Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 74026550 |
| Universal Entity Code | 2248-0328-1939-2851 |
| Record last updated | Friday, December 20, 2024 3:41:00 PM UTC |
| Official Address | Petroleumweg, 46 Vondelingenplaat There are 23 companies registered at this street |
| Locality | Vondelingenplaat |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3196KD |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 15, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Financials | Nov 8, 2023 | Declaration of consent to file annual accounts to parent company 74026... | ||
| Registry | Jun 12, 2023 | Amended statutes | | |
| Registry | May 24, 2023 | May 23, 2023 | Appointment of a person as Director | |
| Registry | May 24, 2023 | May 23, 2023 | Resignation of one Director | |
| Registry | May 24, 2023 | May 23, 2023 | Resignation of one Director 74026... | |
| Financials | Nov 28, 2022 | Filing of financial statement 2021 | | |
| Registry | Aug 22, 2022 | Jun 24, 2022 | Appointment of a man as Director | |
| Registry | Aug 22, 2022 | Jun 24, 2022 | Resignation of one Director | |
| Financials | Aug 18, 2021 | Filing of financial statement 2020 | | |
| Financials | Jan 6, 2021 | Filing of financial statement 2019 | | |
| Registry | Jun 12, 2019 | Modification of paid-up capital | ||
| Registry | Feb 19, 2019 | Feb 18, 2019 | Appointment of a man as Director | |
| Registry | Feb 19, 2019 | Feb 18, 2019 | Incorporation of company | |
| Registry | Feb 18, 2019 | Appointment of a man as Director | | |
| Registry | Jan 20, 2016 | Strike off | ||
| Registry | Nov 4, 2015 | Oct 21, 2015 | Appointment of a person as Liquidator | |
| Registry | Nov 4, 2015 | Oct 21, 2015 | Resignation of one Director | |
| Registry | Nov 4, 2015 | Nov 2, 2015 | Other filings | |
| Registry | Nov 4, 2015 | Oct 21, 2015 | Dissolution by decision of the general meeting | |
| Financials | Jun 26, 2015 | Filing of financial statement 2011 | ||
| Financials | Jun 26, 2015 | Filing of financial statement 2012 | ||
| Registry | Nov 1, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 31, 2013 | Amended statutes | ||
| Registry | Oct 30, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 29, 2013 | Amended statutes | ||
| Financials | Nov 29, 2012 | Filing of financial statement 2010 |
