Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 54118255 |
| Universal Entity Code | 5730-0966-2455-5054 |
| Record last updated | Thursday, January 7, 2021 12:15:11 AM UTC |
| Official Address | Weena Geb. Weena 290 Rotterdam There are 18 companies registered at this street |
| Postal Code | 3012NJ |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 6, 2021 | Strike off | ||
| Registry | Oct 26, 2020 | Oct 20, 2020 | Other filings | |
| Registry | Oct 21, 2020 | Oct 13, 2020 | Appointment of a person as Trustee | |
| Registry | Oct 21, 2020 | Oct 13, 2020 | Appointment of a person as Liquidator | |
| Registry | Oct 21, 2020 | Oct 13, 2020 | Resignation of one Director | |
| Registry | Oct 21, 2020 | Oct 13, 2020 | Resignation of one Director 54118... | |
| Registry | Oct 21, 2020 | Oct 13, 2020 | Resignation of one Director | |
| Registry | Oct 21, 2020 | Oct 13, 2020 | Resignation of one Director 54118... | |
| Registry | Oct 21, 2020 | Oct 13, 2020 | Resignation of a woman | |
| Registry | Oct 21, 2020 | Oct 13, 2020 | Resignation of a woman 54118... | |
| Registry | Oct 21, 2020 | Oct 13, 2020 | Dissolution by decision of the general meeting | |
| Financials | Jun 3, 2020 | Filing of financial statement 2019 | | |
| Financials | May 28, 2020 | May 1, 2020 | Filing of consolidated financial statement datum deponering: 01-05-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 10, 2019 | Filing of financial statement 2018 | | |
| Financials | Dec 28, 2018 | Filing of consolidated financial statement datum deponering: 11-12-2018 datum deponering: 11-12-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Jun 12, 2018 | Filing of financial statement 2017 | | |
| Registry | Apr 18, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 12, 2016 | Modification of subscribed and paid-up capital 54118... | ||
| Financials | Jun 6, 2016 | Filing of financial statement 2015 | ||
| Registry | Dec 23, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 29, 2015 | Modification of subscribed and paid-up capital 54118... | ||
| Registry | Jun 4, 2015 | Apr 17, 2015 | Appointment of a man as Director | |
| Registry | Jun 4, 2015 | Apr 16, 2015 | Resignation of one Director | |
| Financials | May 26, 2015 | Filing of financial statement 2014 | ||
| Financials | May 26, 2015 | May 21, 2015 | Filing of consolidated financial statement datum deponering: 21-05-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 28, 2014 | Oct 29, 2014 | Appointment of a man as Director | |
| Registry | Oct 13, 2014 | Sep 12, 2014 | Resignation of one Director | |
| Financials | May 20, 2014 | Filing of financial statement 2013 | ||
| Registry | Feb 11, 2014 | Jan 22, 2014 | Appointment of a man as Director | |
| Registry | Feb 11, 2014 | Jan 22, 2014 | Resignation of one Director | |
| Registry | Feb 11, 2014 | Jan 22, 2014 | Resignation of one Director 54118... | |
| Registry | Feb 11, 2014 | Jan 22, 2014 | Resignation of one Director | |
| Registry | Feb 11, 2014 | Jan 22, 2014 | Resignation of one Director 54118... | |
| Registry | Feb 11, 2014 | Jan 22, 2014 | Resignation of one Director | |
| Registry | Feb 11, 2014 | Jan 22, 2014 | Resignation of one Director 54118... | |
| Financials | Feb 10, 2014 | Filing of financial statement 2012 | ||
| Registry | Oct 22, 2012 | Sep 18, 2012 | Appointment of a man as Director | |
| Registry | Oct 22, 2012 | Sep 18, 2012 | Appointment of a man as Director 54118... | |
| Registry | Oct 22, 2012 | Sep 18, 2012 | Appointment of a man as Director | |
| Registry | Oct 22, 2012 | Sep 18, 2012 | Appointment of a man as Director 54118... | |
| Registry | Aug 13, 2012 | Aug 3, 2012 | Resignation of one Director | |
| Registry | Aug 6, 2012 | Jul 20, 2012 | Resignation of one Director 54118... | |
| Registry | Aug 6, 2012 | Jul 20, 2012 | Resignation of one Director | |
| Registry | Aug 6, 2012 | Apr 24, 2012 | Resignation of one Director 54118... | |
| Registry | Jan 5, 2012 | Jan 3, 2012 | Other filings | |
| Registry | Jan 4, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 21, 2011 | Dec 13, 2011 | Appointment of a man as Director | |
| Registry | Dec 21, 2011 | Dec 13, 2011 | Appointment of a woman | |
| Registry | Dec 21, 2011 | Dec 13, 2011 | Appointment of a man as Director | |
| Registry | Dec 21, 2011 | Dec 13, 2011 | Appointment of a man as Director 54118... | |
| Registry | Dec 21, 2011 | Dec 13, 2011 | Appointment of a woman | |
| Registry | Dec 21, 2011 | Dec 13, 2011 | Appointment of a man as Director | |
| Registry | Dec 21, 2011 | Dec 13, 2011 | Appointment of a man as Director 54118... | |
| Registry | Dec 21, 2011 | Dec 13, 2011 | Appointment of a man as Director | |
| Registry | Dec 21, 2011 | Appointment of a man as Director 54118... | ||
| Registry | Dec 21, 2011 | Appointment of a man as Director | ||
| Registry | Dec 21, 2011 | Appointment of a man as Director 54118... | ||
| Registry | Dec 21, 2011 | Incorporation of company |
