Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34309982 |
| Universal Entity Code | 7696-9634-6982-5342 |
| Record last updated | Tuesday, December 5, 2023 2:27:14 AM UTC |
| Official Address | Herikerbergweg Luna Arena 238 Gemeente Amsterdam There are 1,402 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101CM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 5, 2023 | Strike off | ||
| Registry | Sep 6, 2023 | Sep 5, 2023 | Other filings | |
| Financials | Dec 22, 2022 | Filing of financial statement 2021 | | |
| Registry | Apr 22, 2022 | Feb 28, 2022 | Appointment of a man as Liquidator | |
| Registry | Apr 22, 2022 | Feb 28, 2022 | Resignation of a woman | |
| Registry | Apr 22, 2022 | Feb 28, 2022 | Resignation of one Director | |
| Registry | Apr 22, 2022 | Apr 1, 2022 | Appointment of a man as Trustee | |
| Registry | Apr 22, 2022 | Mar 10, 2022 | Dissolution by decision of the general meeting | |
| Registry | Jul 26, 2021 | Jul 1, 2021 | Appointment of a woman | |
| Financials | Jul 20, 2021 | Filing of financial statement 2020 | | |
| Registry | Jul 15, 2021 | Jun 30, 2021 | Resignation of one Director | |
| Financials | Dec 31, 2020 | Filing of financial statement 2019 | | |
| Registry | Nov 17, 2020 | Nov 6, 2020 | Resignation of a woman | |
| Financials | Dec 30, 2019 | Dec 16, 2019 | Filing of consolidated financial statement datum deponering: 16-12-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 31, 2019 | Jul 29, 2019 | Appointment of a woman | |
| Registry | Jul 31, 2019 | Jul 29, 2019 | Appointment of a man as Commissioner | |
| Registry | Jul 31, 2019 | Jul 29, 2019 | Amended statutes | |
| Financials | Mar 18, 2019 | Mar 14, 2019 | Filing of consolidated financial statement datum deponering: 14-03-2019 boekjaar: 2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 14, 2019 | Filing of financial statement 2017 | ||
| Registry | Feb 5, 2019 | Jan 2, 2019 | Two appointments: a person and a woman,: a person and a woman | |
| Registry | Jan 24, 2019 | Jan 2, 2019 | Appointment of a man as Director | |
| Registry | Jan 24, 2019 | Jan 2, 2019 | Resignation of one Director | |
| Registry | Jan 24, 2019 | Jan 2, 2019 | Resignation of one Director 34309... | |
| Registry | Jan 24, 2019 | Jan 2, 2019 | Resignation of one Director | |
| Registry | Jan 24, 2019 | Jan 2, 2019 | Resignation of a woman | |
| Registry | Sep 28, 2018 | Change of name | | |
| Financials | Sep 6, 2018 | Sep 5, 2018 | Filing of consolidated financial statement datum deponering: 05-09-2018 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 27, 2017 | Filing of financial statement 2015 | ||
| Registry | Sep 8, 2017 | Jun 1, 2017 | Appointment of a man as Director | |
| Registry | Sep 8, 2017 | Jun 1, 2017 | Resignation of one Director | |
| Financials | Dec 26, 2016 | Dec 15, 2016 | Filing of consolidated financial statement .. datum deponering: 15-12-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 2, 2015 | Filing of financial statement 2013 | ||
| Financials | Jan 31, 2014 | Filing of financial statement 2012 | ||
| Registry | Jan 31, 2014 | Jan 23, 2014 | Other filings | |
| Registry | Jan 29, 2014 | Jan 24, 2014 | Appointment of a man as Director | |
| Registry | Jan 29, 2014 | Jan 24, 2014 | Resignation of one Director | |
| Registry | May 8, 2013 | May 6, 2013 | Other filings | |
| Financials | May 8, 2013 | Filing of financial statement 2011 | ||
| Registry | Aug 16, 2012 | Aug 14, 2012 | Other filings | |
| Financials | Aug 15, 2012 | Filing of financial statement 2010 | ||
| Registry | May 4, 2011 | May 3, 2011 | Other filings | |
| Registry | Nov 25, 2010 | Nov 18, 2010 | Other filings 34309... | |
| Financials | Nov 22, 2010 | Filing of financial statement 2008 | ||
| Registry | Mar 17, 2009 | Feb 17, 2009 | Contribution in shares other than in cash | |
| Registry | Feb 25, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 28, 2008 | Appointment of a person as Director | ||
| Registry | Aug 28, 2008 | Appointment of a person as Director 34309... | ||
| Registry | Aug 28, 2008 | Appointment of a man as Director | ||
| Registry | Aug 28, 2008 | Appointment of a woman | ||
| Registry | Aug 28, 2008 | Incorporation of company |
