Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 59227419 |
| Universal Entity Code | 0144-0641-7860-1203 |
| Record last updated | Monday, September 12, 2022 11:42:51 PM UTC |
| Official Address | Herikerbergweg Luna Arena 238 Gemeente Amsterdam There are 1,432 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101CM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 12, 2022 | Aug 31, 2022 | Dissolution by decision of the general meeting | |
| Registry | Sep 12, 2022 | Strike off | ||
| Financials | Sep 1, 2022 | Filing of financial statement 2021 | | |
| Registry | Jun 23, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 17, 2022 | Jun 13, 2022 | Appointment of a woman | |
| Financials | Aug 20, 2021 | Filing of financial statement 2020 | | |
| Financials | May 6, 2021 | Filing of financial statement 2019 | | |
| Financials | May 3, 2021 | Apr 23, 2021 | Filing of consolidated financial statement datum deponering: 23-04-2021 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 2, 2021 | Jan 27, 2021 | Filing of consolidated financial statement datum deponering: 27-01-2021 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 2, 2021 | Jan 27, 2021 | Filing of consolidated financial statement datum deponering: 27-01-2021 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). 59227... | |
| Registry | Jun 3, 2020 | Jun 1, 2020 | Appointment of a man as Director | |
| Registry | Jun 3, 2020 | Jun 1, 2020 | Resignation of one Director | |
| Registry | Dec 25, 2019 | Nov 12, 2019 | Appointment of a man as Director | |
| Registry | Dec 25, 2019 | Nov 12, 2019 | Resignation of one Director | |
| Financials | Aug 22, 2019 | Filing of financial statement 2018 | | |
| Registry | Dec 24, 2018 | Change of name | | |
| Financials | Nov 28, 2018 | Filing of financial statement 2016 | ||
| Registry | Jul 27, 2018 | Jul 16, 2018 | Appointment of a person as Director | |
| Registry | Jul 27, 2018 | Jul 16, 2018 | Appointment of a woman | |
| Registry | Jul 27, 2018 | Jul 16, 2018 | Resignation of one Director | |
| Registry | Jul 27, 2018 | Jul 16, 2018 | Resignation of one Director 59227... | |
| Financials | Jan 5, 2018 | Dec 27, 2017 | Filing of consolidated financial statement datum deponering: 27-12-2017 boekjaar: 2016 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 15, 2017 | Mar 14, 2017 | Filing of consolidated financial statement datum deponering: 14-03-2017 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 15, 2017 | Filing of financial statement 2015 | ||
| Registry | Jan 20, 2016 | Modification of paid-up capital | ||
| Financials | Jan 7, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 7, 2016 | Jan 6, 2016 | Filing of consolidated financial statement datum deponering: 06-01-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 22, 2015 | Modification of subscribed and paid-up capital | ||
| Financials | Sep 4, 2014 | Filing of financial statement 2013 | ||
| Registry | Nov 15, 2013 | Appointment of a man as Director | ||
| Registry | Nov 15, 2013 | Appointment of a man as Director 59227... | ||
| Registry | Nov 15, 2013 | Appointment of a person as Director | ||
| Registry | Nov 15, 2013 | Appointment of a person as Director 59227... | ||
| Registry | Nov 15, 2013 | Incorporation of company |
