Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34155692 |
| Universal Entity Code | 5555-5790-9685-6541 |
| Record last updated | Monday, August 29, 2022 11:07:00 PM UTC |
| Official Address | Strawinskylaan Verdiepin 3127 Gemeente Amsterdam There are 577 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1077ZX |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 29, 2022 | Strike off | ||
| Registry | Apr 26, 2022 | Apr 22, 2022 | Resignation of one Director | |
| Registry | Apr 26, 2022 | Apr 22, 2022 | Resignation of one Director 34155... | |
| Registry | Apr 26, 2022 | Apr 22, 2022 | Resignation of one Director | |
| Registry | Apr 26, 2022 | Apr 11, 2022 | Appointment of a person as Director | |
| Registry | Apr 26, 2022 | Apr 25, 2022 | Other filings | |
| Registry | Apr 26, 2022 | Apr 22, 2022 | Dissolution by decision of the general meeting | |
| Financials | Jun 29, 2021 | May 31, 2021 | Filing of consolidated financial statement datum deponering: 31-05-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 10, 2021 | Filing of financial statement 2020 | | |
| Registry | May 21, 2021 | May 1, 2021 | Appointment of a man as Director | |
| Financials | Dec 4, 2020 | Filing of financial statement 2019 | | |
| Financials | Oct 28, 2020 | Oct 21, 2020 | Filing of consolidated financial statement datum deponering: 21-10-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 6, 2020 | Filing of financial statement 2018 | | |
| Financials | Dec 30, 2019 | Dec 18, 2019 | Filing of consolidated financial statement datum deponering: 18-12-2019 boekjaar: 2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 19, 2019 | Oct 31, 2019 | Appointment of a man as Director | |
| Registry | Dec 19, 2019 | Oct 31, 2019 | Resignation of one Director | |
| Financials | Oct 2, 2018 | Filing of financial statement 2017 | ||
| Registry | May 28, 2018 | Change of name | | |
| Financials | May 17, 2018 | May 8, 2018 | Filing of consolidated financial statement datum deponering: 08-05-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 20, 2017 | Filing of financial statement 2016 | ||
| Financials | Jan 11, 2017 | Filing of financial statement 2015 | ||
| Registry | Jan 11, 2017 | Dec 31, 2016 | Change of power-of-attorney of director | |
| Registry | Jan 11, 2017 | Dec 31, 2016 | Change of power-of-attorney of director 34155... | |
| Registry | Jan 11, 2017 | Dec 31, 2016 | Resignation of one Director | |
| Registry | Jan 11, 2017 | Dec 31, 2016 | Resignation of one Director 34155... | |
| Registry | Jan 11, 2017 | Dec 28, 2016 | Amended statutes | |
| Registry | Oct 31, 2016 | Oct 17, 2016 | Appointment of a man as Director | |
| Registry | Oct 31, 2016 | Oct 17, 2016 | Resignation of one Director | |
| Registry | Sep 9, 2016 | Aug 4, 2016 | Appointment of a man as Director | |
| Registry | Sep 9, 2016 | Aug 4, 2016 | Resignation of one Director | |
| Financials | Oct 26, 2015 | Filing of financial statement 2014 | ||
| Financials | Nov 5, 2014 | Filing of financial statement 2013 | ||
| Registry | Mar 28, 2014 | Feb 18, 2014 | Appointment of a man as Director | |
| Registry | Mar 28, 2014 | Feb 18, 2014 | Resignation of one Director | |
| Registry | Oct 9, 2013 | Oct 8, 2013 | Appointment of a man as Director | |
| Registry | Oct 9, 2013 | Oct 8, 2013 | Appointment of a man as Director 34155... | |
| Registry | Oct 9, 2013 | Oct 8, 2013 | Appointment of a person as Director | |
| Registry | Oct 9, 2013 | Oct 8, 2013 | Resignation of one Director | |
| Registry | Oct 8, 2013 | Amended statutes | ||
| Financials | Jun 27, 2013 | Filing of financial statement 2012 | ||
| Registry | Jun 11, 2013 | May 13, 2013 | Change of power-of-attorney of director | |
| Registry | May 31, 2013 | May 13, 2013 | Appointment of a man as Director | |
| Registry | May 17, 2013 | Apr 23, 2013 | Change of power-of-attorney of director | |
| Registry | May 17, 2013 | Apr 23, 2013 | Resignation of one Director | |
| Financials | Jan 28, 2013 | Filing of financial statement 2011 | ||
| Financials | Feb 28, 2012 | Filing of financial statement 2009 | ||
| Registry | Nov 17, 2010 | Nov 15, 2010 | Appointment of a person as Director | |
| Registry | Nov 17, 2010 | Nov 15, 2010 | Change of power-of-attorney of director | |
| Registry | Nov 15, 2010 | Amended statutes | ||
| Financials | Sep 30, 2010 | Filing of financial statement 2008 | ||
| Financials | Sep 16, 2009 | Filing of financial statement 2006 | ||
| Financials | Oct 1, 2007 | Filing of financial statement 2005 | ||
| Financials | Jul 14, 2006 | Filing of financial statement 2003 | ||
| Financials | Jul 14, 2006 | Filing of financial statement 2004 |
