Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24340648 |
| Universal Entity Code | 7767-5139-8008-2000 |
| Record last updated | Friday, October 7, 2022 11:53:08 PM UTC |
| Official Address | Waalhaven O.Z. 77 Rotterdam There are 101 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3087BM |
| Website | http://www.s5northeurope.com |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 7, 2022 | Filing of financial statement 2019 | | |
| Registry | Jan 11, 2022 | Jan 5, 2022 | Resignation of one Trustee | |
| Financials | Mar 29, 2021 | Filing of financial statement 2018 | | |
| Financials | Nov 12, 2020 | Filing of financial statement 2016 | | |
| Financials | Nov 11, 2020 | Filing of financial statement 2015 | | |
| Registry | May 15, 2019 | Apr 18, 2019 | Appointment of a man as Trustee | |
| Registry | Feb 8, 2017 | Headquarters change | | |
| Registry | Jan 13, 2017 | Nov 1, 2016 | Resignation of one Trustee | |
| Registry | Apr 27, 2015 | Apr 22, 2015 | Resignation of one Trustee 24340... | |
| Registry | Feb 9, 2015 | Jan 1, 2015 | Appointment of a woman | |
| Financials | Nov 10, 2014 | Filing of financial statement 2013 | ||
| Registry | Jul 25, 2014 | Jul 7, 2014 | Appointment of a man as Trustee | |
| Registry | Jul 22, 2014 | Jul 1, 2014 | Appointment of a man as Trustee 24340... | |
| Registry | Jul 14, 2014 | Jul 7, 2014 | Resignation of one Trustee | |
| Registry | Jul 14, 2014 | May 23, 2014 | Resignation of one Trustee 24340... | |
| Registry | Jul 24, 2013 | Jul 1, 2013 | Resignation of one Trustee | |
| Financials | Jul 15, 2013 | Filing of financial statement 2012 | ||
| Financials | Nov 12, 2012 | Filing of financial statement 2011 | ||
| Financials | Oct 13, 2011 | Filing of financial statement 2010 | ||
| Financials | Jan 28, 2011 | Filing of financial statement 2009 | ||
| Registry | Jul 2, 2010 | Jun 14, 2010 | Appointment of a man as Trustee | |
| Financials | Feb 11, 2010 | Filing of financial statement 2008 | ||
| Financials | Jan 6, 2009 | Filing of financial statement 2007 | ||
| Financials | Jan 7, 2008 | Filing of financial statement 2006 | ||
| Registry | Aug 14, 2007 | Aug 1, 2007 | Appointment of a person as Director | |
| Registry | Aug 14, 2007 | Aug 1, 2007 | Resignation of one Director | |
| Registry | Jun 22, 2007 | Jun 1, 2007 | Change of power-of-attorney of director | |
| Registry | Jun 22, 2007 | Jun 1, 2007 | Resignation of one Director | |
| Financials | Jan 9, 2007 | Filing of financial statement 2005 | ||
| Financials | Jan 16, 2006 | Filing of financial statement 2004 |
