Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 71183477 |
| Universal Entity Code | 7586-6778-7349-0329 |
| Record last updated | Tuesday, August 22, 2023 11:17:01 PM UTC |
| Official Address | Marconistraat Kmr 16 Rotterdam |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3029AK |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 22, 2023 | Aug 1, 2023 | Resignation of one Director | |
| Registry | Aug 22, 2023 | Aug 1, 2023 | Change of power-of-attorney of director | |
| Registry | May 8, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | May 8, 2023 | May 4, 2023 | Amended statutes | |
| Registry | May 3, 2023 | Mar 27, 2023 | Change of power-of-attorney of director | |
| Registry | May 3, 2023 | Mar 27, 2023 | Change of power-of-attorney of director 71183... | |
| Registry | Feb 1, 2023 | Dec 1, 2022 | Change of power-of-attorney of director | |
| Registry | Feb 1, 2023 | Dec 1, 2022 | Appointment of a man as Director | |
| Financials | Jul 15, 2022 | Filing of financial statement 2021 | | |
| Registry | Jan 25, 2022 | Jan 13, 2022 | Resignation of one Director | |
| Financials | Sep 1, 2021 | Filing of financial statement 2020 | | |
| Registry | Dec 2, 2020 | Dec 1, 2020 | Appointment of a person as Director | |
| Registry | Dec 2, 2020 | Dec 1, 2020 | Resignation of one Director | |
| Registry | Oct 30, 2020 | Oct 29, 2020 | Appointment of a person as Director | |
| Registry | Oct 30, 2020 | Oct 29, 2020 | Change of power-of-attorney of director | |
| Financials | Sep 2, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 18, 2019 | Filing of financial statement 2018 | | |
| Registry | Apr 8, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 8, 2019 | Apr 5, 2019 | Amended statutes | |
| Registry | Mar 20, 2018 | Appointment of a man as Director | ||
| Registry | Mar 20, 2018 | Incorporation of company |
