Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 24193301 |
| Universal Entity Code | 6104-0078-2856-2105 |
| Record last updated | Thursday, December 31, 2020 12:05:28 AM UTC |
| Official Address | Admiraliteitskade 62 Rotterdam There are 127 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3063ED |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 30, 2020 | Mergers and splits | | |
| Registry | Dec 30, 2020 | Dec 29, 2020 | Strike off | |
| Financials | Nov 18, 2020 | Nov 10, 2020 | Filing of consolidated financial statement datum deponering: 10-11-2020 boekjaar: 2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 17, 2020 | Mergers and splits | | |
| Financials | Nov 6, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 9, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 27, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 9, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 13, 2016 | Jun 9, 2016 | Filing of consolidated financial statement .. datum deponering: 09-06-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 9, 2016 | Jun 7, 2016 | Filing of consolidated financial statement datum deponering: 07-06-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 5, 2016 | May 1, 2016 | Resignation of one Director | |
| Financials | Jan 26, 2016 | Filing of financial statement 2014 | ||
| Financials | Sep 15, 2015 | Filing of financial statement 2014 24193... | ||
| Registry | Apr 15, 2015 | Apr 1, 2015 | Appointment of a man as Director | |
| Registry | Nov 6, 2014 | Oct 31, 2014 | Resignation of one Director | |
| Financials | Oct 22, 2014 | Filing of financial statement 2013 | ||
| Registry | Oct 22, 2014 | Oct 20, 2014 | Other filings | |
| Registry | Apr 29, 2014 | Apr 17, 2014 | Appointment of a man as Director | |
| Registry | Apr 29, 2014 | Apr 17, 2014 | Resignation of one Director | |
| Financials | Dec 16, 2013 | Filing of financial statement 2012 | ||
| Registry | Mar 1, 2013 | Feb 26, 2013 | Appointment of a woman | |
| Financials | Aug 29, 2012 | Filing of financial statement 2011 | ||
| Financials | Feb 29, 2012 | Filing of financial statement 2010 | ||
| Registry | Feb 3, 2011 | Jan 26, 2011 | Resignation of a woman | |
| Financials | Nov 18, 2010 | Filing of financial statement 2009 | ||
| Registry | Mar 25, 2010 | Jan 27, 2010 | Appointment of a man as Director | |
| Registry | Mar 25, 2010 | Jan 27, 2010 | Resignation of one Director | |
| Financials | Feb 18, 2010 | Filing of financial statement 2008 | ||
| Financials | Jul 2, 2009 | Filing of financial statement 2007 | ||
| Registry | Nov 14, 2008 | Oct 1, 2008 | Appointment of a man as Director | |
| Registry | Nov 13, 2008 | Jul 25, 2008 | Two appointments: 2 men | |
| Registry | Nov 5, 2008 | Jul 25, 2008 | Appointment of a woman | |
| Registry | Nov 5, 2008 | Jul 1, 2008 | Resignation of one Director | |
| Registry | Nov 5, 2008 | Oct 1, 2008 | Resignation of one Director 24193... | |
| Registry | Jan 17, 2008 | Change of name | | |
| Financials | May 24, 2007 | Filing of financial statement 2006 | ||
| Registry | Mar 29, 2007 | Feb 28, 2007 | Appointment of a man as Director | |
| Registry | Mar 29, 2007 | Feb 28, 2007 | Appointment of a man as Director 24193... | |
| Registry | Mar 29, 2007 | Mar 1, 2007 | Resignation of one Director | |
| Registry | Mar 29, 2007 | Mar 1, 2007 | Resignation of one Director 24193... | |
| Registry | Oct 13, 2006 | Mergers and splits | | |
| Registry | May 26, 2006 | Mergers and splits 24193... | | |
| Financials | May 23, 2006 | Filing of financial statement 2002 |
