Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24370115 |
| Universal Entity Code | 3140-4888-7506-9148 |
| Record last updated | Thursday, September 16, 2021 11:06:17 AM UTC |
| Official Address | Steenhouwerstraat 15 Noord There are 23 companies registered at this street |
| Locality | Noord |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3194AG |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 7, 2021 | Sep 6, 2021 | Strike off | |
| Registry | Sep 7, 2021 | Mergers and splits | | |
| Financials | Aug 2, 2021 | Special situation of financial statement | ||
| Registry | Jun 18, 2021 | Mergers and splits | | |
| Financials | Feb 19, 2021 | Feb 10, 2021 | Filing of consolidated financial statement datum deponering: 10-02-2021 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 4, 2021 | Filing of statement of subsidiary company 2019 | ||
| Registry | Jan 1, 2021 | Dec 31, 2020 | Resignation of one Director | |
| Registry | Jan 1, 2021 | Dec 31, 2020 | Appointment of a man as Director | |
| Registry | Jan 1, 2021 | Dec 31, 2020 | Appointment of a man as Director 24370... | |
| Registry | Jan 1, 2021 | Dec 31, 2020 | Appointment of a man as Director | |
| Registry | Jan 1, 2021 | Dec 31, 2020 | Resignation of one Director | |
| Financials | Aug 27, 2020 | Aug 24, 2020 | Filing of consolidated financial statement datum deponering: 24-08-2020 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 4, 2020 | Filing of statement of subsidiary company 2018 | ||
| Financials | Apr 12, 2019 | Special situation of financial statement | ||
| Registry | Feb 12, 2019 | Jan 10, 2019 | Appointment of a man as Director | |
| Registry | Feb 12, 2019 | Jan 10, 2019 | Appointment of a man as Director 24370... | |
| Registry | Feb 12, 2019 | Jan 10, 2019 | Resignation of one Director | |
| Registry | Feb 12, 2019 | Jan 10, 2019 | Resignation of one Director 24370... | |
| Financials | Feb 8, 2019 | Filing of statement of subsidiary company 2017 | ||
| Financials | Feb 7, 2019 | Special situation of financial statement | ||
| Financials | Mar 30, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Dec 28, 2017 | Dec 27, 2017 | Change of power-of-attorney of director | |
| Registry | Dec 28, 2017 | Dec 27, 2017 | Change of power-of-attorney of director 24370... | |
| Registry | Dec 28, 2017 | Dec 27, 2017 | Amended statutes | |
| Registry | Nov 24, 2017 | Nov 22, 2017 | Amended statutes 24370... | |
| Financials | Dec 23, 2016 | Filing of statement of subsidiary company 2016 | ||
| Financials | Nov 11, 2015 | Filing of statement of subsidiary company 2015 | ||
| Financials | Dec 23, 2014 | Filing of statement of subsidiary company 2014 | ||
| Financials | Dec 23, 2014 | Dec 19, 2014 | Filing of consolidated financial statement datum deponering: 19-12-2014 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 10, 2014 | Other filings | | |
| Financials | Mar 10, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | Mar 25, 2013 | Filing of statement of subsidiary company 2009 | ||
| Registry | Mar 25, 2013 | Mar 21, 2013 | Other filings | |
| Registry | Oct 25, 2012 | Sep 20, 2012 | Resignation of one Director | |
| Registry | Oct 25, 2012 | Sep 20, 2012 | Change of power-of-attorney of director | |
| Registry | Aug 10, 2012 | Jun 28, 2011 | Appointment of a man as Director | |
| Registry | Aug 10, 2012 | Jun 28, 2011 | Resignation of one Director | |
| Registry | Aug 10, 2012 | Jun 28, 2011 | Resignation of one Trustee | |
| Registry | Nov 13, 2009 | Amended statutes | ||
| Registry | Oct 8, 2009 | Oct 6, 2009 | Appointment of a man as Trustee | |
| Registry | Sep 18, 2009 | Sep 14, 2009 | Appointment of a man as Director | |
| Registry | Sep 18, 2009 | Sep 14, 2009 | Change of power-of-attorney of director | |
| Registry | Nov 24, 2006 | Aug 21, 2006 | Appointment of a man as Director | |
| Registry | Nov 24, 2006 | Aug 21, 2006 | Resignation of one Director | |
| Registry | Nov 24, 2006 | Nov 17, 2006 | Resignation of one Director 24370... | |
| Registry | May 11, 2006 | Other filings | | |
| Registry | May 11, 2006 | Other filings 24370... | | |
| Financials | May 11, 2006 | Filing of statement of subsidiary company 2005 |
