Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 38023104 |
| Universal Entity Code | 9749-8420-6549-4636 |
| Record last updated | Monday, August 12, 2019 11:18:58 PM UTC |
| Official Address | Watermanweg, 70 Rotterdam There are 142 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3067GG |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Aug 12, 2019 | Filing of financial statement 2018 | | |
| Registry | Dec 21, 2018 | Dec 20, 2018 | Strike off | |
| Registry | Dec 21, 2018 | Mergers and splits | | |
| Registry | Oct 30, 2018 | Mergers and splits 38023... | | |
| Financials | Jun 14, 2018 | Filing of financial statement 2016 | ||
| Financials | Jun 5, 2018 | May 30, 2018 | Filing of consolidated financial statement datum deponering: 30-05-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 4, 2018 | Apr 1, 2018 | Resignation of one Director | |
| Registry | Sep 8, 2017 | Sep 1, 2017 | Appointment of a man as Director | |
| Registry | Sep 8, 2017 | Sep 1, 2017 | Resignation of one Director | |
| Financials | Aug 25, 2017 | Filing of financial statement 2015 | ||
| Financials | Jan 5, 2017 | Dec 28, 2016 | Filing of consolidated financial statement datum deponering: 28-12-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 29, 2016 | Jan 13, 2016 | Change of power-of-attorney of director | |
| Registry | Jan 29, 2016 | Jan 13, 2016 | Change of power-of-attorney of director 38023... | |
| Registry | Jan 27, 2016 | Jan 1, 2016 | Appointment of a man as Director | |
| Registry | Jan 27, 2016 | Jan 1, 2016 | Appointment of a man as Director 38023... | |
| Registry | Jan 27, 2016 | Jan 1, 2016 | Resignation of one Director | |
| Registry | Dec 24, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 17, 2015 | Mergers and splits | | |
| Registry | Nov 6, 2015 | Mergers and splits 38023... | | |
| Registry | Nov 2, 2015 | Mergers and splits | | |
| Financials | Aug 12, 2015 | Filing of financial statement 2014 | ||
| Registry | Sep 10, 2014 | Sep 1, 2014 | Resignation of one Trustee | |
| Financials | Aug 25, 2014 | Filing of financial statement 2013 | ||
| Registry | Aug 14, 2014 | Aug 8, 2014 | Resignation of one Director | |
| Registry | Aug 14, 2014 | Aug 8, 2014 | Appointment of a person as Director | |
| Financials | May 9, 2014 | Filing of financial statement 2006 | ||
| Registry | Mar 19, 2014 | Jan 1, 2014 | Change of power-of-attorney of director | |
| Registry | Mar 19, 2014 | Jan 1, 2014 | Resignation of one Director | |
| Financials | Jan 13, 2014 | Filing of financial statement 2012 | ||
| Registry | Dec 13, 2012 | Other filings | | |
| Financials | Dec 13, 2012 | Filing of financial statement 2011 | ||
| Registry | Oct 19, 2011 | Other filings | | |
| Financials | Oct 18, 2011 | Filing of financial statement 2010 | ||
| Financials | Jan 20, 2011 | Filing of financial statement 2009 | ||
| Registry | Jan 20, 2011 | Jan 18, 2011 | Other filings | |
| Registry | Jun 2, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | May 31, 2010 | Amended statutes | ||
| Registry | May 21, 2010 | May 3, 2010 | Appointment of a man as Director | |
| Registry | May 21, 2010 | May 3, 2010 | Appointment of a man as Director 38023... | |
| Registry | Mar 2, 2010 | Feb 28, 2010 | Resignation of a woman | |
| Financials | Dec 29, 2009 | Filing of financial statement 2008 | ||
| Financials | Mar 19, 2009 | Filing of financial statement 2007 | ||
| Registry | May 30, 2008 | Amended statutes | ||
| Registry | May 28, 2008 | Apr 5, 2008 | Resignation of one Director | |
| Registry | Dec 13, 2007 | Nov 1, 2007 | Appointment of a man as Director | |
| Registry | Dec 13, 2007 | Nov 1, 2007 | Appointment of a man as Director 38023... | |
| Registry | Dec 13, 2007 | Nov 1, 2007 | Two appointments: a woman and a man | |
| Registry | Sep 25, 2007 | Sep 13, 2007 | Resignation of one Director | |
| Registry | Jul 6, 2007 | Amended statutes | ||
| Financials | Jun 13, 2007 | Filing of financial statement 2006 | ||
| Registry | Jun 7, 2007 | May 25, 2007 | Resignation of one Director | |
| Registry | Apr 13, 2007 | Mar 15, 2007 | Resignation of 2 people: one Director | |
| Registry | Feb 8, 2007 | Feb 1, 2007 | Resignation of one Director | |
| Financials | May 11, 2006 | Filing of financial statement 2005 | ||
| Registry | Mar 31, 2006 | Apr 1, 2006 | Appointment of a man as Director |
