Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 30079265 |
| Universal Entity Code | 5090-0767-1956-9411 |
| Record last updated | Friday, January 4, 2019 12:19:34 AM UTC |
| Official Address | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 3, 2019 | Jan 2, 2019 | Strike off | |
| Registry | Jan 3, 2019 | Mergers and splits | | |
| Financials | Dec 5, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 28, 2018 | Nov 19, 2018 | Filing of consolidated financial statement datum deponering: 19-11-2018 boekjaar: 2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 21, 2018 | Mergers and splits | | |
| Registry | Nov 8, 2018 | Nov 6, 2018 | Resignation of one Director | |
| Financials | Dec 19, 2017 | Filing of financial statement 2016 | ||
| Financials | Feb 3, 2015 | Filing of financial statement 2013 | ||
| Registry | Jul 16, 2014 | Headquarters change | | |
| Financials | Jun 23, 2014 | Filing of financial statement 2012 | ||
| Financials | Mar 31, 2014 | Filing of financial statement 2011 | ||
| Registry | Apr 15, 2013 | Mar 26, 2013 | Appointment of a woman | |
| Registry | Apr 15, 2013 | Mar 26, 2013 | Appointment of a man as Director | |
| Registry | Apr 15, 2013 | Mar 26, 2013 | Appointment of a man as Director 30079... | |
| Registry | Apr 15, 2013 | Mar 26, 2013 | Resignation of a woman | |
| Registry | Apr 15, 2013 | Mar 26, 2013 | Resignation of one Director | |
| Registry | Apr 15, 2013 | Mar 26, 2013 | Resignation of one Trustee | |
| Registry | Apr 15, 2013 | Mar 26, 2013 | Resignation of a woman | |
| Registry | Jul 6, 2012 | Jun 1, 2012 | Appointment of a woman | |
| Registry | Jul 6, 2012 | Jun 1, 2012 | Appointment of a man as Trustee | |
| Registry | Jun 19, 2012 | Feb 1, 2012 | Resignation of a woman | |
| Registry | May 7, 2012 | Change of name | | |
| Registry | May 4, 2012 | Mergers and splits | | |
| Financials | Mar 22, 2012 | Filing of financial statement 2010 | ||
| Registry | Mar 21, 2012 | Mergers and splits | | |
| Registry | Feb 10, 2012 | Feb 1, 2012 | Other filings | |
| Registry | Dec 7, 2011 | Other filings 30079... | | |
| Registry | Nov 14, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 15, 2011 | Jul 12, 2011 | Appointment of a woman | |
| Registry | Sep 15, 2011 | Jul 12, 2011 | Appointment of a man as Director | |
| Registry | Sep 15, 2011 | Jul 12, 2011 | Resignation of one Director | |
| Registry | Sep 15, 2011 | Jul 12, 2011 | Resignation of one Director 30079... | |
| Registry | Sep 15, 2011 | Jul 12, 2011 | Resignation of a woman | |
| Financials | May 16, 2011 | Filing of financial statement 2009 | ||
| Registry | Apr 21, 2011 | Apr 1, 2011 | Two appointments: 2 women,: 2 women | |
| Registry | Apr 21, 2011 | Dec 1, 2010 | Resignation of a woman | |
| Registry | Apr 21, 2011 | Mar 14, 2011 | Resignation of a woman 30079... | |
| Financials | Jan 25, 2010 | Filing of financial statement 2008 | ||
| Registry | Jan 19, 2010 | Dec 1, 2009 | Appointment of a woman | |
| Financials | Sep 10, 2009 | Filing of financial statement 2004 | ||
| Financials | Jun 29, 2009 | Filing of financial statement 2007 | ||
| Registry | Jun 16, 2009 | May 6, 2009 | Appointment of a man as Director | |
| Registry | Jun 16, 2009 | May 6, 2009 | Resignation of one Director |
