Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 59874279 |
| Universal Entity Code | 1394-8473-5317-2361 |
| Record last updated | Tuesday, November 8, 2016 8:48:15 PM UTC |
| Official Address | Hoogvlietsekerkweg a 126 Noord There are 15 companies registered at this street |
| Locality | Noord |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3194AM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 27, 2023 | Mar 28, 2014 | Appointment of a man as Trustee | |
| Registry | Oct 27, 2023 | Mar 28, 2014 | Amended statutes | |
| Registry | Oct 27, 2023 | Oct 25, 2023 | Appointment of a man as Liquidator | |
| Registry | Oct 27, 2023 | Oct 25, 2023 | Resignation of one Director | |
| Registry | Oct 27, 2023 | Oct 26, 2023 | Other filings | |
| Financials | Oct 2, 2023 | Filing of financial statement 2022 | | |
| Registry | Jun 27, 2023 | Jun 24, 2023 | Resignation of one Director | |
| Financials | Jan 18, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 22, 2020 | Filing of financial statement 2019 | | |
| Registry | Dec 17, 2019 | Dec 13, 2019 | Change of power-of-attorney of director | |
| Registry | Dec 17, 2019 | Dec 13, 2019 | Change of power-of-attorney of director 59874... | |
| Registry | Dec 17, 2019 | Dec 13, 2019 | Amended statutes | |
| Financials | Jan 28, 2019 | Filing of financial statement 2017 | ||
| Financials | Jan 22, 2018 | Filing of financial statement 2016 | ||
| Financials | Feb 20, 2017 | Filing of financial statement 2015 | ||
| Registry | Feb 14, 2017 | Feb 7, 2017 | Appointment of a man as Director | |
| Registry | Feb 14, 2017 | Feb 7, 2017 | Resignation of one Director | |
| Registry | Feb 14, 2017 | Feb 7, 2017 | Resignation of one Trustee |
