Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 58419985 |
| Universal Entity Code | 6770-6853-7053-3600 |
| Record last updated | Tuesday, June 28, 2022 2:20:33 AM UTC |
| Official Address | Churchillplein 94 Rotterdam There are 47 companies registered at this street |
| Postal Code | 3011EW |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 28, 2022 | Jun 22, 2022 | Appointment of a man as Director | |
| Registry | Jun 28, 2022 | Jun 22, 2022 | Incorporation of company | |
| Registry | Mar 29, 2022 | Strike off | ||
| Registry | Dec 22, 2021 | Dec 20, 2021 | Other filings | |
| Registry | Nov 24, 2021 | Nov 19, 2021 | Dissolution by decision of the general meeting | |
| Registry | Nov 24, 2021 | Nov 19, 2021 | Appointment of a man as Liquidator | |
| Registry | Nov 24, 2021 | Nov 19, 2021 | Appointment of a man as Liquidator 58419... | |
| Registry | Nov 24, 2021 | Nov 19, 2021 | Appointment of a man as Liquidator | |
| Registry | Nov 24, 2021 | Nov 19, 2019 | Appointment of a man as Trustee | |
| Registry | Nov 24, 2021 | Jul 24, 2013 | Appointment of a man as Trustee 58419... | |
| Registry | Nov 24, 2021 | Nov 19, 2021 | Resignation of one Director | |
| Registry | Nov 24, 2021 | Nov 19, 2021 | Resignation of one Director 58419... | |
| Registry | Nov 24, 2021 | Nov 19, 2021 | Resignation of one Director | |
| Registry | Nov 24, 2021 | Nov 19, 2019 | Resignation of one Trustee | |
| Registry | Nov 24, 2021 | Jul 24, 2013 | Resignation of one Trustee 58419... | |
| Financials | May 4, 2020 | Filing of financial statement 2018 | | |
| Registry | Apr 3, 2020 | Modification of paid-up capital | ||
| Registry | Mar 30, 2020 | Modification of paid-up capital 58419... | ||
| Registry | Jan 29, 2020 | Nov 14, 2019 | Appointment of a man as Director | |
| Registry | Dec 6, 2019 | Nov 19, 2019 | Appointment of a man as Trustee | |
| Registry | Jun 14, 2019 | Jun 5, 2019 | Resignation of one Director | |
| Financials | Jul 3, 2018 | Filing of financial statement 2016 | | |
| Financials | Apr 27, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 1, 2017 | Filing of financial statement 2016 | ||
| Registry | Nov 28, 2017 | Nov 27, 2017 | Resignation of one Director | |
| Registry | Nov 28, 2017 | Nov 27, 2017 | Resignation of one Director 58419... | |
| Registry | Nov 28, 2017 | Nov 27, 2017 | Appointment of a man as Director | |
| Financials | Apr 14, 2017 | Filing of financial statement 2015 | ||
| Registry | Nov 11, 2016 | Sep 1, 2016 | Appointment of a man as Director | |
| Registry | Nov 11, 2016 | Sep 1, 2016 | Resignation of one Director | |
| Financials | Apr 22, 2016 | Filing of financial statement 2013 | ||
| Registry | Sep 4, 2015 | Aug 25, 2015 | Appointment of a man as Director | |
| Registry | Sep 4, 2015 | Aug 25, 2015 | Appointment of a man as Director 58419... | |
| Registry | Sep 4, 2015 | Aug 25, 2015 | Resignation of a woman | |
| Registry | Sep 4, 2015 | Aug 25, 2015 | Resignation of one Director | |
| Registry | Mar 10, 2015 | Appointment of a man as Director | ||
| Registry | Mar 10, 2015 | Appointment of a person as Director | ||
| Registry | Mar 10, 2015 | Incorporation of company | ||
| Registry | Jul 11, 2014 | May 1, 2014 | Appointment of a man as Director | |
| Registry | Jul 11, 2014 | May 1, 2014 | Resignation of one Director | |
| Registry | Jul 31, 2013 | Modification of subscribed capital | | |
| Registry | Jul 25, 2013 | Jul 24, 2013 | Appointment of a man as Trustee | |
| Registry | Jul 24, 2013 | Appointment of a woman | ||
| Registry | Jul 24, 2013 | Appointment of a man as Director | ||
| Registry | Jul 24, 2013 | Appointment of a man as Director 58419... | ||
| Registry | Jul 24, 2013 | Incorporation of company |
