Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 22039269 |
| Universal Entity Code | 0863-4861-3388-2602 |
| Record last updated | Wednesday, December 18, 2024 4:24:32 PM UTC |
| Official Address | Schiekade 830 Rotterdam There are 84 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3032AL |
| Sector | Advice in the field of management and business operations (no public relations and organisational consultancy firms) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 12, 2021 | Oct 2, 2020 | Appointment of a man as Liquidator | |
| Registry | Feb 12, 2021 | Oct 2, 2020 | Resignation of one Director | |
| Registry | Feb 12, 2021 | Oct 2, 2020 | Dissolution by decision of the general meeting | |
| Registry | Oct 4, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 2, 2019 | Modification of subscribed and paid-up capital 22039... | ||
| Registry | Oct 2, 2019 | Jun 18, 2019 | Amended statutes | |
| Registry | Sep 25, 2019 | Modification of subscribed and paid-up capital | ||
| Financials | Jul 22, 2019 | Filing of financial statement 2014 | | |
| Financials | Jun 20, 2019 | Filing of financial statement 2017 | | |
| Registry | Sep 21, 2018 | Aug 23, 2018 | Change of power-of-attorney of director | |
| Registry | Sep 21, 2018 | Aug 23, 2018 | Resignation of one Director | |
| Registry | Aug 2, 2018 | Jul 26, 2018 | Appointment of a man as Director | |
| Registry | Aug 2, 2018 | Jul 26, 2018 | Change of power-of-attorney of director | |
| Registry | Sep 17, 2015 | Sep 11, 2015 | Resignation of a woman | |
| Registry | Sep 17, 2015 | Sep 11, 2015 | Change of power-of-attorney of director | |
| Registry | Dec 2, 2014 | Nov 28, 2014 | Appointment of a woman | |
| Registry | Dec 2, 2014 | Nov 28, 2014 | Resignation of a woman | |
| Registry | Jun 16, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | May 23, 2014 | May 16, 2014 | Appointment of a woman | |
| Registry | May 23, 2014 | May 16, 2014 | Change of power-of-attorney of director | |
| Registry | May 13, 2014 | Apr 30, 2014 | Change of power-of-attorney of director 22039... | |
| Registry | May 13, 2014 | Apr 30, 2014 | Resignation of one Director | |
| Registry | May 9, 2014 | Amended statutes | ||
| Registry | Nov 13, 2013 | Appointment of a man as Director | ||
| Registry | Nov 13, 2013 | Appointment of a man as Director 22039... | ||
| Registry | Nov 13, 2013 | Incorporation of company | ||
| Registry | Apr 21, 2010 | Apr 15, 2010 | Dissolution by bankruptcy | |
| Registry | Apr 21, 2010 | Strike off |
