Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24269169 |
| Universal Entity Code | 2847-8169-9222-1931 |
| Record last updated | Wednesday, October 11, 2023 11:57:50 PM UTC |
| Official Address | Schaardijk 23 Rotterdam There are 73 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3063NH |
| Website | http://www.alphatron.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 11, 2023 | Filing of financial statement 2022 | | |
| Registry | Jun 13, 2023 | Mar 16, 2023 | Resignation of one Director | |
| Registry | Jan 13, 2023 | Jan 1, 2023 | Appointment of a man as Director | |
| Registry | Jan 13, 2023 | Jan 1, 2023 | Change of power-of-attorney of director | |
| Registry | Jan 13, 2023 | Jan 1, 2023 | Change of power-of-attorney of director 24269... | |
| Registry | Jan 13, 2023 | Jan 1, 2023 | Resignation of one Trustee | |
| Financials | Dec 20, 2022 | Filing of financial statement 2021 | | |
| Registry | Aug 15, 2022 | Mar 16, 2022 | Resignation of one Director | |
| Registry | Apr 8, 2022 | Apr 1, 2022 | Resignation of one Trustee | |
| Financials | Dec 29, 2021 | Filing of financial statement 2020 | | |
| Registry | Dec 21, 2021 | Nov 30, 2021 | Resignation of one Director | |
| Registry | Jun 21, 2021 | Jun 1, 2021 | Appointment of a man as Trustee | |
| Registry | Jun 1, 2021 | Mar 18, 2021 | Appointment of a man as Director | |
| Registry | Jun 1, 2021 | Mar 18, 2021 | Appointment of a man as Director 24269... | |
| Financials | Dec 30, 2020 | Filing of financial statement 2019 | | |
| Registry | Nov 12, 2019 | Oct 28, 2019 | Appointment of a man as Director | |
| Registry | Nov 12, 2019 | Oct 28, 2019 | Resignation of one Director | |
| Financials | May 23, 2019 | Filing of financial statement 2018 | | |
| Registry | Mar 13, 2019 | Jan 1, 2019 | Appointment of a person as Director | |
| Registry | Mar 13, 2019 | Jan 1, 2019 | Resignation of one Director | |
| Financials | Oct 5, 2018 | Filing of financial statement 2017 | ||
| Registry | Mar 2, 2018 | Jan 1, 2018 | Resignation of one Director | |
| Registry | Dec 22, 2017 | Dec 1, 2017 | Appointment of a person as Director | |
| Registry | Dec 22, 2017 | Dec 1, 2017 | Resignation of one Director | |
| Registry | Sep 28, 2016 | Amended statutes | ||
| Financials | Jul 6, 2016 | Filing of financial statement 2015 | ||
| Financials | Sep 3, 2015 | Filing of financial statement 2014 | ||
| Financials | Sep 3, 2014 | Filing of financial statement 2013 | ||
| Registry | Feb 18, 2014 | Jan 1, 2014 | Appointment of a man as Trustee | |
| Registry | Dec 16, 2013 | Dec 12, 2013 | Two appointments: a person and a man | |
| Registry | Dec 13, 2013 | Dec 12, 2013 | Appointment of a person as Director | |
| Registry | Dec 13, 2013 | Dec 12, 2013 | Appointment of a person as Director 24269... | |
| Registry | Dec 13, 2013 | Dec 12, 2013 | Appointment of a man as Director | |
| Registry | Dec 13, 2013 | Dec 12, 2013 | Resignation of one Director | |
| Registry | Dec 12, 2013 | Amended statutes | ||
| Registry | Nov 1, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 30, 2013 | Amended statutes | ||
| Financials | Jul 11, 2013 | Filing of financial statement 2012 | ||
| Financials | Jun 29, 2012 | Filing of financial statement 2011 | ||
| Financials | Jul 6, 2011 | Filing of financial statement 2010 | ||
| Financials | Jun 22, 2009 | Filing of financial statement 2008 | ||
| Registry | Sep 5, 2008 | Modification of paid-up capital | ||
| Registry | Sep 2, 2008 | Amended statutes | ||
| Registry | Jun 20, 2008 | Jun 18, 2008 | Other filings | |
| Financials | Jun 19, 2008 | Filing of financial statement 2007 | ||
| Financials | May 25, 2007 | Filing of financial statement 2006 | ||
| Financials | Jul 14, 2006 | Filing of financial statement 2005 |
