Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34142640 |
| Universal Entity Code | 1758-4278-3401-7738 |
| Record last updated | Wednesday, October 14, 2020 11:28:20 PM UTC |
| Official Address | Wijnhaven D, 3 Rotterdam There are 46 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3011WG |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 14, 2020 | Filing of financial statement 2019 | | |
| Financials | Aug 26, 2019 | Filing of financial statement 2018 | | |
| Financials | Jan 8, 2019 | Filing of financial statement 2017 | ||
| Financials | Dec 29, 2016 | Filing of financial statement 2015 | ||
| Registry | Sep 30, 2016 | Sep 28, 2016 | Change of power-of-attorney of director | |
| Registry | Sep 30, 2016 | Sep 28, 2016 | Change of power-of-attorney of director 34142... | |
| Registry | Sep 30, 2016 | Sep 28, 2016 | Resignation of one Director | |
| Registry | Sep 28, 2016 | Amended statutes | ||
| Financials | Nov 19, 2015 | Filing of financial statement 2014 | ||
| Financials | Jan 6, 2015 | Filing of financial statement 2013 | ||
| Financials | Jun 19, 2014 | Filing of financial statement 2012 | ||
| Registry | Jul 5, 2013 | Jun 25, 2013 | Resignation of one Director | |
| Registry | Feb 12, 2013 | Dec 12, 2012 | Appointment of a person as Director | |
| Registry | Feb 12, 2013 | Dec 12, 2012 | Resignation of one Director | |
| Financials | Nov 2, 2012 | Filing of financial statement 2011 | ||
| Registry | Mar 29, 2012 | Jul 5, 2010 | Change of power-of-attorney of director | |
| Registry | Mar 29, 2012 | Nov 25, 2008 | Change of power-of-attorney of director 34142... | |
| Registry | Mar 29, 2012 | Nov 25, 2008 | Change of power-of-attorney of director | |
| Registry | Mar 29, 2012 | Jan 2, 2009 | Change of power-of-attorney of director 34142... | |
| Financials | May 18, 2011 | Filing of financial statement 2010 | ||
| Financials | Nov 17, 2010 | Filing of financial statement 2009 | ||
| Registry | Sep 8, 2010 | Jul 5, 2010 | Resignation of one Director | |
| Financials | Mar 12, 2010 | Filing of financial statement 2008 | ||
| Financials | Feb 18, 2009 | Filing of financial statement 2007 | ||
| Registry | Jan 12, 2009 | Jan 2, 2009 | Appointment of a man as Director | |
| Registry | Nov 28, 2008 | Modification of paid-up capital | ||
| Registry | Nov 25, 2008 | Amended statutes | ||
| Financials | Jan 25, 2008 | Filing of financial statement 2006 | ||
| Registry | Jun 25, 2007 | Jun 19, 2007 | Appointment of a person as Director | |
| Registry | Dec 4, 2006 | Change of name and headquarters | | |
| Financials | Apr 12, 2006 | Filing of financial statement 2005 |
