Giesbers-Rotterdam Holding BV
Extended Company Report |
Includesfull detail of filings- complete list of titles of filed documents
- full registry information with list of directors and secretaries
- Contact details and phone number
- related company news
- information about these directors and secretaries in other companies
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GIESBERS VASTGOED EXPLOITATIE BV
Giesbers-Rotterdam Holding B.V.
Company type | Besloten Vennootschap, ACTIVE |
Company number | 09138625 |
Universal Entity Code | 4928-5587-0683-6533 |
Record last updated | Friday, January 3, 2025 7:00:22 AM UTC |
Official Address | Schuttevaerweg, 79 Rotterdam There are 44 companies registered at this street |
Locality | Rotterdam |
Region | Gemeente Rotterdam, Provincie Zuid-Holland |
Postal Code | 3044BA |
Sector | Project development |
Visits
Document Type | Publication date | Registry Date | Download link | |
Registry | Jul 21, 2022 | Jul 19, 2022 | Resignation of one Trustee | |
Financials | May 30, 2022 | | Filing of financial statement 2021 |  |
Registry | Apr 2, 2021 | Apr 1, 2021 | Appointment of a man as Trustee | |
Registry | Mar 25, 2021 | Feb 18, 2021 | Resignation of one Director | |
Financials | Jul 8, 2019 | | Filing of financial statement 2018 |  |
Financials | Apr 3, 2019 | | Filing of statement of subsidiary company 2019 | |
Financials | Mar 22, 2019 | | Special situation of financial statement | |
Registry | Feb 19, 2019 | Feb 15, 2019 | Appointment of a person as Director | |
Registry | Feb 19, 2019 | Feb 15, 2019 | Resignation of one Director | |
Financials | Aug 30, 2018 | | Filing of financial statement 2017 | |
Financials | May 4, 2016 | | Filing of financial statement 2015 | |
Financials | Oct 6, 2015 | | Filing of financial statement 2014 | |
Financials | Jun 23, 2014 | | Filing of financial statement 2013 | |
Financials | May 14, 2013 | | Filing of financial statement 2012 | |
Financials | Jul 18, 2012 | | Filing of financial statement 2011 | |
Registry | Jan 4, 2012 | Dec 29, 2011 | Appointment of a man as Director | |
Registry | Jan 4, 2012 | Dec 29, 2011 | Appointment of a person as Director | |
Registry | Jan 4, 2012 | Dec 29, 2011 | Resignation of one Director | |
Registry | Jan 4, 2012 | Dec 29, 2011 | Change of name, headquarters and legal form |  |
Registry | Jan 4, 2012 | Dec 29, 2011 | Resignation of one Director | |
Registry | Dec 30, 2011 | | Modification of subscribed and paid-up capital | |
Financials | Jun 22, 2011 | | Filing of financial statement 2010 | |
Registry | May 25, 2011 | May 1, 2011 | Resignation of one Director | |
Financials | Jun 29, 2010 | | Filing of financial statement 2009 | |
Financials | Sep 1, 2009 | | Filing of financial statement 2008 | |
Registry | Aug 10, 2009 | Aug 6, 2009 | Amended statutes | |
Registry | Aug 10, 2009 | | Modification of subscribed and paid-up capital | |
Registry | Jun 9, 2009 | | Modification of subscribed and paid-up capital 9138... | |
Registry | Jun 3, 2009 | | Amended statutes | |
Registry | May 27, 2009 | | Other filings |  |
Registry | Feb 17, 2009 | Nov 1, 2008 | Resignation of one Director | |
Registry | Mar 28, 2008 | Mar 17, 2008 | Appointment of a man as Director | |
Registry | Mar 28, 2008 | Mar 17, 2008 | Appointment of a man as Director 9138... | |
Registry | Mar 28, 2008 | Mar 17, 2008 | Appointment of a man as Director | |
Financials | Feb 7, 2008 | | Filing of financial statement 2006 | |
Registry | Jan 8, 2008 | Dec 22, 2007 | Appointment of a person as Director | |
Registry | Jan 8, 2008 | Dec 22, 2007 | Resignation of one Director | |
Financials | Aug 22, 2006 | | Filing of financial statement 2005 | |