Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 63019248 |
| Universal Entity Code | 2334-1768-7213-3079 |
| Record last updated | Tuesday, February 14, 2023 1:19:31 AM UTC |
| Official Address | Van Diemenstraat 170 Gemeente Amsterdam There are 135 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1013CP |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 14, 2023 | Jan 1, 2022 | Resignation of one Director | |
| Financials | Sep 21, 2022 | Filing of financial statement 2021 | | |
| Financials | Aug 3, 2022 | Filing of financial statement 2020 | | |
| Financials | Feb 2, 2021 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2018 | | |
| Financials | May 2, 2019 | Filing of financial statement 2017 | | |
| Financials | Nov 10, 2017 | Filing of financial statement 2016 | ||
| Registry | Apr 25, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 25, 2017 | Apr 18, 2017 | Resignation of one Director | |
| Registry | Jan 31, 2017 | Aug 3, 2016 | Amended statutes | |
| Registry | May 27, 2016 | May 18, 2016 | Appointment of a man as Director | |
| Registry | May 27, 2016 | May 18, 2016 | Resignation of one Director | |
| Financials | Apr 22, 2016 | Filing of financial statement 2015 | ||
| Financials | Jan 22, 2016 | Filing of financial statement 2014 | ||
| Registry | Dec 18, 2015 | Dec 17, 2015 | Change of power-of-attorney of director | |
| Registry | Apr 2, 2015 | Appointment of a person as Director | ||
| Registry | Apr 2, 2015 | Appointment of a person as Director 8174... | ||
| Registry | Apr 2, 2015 | Incorporation of company | ||
| Registry | Sep 1, 2014 | Aug 27, 2014 | Appointment of a man as Director | |
| Registry | Sep 1, 2014 | Aug 27, 2014 | Resignation of one Director | |
| Financials | Jun 28, 2013 | Filing of financial statement 2012 | ||
| Registry | Nov 2, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 30, 2012 | Amended statutes | ||
| Financials | Sep 17, 2012 | Filing of financial statement 2011 | ||
| Registry | Jul 4, 2012 | Apr 16, 2012 | Appointment of a person as Director | |
| Registry | Jul 4, 2012 | Apr 16, 2012 | Resignation of one Director | |
| Financials | Sep 28, 2011 | Filing of financial statement 2010 | ||
| Financials | May 17, 2011 | Filing of financial statement 2009 | ||
| Registry | Nov 24, 2010 | Change of name | | |
| Financials | Jan 25, 2010 | Filing of financial statement 2008 | ||
| Registry | Aug 8, 2008 | Amended statutes | ||
| Registry | Jul 14, 2008 | Modification of paid-up capital | ||
| Registry | Jul 14, 2008 | Jul 1, 2008 | Appointment of a man as Director | |
| Registry | Jul 14, 2008 | Jul 1, 2008 | Resignation of one Director | |
| Registry | Jun 30, 2008 | Appointment of a person as Director | ||
| Registry | Jun 30, 2008 | Incorporation of company |
