Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 56954719 |
| Universal Entity Code | 3479-8105-8886-7365 |
| Record last updated | Wednesday, October 30, 2024 2:49:11 AM UTC |
| Official Address | Beijerlandselaan 73 Rotterdam There are 37 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3074EC |
| Sector | TRAVEL AGENCY |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 21, 2023 | Filing of financial statement 2022 | | |
| Financials | Nov 7, 2023 | Filing of financial statement 2022 56954... | | |
| Financials | Dec 28, 2022 | Filing of financial statement 2021 | | |
| Financials | Nov 8, 2022 | Filing of financial statement 2021 56954... | | |
| Registry | Jul 1, 2022 | Jun 30, 2022 | Appointment of a woman | |
| Registry | Jul 1, 2022 | Jun 30, 2022 | Appointment of a person as Director | |
| Registry | Jul 1, 2022 | Jun 30, 2022 | Incorporation of company | |
| Financials | Jan 3, 2022 | Filing of financial statement 2020 | | |
| Financials | Nov 8, 2021 | Filing of financial statement 2020 9020... | | |
| Registry | Apr 28, 2021 | Change of name | | |
| Financials | Mar 10, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 5, 2020 | Filing of financial statement 2019 56954... | | |
| Registry | Feb 14, 2020 | Feb 13, 2020 | Appointment of a person as Director | |
| Registry | Feb 14, 2020 | Feb 13, 2020 | Incorporation of company | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Dec 31, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 9, 2018 | Filing of financial statement 2017 56954... | ||
| Financials | Jan 19, 2018 | Filing of financial statement 2016 | ||
| Financials | Feb 1, 2017 | Filing of financial statement 2015 | ||
| Registry | Jan 4, 2017 | Dec 28, 2016 | Resignation of one Director | |
| Registry | Jan 4, 2017 | Dec 28, 2016 | Change of power-of-attorney of director | |
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | Dec 8, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 10, 2015 | Filing of financial statement 2014 | ||
| Financials | Nov 23, 2015 | Filing of financial statement 2014 9020... | ||
| Financials | Nov 19, 2014 | Filing of financial statement 2013 | ||
| Financials | Aug 14, 2014 | Filing of financial statement 2013 56954... | ||
| Registry | Jul 17, 2014 | Jul 11, 2014 | Appointment of a person as Director | |
| Registry | Jul 17, 2014 | Jul 11, 2014 | Appointment of a person as Director 56954... | |
| Registry | Jul 17, 2014 | Jul 11, 2014 | Resignation of one Director | |
| Registry | Jul 16, 2014 | Change of name, headquarters and legal form | ||
| Registry | Jan 6, 2014 | Nov 19, 2013 | Change of power-of-attorney of director | |
| Registry | Jan 6, 2014 | Nov 19, 2013 | Resignation of one Director | |
| Registry | Jan 6, 2014 | Nov 19, 2013 | Resignation of one Director 56954... | |
| Registry | Dec 3, 2013 | Strike off | ||
| Registry | Dec 3, 2013 | Dec 1, 2013 | Dissolution by decision of the general meeting | |
| Financials | Nov 21, 2013 | Filing of financial statement 2012 | ||
| Registry | Sep 27, 2013 | Jan 10, 2013 | Resignation of one Director | |
| Registry | Jan 21, 2013 | Appointment of a man as Director | ||
| Registry | Jan 21, 2013 | Incorporation of company | ||
| Registry | Jan 15, 2013 | Appointment of a person as Director | ||
| Registry | Jan 15, 2013 | Appointment of a man as Director | ||
| Registry | Jan 15, 2013 | Appointment of a person as Director | ||
| Registry | Jan 15, 2013 | Appointment of a man as Director | ||
| Registry | Jan 15, 2013 | Incorporation of company | ||
| Financials | Jul 19, 2012 | Filing of financial statement 2011 | ||
| Financials | Jul 12, 2012 | Filing of financial statement 2009 | ||
| Registry | Jun 15, 2012 | Jun 8, 2012 | Other filings | |
| Financials | Sep 28, 2010 | Filing of financial statement 2009 | ||
| Registry | May 4, 2010 | Amendments | | |
| Registry | Apr 29, 2010 | Strike off | ||
| Registry | Jan 28, 2010 | Other filings | | |
| Registry | Jan 28, 2010 | Dec 31, 2009 | Dissolution by decision of the general meeting | |
| Registry | Jan 28, 2010 | Dec 31, 2009 | Appointment of a person as Liquidator | |
| Registry | Jun 19, 2009 | Appointment of a person as Director | ||
| Registry | Jun 19, 2009 | Incorporation of company | ||
| Financials | Apr 3, 2009 | Filing of financial statement 2008 | ||
| Financials | Jul 28, 2008 | Filing of financial statement 2007 | ||
| Financials | Mar 25, 2008 | Filing of financial statement 2006 | ||
| Registry | Jul 31, 2007 | Jul 27, 2007 | Resignation of one Director | |
| Financials | Sep 5, 2006 | Filing of financial statement 2005 |
