Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap |
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Company number | 61570532 |
Universal Entity Code | 7191-3047-3520-2767 |
Record last updated | Wednesday, October 11, 2023 11:25:47 PM UTC |
Official Address | Willemsplein 492 Rotterdam There are 82 companies registered at this street |
Locality | Rotterdam |
Region | Gemeente Rotterdam, Provincie Zuid-Holland |
Postal Code | 3016DR |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Oct 11, 2023 | Oct 9, 2023 | Appointment of a person as Director | |
Registry | Sep 11, 2023 | Jul 21, 2023 | Resignation of one Director | |
Registry | Jun 8, 2023 | May 31, 2023 | Appointment of a man as Director | |
Registry | Jun 8, 2023 | May 31, 2023 | Resignation of one Authorized Person | |
Registry | Oct 17, 2022 | Sep 20, 2022 | Resignation of one Director | |
Financials | Sep 28, 2022 | Filing of financial statement 2021 | ||
Financials | Oct 22, 2021 | Filing of financial statement 2020 | ||
Registry | Jul 2, 2021 | Jul 1, 2021 | Appointment of a person as Director | |
Registry | Jul 2, 2021 | Jul 1, 2021 | Resignation of one Director | |
Registry | Feb 12, 2021 | Feb 5, 2021 | Appointment of a man as Director | |
Registry | Feb 12, 2021 | Jan 1, 2021 | Resignation of one Director | |
Financials | Jul 6, 2020 | Filing of financial statement 2017 | ||
Registry | Feb 25, 2020 | Feb 24, 2020 | Amended statutes | |
Registry | Dec 25, 2018 | Dec 21, 2018 | Appointment of a man as Director | |
Registry | Dec 25, 2018 | Dec 21, 2018 | Resignation of one Director | |
Financials | Dec 2, 2016 | Filing of financial statement 2015 | ||
Financials | May 24, 2016 | Filing of financial statement 2014 | ||
Registry | May 8, 2015 | Apr 30, 2015 | Appointment of a man as Trustee | |
Registry | Nov 17, 2014 | Modification of subscribed and paid-up capital | ||
Registry | Nov 14, 2014 | Amended statutes | ||
Registry | Oct 13, 2014 | Amended statutes 61570... | ||
Registry | Oct 9, 2014 | Modification of paid-up capital | ||
Registry | Oct 2, 2014 | Appointment of a man as Director | ||
Registry | Oct 2, 2014 | Appointment of a man as Director 61570... | ||
Registry | Oct 2, 2014 | Incorporation of company | ||
Registry | Oct 2, 2014 | Appointment of a man as Director |