Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 24113433 |
| Universal Entity Code | 4511-4929-4028-3142 |
| Record last updated | Saturday, November 16, 2024 9:08:05 AM UTC |
| Official Address | H.J.E. Wenckebachweg 123 Gemeente Amsterdam There are 127 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1096AM |
| Sector | RENTAL OF HOLIDAY HOMES AND APARTMENTS |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jan 24, 2020 | Special situation of financial statement | ||
| Registry | Oct 2, 2019 | Sep 26, 2019 | Resignation of one Director | |
| Registry | Oct 2, 2019 | Sep 26, 2019 | Appointment of a person as Director | |
| Registry | Oct 2, 2019 | Sep 26, 2019 | Resignation of one Director | |
| Registry | Oct 2, 2019 | Sep 26, 2019 | Resignation of a woman | |
| Registry | Oct 2, 2019 | Sep 26, 2019 | Resignation of one Director | |
| Financials | Sep 26, 2019 | Filing of financial statement 2018 | | |
| Registry | Aug 28, 2019 | Aug 5, 2019 | Appointment of a man as Director | |
| Registry | Jul 4, 2019 | Jul 1, 2019 | Resignation of one Director | |
| Financials | Jun 21, 2019 | Special situation of financial statement | ||
| Financials | Jul 5, 2018 | Filing of financial statement 2017 | ||
| Registry | Oct 20, 2017 | Oct 18, 2017 | Change of power-of-attorney of director | |
| Registry | Oct 20, 2017 | Oct 18, 2017 | Change of power-of-attorney of director 24113... | |
| Registry | Oct 20, 2017 | Oct 18, 2017 | Change of power-of-attorney of director | |
| Registry | Oct 20, 2017 | Oct 18, 2017 | Change of power-of-attorney of director 24113... | |
| Registry | Oct 20, 2017 | Oct 18, 2017 | Amended statutes | |
| Registry | Oct 19, 2017 | Change of power-of-attorney of director | ||
| Financials | Aug 17, 2017 | Filing of financial statement 2016 | ||
| Registry | Feb 3, 2017 | Feb 1, 2017 | Appointment of a man as Director | |
| Financials | Jun 20, 2016 | Filing of financial statement 2015 | ||
| Registry | Nov 13, 2015 | Oct 30, 2015 | Appointment of a woman | |
| Registry | Nov 13, 2015 | Oct 30, 2015 | Resignation of one Director | |
| Financials | Jul 20, 2015 | Filing of financial statement 2014 | ||
| Registry | Jul 2, 2015 | Jun 26, 2015 | Resignation of one Director | |
| Registry | Jul 2, 2015 | Jun 26, 2015 | Resignation of one Director 24113... | |
| Registry | Oct 9, 2014 | Oct 1, 2014 | Appointment of a person as Director | |
| Financials | Jun 23, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 8, 2014 | Mar 21, 2014 | Appointment of a man as Director | |
| Registry | Mar 14, 2014 | Jan 1, 2014 | Resignation of one Director | |
| Registry | Mar 14, 2014 | Jan 1, 2014 | Resignation of 2 people: one Director | |
| Financials | Oct 24, 2013 | Filing of financial statement 2012 | ||
| Registry | Jun 24, 2013 | Amended statutes | ||
| Financials | Mar 11, 2013 | Filing of financial statement 2011 | ||
| Financials | Aug 9, 2012 | Filing of financial statement 2010 | ||
| Financials | Sep 15, 2010 | Filing of financial statement 2008 | ||
| Financials | Oct 29, 2009 | Filing of financial statement 2005 | ||
| Financials | Oct 29, 2009 | Filing of financial statement 2006 | ||
| Registry | Aug 24, 2009 | Aug 1, 2009 | Appointment of a man as Director | |
| Registry | Aug 24, 2009 | Aug 1, 2009 | Resignation of a woman | |
| Registry | Jul 31, 2008 | Jan 1, 2008 | Appointment of a man as Director | |
| Registry | Jan 23, 2007 | Dec 27, 2006 | Appointment of a person as Director | |
| Registry | Jan 23, 2007 | Dec 27, 2006 | Appointment of a person as Director 24113... | |
| Financials | Oct 24, 2006 | Special situation of financial statement | ||
| Financials | Sep 13, 2006 | Filing of statement of subsidiary company 2006 | ||
| Registry | Aug 4, 2006 | Jul 19, 2006 | Appointment of a man as Director | |
| Registry | Aug 4, 2006 | Jul 19, 2006 | Appointment of a woman | |
| Registry | Aug 4, 2006 | Jul 19, 2006 | Resignation of one Director | |
| Registry | Aug 3, 2006 | Modification of paid-up capital | ||
| Registry | Aug 1, 2006 | Amended statutes | ||
| Financials | Jul 24, 2006 | Filing of statement of subsidiary company 2005 | ||
| Financials | Jul 24, 2006 | Filing of statement of subsidiary company 2006 | ||
| Financials | Jul 4, 2006 | Filing of statement of subsidiary company 2004 | ||
| Financials | Jul 4, 2006 | Filing of statement of subsidiary company 2005 |
