Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 17039766 |
| Universal Entity Code | 3241-3702-9405-8859 |
| Record last updated | Friday, November 4, 2016 7:00:58 AM UTC |
| Official Address | Prins Karellaan 46 Rotterdam |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3090 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Feb 20, 2015 | Special situation of financial statement | ||
| Registry | Feb 20, 2015 | Strike off | ||
| Financials | Oct 23, 2014 | Special situation of financial statement | ||
| Registry | Oct 23, 2014 | Strike off | ||
| Registry | Aug 26, 2011 | Strike off 17039... | ||
| Registry | Mar 21, 2011 | Mar 16, 2011 | Other filings | |
| Financials | Dec 23, 2010 | Filing of financial statement 2009 | ||
| Financials | Dec 23, 2010 | Filing of financial statement 2010 | ||
| Registry | Dec 13, 2010 | Dec 9, 2010 | Other filings | |
| Registry | Dec 9, 2010 | Dec 2, 2010 | Appointment of a man as Liquidator | |
| Registry | Dec 9, 2010 | Dec 2, 2010 | Resignation of one Director | |
| Registry | Dec 9, 2010 | Dec 2, 2010 | Resignation of one Director 17039... | |
| Registry | Dec 9, 2010 | Dec 2, 2010 | Resignation of one Director | |
| Registry | Dec 9, 2010 | Dec 2, 2010 | Resignation of one Director 17039... | |
| Registry | Dec 9, 2010 | Dec 2, 2010 | Dissolution by decision of the general meeting | |
| Registry | Sep 1, 2010 | Aug 9, 2010 | Appointment of a man as Director | |
| Registry | Sep 1, 2010 | Aug 9, 2010 | Resignation of a woman | |
| Financials | Jul 28, 2010 | Special situation of financial statement | ||
| Financials | Jul 19, 2010 | Filing of financial statement 2008 | ||
| Financials | Jul 19, 2010 | Filing of financial statement 2009 | ||
| Financials | Jul 9, 2010 | Filing of financial statement 2007 | ||
| Financials | Jul 9, 2010 | Filing of financial statement 2008 | ||
| Registry | Jul 14, 2009 | Nov 7, 2008 | Appointment of a man as Trustee | |
| Registry | Jul 14, 2009 | Nov 7, 2008 | Appointment of a woman | |
| Registry | Jul 14, 2009 | Nov 7, 2008 | Appointment of a man as Trustee | |
| Registry | Jul 14, 2009 | Nov 7, 2008 | Appointment of a man as Trustee 17039... | |
| Registry | Jul 14, 2009 | Nov 7, 2008 | Resignation of one Trustee | |
| Registry | Jul 14, 2009 | Nov 7, 2008 | Resignation of a woman | |
| Registry | Jul 14, 2009 | Nov 7, 2008 | Resignation of a woman 17039... | |
| Registry | Jul 14, 2009 | Nov 7, 2008 | Resignation of one Trustee | |
| Financials | Feb 5, 2009 | Filing of statement of subsidiary company 2007 | ||
| Financials | Feb 4, 2009 | Special situation of financial statement | ||
| Financials | Jan 30, 2009 | Filing of financial statement 2004 | ||
| Financials | Jan 30, 2009 | Filing of financial statement 2005 | ||
| Registry | Feb 27, 2008 | Jan 28, 2008 | Resignation of 2 people: a woman and a man | |
| Registry | Feb 27, 2008 | Jan 28, 2008 | Resignation of one Director | |
| Registry | Feb 4, 2008 | Modification of paid-up capital | ||
| Registry | Feb 4, 2008 | Jan 28, 2008 | Resignation of one Commissioner | |
| Registry | Feb 4, 2008 | Jan 28, 2008 | Resignation of one Commissioner 17039... | |
| Registry | Feb 4, 2008 | Jan 28, 2008 | Change of power-of-attorney of director | |
| Registry | Jan 28, 2008 | Amended statutes | ||
| Registry | Jan 11, 2008 | Dec 17, 2007 | Appointment of a woman | |
| Registry | Jan 11, 2008 | Dec 17, 2007 | Appointment of a man as Commissioner | |
| Registry | Jan 11, 2008 | Dec 17, 2007 | Appointment of a man as Commissioner 17039... | |
| Registry | Jan 11, 2008 | Dec 17, 2007 | Appointment of a man as Director | |
| Registry | Jan 11, 2008 | Dec 17, 2007 | Resignation of one Director | |
| Registry | Jan 11, 2008 | Dec 17, 2007 | Resignation of one Commissioner | |
| Registry | Jan 11, 2008 | Dec 17, 2007 | Resignation of one Commissioner 17039... | |
| Registry | Dec 21, 2007 | Change of name | | |
| Financials | Mar 19, 2007 | Filing of financial statement 2005 | ||
| Financials | Mar 19, 2007 | Filing of financial statement 2006 |
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