Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34374023 |
| Global Intermediary ID | L73UHQ.99999.SL.528 |
| Universal Entity Code | 8633-9413-8002-7750 |
| Record last updated | Friday, January 24, 2020 3:51:43 PM UTC |
| Official Address | Amstelplein Gemeente Amsterdam There are 232 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1096HA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 25, 2019 | Dec 24, 2019 | Strike off | |
| Registry | Dec 25, 2019 | Mergers and splits | | |
| Registry | Jun 28, 2019 | Mergers and splits 34374... | | |
| Registry | Jun 13, 2019 | Jun 1, 2019 | Resignation of one Director | |
| Registry | Apr 5, 2019 | Mar 1, 2019 | Appointment of a man as Director | |
| Financials | Apr 3, 2019 | Filing of statement of subsidiary company 2018 | ||
| Financials | Apr 27, 2018 | Special situation of financial statement | ||
| Financials | Aug 10, 2017 | Filing of financial statement 2016 | ||
| Registry | Dec 21, 2016 | Dec 15, 2016 | Appointment of a woman | |
| Registry | Dec 15, 2016 | Dec 13, 2016 | Change of power-of-attorney of director | |
| Registry | Dec 15, 2016 | Dec 13, 2016 | Change of power-of-attorney of director 34374... | |
| Registry | Dec 15, 2016 | Dec 13, 2016 | Amended statutes | |
| Registry | Dec 9, 2016 | Dec 7, 2016 | Resignation of one Director | |
| Registry | Dec 9, 2016 | Dec 7, 2016 | Resignation of a woman | |
| Registry | Dec 9, 2016 | Dec 7, 2016 | Resignation of one Director | |
| Registry | Dec 9, 2016 | Dec 7, 2016 | Resignation of one Director 34374... | |
| Registry | Dec 7, 2016 | Nov 28, 2016 | Appointment of a man as Director | |
| Financials | Apr 8, 2016 | Special situation of financial statement | ||
| Registry | Mar 10, 2016 | Amended statutes | ||
| Registry | Oct 8, 2015 | Sep 30, 2015 | Appointment of a man as Director | |
| Registry | Oct 8, 2015 | Sep 30, 2015 | Resignation of one Director | |
| Financials | Sep 11, 2015 | Filing of financial statement 2014 | ||
| Financials | Oct 3, 2014 | Filing of financial statement 2013 | ||
| Registry | Jul 15, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 20, 2013 | Jun 11, 2013 | Appointment of a woman | |
| Registry | Jun 20, 2013 | Jun 11, 2013 | Resignation of one Director | |
| Financials | Jun 11, 2013 | Filing of financial statement 2012 | ||
| Financials | Jun 27, 2012 | Filing of financial statement 2011 | ||
| Financials | Jun 6, 2011 | Filing of financial statement 2010 | ||
| Registry | Jul 6, 2010 | Apr 15, 2010 | Resignation of 2 people: one Director | |
| Registry | Apr 22, 2010 | Apr 15, 2010 | Appointment of a man as Director | |
| Registry | Apr 22, 2010 | Apr 15, 2010 | Appointment of a man as Director 34374... | |
| Registry | Apr 22, 2010 | Apr 15, 2010 | Appointment of a man as Director | |
| Registry | Apr 22, 2010 | Apr 15, 2010 | Appointment of a man as Director 34374... | |
| Registry | Feb 5, 2010 | Amended statutes | ||
| Registry | Jan 11, 2010 | Appointment of a person as Director | ||
| Registry | Jan 11, 2010 | Incorporation of company |
