Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 63140101 |
| Universal Entity Code | 4362-3483-0185-8959 |
| Record last updated | Wednesday, March 7, 2018 7:57:05 AM UTC |
| Official Address | Seattleweg Pernis There are 54 companies registered at this street |
| Locality | Pernis |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3195ND |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 12, 2018 | Dec 29, 2017 | Amended statutes | |
| Registry | Oct 11, 2017 | Oct 9, 2017 | Appointment of a person as Director | |
| Registry | Oct 11, 2017 | Oct 9, 2017 | Resignation of one Director | |
| Registry | Oct 11, 2017 | Oct 9, 2017 | Resignation of one Commissioner | |
| Registry | Oct 11, 2017 | Oct 9, 2017 | Resignation of one Commissioner 63140... | |
| Registry | Oct 11, 2017 | Oct 9, 2017 | Resignation of one Commissioner | |
| Financials | Mar 23, 2017 | Filing of financial statement 2016 | ||
| Registry | Nov 2, 2016 | Nov 1, 2016 | Change of power-of-attorney of director | |
| Registry | Nov 2, 2016 | Nov 1, 2016 | Resignation of one Director | |
| Registry | Jan 21, 2016 | Jan 1, 2016 | Resignation of 2 people: one Director | |
| Registry | Jun 23, 2015 | Jun 19, 2015 | Appointment of a man as Director | |
| Registry | Jun 23, 2015 | Jun 19, 2015 | Appointment of a man as Director 63140... | |
| Registry | Jun 23, 2015 | Jun 19, 2015 | Resignation of a woman | |
| Registry | Jun 23, 2015 | Jun 19, 2015 | Resignation of one Director | |
| Registry | Jun 5, 2015 | Modification of paid-up capital | ||
| Registry | Apr 21, 2015 | Appointment of a man as Commissioner | ||
| Registry | Apr 21, 2015 | Appointment of a man as Commissioner 63140... | ||
| Registry | Apr 21, 2015 | Appointment of a man as Commissioner | ||
| Registry | Apr 21, 2015 | Appointment of a woman | ||
| Registry | Apr 21, 2015 | Appointment of a man as Director | ||
| Registry | Apr 21, 2015 | Incorporation of company |
