Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27133447 |
| Universal Entity Code | 9043-2440-4474-6791 |
| Record last updated | Friday, March 26, 2021 12:20:25 AM UTC |
| Official Address | Avenida Da Liberdade 245 Distrito De Lisboa There are 3 companies registered at this street |
| Postal Code | 1250-143 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 25, 2021 | Feb 13, 2021 | Appointment of a man as Trustee | |
| Registry | Mar 25, 2021 | Nov 11, 2020 | Appointment of a woman | |
| Registry | Mar 25, 2021 | Nov 11, 2020 | Appointment of a man as Director | |
| Registry | Nov 26, 2020 | Nov 11, 2020 | Appointment of a woman | |
| Registry | Nov 26, 2020 | Nov 11, 2020 | Appointment of a man as Director | |
| Registry | Nov 26, 2020 | Nov 11, 2020 | Appointment of a man as Director 27133... | |
| Registry | Nov 26, 2020 | Nov 11, 2020 | Resignation of one Director | |
| Registry | Nov 26, 2020 | Nov 11, 2020 | Resignation of one Director 27133... | |
| Registry | Nov 26, 2020 | Nov 11, 2020 | Resignation of one Director | |
| Registry | Jun 11, 2018 | Jun 4, 2018 | Two appointments: 2 men | |
| Registry | Jun 11, 2018 | Jun 4, 2018 | Two appointments: 2 men 27133... | |
| Registry | Jun 8, 2018 | Jun 4, 2018 | Resignation of one Director | |
| Registry | Jun 8, 2018 | Oct 10, 2017 | Resignation of a woman | |
| Registry | Jun 8, 2018 | Oct 10, 2017 | Resignation of one Director | |
| Registry | Jun 8, 2018 | Oct 10, 2017 | Resignation of one Director 27133... | |
| Financials | Jan 8, 2018 | Filing of financial statement 2016 | ||
| Financials | Nov 23, 2017 | Nov 21, 2017 | Filing of consolidated financial statement datum deponering: 21-11-2017 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 21, 2017 | Feb 21, 2017 | Appointment of a man as Director | |
| Registry | Mar 21, 2017 | Feb 21, 2017 | Resignation of one Director | |
| Financials | Feb 7, 2017 | Filing of financial statement 2015 | ||
| Registry | Nov 4, 2016 | Sep 9, 2016 | Appointment of a man as Director | |
| Registry | Nov 4, 2016 | Sep 9, 2016 | Resignation of one Director | |
| Financials | Feb 15, 2016 | Filing of financial statement 2014 | ||
| Registry | Dec 29, 2015 | Dec 17, 2015 | Appointment of a woman | |
| Registry | Dec 29, 2015 | Dec 17, 2015 | Appointment of a man as Director | |
| Registry | Dec 29, 2015 | Dec 17, 2015 | Resignation of one Director | |
| Registry | Dec 29, 2015 | Dec 17, 2015 | Resignation of one Director 27133... | |
| Registry | Jul 21, 2014 | Jun 20, 2014 | Appointment of a man as Trustee | |
| Registry | May 27, 2014 | May 20, 2014 | Appointment of a man as Director | |
| Registry | May 27, 2014 | May 20, 2014 | Appointment of a man as Director 27133... | |
| Registry | May 27, 2014 | May 20, 2014 | Appointment of a man as Director | |
| Registry | May 27, 2014 | May 20, 2014 | Appointment of a man as Director 27133... | |
| Registry | May 27, 2014 | May 20, 2014 | Resignation of one Director | |
| Registry | May 27, 2014 | May 20, 2014 | Resignation of a woman | |
| Registry | May 27, 2014 | May 20, 2014 | Resignation of one Director | |
| Registry | May 27, 2014 | May 20, 2014 | Resignation of one Director 27133... | |
| Registry | May 27, 2014 | May 20, 2014 | Resignation of one Director | |
| Financials | Feb 28, 2014 | Filing of financial statement 2012 | ||
| Financials | Feb 13, 2012 | Filing of financial statement 2010 | ||
| Financials | Mar 3, 2011 | Filing of financial statement 2009 | ||
| Registry | Oct 29, 2010 | Aug 2, 2010 | Appointment of a man as Director | |
| Financials | Feb 25, 2010 | Filing of financial statement 2008 | ||
| Registry | Apr 27, 2009 | Apr 14, 2009 | Resignation of one Trustee | |
| Registry | Apr 8, 2009 | Mar 31, 2009 | Appointment of a woman | |
| Registry | Apr 8, 2009 | Mar 31, 2009 | Resignation of one Director | |
| Registry | Apr 8, 2009 | Mar 31, 2009 | Resignation of one Director 27133... | |
| Registry | Mar 30, 2009 | Amended statutes | ||
| Financials | Feb 11, 2009 | Filing of financial statement 2007 | ||
| Registry | Nov 11, 2008 | Oct 9, 2008 | Appointment of a man as Director | |
| Registry | Nov 11, 2008 | Oct 9, 2008 | Resignation of one Director | |
| Registry | Jan 23, 2008 | Jan 17, 2008 | Appointment of a man as Director | |
| Registry | Jan 23, 2008 | Jan 17, 2008 | Resignation of one Director | |
| Financials | Dec 21, 2007 | Filing of financial statement 2006 | ||
| Registry | Sep 3, 2007 | Aug 27, 2007 | Appointment of a person as Director | |
| Registry | Dec 8, 2006 | Dec 6, 2006 | Resignation of one Director | |
| Registry | Oct 23, 2006 | Oct 1, 2006 | Appointment of a man as Director | |
| Financials | Jul 20, 2006 | Filing of financial statement 2005 | ||
| Registry | Jul 12, 2006 | Modification of paid-up capital | ||
| Registry | Jul 12, 2006 | Jul 6, 2006 | Change of power-of-attorney of director | |
| Registry | Jul 12, 2006 | Jul 6, 2006 | Change of power-of-attorney of director 27133... | |
| Registry | Jul 12, 2006 | Jul 6, 2006 | Change of power-of-attorney of director | |
| Registry | Jul 12, 2006 | Jul 6, 2006 | Change of power-of-attorney of director 27133... | |
| Registry | Jul 12, 2006 | Jul 6, 2006 | Change of power-of-attorney of director | |
| Registry | Jul 6, 2006 | Amended statutes |
