Extended Company Report |
Includes
|
Company type | Besloten Vennootschap |
---|---|
Company number | 59214198 |
Universal Entity Code | 2903-1452-4162-1664 |
Record last updated | Thursday, November 9, 2023 2:32:53 AM UTC |
Official Address | Kingsfordweg 151 Gemeente Amsterdam There are 1,280 companies registered at this street |
Locality | Gemeente Amsterdam |
Region | Provincie Noord-Holland |
Postal Code | 1043GR |
Website | http://www.fourseasons.com |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Nov 9, 2023 | Modification of subscribed and paid-up capital | ||
Registry | Jul 13, 2023 | Jul 10, 2023 | Appointment of a person as Trustee | |
Registry | Jul 13, 2023 | Jul 10, 2023 | Resignation of a woman | |
Registry | May 23, 2023 | May 17, 2023 | Appointment of a man as Director | |
Registry | Feb 1, 2023 | Jan 31, 2023 | Resignation of one Director | |
Registry | Nov 30, 2022 | Nov 23, 2022 | Resignation of one Commissioner | |
Financials | Apr 4, 2022 | Filing of statement of subsidiary company 2022 | ||
Registry | Nov 25, 2021 | Modification of subscribed and paid-up capital | ||
Financials | Jan 27, 2021 | Filing of statement of subsidiary company 2021 | ||
Registry | Jul 15, 2020 | Jul 13, 2020 | Appointment of a woman | |
Registry | Jul 15, 2020 | Jul 13, 2020 | Resignation of one Trustee | |
Financials | Feb 14, 2019 | Special situation of financial statement | ||
Financials | Feb 11, 2019 | Filing of statement of subsidiary company 2018 | ||
Registry | Jun 27, 2018 | May 4, 2018 | Resignation of one Director | |
Registry | Jun 27, 2018 | Jun 26, 2018 | Appointment of a man as Commissioner | |
Registry | Jun 27, 2018 | Jun 26, 2018 | Amended statutes | |
Financials | Feb 10, 2017 | Filing of statement of subsidiary company 2016 | ||
Financials | Mar 21, 2016 | Filing of statement of subsidiary company 2015 | ||
Registry | Feb 25, 2016 | Feb 5, 2016 | Two appointments: a man and a person | |
Registry | Feb 8, 2016 | Feb 5, 2016 | Appointment of a woman | |
Registry | Feb 8, 2016 | Feb 5, 2016 | Resignation of one Director | |
Registry | Dec 21, 2015 | Nov 27, 2015 | Appointment of a woman | |
Registry | Dec 21, 2015 | Nov 27, 2015 | Change of power-of-attorney of director | |
Registry | Sep 1, 2015 | Aug 28, 2015 | Appointment of a man as Director | |
Registry | Sep 1, 2015 | Aug 28, 2015 | Resignation of a woman | |
Financials | Jan 30, 2015 | Filing of statement of subsidiary company 2013 | ||
Financials | Jul 4, 2014 | Special situation of financial statement | ||
Registry | Nov 18, 2013 | Nov 14, 2013 | Change of name | |
Registry | Nov 15, 2013 | Appointment of a woman | ||
Registry | Nov 15, 2013 | Appointment of a woman 59214... | ||
Registry | Nov 15, 2013 | Incorporation of company | ||
Registry | Nov 15, 2013 | Nov 13, 2013 | Change of name | |
Registry | Nov 14, 2013 | Change of name 59214... | ||
Registry | Sep 17, 2013 | Mergers and splits | ||
Registry | Jun 12, 2013 | Modification of subscribed and paid-up capital | ||
Registry | Jun 11, 2013 | Amended statutes | ||
Registry | May 3, 2012 | Apr 24, 2012 | Amended statutes 59214... | |
Registry | May 3, 2012 | Modification of subscribed and paid-up capital | ||
Registry | Dec 15, 2008 | Modification of paid-up capital | ||
Registry | Dec 11, 2008 | Amended statutes | ||
Registry | Jul 3, 2008 | Amendments | ||
Registry | Jul 3, 2008 | Jul 1, 2008 | Other filings | |
Registry | Jan 25, 2008 | Jan 22, 2008 | Appointment of a woman | |
Registry | Jan 25, 2008 | Jan 22, 2008 | Resignation of a woman | |
Registry | Nov 29, 2007 | Apr 26, 2007 | Other filings | |
Financials | Oct 3, 2007 | Filing of financial statement 2003 | ||
Financials | May 1, 2007 | Filing of financial statement 2006 | ||
Registry | Feb 6, 2007 | Amended statutes | ||
Registry | May 30, 2006 | May 22, 2006 | Other filings |