Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 61861553 |
| Universal Entity Code | 5697-9014-9002-3112 |
| Record last updated | Thursday, December 26, 2024 9:50:14 AM 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 | Jun 1, 2023 | Strike off | ||
| Registry | Jan 26, 2023 | Jan 23, 2023 | Other filings | |
| Registry | Jan 11, 2023 | Dec 14, 2022 | Dissolution by decision of the general meeting | |
| Registry | Jan 11, 2023 | Dec 14, 2022 | Appointment of a man as Liquidator | |
| Registry | Jan 11, 2023 | Dec 14, 2022 | Resignation of a woman | |
| Registry | Jan 11, 2023 | Dec 14, 2022 | Resignation of one Director | |
| Financials | Dec 14, 2022 | Filing of financial statement 2021 | | |
| Registry | Jul 7, 2022 | May 15, 2022 | Appointment of a woman | |
| Registry | Jul 7, 2022 | Apr 27, 2022 | Appointment of a man as Director | |
| Registry | Jul 7, 2022 | Apr 26, 2022 | Resignation of one Director | |
| Registry | Jul 7, 2022 | May 14, 2022 | Resignation of one Director 61861... | |
| Financials | Dec 27, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 18, 2020 | Filing of financial statement 2019 | | |
| Financials | Feb 12, 2019 | Filing of financial statement 2016 | ||
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Oct 5, 2018 | Filing of financial statement 2015 | ||
| Registry | Aug 14, 2018 | Aug 1, 2018 | Appointment of a man as Director | |
| Registry | Aug 14, 2018 | Jul 31, 2018 | Resignation of one Director | |
| Registry | Jan 11, 2018 | Modification of paid-up capital | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Registry | Nov 4, 2016 | Oct 31, 2016 | Resignation of one Director | |
| 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 61861... | |
| Registry | Aug 11, 2016 | Aug 1, 2016 | Resignation of one Director | |
| Registry | May 6, 2015 | Mar 9, 2015 | Appointment of a man as Director | |
| Registry | May 6, 2015 | Mar 9, 2015 | Appointment of a man as Director 61861... | |
| Registry | May 6, 2015 | Mar 9, 2015 | Resignation of one Director | |
| Registry | Dec 17, 2014 | Dec 15, 2014 | Resignation of one Director 61861... | |
| Registry | Nov 12, 2014 | Appointment of a man as Director | ||
| Registry | Nov 12, 2014 | Appointment of a man as Director 61861... | ||
| Registry | Nov 12, 2014 | Incorporation of company | ||
| Registry | Nov 11, 2014 | Appointment of a man as Director | |
