Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 34303918 |
| Universal Entity Code | 1319-8316-4905-2975 |
| Record last updated | Monday, June 20, 2022 11:21:08 PM UTC |
| Official Address | Petroleumweg, 32 Vondelingenplaatrotterd. There are 428 companies registered at this street |
| Locality | Vondelingenplaatrotterd. |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3196KD |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 20, 2022 | Jun 16, 2022 | Filing of consolidated financial statement datum deponering: 16-06-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Oct 22, 2021 | Strike off | ||
| Financials | Sep 9, 2021 | Filing of financial statement 2020 | | |
| Registry | Jul 7, 2021 | Jun 30, 2021 | Other filings | |
| Registry | Jul 7, 2021 | Jun 3, 2021 | Appointment of a man as Liquidator | |
| Registry | Jul 7, 2021 | Jun 3, 2021 | Resignation of one Director | |
| Registry | Jul 7, 2021 | Jun 3, 2021 | Resignation of one Director 34303... | |
| Financials | Dec 18, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 24, 2020 | Jun 9, 2020 | Filing of consolidated financial statement datum deponering: 09-06-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 24, 2020 | Jun 9, 2020 | Filing of consolidated financial statement datum deponering: 09-06-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). 34303... | |
| Financials | Dec 10, 2019 | Filing of financial statement 2018 | | |
| Financials | Mar 14, 2019 | Mar 13, 2019 | Filing of consolidated financial statement datum deponering: 13-03-2019 boekjaar: 2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 6, 2018 | Filing of financial statement 2017 | ||
| 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 | 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 2, 2017 | Jan 31, 2017 | Resignation of one Director | |
| Registry | Dec 26, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 26, 2016 | Dec 22, 2016 | Amended statutes | |
| Financials | Nov 18, 2016 | Filing of financial statement 2015 | ||
| Financials | Nov 18, 2016 | Nov 17, 2016 | Filing of consolidated financial statement datum deponering: 17-11-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| 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 34303... | |
| 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 5, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 5, 2016 | Dec 31, 2015 | Filing of consolidated financial statement datum deponering: 31-12-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 13, 2015 | May 4, 2015 | Appointment of a man as Director | |
| Financials | May 4, 2015 | Filing of financial statement 2013 | ||
| Financials | May 4, 2015 | Apr 30, 2015 | Filing of consolidated financial statement datum deponering: 30-04-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 29, 2015 | Apr 22, 2015 | Resignation of one Director | |
| 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 | Dec 24, 2014 | Dec 15, 2014 | Appointment of a man as Director | |
| Registry | Dec 24, 2014 | 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 | ||
| Registry | Aug 28, 2013 | Aug 27, 2013 | Other filings | |
| Financials | Aug 28, 2013 | Filing of financial statement 2012 | ||
| 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 | Dec 21, 2012 | Filing of financial statement 2011 | ||
| Registry | Dec 21, 2012 | Dec 19, 2012 | Other filings | |
| Registry | Jul 19, 2012 | Jun 29, 2012 | Other filings 34303... | |
| Financials | Jul 16, 2012 | Filing of financial statement 2009 | ||
| Registry | May 31, 2011 | May 3, 2011 | Appointment of a woman | |
| Registry | May 31, 2011 | May 3, 2011 | Resignation of one Director | |
| Registry | Sep 29, 2010 | Change of power-of-attorney of director | ||
| Registry | Sep 29, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 29, 2010 | Sep 28, 2010 | Change of power-of-attorney of director | |
| Registry | Sep 29, 2010 | Sep 28, 2010 | Change of power-of-attorney of director 34303... | |
| Registry | Sep 28, 2010 | Change of name | | |
| Registry | Feb 12, 2010 | Jan 8, 2010 | Appointment of a man as Director | |
| Registry | Feb 12, 2010 | Jan 8, 2010 | Appointment of a man as Director 34303... | |
| Registry | Dec 28, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 28, 2009 | Change of name | | |
| Financials | Dec 21, 2009 | Filing of financial statement 2008 | ||
| Registry | Jun 10, 2008 | Incorporation of company | ||
| Registry | Jun 10, 2008 | Appointment of a person as Director |
