Extended Company Report |
Includes
|
Company type | Besloten Vennootschap |
---|---|
Company number | 14118036 |
Universal Entity Code | 8875-5608-3222-5623 |
Record last updated | Friday, April 21, 2023 11:56:54 PM UTC |
Official Address | Boompjes 258 Rotterdam
There are 1,120 companies registered at this street
|
Locality | Rotterdam |
Region | Gemeente Rotterdam, Provincie Zuid-Holland |
Postal Code | 3011XZ |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Apr 21, 2023 | Apr 20, 2023 | Other filings | |
Registry | Apr 21, 2023 | Apr 17, 2023 | Appointment of a person as Liquidator | |
Registry | Apr 21, 2023 | Apr 17, 2023 | Resignation of one Director | |
Registry | Apr 21, 2023 | Apr 17, 2023 | Resignation of one Director 14118... | |
Registry | Apr 21, 2023 | Apr 17, 2023 | Dissolution by decision of the general meeting | |
Financials | Mar 28, 2023 | Filing of financial statement 2021 | ||
Financials | Mar 28, 2023 | Filing of financial statement 2022 | ||
Financials | May 11, 2022 | Filing of financial statement 2020 | ||
Financials | May 11, 2022 | Filing of financial statement 2021 | ||
Registry | Dec 28, 2021 | Nov 30, 2021 | Appointment of a person as Director | |
Registry | Dec 28, 2021 | Nov 30, 2021 | Change of power-of-attorney of director | |
Registry | Jul 14, 2021 | Jul 1, 2021 | Appointment of a man as Director | |
Registry | Jul 14, 2021 | Jul 1, 2021 | Resignation of one Director | |
Financials | Apr 2, 2021 | Filing of financial statement 2019 | ||
Financials | Apr 2, 2021 | Filing of financial statement 2020 | ||
Financials | Jun 15, 2020 | Filing of financial statement 2018 | ||
Financials | Jun 15, 2020 | Filing of financial statement 2019 | ||
Registry | Aug 9, 2019 | May 1, 2019 | Change of power-of-attorney of director | |
Registry | Jul 5, 2019 | Jul 1, 2019 | Resignation of a woman | |
Financials | Feb 18, 2019 | Filing of financial statement 2017 | ||
Financials | Feb 18, 2019 | Filing of financial statement 2018 | ||
Registry | Nov 2, 2018 | Sep 25, 2018 | Appointment of a man as Director | |
Registry | Nov 2, 2018 | Sep 25, 2018 | Resignation of one Director | |
Financials | Feb 16, 2018 | Filing of financial statement 2016 | ||
Financials | Feb 16, 2018 | Filing of financial statement 2017 | ||
Registry | Jul 19, 2016 | Jul 1, 2016 | Appointment of a woman | |
Registry | Jul 19, 2016 | Jul 1, 2016 | Resignation of one Director | |
Registry | Jul 19, 2016 | Jul 1, 2016 | Resignation of a woman | |
Registry | Jul 19, 2016 | Jul 6, 2016 | Appointment of a woman | |
Registry | Jun 22, 2016 | Change of name, headquarters and legal form | ||
Registry | May 20, 2016 | May 2, 2016 | Two appointments: a woman and a man,: a woman and a man | |
Registry | May 9, 2016 | May 2, 2016 | Appointment of a woman | |
Registry | May 9, 2016 | May 2, 2016 | Resignation of one Director | |
Registry | May 4, 2016 | Apr 29, 2016 | Appointment of a person as Director | |
Registry | May 4, 2016 | Apr 29, 2016 | Resignation of one Director | |
Financials | May 2, 2016 | Filing of financial statement 2015 | ||
Financials | Feb 18, 2015 | Filing of financial statement 2014 | ||
Financials | Feb 27, 2014 | Filing of financial statement 2013 | ||
Financials | Feb 22, 2013 | Filing of financial statement 2012 | ||
Registry | Sep 10, 2012 | Jun 15, 2012 | Resignation of one Trustee | |
Financials | Jun 29, 2012 | Filing of financial statement 2011 | ||
Registry | Jun 15, 2012 | Change of name | ||
Registry | Apr 27, 2012 | Apr 1, 2012 | Change of power-of-attorney of director | |
Registry | Apr 27, 2012 | Apr 1, 2012 | Resignation of one Director | |
Registry | Dec 21, 2011 | Dec 1, 2011 | Resignation of a woman | |
Registry | Aug 5, 2011 | Jun 30, 2011 | Resignation of 2 people: one Trustee | |
Financials | Apr 8, 2011 | Filing of financial statement 2010 | ||
Registry | Jan 7, 2011 | Jan 1, 2011 | Appointment of a man as Trustee | |
Registry | Oct 29, 2010 | Change of name | ||
Registry | Oct 1, 2010 | Appointment of a man as Trustee | ||
Registry | Sep 6, 2010 | Sep 1, 2010 | Resignation of one Trustee | |
Registry | May 11, 2010 | May 1, 2010 | Appointment of a woman | |
Financials | May 7, 2010 | Filing of financial statement 2009 | ||
Registry | Apr 22, 2010 | Feb 1, 2010 | Appointment of a man as Trustee | |
Registry | Feb 15, 2010 | Feb 10, 2010 | Resignation of one Trustee | |
Registry | Feb 15, 2010 | Feb 10, 2010 | Resignation of one Trustee 14118... | |
Registry | Nov 13, 2009 | Oct 28, 2009 | Two appointments: 2 men | |
Registry | Jul 1, 2009 | Appointment of a person as Director | ||
Registry | Jul 1, 2009 | Incorporation of company | ||
Registry | Jun 30, 2009 | Appointment of a person as Director |