Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap, ACTIVE |
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Company number | 59866969 |
Universal Entity Code | 9446-0476-6740-8679 |
Record last updated | Sunday, October 13, 2024 9:04:56 AM UTC |
Official Address | Weena 690 Rotterdam
There are 767 companies registered at this street
|
Locality | Rotterdam |
Region | Gemeente Rotterdam, Provincie Zuid-Holland |
Postal Code | 3012CN |
Sector | Financial holding companies |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Financials | Dec 31, 2023 | Filing of financial statement 2023 | ||
Financials | Jun 23, 2023 | Filing of financial statement 2022 | ||
Financials | Dec 9, 2022 | Filing of financial statement 2021 | ||
Registry | Apr 13, 2022 | Jan 31, 2022 | Resignation of one Director | |
Registry | Apr 12, 2022 | Amended statutes | ||
Registry | Nov 4, 2021 | Nov 3, 2021 | Amended statutes 59866... | |
Registry | Nov 3, 2021 | Modification of subscribed and paid-up capital | ||
Financials | Jul 23, 2021 | Filing of financial statement 2020 | ||
Registry | Feb 24, 2021 | Feb 23, 2021 | Amended statutes | |
Registry | Feb 23, 2021 | Modification of subscribed and paid-up capital | ||
Registry | Dec 1, 2020 | Nov 30, 2020 | Appointment of a man as Director | |
Registry | Dec 1, 2020 | Nov 30, 2020 | Resignation of one Director | |
Registry | Oct 16, 2020 | Oct 15, 2020 | Amended statutes | |
Registry | Oct 15, 2020 | Modification of subscribed and paid-up capital | ||
Financials | Mar 12, 2020 | Filing of financial statement 2019 | ||
Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
Financials | Aug 31, 2018 | Filing of financial statement 2017 | ||
Registry | Aug 17, 2018 | Change of name | ||
Financials | Dec 11, 2017 | Filing of financial statement 2016 | ||
Registry | Sep 28, 2017 | Sep 26, 2017 | Resignation of one Director | |
Financials | Feb 8, 2017 | Filing of financial statement 2015 | ||
Registry | Dec 19, 2016 | Modification of subscribed and paid-up capital | ||
Registry | Dec 19, 2016 | Dec 16, 2016 | Amended statutes | |
Registry | Nov 17, 2016 | Modification of subscribed and paid-up capital | ||
Registry | Nov 17, 2016 | Nov 16, 2016 | Amended statutes | |
Financials | Feb 11, 2016 | Filing of financial statement 2014 | ||
Financials | Dec 31, 2015 | Filing of financial statement 2015 | ||
Registry | Aug 20, 2015 | Aug 18, 2015 | Appointment of a man as Director | |
Registry | Apr 8, 2015 | Apr 1, 2015 | Resignation of one Director | |
Registry | Feb 5, 2015 | Change of name | ||
Registry | Aug 13, 2014 | Modification of subscribed and paid-up capital | ||
Registry | Mar 18, 2014 | Modification of paid-up capital | ||
Registry | Jan 31, 2014 | Appointment of a man as Director | ||
Registry | Jan 31, 2014 | Appointment of a man as Director 59866... | ||
Registry | Jan 31, 2014 | Incorporation of company | ||
Registry | Jan 30, 2014 | Appointment of a man as Director |