Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 33272738 |
| Universal Entity Code | 4804-6616-5878-9246 |
| Record last updated | Sunday, February 2, 2025 5:48:44 AM UTC |
| Official Address | Kabelweg, 37 Gemeente Amsterdam There are 213 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1014BA |
| Sector | Wholesale of audio and video equipment |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 31, 2024 | Amended statutes | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Aug 14, 2023 | Jul 31, 2023 | Filing of consolidated financial statement datum deponering: 31-07-2023 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 15, 2023 | Jun 1, 2023 | Appointment of a man as Director | |
| Registry | Jun 15, 2023 | Jun 1, 2023 | Resignation of a woman | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Dec 21, 2022 | Dec 15, 2022 | Resignation of one Director | |
| Registry | Dec 21, 2022 | Dec 15, 2022 | Appointment of a man as Director | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Jul 1, 2021 | Jun 30, 2021 | Resignation of one Director | |
| Registry | Jun 17, 2021 | Jun 3, 2021 | Appointment of a man as Director | |
| Registry | Mar 23, 2021 | Feb 26, 2021 | Appointment of a woman | |
| Registry | Mar 23, 2021 | Feb 26, 2021 | Resignation of one Director | |
| Registry | Feb 10, 2021 | Nov 20, 2020 | Appointment of a man as Director | |
| Registry | Feb 10, 2021 | Nov 20, 2020 | Resignation of a woman | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Registry | Aug 23, 2019 | Aug 5, 2019 | Resignation of one Director | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Jul 18, 2018 | May 30, 2018 | Two appointments: 2 men | |
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Financials | Feb 3, 2017 | Jan 30, 2017 | Filing of consolidated financial statement datum deponering: 30-01-2017 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 1, 2017 | Dec 22, 2016 | Appointment of a woman | |
| Registry | Feb 1, 2017 | Dec 22, 2016 | Appointment of a man as Director | |
| Registry | Feb 1, 2017 | Dec 22, 2016 | Resignation of one Director | |
| Registry | Feb 1, 2017 | Dec 22, 2016 | Resignation of one Director 33272... | |
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | Sep 16, 2016 | Filing of financial statement 2014 | ||
| Financials | Feb 5, 2016 | Jan 29, 2016 | Filing of consolidated financial statement datum deponering: 29-01-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 6, 2015 | Jun 23, 2015 | Appointment of a man as Director | |
| Registry | Jul 6, 2015 | Jun 23, 2015 | Appointment of a man as Director 33272... | |
| Registry | Jul 6, 2015 | Jun 23, 2015 | Appointment of a person as Director | |
| Registry | Jul 6, 2015 | Jun 23, 2015 | Appointment of a woman | |
| Registry | Jul 6, 2015 | Jun 23, 2015 | Resignation of one Director | |
| Registry | Jul 6, 2015 | Jun 23, 2015 | Resignation of one Director 33272... | |
| Financials | Feb 11, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 12, 2014 | Filing of financial statement 2012 | ||
| Registry | Oct 24, 2013 | Change of name | ||
| Financials | Jan 21, 2013 | Filing of financial statement 2011 | ||
| Financials | Jan 10, 2012 | Filing of financial statement 2010 | ||
| Financials | Jan 24, 2011 | Filing of financial statement 2009 | ||
| Financials | Jan 27, 2010 | Filing of financial statement 2008 | ||
| Financials | Nov 12, 2009 | Filing of financial statement 2007 | ||
| Financials | Jan 19, 2009 | Filing of financial statement 2006 | ||
| Financials | Mar 2, 2007 | Filing of financial statement 2005 | ||
| Financials | Jan 31, 2006 | Filing of financial statement 2004 |
