 | Resignation of a woman | |
| Financials | Feb 17, 2014 | Filing of financial statement 2012 | ||
| Registry | Feb 13, 2014 | Mergers and splits | | |
| Financials | Feb 5, 2013 | Filing of financial statement 2011 | ||
| Financials | Aug 9, 2012 | Filing of financial statement 2010 | ||
| Financials | Aug 3, 2012 | Filing of financial statement 2009 | ||
| Registry | Aug 31, 2011 | Aug 15, 2011 | Resignation of one Director | |
| Registry | Aug 15, 2011 | Aug 1, 2011 | Appointment of a man as Director | |
| Registry | Aug 15, 2011 | Aug 1, 2011 | Appointment of a man as Director 34331... | |
| Registry | Sep 7, 2010 | Jul 22, 2010 | Resignation of one Director | |
| Registry | Aug 3, 2010 | Jul 31, 2010 | Resignation of one Director 34331... | |
| Registry | Oct 9, 2009 | Amended statutes | ||
| Registry | Oct 8, 2009 | Oct 1, 2009 | Appointment of a person as Director | |
| Registry | Oct 8, 2009 | Oct 1, 2009 | Appointment of a woman | |
| Registry | Oct 8, 2009 | Oct 1, 2009 | Appointment of a man as Director | |
| Registry | Oct 8, 2009 | Oct 1, 2009 | Appointment of a man as Director 34331... | |
| Registry | Oct 8, 2009 | Oct 1, 2009 | Resignation of one Director | |
| Registry | Oct 8, 2009 | Oct 1, 2009 | Resignation of a woman | |
| Registry | Oct 8, 2009 | Oct 1, 2009 | Resignation of one Director | |
| Registry | Jul 28, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 28, 2009 | Apr 20, 2009 | Appointment of a man as Director | |
| Registry | Apr 28, 2009 | Apr 20, 2009 | Appointment of a woman | |
| Registry | Apr 28, 2009 | Apr 20, 2009 | Change of power-of-attorney of director | |
| Registry | Apr 20, 2009 | Amended statutes | ||
| Registry | Mar 25, 2009 | Appointment of a person as Director | ||
| Registry | Mar 25, 2009 | Incorporation of company |
