Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 59319917 |
| Universal Entity Code | 6229-6883-5190-1722 |
| Record last updated | Thursday, January 12, 2023 1:06:08 AM UTC |
| Official Address | Waalhaven O.Z. 81 Rotterdam There are 101 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3087BM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 11, 2023 | Strike off | ||
| Registry | Oct 28, 2022 | Oct 27, 2022 | Dissolution by decision of the general meeting | |
| Registry | Oct 28, 2022 | Oct 27, 2022 | Appointment of a man as Liquidator | |
| Registry | Oct 28, 2022 | Oct 27, 2022 | Appointment of a person as Liquidator | |
| Registry | Oct 28, 2022 | Oct 27, 2022 | Appointment of a person as Liquidator 59319... | |
| Registry | Oct 28, 2022 | Oct 27, 2022 | Appointment of a man as Liquidator | |
| Registry | Oct 28, 2022 | Oct 27, 2022 | Appointment of a person as Liquidator | |
| Registry | Oct 28, 2022 | Oct 27, 2022 | Resignation of one Director | |
| Registry | Oct 28, 2022 | Oct 27, 2022 | Resignation of one Director 59319... | |
| Registry | Oct 28, 2022 | Oct 27, 2022 | Resignation of one Director | |
| Registry | Oct 28, 2022 | Oct 27, 2022 | Resignation of one Director 59319... | |
| Registry | Oct 28, 2022 | Oct 27, 2022 | Resignation of one Director | |
| Registry | Oct 28, 2022 | Oct 27, 2022 | Other filings | |
| Registry | Jul 15, 2022 | Jul 13, 2022 | Resignation of one Director | |
| Financials | May 11, 2022 | Filing of financial statement 2021 | | |
| Financials | Oct 22, 2021 | Filing of financial statement 2020 | | |
| Registry | Dec 24, 2020 | Dec 22, 2020 | Appointment of a man as Director | |
| Registry | Dec 24, 2020 | Dec 22, 2020 | Appointment of a man as Director 59319... | |
| Registry | Dec 24, 2020 | Sep 15, 2020 | Resignation of one Director | |
| Registry | Dec 24, 2020 | Sep 9, 2020 | Resignation of one Director 59319... | |
| Financials | Aug 12, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 20, 2019 | Filing of financial statement 2018 | | |
| Registry | Sep 19, 2018 | Aug 28, 2018 | Appointment of a person as Director | |
| Registry | Sep 19, 2018 | Aug 28, 2018 | Resignation of a woman | |
| Registry | Aug 31, 2018 | Aug 29, 2018 | Appointment of a person as Director | |
| Registry | Aug 31, 2018 | Aug 29, 2018 | Resignation of one Director | |
| Financials | Jun 22, 2018 | Filing of financial statement 2017 | ||
| Registry | Aug 28, 2017 | Aug 14, 2017 | Appointment of a woman | |
| Registry | Aug 28, 2017 | Aug 14, 2017 | Resignation of one Director | |
| Registry | Mar 16, 2017 | Feb 15, 2017 | Appointment of a man as Director | |
| Registry | Mar 16, 2017 | Feb 15, 2017 | Resignation of one Director | |
| Financials | Jun 29, 2016 | Filing of financial statement 2015 | ||
| Financials | Sep 9, 2015 | Filing of financial statement 2014 | ||
| Registry | Jan 20, 2014 | Jan 16, 2014 | Appointment of a man as Director | |
| Registry | Jan 20, 2014 | Jan 16, 2014 | Appointment of a man as Director 59319... | |
| Registry | Jan 20, 2014 | Jan 16, 2014 | Appointment of a man as Director | |
| Registry | Jan 20, 2014 | Jan 16, 2014 | Appointment of a person as Director | |
| Registry | Jan 16, 2014 | Amended statutes | ||
| Registry | Dec 31, 2013 | Amended statutes 59319... | ||
| Registry | Nov 29, 2013 | Appointment of a man as Director | ||
| Registry | Nov 29, 2013 | Appointment of a person as Director | ||
| Registry | Nov 29, 2013 | Incorporation of company |
