Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34260252 |
| Universal Entity Code | 6541-5527-6018-6280 |
| Record last updated | Wednesday, October 17, 2018 2:57:51 AM UTC |
| Official Address | Prins Bernhardplein 200 Gemeente Amsterdam There are 3,515 companies registered at this street |
| Postal Code | 1097JB |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 10, 2018 | Strike off | ||
| Financials | Jul 30, 2018 | Filing of consolidated financial statement datum deponering: 13-07-2018 datum deponering: 13-07-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Registry | Jul 17, 2018 | Jul 6, 2018 | Appointment of a person as Liquidator | |
| Registry | Jul 17, 2018 | Jul 6, 2018 | Resignation of one Director | |
| Registry | Jul 17, 2018 | Jul 6, 2018 | Resignation of one Director 34260... | |
| Registry | Jul 17, 2018 | Jul 6, 2018 | Resignation of one Director | |
| Registry | Jul 17, 2018 | Jul 6, 2018 | Resignation of one Director 34260... | |
| Registry | Jul 17, 2018 | Jul 6, 2018 | Resignation of a woman | |
| Registry | Jul 17, 2018 | Jul 6, 2018 | Dissolution by decision of the general meeting | |
| Registry | Jul 17, 2018 | Jul 13, 2018 | Other filings | |
| Financials | Jul 13, 2018 | Filing of financial statement 2017 | | |
| Financials | Apr 3, 2017 | Filing of financial statement 2016 | ||
| Registry | Oct 24, 2016 | Oct 21, 2016 | Appointment of a man as Director | |
| Registry | Oct 24, 2016 | Oct 21, 2016 | Resignation of one Director | |
| Registry | Sep 1, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 20, 2016 | Amended statutes | ||
| Registry | Jul 6, 2016 | Jul 1, 2016 | Appointment of a person as Director | |
| Registry | Jul 6, 2016 | Jul 1, 2016 | Appointment of a person as Director 34260... | |
| Registry | Jul 6, 2016 | Jul 1, 2016 | Resignation of one Director | |
| Registry | Jul 6, 2016 | Jul 1, 2016 | Resignation of a woman | |
| Registry | Jul 1, 2016 | Amended statutes | ||
| Financials | Apr 26, 2016 | Filing of financial statement 2015 | ||
| Registry | Feb 22, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 22, 2016 | Feb 5, 2016 | Appointment of a man as Director | |
| Registry | Feb 22, 2016 | Feb 5, 2016 | Appointment of a man as Director 34260... | |
| Registry | Aug 20, 2015 | Aug 12, 2015 | Resignation of 2 people: a man and a woman | |
| Financials | Apr 14, 2015 | Filing of financial statement 2014 | ||
| Registry | Oct 30, 2014 | Oct 29, 2014 | Other filings | |
| Registry | Jul 18, 2014 | Modification of subscribed and paid-up capital | ||
| Financials | Jul 8, 2014 | Filing of financial statement 2013 | ||
| Registry | Jan 17, 2014 | Dec 18, 2012 | Resignation of a woman | |
| Registry | Jan 17, 2014 | Dec 18, 2013 | Two appointments: a woman and a man | |
| Registry | Jan 10, 2014 | Dec 18, 2012 | Appointment of a woman | |
| Registry | Dec 20, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 20, 2013 | Mergers and splits | | |
| Registry | Dec 19, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 18, 2013 | Amended statutes | ||
| Registry | Nov 12, 2013 | Mergers and splits | | |
| Registry | Jun 28, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 27, 2013 | Jun 26, 2013 | Appointment of a man as Director | |
| Registry | Jun 27, 2013 | Jun 26, 2013 | Resignation of a woman | |
| Registry | Jun 27, 2013 | Jun 26, 2013 | Resignation of one Director | |
| Registry | Jun 26, 2013 | Amended statutes | ||
| Registry | Apr 25, 2013 | Amended statutes 34260... | ||
| Financials | Apr 25, 2013 | Filing of financial statement 2012 | ||
| Financials | Nov 28, 2012 | Filing of financial statement 2011 | ||
| Registry | Sep 20, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 20, 2012 | Sep 19, 2012 | Other filings | |
| Registry | Nov 14, 2011 | Change of name | | |
| Financials | Aug 24, 2011 | Filing of financial statement 2010 | ||
| Registry | Jul 29, 2011 | Mar 25, 2008 | Change of power-of-attorney of director | |
| Registry | Jul 29, 2011 | Nov 17, 2006 | Change of power-of-attorney of director 34260... | |
| Registry | Jul 29, 2011 | Nov 17, 2006 | Change of power-of-attorney of director | |
| Registry | Jul 29, 2011 | Nov 17, 2006 | Change of power-of-attorney of director 34260... | |
| Registry | Jul 29, 2011 | Nov 17, 2006 | Change of power-of-attorney of director | |
| Financials | Nov 2, 2010 | Filing of financial statement 2009 | ||
| Registry | Apr 13, 2010 | Apr 9, 2010 | Other filings | |
| Registry | Apr 12, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 16, 2009 | Dec 14, 2009 | Other filings | |
| Registry | Dec 15, 2009 | Modification of subscribed and paid-up capital | ||
| Financials | Oct 23, 2009 | Filing of financial statement 2008 | ||
| Registry | Nov 10, 2008 | Modification of paid-up capital | ||
| Financials | Sep 15, 2008 | Filing of financial statement 2007 | ||
| Registry | Jan 29, 2008 | Modification of paid-up capital | ||
| Registry | Nov 22, 2007 | Modification of paid-up capital 34260... | ||
| Financials | Sep 5, 2007 | Filing of financial statement 2006 | ||
| Registry | Jul 13, 2007 | Jul 12, 2007 | Other filings | |
| Registry | Jul 6, 2007 | Modification of paid-up capital | ||
| Registry | Jul 2, 2007 | Amended statutes | ||
| Registry | Nov 21, 2006 | Appointment of a man as Director | ||
| Registry | Nov 21, 2006 | Appointment of a man as Director 34260... | ||
| Registry | Nov 21, 2006 | Appointment of a woman | ||
| Registry | Nov 21, 2006 | Appointment of a man as Director | ||
| Registry | Nov 21, 2006 | Incorporation of company |
