Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 58548483 |
| Universal Entity Code | 7093-4691-7242-5281 |
| Record last updated | Thursday, December 7, 2023 1:35:15 AM UTC |
| Official Address | Hoogte Kadijk f 143 Gemeente Amsterdam There are 21 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1018BH |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 7, 2023 | Mergers and splits | | |
| Registry | Sep 12, 2023 | Mergers and splits 58548... | | |
| Registry | Jun 30, 2023 | Mergers and splits | | |
| Financials | Dec 16, 2022 | Declaration of consent to file annual accounts to parent company | ||
| Financials | Jun 14, 2022 | Filing of statement of subsidiary company 2021 | ||
| Financials | Nov 26, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Feb 10, 2021 | Special situation of financial statement | ||
| Registry | Dec 9, 2019 | Oct 25, 2019 | Four appointments: 2 men, a person and a woman,: 2 men, a person and a woman | |
| Registry | Dec 4, 2019 | Nov 25, 2019 | Other filings | |
| Registry | Oct 29, 2019 | Oct 25, 2019 | Resignation of one Commissioner | |
| Registry | Oct 29, 2019 | Oct 25, 2019 | Resignation of one Director | |
| Registry | Oct 29, 2019 | Oct 25, 2019 | Resignation of one Director 58548... | |
| Registry | Mar 12, 2019 | Mar 7, 2019 | Resignation of a woman | |
| Registry | Aug 30, 2018 | Aug 27, 2018 | Change of power-of-attorney of director | |
| Registry | Aug 30, 2018 | Aug 27, 2018 | Amended statutes | |
| Registry | Aug 30, 2018 | Aug 27, 2018 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Aug 30, 2018 | Aug 27, 2018 | Two appointments: 2 men | |
| Registry | May 24, 2018 | May 22, 2018 | Appointment of a man as Director | |
| Registry | May 24, 2018 | May 22, 2018 | Resignation of one Commissioner | |
| Registry | May 24, 2018 | May 22, 2018 | Resignation of one Director | |
| Registry | May 24, 2018 | May 22, 2018 | Resignation of one Director 58548... | |
| Financials | Feb 6, 2018 | Filing of financial statement 2016 | ||
| Registry | Nov 2, 2017 | Oct 18, 2017 | Three appointments: 2 men and a person | |
| Registry | Nov 2, 2017 | Oct 5, 2017 | Resignation of one Commissioner | |
| Registry | Oct 30, 2017 | Apr 27, 2017 | Appointment of a person as Commissioner | |
| Registry | Oct 30, 2017 | Apr 25, 2017 | Appointment of a woman | |
| Registry | Oct 30, 2017 | Apr 25, 2017 | Resignation of one Commissioner | |
| Registry | Oct 30, 2017 | Oct 1, 2015 | Resignation of one Commissioner 58548... | |
| Registry | Oct 30, 2017 | Oct 18, 2017 | Resignation of one Commissioner | |
| Financials | Aug 13, 2015 | Filing of financial statement 2014 | ||
| Registry | Aug 5, 2015 | Jul 20, 2015 | Two appointments: 2 companies | |
| Registry | Jul 24, 2015 | Jul 20, 2015 | Appointment of a man as Commissioner | |
| Registry | Jul 24, 2015 | Jul 20, 2015 | Appointment of a man as Director | |
| Registry | Jul 24, 2015 | Jul 20, 2015 | Appointment of a man as Director 58548... | |
| Registry | Jul 24, 2015 | Jul 20, 2015 | Resignation of one Director | |
| Registry | Jul 20, 2015 | Amended statutes | ||
| Financials | Feb 12, 2015 | Filing of financial statement 2013 | ||
| Registry | May 9, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 15, 2013 | Appointment of a person as Director | ||
| Registry | Aug 15, 2013 | Incorporation of company |
