Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 61312010 |
| Universal Entity Code | 5498-5658-4302-9449 |
| Record last updated | Monday, November 25, 2024 1:27:12 PM UTC |
| Official Address | Jan Van Goyenkade Gemeente Amsterdam There are 60 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1075HP |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 20, 2023 | Mergers and splits | | |
| Registry | Jul 20, 2023 | Jul 19, 2023 | Strike off | |
| Registry | Jul 20, 2023 | Jul 19, 2023 | Strike off 61312... | |
| Registry | Jun 13, 2023 | Mergers and splits | | |
| Financials | Aug 18, 2022 | Filing of financial statement 2020 | | |
| Financials | Jul 12, 2021 | Filing of financial statement 2019 | | |
| Registry | Apr 8, 2021 | Mar 18, 2021 | Appointment of a man as Director | |
| Registry | Apr 8, 2021 | Mar 19, 2021 | Resignation of one Director | |
| Financials | Jul 16, 2020 | Filing of financial statement 2018 | | |
| Registry | Feb 21, 2020 | Feb 20, 2020 | Appointment of a man as Director | |
| Registry | Feb 21, 2020 | Feb 20, 2020 | Appointment of a man as Director 61312... | |
| Registry | Feb 21, 2020 | Feb 20, 2020 | Resignation of one Director | |
| Registry | Feb 21, 2020 | Feb 20, 2020 | Resignation of one Director 61312... | |
| Financials | Nov 27, 2019 | Filing of financial statement 2017 | | |
| Financials | Apr 25, 2019 | Filing of financial statement 2016 | ||
| Registry | Jan 25, 2019 | Jan 18, 2019 | Appointment of a person as Director | |
| Registry | Jan 25, 2019 | Jan 18, 2019 | Appointment of a man as Director | |
| Registry | Jan 25, 2019 | Jan 18, 2019 | Resignation of one Director | |
| Registry | Jan 25, 2019 | Jan 18, 2019 | Resignation of one Director 61312... | |
| Registry | Jan 25, 2019 | Jan 18, 2019 | Resignation of one Director | |
| Registry | Jan 25, 2019 | Jan 18, 2019 | Resignation of one Director 61312... | |
| Financials | Feb 2, 2018 | Filing of financial statement 2015 | ||
| Registry | Jan 20, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 19, 2015 | Jan 15, 2015 | Appointment of a person as Director | |
| Registry | Jan 19, 2015 | Jan 15, 2015 | Appointment of a person as Director 61312... | |
| Registry | Jan 19, 2015 | Jan 15, 2015 | Change of power-of-attorney of director | |
| Registry | Jan 16, 2015 | Appointment of a man as Director | ||
| Registry | Jan 15, 2015 | Amended statutes | ||
| Registry | Aug 26, 2014 | Incorporation of company | ||
| Registry | Aug 25, 2014 | Appointment of a person as Director | |
