Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 08219935 |
| Universal Entity Code | 0005-4687-3735-8640 |
| Record last updated | Monday, November 7, 2016 2:36:29 PM UTC |
| Official Address | Elia Zammit Street, The e Level West St. |
| Locality | St. |
| Region | Gemeente Amsterdam, Provincie Noord-Holland |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 5, 2014 | Mergers and splits | | |
| Registry | Dec 5, 2014 | Dec 4, 2014 | Strike off | |
| Registry | Jun 19, 2014 | Mergers and splits | | |
| Registry | Mar 19, 2014 | Mar 18, 2014 | Appointment of a man as Director | |
| Registry | Mar 19, 2014 | Mar 18, 2014 | Resignation of a woman | |
| Registry | Mar 19, 2014 | Mar 18, 2014 | Resignation of one Director | |
| Registry | Mar 19, 2014 | Mar 18, 2014 | Appointment of a man as Director | |
| Registry | Jul 31, 2013 | Jul 30, 2013 | Other filings | |
| Financials | Jul 31, 2013 | Filing of financial statement 2012 | ||
| Financials | Jul 31, 2013 | Filing of financial statement 2013 | ||
| Registry | Jan 10, 2013 | Jan 1, 2013 | Appointment of a woman | |
| Registry | Jan 10, 2013 | Jan 1, 2013 | Resignation of one Director | |
| Financials | Oct 9, 2012 | Filing of financial statement 2011 | ||
| Financials | Oct 9, 2012 | Filing of financial statement 2012 | ||
| Registry | Oct 9, 2012 | Oct 5, 2012 | Other filings | |
| Registry | Nov 29, 2011 | Nov 24, 2011 | Amended statutes | |
| Registry | Nov 29, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 29, 2011 | Nov 28, 2011 | Other filings | |
| Registry | Nov 21, 2011 | Nov 17, 2011 | Other filings 8219... | |
| Registry | Nov 18, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 15, 2011 | Amended statutes | ||
| Registry | Oct 25, 2011 | Oct 21, 2011 | Appointment of a man as Director | |
| Registry | Oct 25, 2011 | Oct 21, 2011 | Resignation of one Director | |
| Registry | Oct 25, 2011 | Oct 21, 2011 | Appointment of a man as Director | |
| Registry | Oct 21, 2011 | Amended statutes | ||
| Registry | Jul 12, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 7, 2011 | Jul 6, 2011 | Change of name, headquarters and legal form | |
| Registry | Jun 24, 2011 | Jun 2, 2011 | Resignation of one Director | |
| Registry | Jun 21, 2011 | Jun 2, 2011 | Change of power-of-attorney of director | |
| Registry | Jun 21, 2011 | Jun 1, 2011 | Appointment of a man as Director | |
| Registry | Jun 21, 2011 | Jan 25, 2011 | Change of power-of-attorney of director | |
| Registry | Mar 23, 2011 | Jan 25, 2011 | Resignation of one Director | |
| Financials | Feb 2, 2011 | Filing of financial statement 2010 | ||
| Registry | Feb 24, 2010 | Appointment of a person as Director | ||
| Registry | Feb 24, 2010 | Incorporation of company |
