Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34359000 |
| Universal Entity Code | 5971-5495-7119-3493 |
| Record last updated | Saturday, January 22, 2022 12:06:01 AM UTC |
| Official Address | Piet Heinkade Verdiepin 55 Gemeente Amsterdam There are 6 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1019GM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jan 21, 2022 | Filing of financial statement 2020 | | |
| Registry | Jan 11, 2022 | Strike off | ||
| Registry | Oct 25, 2021 | Sep 22, 2021 | Appointment of a person as Liquidator | |
| Registry | Oct 25, 2021 | Sep 22, 2021 | Resignation of one Director | |
| Registry | Oct 25, 2021 | Sep 22, 2021 | Resignation of one Director 34359... | |
| Registry | Oct 25, 2021 | Sep 22, 2021 | Resignation of one Director | |
| Registry | Oct 25, 2021 | Sep 22, 2021 | Resignation of one Director 34359... | |
| Registry | Oct 25, 2021 | Sep 22, 2021 | Resignation of one Director | |
| Registry | Oct 25, 2021 | Oct 21, 2021 | Other filings | |
| Registry | Oct 25, 2021 | Sep 22, 2021 | Dissolution by decision of the general meeting | |
| Registry | Jul 12, 2021 | Sep 14, 2020 | Resignation of one Director | |
| Financials | Mar 3, 2021 | Filing of financial statement 2019 | | |
| Financials | Jan 15, 2020 | Filing of financial statement 2018 | | |
| Financials | Mar 7, 2019 | Filing of financial statement 2017 | ||
| Registry | Feb 22, 2019 | Jan 18, 2019 | Appointment of a man as Director | |
| Registry | Feb 22, 2019 | Jan 18, 2019 | Resignation of one Director | |
| Registry | Jun 19, 2018 | Apr 19, 2018 | Two appointments: a person and a man | |
| Financials | Jan 30, 2018 | Filing of financial statement 2016 | ||
| Registry | Oct 6, 2017 | Aug 1, 2017 | Appointment of a man as Director | |
| Registry | Oct 6, 2017 | Aug 1, 2017 | Resignation of one Director | |
| Financials | Mar 28, 2016 | Filing of financial statement 2013 | ||
| Financials | Mar 3, 2016 | Filing of financial statement 2010 | ||
| Financials | Feb 4, 2016 | Filing of financial statement 2010 34359... | ||
| Registry | Jan 19, 2015 | Jan 31, 2014 | Resignation of one Director | |
| Registry | Dec 19, 2014 | Jan 1, 2013 | Resignation of one Director 34359... | |
| Registry | Sep 5, 2014 | Feb 23, 2014 | Appointment of a man as Director | |
| Registry | Sep 5, 2014 | Feb 3, 2014 | Appointment of a person as Director | |
| Registry | Sep 5, 2014 | Sep 30, 2013 | Appointment of a man as Director | |
| Registry | Sep 5, 2014 | Sep 30, 2013 | Resignation of one Director | |
| Registry | Sep 5, 2014 | Feb 23, 2014 | Resignation of one Director 34359... | |
| Registry | Jan 22, 2013 | Dec 17, 2012 | Appointment of a woman | |
| Registry | Jan 22, 2013 | Dec 17, 2012 | Resignation of one Director | |
| Registry | Nov 1, 2012 | Oct 26, 2012 | Appointment of a man as Director | |
| Registry | Nov 1, 2012 | Oct 26, 2012 | Appointment of a man as Director 34359... | |
| Registry | Nov 1, 2012 | Oct 26, 2012 | Appointment of a woman | |
| Registry | Nov 1, 2012 | Oct 26, 2012 | Appointment of a man as Director | |
| Registry | Nov 1, 2012 | Oct 26, 2012 | Appointment of a man as Director 34359... | |
| Registry | Nov 1, 2012 | Oct 26, 2012 | Appointment of a person as Director | |
| Registry | Nov 1, 2012 | Oct 26, 2012 | Resignation of one Director | |
| Registry | Oct 26, 2012 | Amended statutes | ||
| Registry | Sep 30, 2009 | Appointment of a person as Director | ||
| Registry | Sep 30, 2009 | Incorporation of company |
