Extended Company Report |
Includes
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| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 34391193 |
| Universal Entity Code | 8201-0166-1861-3080 |
| Record last updated | Friday, January 31, 2025 10:28:52 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 | Services for the extraction of oil and natural gas |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 14, 2018 | Strike off | ||
| Registry | Sep 28, 2018 | Sep 27, 2018 | Other filings | |
| Registry | Sep 28, 2018 | Sep 13, 2018 | Appointment of a man as Liquidator | |
| Registry | Sep 28, 2018 | Sep 13, 2018 | Resignation of one Director | |
| Registry | Sep 28, 2018 | Sep 13, 2018 | Resignation of one Director 34391... | |
| Registry | Sep 28, 2018 | Sep 13, 2018 | Resignation of one Director | |
| Registry | Sep 28, 2018 | Sep 13, 2018 | Dissolution by decision of the general meeting | |
| Registry | Aug 14, 2018 | Aug 1, 2018 | Appointment of a man as Director | |
| Registry | Aug 14, 2018 | Jul 31, 2018 | Resignation of one Director | |
| Financials | Jul 10, 2018 | Filing of financial statement 2017 | ||
| Financials | May 17, 2018 | May 4, 2018 | Filing of consolidated financial statement datum deponering: 04-05-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 29, 2017 | Filing of financial statement 2016 | ||
| Registry | Feb 10, 2017 | Jan 31, 2017 | Resignation of one Director | |
| Registry | Nov 10, 2016 | Oct 31, 2016 | Resignation of one Director 34391... | |
| Financials | Sep 20, 2016 | Filing of financial statement 2015 | ||
| Financials | Sep 20, 2016 | Sep 19, 2016 | Filing of consolidated financial statement datum deponering: 19-09-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| 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 34391... | |
| Registry | Aug 11, 2016 | Aug 1, 2016 | Appointment of a man as Director | |
| Registry | Aug 11, 2016 | Aug 1, 2016 | Resignation of one Director | |
| Financials | Jan 14, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 14, 2016 | Jan 5, 2016 | Filing of consolidated financial statement datum deponering: 05-01-2016 boekjaar: 2014 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 5, 2015 | Apr 27, 2015 | Appointment of a man as Director | |
| Registry | Jun 5, 2015 | Apr 27, 2015 | Resignation of one Director | |
| Financials | Mar 18, 2015 | Filing of financial statement 2013 | ||
| Financials | Mar 18, 2015 | Mar 16, 2015 | Filing of consolidated financial statement datum deponering: 16-03-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 4, 2015 | Jan 29, 2015 | Filing of consolidated financial statement .. datum deponering: 29-01-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 27, 2015 | Dec 15, 2014 | Appointment of a man as Director | |
| Registry | Jan 27, 2015 | Dec 15, 2014 | Resignation of one Director | |
| Registry | Nov 18, 2014 | Oct 31, 2014 | Appointment of a man as Director | |
| Registry | Feb 11, 2014 | Amended statutes | ||
| Financials | Aug 19, 2013 | Filing of financial statement 2012 | ||
| Registry | Aug 19, 2013 | Aug 16, 2013 | Other filings | |
| Registry | Jul 26, 2013 | Jun 27, 2013 | Appointment of a man as Director | |
| Registry | Jun 10, 2013 | Jun 4, 2013 | Resignation of a woman | |
| Financials | Aug 23, 2012 | Filing of financial statement 2011 | ||
| Registry | Aug 23, 2012 | Aug 21, 2012 | Other filings | |
| Registry | Jul 19, 2012 | Jun 29, 2012 | Other filings 34391... | |
| Financials | Jul 16, 2012 | Filing of financial statement 2010 | ||
| Registry | Jul 22, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 13, 2011 | Apr 22, 2010 | Change of power-of-attorney of director | |
| Registry | Jul 13, 2011 | Apr 22, 2010 | Change of power-of-attorney of director 34391... | |
| Registry | Jul 8, 2011 | Amended statutes | ||
| Registry | May 31, 2011 | May 3, 2011 | Appointment of a woman | |
| Registry | May 31, 2011 | May 3, 2011 | Resignation of one Director | |
| Registry | Jan 11, 2011 | Jan 7, 2011 | Appointment of a man as Director | |
| Registry | Apr 23, 2010 | Appointment of a man as Director 34391... | ||
| Registry | Apr 23, 2010 | Appointment of a person as Director | ||
| Registry | Apr 23, 2010 | Incorporation of company |
