Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 69947430 |
| Universal Entity Code | 6046-0668-7710-1853 |
| Record last updated | Saturday, December 31, 2022 12:36:59 AM UTC |
| Official Address | Bas Jungeriusstraat c 200 Rotterdam There are 5 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3081VP |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 30, 2022 | Dec 28, 2022 | Appointment of a man as Director | |
| Registry | Dec 30, 2022 | Dec 28, 2022 | Appointment of a man as Director 69947... | |
| Registry | Dec 30, 2022 | Dec 28, 2022 | Incorporation of company | |
| Financials | Jul 2, 2019 | Filing of financial statement 2018 | | |
| Registry | Nov 23, 2018 | Strike off | ||
| Registry | Nov 23, 2018 | Nov 15, 2018 | Dissolution by decision of the general meeting | |
| Registry | Aug 23, 2018 | Aug 21, 2018 | Appointment of a woman | |
| Financials | Jun 11, 2018 | Filing of financial statement 2017 | ||
| Registry | Oct 31, 2017 | Appointment of a person as Director | ||
| Registry | Oct 31, 2017 | Appointment of a man as Director | ||
| Registry | Oct 31, 2017 | Incorporation of company | ||
| Financials | Mar 10, 2017 | Filing of financial statement 2015 | ||
| Registry | Nov 2, 2016 | Nov 1, 2016 | Resignation of one Director | |
| Registry | Nov 1, 2016 | Headquarters change | | |
| Financials | Jun 17, 2015 | Filing of financial statement 2014 | ||
| Financials | Jun 9, 2014 | Filing of financial statement 2013 | ||
| Financials | Sep 2, 2013 | Filing of financial statement 2012 | ||
| Registry | Mar 14, 2013 | Nov 1, 2012 | Resignation of a woman | |
| Registry | Mar 14, 2013 | Jan 1, 2013 | Resignation of one Director | |
| Financials | May 22, 2012 | Filing of financial statement 2011 | ||
| Registry | May 9, 2012 | Jan 1, 2011 | Appointment of a man as Director | |
| Registry | Jun 9, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 9, 2011 | Modification of subscribed and paid-up capital 20147... | ||
| Financials | May 20, 2011 | Filing of financial statement 2010 | ||
| Registry | Sep 28, 2010 | Sep 22, 2010 | Appointment of a woman | |
| Registry | Sep 28, 2010 | Sep 22, 2010 | Appointment of a man as Director | |
| Registry | Sep 28, 2010 | Sep 22, 2010 | Change of power-of-attorney of director | |
| Registry | Sep 28, 2010 | Sep 22, 2010 | Change of power-of-attorney of director 20147... | |
| Registry | Sep 28, 2010 | Sep 22, 2010 | Change of power-of-attorney of director | |
| Registry | Sep 28, 2010 | Sep 22, 2010 | Change of power-of-attorney of director 20147... | |
| Financials | May 7, 2010 | Filing of financial statement 2009 | ||
| Financials | Feb 1, 2010 | Filing of financial statement 2008 | ||
| Registry | Jan 7, 2009 | Appointment of a man as Director | ||
| Registry | Jan 7, 2009 | Appointment of a man as Director 20147... | ||
| Registry | Jan 7, 2009 | Appointment of a woman | ||
| Registry | Jan 7, 2009 | Appointment of a man as Director | ||
| Registry | Jan 7, 2009 | Incorporation of company |
