Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 61782963 |
| Universal Entity Code | 3342-1188-8670-3116 |
| Record last updated | Friday, April 18, 2025 5:10:21 PM UTC |
| Official Address | Petroleumweg 32 Vondelingenplaat There are 23 companies registered at this street |
| Locality | Vondelingenplaat |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3196KD |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 11, 2022 | Strike off | ||
| Registry | Sep 29, 2021 | Sep 21, 2021 | Dissolution by decision of the general meeting | |
| Registry | Sep 29, 2021 | Sep 27, 2021 | Other filings | |
| Registry | Sep 29, 2021 | Sep 21, 2021 | Appointment of a man as Liquidator | |
| Registry | Sep 29, 2021 | Sep 21, 2021 | Resignation of a woman | |
| Registry | Sep 29, 2021 | Sep 21, 2021 | Resignation of one Director | |
| Financials | Sep 20, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 18, 2020 | Filing of financial statement 2019 | | |
| Registry | Feb 10, 2020 | Jan 31, 2020 | Resignation of one Director | |
| Financials | Dec 10, 2019 | Filing of financial statement 2018 | | |
| Financials | Dec 6, 2018 | Filing of financial statement 2017 | ||
| Registry | Aug 13, 2018 | Aug 1, 2018 | Appointment of a man as Director | |
| Registry | Aug 13, 2018 | Jul 31, 2018 | Resignation of one Director | |
| Financials | Dec 29, 2017 | Filing of financial statement 2016 | ||
| Registry | Feb 2, 2017 | Jan 31, 2017 | Resignation of one Director | |
| Registry | Nov 4, 2016 | Oct 31, 2016 | Resignation of one Director 61782... | |
| Financials | Sep 20, 2016 | Filing of financial statement 2015 | ||
| Registry | Aug 11, 2016 | Aug 1, 2016 | Appointment of a man as Director | |
| Registry | Aug 11, 2016 | Aug 1, 2016 | Appointment of a man as Director 61782... | |
| Registry | Aug 11, 2016 | Aug 1, 2016 | Appointment of a man as Director | |
| Registry | Aug 11, 2016 | Aug 1, 2016 | Resignation of one Director | |
| Registry | Mar 3, 2016 | Modification of paid-up capital | ||
| Registry | Jul 13, 2015 | Jul 1, 2015 | Appointment of a man as Director | |
| Registry | Jul 13, 2015 | Jul 1, 2015 | Resignation of one Director | |
| Registry | Nov 14, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 31, 2014 | Appointment of a man as Director | ||
| Registry | Oct 31, 2014 | Appointment of a man as Director 61782... | ||
| Registry | Oct 31, 2014 | Incorporation of company | ||
| Registry | Oct 30, 2014 | Appointment of a person as Director | |
