Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap |
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Company number | 70251592 |
Universal Entity Code | 9828-3497-3574-7770 |
Record last updated | Thursday, January 13, 2022 12:12:56 AM UTC |
Official Address | Wilhelminaplein Rotterdam There are 310 companies registered at this street |
Postal Code | 3072DE |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Jan 12, 2022 | Dec 30, 2021 | Change of name | |
Financials | Dec 1, 2021 | Filing of financial statement 2020 | ||
Registry | Oct 12, 2021 | Oct 11, 2021 | Appointment of a person as Director | |
Registry | Oct 12, 2021 | Oct 11, 2021 | Appointment of a man as Director | |
Registry | Oct 12, 2021 | Oct 11, 2021 | Change of power-of-attorney of director | |
Registry | Oct 12, 2021 | Oct 11, 2021 | Change of power-of-attorney of director 70251... | |
Registry | Oct 12, 2021 | Oct 11, 2021 | Resignation of one Director | |
Registry | Oct 12, 2021 | Oct 11, 2021 | Amended statutes | |
Financials | May 5, 2021 | Apr 22, 2021 | Filing of consolidated financial statement datum deponering: 22-04-2021 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | May 3, 2021 | Filing of financial statement 2018 | ||
Financials | Apr 30, 2021 | Filing of financial statement 2019 | ||
Financials | Dec 23, 2019 | Dec 20, 2019 | Filing of consolidated financial statement datum deponering: 20-12-2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | Nov 22, 2018 | Jun 27, 2018 | Appointment of a person as Director | |
Registry | Nov 22, 2018 | Jun 27, 2018 | Appointment of a person as Director 70251... | |
Registry | Nov 20, 2018 | Jun 27, 2018 | Resignation of one Director | |
Registry | Dec 22, 2017 | Modification of paid-up capital | ||
Registry | Dec 8, 2017 | Appointment of a man as Director | ||
Registry | Dec 8, 2017 | Appointment of a man as Director 70251... | ||
Registry | Dec 8, 2017 | Incorporation of company |