Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 58375295 |
| Universal Entity Code | 9489-9553-5134-7642 |
| Record last updated | Monday, June 26, 2023 11:11:45 PM UTC |
| Official Address | Marconistraat 16 Rotterdam There are 267 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3029AK |
| Website | http://www.dutchdomotics.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 26, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 26, 2023 | Headquarters change | | |
| Registry | Apr 26, 2023 | Apr 4, 2023 | Appointment of a man as Commissioner | |
| Registry | Apr 26, 2023 | Apr 4, 2023 | Resignation of one Commissioner | |
| Financials | May 12, 2021 | Filing of financial statement 2020 | | |
| Registry | Feb 10, 2021 | Modification of paid-up capital | ||
| Financials | Jan 12, 2021 | Filing of financial statement 2019 | | |
| Registry | Oct 12, 2020 | Modification of paid-up capital | ||
| Registry | Sep 28, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 28, 2020 | Change of name | | |
| Registry | Jun 10, 2020 | Apr 28, 2020 | Appointment of a man as Director | |
| Registry | Jun 8, 2020 | Apr 10, 2020 | Appointment of a man as Commissioner | |
| Registry | Jun 8, 2020 | May 29, 2020 | Appointment of a person as Director | |
| Registry | Jun 8, 2020 | May 29, 2020 | Resignation of one Director | |
| Registry | May 26, 2020 | Mar 2, 2020 | Appointment of a man as Commissioner | |
| Registry | May 26, 2020 | Mar 2, 2020 | Resignation of one Commissioner | |
| Registry | May 26, 2020 | May 18, 2020 | Appointment of a man as Commissioner | |
| Financials | Jan 1, 2020 | Filing of financial statement 2018 | | |
| Registry | Dec 16, 2019 | Dec 13, 2019 | Resignation of one Commissioner | |
| Registry | Dec 16, 2019 | Dec 13, 2019 | Resignation of one Commissioner 58375... | |
| Registry | Dec 16, 2019 | Dec 13, 2019 | Resignation of one Commissioner | |
| Registry | Sep 13, 2019 | Sep 7, 2019 | Resignation of one Director | |
| Registry | Sep 13, 2019 | Sep 7, 2019 | Resignation of one Director 58375... | |
| Registry | Sep 13, 2019 | Sep 7, 2019 | Resignation of one Director | |
| Registry | Jul 18, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 18, 2019 | Jul 16, 2019 | Amended statutes | |
| Registry | Dec 24, 2018 | Dec 20, 2018 | Appointment of a person as Director | |
| Registry | Dec 24, 2018 | Dec 20, 2018 | Appointment of a person as Director 58375... | |
| Financials | Jun 21, 2018 | Filing of financial statement 2017 | ||
| Registry | Mar 27, 2018 | Modification of paid-up capital | ||
| Registry | Mar 12, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 12, 2018 | Mar 8, 2018 | Amended statutes | |
| Registry | Feb 23, 2018 | Modification of paid-up capital | ||
| Registry | Feb 22, 2018 | Modification of subscribed capital | | |
| Financials | Dec 14, 2017 | Filing of financial statement 2016 | ||
| Registry | Dec 7, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 26, 2017 | Mar 30, 2017 | Resignation of one Director | |
| Registry | Apr 5, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 5, 2017 | Mar 30, 2017 | Amended statutes | |
| Registry | Mar 30, 2017 | Mar 29, 2017 | Appointment of a person as Director | |
| Financials | Dec 21, 2016 | Filing of financial statement 2015 | ||
| Registry | Oct 3, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 15, 2016 | Mar 29, 2016 | Appointment of a person as Director | |
| Registry | Jun 15, 2016 | Mar 29, 2016 | Resignation of one Director | |
| Financials | Jun 10, 2015 | Filing of financial statement 2014 | ||
| Registry | Jun 8, 2015 | Jun 1, 2015 | Resignation of one Director | |
| Registry | Jul 30, 2014 | Jul 3, 2014 | Appointment of a man as Director | |
| Registry | Jul 16, 2013 | Appointment of a person as Director | ||
| Registry | Jul 16, 2013 | Incorporation of company |
