Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 59448768 |
| Universal Entity Code | 9923-2704-2480-4721 |
| Record last updated | Thursday, February 25, 2021 12:29:29 AM UTC |
| Official Address | Hoofdweg a 52 Rotterdam There are 70 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3067GH |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Feb 24, 2021 | Filing of financial statement 2020 | | |
| Registry | Feb 12, 2021 | Dec 18, 2020 | Dissolution by decision of the general meeting | |
| Registry | Feb 12, 2021 | Dec 18, 2020 | Appointment of a man as Liquidator | |
| Registry | Feb 12, 2021 | Dec 18, 2020 | Resignation of one Director | |
| Registry | Feb 12, 2021 | Feb 11, 2021 | Other filings | |
| Registry | Nov 27, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 27, 2020 | Nov 17, 2020 | Amended statutes | |
| Financials | May 20, 2019 | Filing of financial statement 2018 | | |
| Financials | Jan 7, 2019 | Filing of financial statement 2017 | ||
| Financials | Jul 20, 2018 | Filing of financial statement 2016 | ||
| Financials | Dec 30, 2016 | Filing of financial statement 2015 | ||
| Registry | Dec 8, 2016 | Nov 29, 2016 | Resignation of one Director | |
| Registry | Dec 8, 2016 | Nov 29, 2016 | Change of power-of-attorney of director | |
| Financials | Sep 27, 2016 | Filing of financial statement 2014 | ||
| Registry | Oct 8, 2014 | Modification of paid-up capital | ||
| Registry | Dec 30, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 18, 2013 | Appointment of a man as Director | ||
| Registry | Dec 18, 2013 | Appointment of a man as Director 59448... | ||
| Registry | Dec 18, 2013 | Incorporation of company |
