Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 56626789 |
| Universal Entity Code | 6434-5276-7191-3270 |
| Record last updated | Wednesday, August 16, 2023 11:11:42 PM UTC |
| Official Address | Otto Reuchlinweg Montevideo b 1142 Rotterdam |
| Postal Code | 3072MD |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 16, 2023 | Aug 14, 2023 | Amended statutes | |
| Financials | Mar 14, 2023 | Filing of financial statement 2022 | | |
| Registry | Mar 3, 2023 | Oct 31, 2022 | Appointment of a person as Director | |
| Registry | Mar 3, 2023 | Oct 31, 2022 | Resignation of a woman | |
| Registry | Jun 3, 2022 | Apr 1, 2022 | Resignation of one Director | |
| Registry | Jun 3, 2022 | Modification of paid-up capital | ||
| Financials | Apr 4, 2022 | Filing of financial statement 2021 | | |
| Registry | Apr 2, 2021 | Feb 19, 2021 | Appointment of a woman | |
| Registry | Apr 2, 2021 | Feb 19, 2021 | Resignation of a woman | |
| Financials | Mar 30, 2021 | Filing of financial statement 2020 | | |
| Registry | Sep 2, 2020 | Jun 22, 2020 | Appointment of a woman | |
| Registry | Sep 2, 2020 | Jun 22, 2020 | Resignation of a woman | |
| Financials | Mar 9, 2020 | Filing of financial statement 2019 | | |
| Financials | Jan 31, 2019 | Filing of financial statement 2018 | | |
| Registry | Dec 12, 2018 | Nov 12, 2018 | Appointment of a woman | |
| Registry | Dec 12, 2018 | Nov 12, 2018 | Resignation of a woman | |
| Registry | May 10, 2018 | Mar 12, 2018 | Resignation of one Director | |
| Financials | Feb 7, 2018 | Filing of financial statement 2017 | ||
| Registry | Mar 20, 2017 | Change of name | | |
| Financials | Feb 17, 2017 | Filing of financial statement 2016 | ||
| Financials | Mar 11, 2016 | Filing of financial statement 2015 | ||
| Financials | Jan 29, 2015 | Filing of financial statement 2014 | ||
| Financials | Mar 10, 2014 | Filing of financial statement 2013 | ||
| Registry | Jan 6, 2014 | Jan 3, 2014 | Resignation of one Director | |
| Registry | Dec 31, 2013 | Dec 19, 2013 | Appointment of a man as Director | |
| Registry | Jan 4, 2013 | Dec 28, 2012 | Appointment of a man as Trustee | |
| Registry | Dec 11, 2012 | Appointment of a man as Director | ||
| Registry | Dec 11, 2012 | Appointment of a person as Director | ||
| Registry | Dec 11, 2012 | Appointment of a man as Director | ||
| Registry | Dec 11, 2012 | Incorporation of company |
