Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 54559987 |
| Universal Entity Code | 2089-4516-5393-4122 |
| Record last updated | Friday, October 4, 2019 11:28:37 PM UTC |
| Official Address | Johan Huizingalaan 765 Gemeente Amsterdam There are 256 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1066VH |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 4, 2019 | Oct 3, 2019 | Strike off | |
| Registry | Oct 4, 2019 | Mergers and splits | | |
| Registry | Aug 28, 2019 | Mergers and splits 54559... | | |
| Financials | Apr 11, 2019 | Filing of financial statement 2018 | | |
| Registry | Jan 7, 2019 | Jan 1, 2019 | Resignation of a woman | |
| Registry | Jun 7, 2018 | Jun 1, 2018 | Appointment of a man as Trustee | |
| Registry | May 2, 2018 | May 1, 2018 | Resignation of a woman | |
| Financials | Apr 4, 2018 | Filing of financial statement 2017 | ||
| Registry | Sep 13, 2017 | Sep 1, 2017 | Appointment of a woman | |
| Financials | Feb 27, 2017 | Special situation of financial statement | ||
| Registry | Dec 28, 2016 | Dec 21, 2016 | Resignation of one Trustee | |
| Registry | Jul 6, 2016 | Jun 23, 2016 | Resignation of a woman | |
| Financials | Feb 24, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Dec 11, 2015 | Dec 1, 2015 | Appointment of a man as Trustee | |
| Registry | Dec 11, 2015 | Dec 1, 2015 | Resignation of one Trustee | |
| Registry | Aug 12, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | May 8, 2015 | May 1, 2015 | Appointment of a woman | |
| Registry | May 8, 2015 | May 1, 2015 | Appointment of a man as Director | |
| Registry | May 8, 2015 | May 1, 2015 | Resignation of one Director | |
| Financials | Apr 22, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Mar 10, 2015 | Feb 11, 2015 | Appointment of a man as Director | |
| Registry | Feb 13, 2015 | Feb 9, 2015 | Resignation of one Director | |
| Registry | Dec 3, 2014 | Modification of subscribed and paid-up capital | ||
| Financials | Jul 22, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | Jul 7, 2014 | Filing of statement of subsidiary company 2013 54559... | ||
| Registry | Apr 24, 2014 | Apr 15, 2014 | Appointment of a man as Trustee | |
| Registry | Apr 24, 2014 | Apr 15, 2014 | Appointment of a woman | |
| Financials | Dec 9, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | Apr 23, 2013 | Special situation of financial statement | ||
| Registry | Mar 20, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 4, 2012 | Dec 1, 2012 | Resignation of one Trustee | |
| Registry | Jun 28, 2012 | Jun 21, 2012 | Appointment of a woman | |
| Registry | Jun 28, 2012 | Jun 21, 2012 | Resignation of one Director | |
| Registry | Jun 15, 2012 | Jun 14, 2012 | Amended statutes | |
| Registry | Jun 15, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | May 1, 2012 | Modification of subscribed and paid-up capital 54559... | ||
| Registry | Apr 26, 2012 | Amended statutes | ||
| Registry | Jan 31, 2012 | Appointment of a man as Director | ||
| Registry | Jan 31, 2012 | Appointment of a man as Trustee | ||
| Registry | Jan 31, 2012 | Incorporation of company |
