Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 59046317 |
| Universal Entity Code | 8514-1849-6368-2283 |
| Record last updated | Thursday, April 11, 2019 11:22:35 PM UTC |
| Official Address | Zuidplein Tower H, Lev 116 Gemeente Amsterdam There are 64 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1077XV |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 11, 2019 | Strike off | ||
| Financials | Jan 9, 2019 | Dec 13, 2018 | Filing of consolidated financial statement datum deponering: 13-12-2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 19, 2018 | Dec 14, 2018 | Filing of consolidated financial statement datum deponering: 14-12-2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 6, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 6, 2018 | Filing of financial statement 2018 | ||
| Registry | Dec 5, 2018 | Nov 28, 2018 | Dissolution by decision of the general meeting | |
| Registry | Dec 5, 2018 | Nov 28, 2018 | Appointment of a person as Liquidator | |
| Registry | Dec 5, 2018 | Nov 28, 2018 | Resignation of one Director | |
| Registry | Dec 5, 2018 | Nov 28, 2018 | Resignation of one Director 59046... | |
| Financials | Dec 29, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 29, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 29, 2016 | Dec 20, 2016 | Filing of consolidated financial statement datum deponering: 20-12-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 25, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 23, 2016 | Amended statutes | ||
| Financials | Jun 7, 2016 | Filing of financial statement 2014 | ||
| Financials | Jun 7, 2016 | Jun 3, 2016 | Filing of consolidated financial statement datum deponering: 03-06-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 13, 2015 | Filing of financial statement 2013 | ||
| Registry | Dec 18, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 11, 2013 | Nov 22, 2013 | Change of power-of-attorney of director | |
| Registry | Oct 23, 2013 | Appointment of a person as Director | ||
| Registry | Oct 23, 2013 | Incorporation of company |
