Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap, INACTIVE |
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Company number | 64911845 |
Universal Entity Code | 9295-1964-4156-3308 |
Record last updated | Tuesday, March 11, 2025 9:45:44 PM 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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Registry | Nov 24, 2023 | Nov 23, 2023 | Other filings | |
Registry | Nov 21, 2023 | Nov 16, 2023 | Dissolution by decision of the general meeting | |
Registry | Nov 21, 2023 | Nov 16, 2023 | Appointment of a person as Liquidator | |
Registry | Nov 21, 2023 | Nov 16, 2023 | Resignation of one Director | |
Financials | Oct 24, 2023 | Filing of financial statement 2022 | ||
Financials | Apr 20, 2022 | Filing of financial statement 2021 | ||
Registry | Dec 23, 2021 | Dec 17, 2021 | Change of power-of-attorney of director | |
Registry | Dec 23, 2021 | Dec 17, 2021 | Resignation of one Director | |
Registry | Dec 23, 2021 | Dec 17, 2021 | Resignation of a woman | |
Financials | Dec 31, 2020 | Filing of financial statement 2020 | ||
Financials | Dec 24, 2019 | Filing of financial statement 2018 | ||
Financials | Jan 8, 2018 | Filing of financial statement 2016 | ||
Registry | Dec 23, 2016 | Dec 19, 2016 | Appointment of a man as Director | |
Registry | Dec 23, 2016 | Nov 3, 2016 | Resignation of one Director | |
Registry | Sep 13, 2016 | Modification of subscribed and paid-up capital | ||
Registry | Feb 12, 2016 | Modification of subscribed and paid-up capital 64911... | ||
Registry | Feb 4, 2016 | Jan 29, 2016 | Appointment of a man as Director | |
Registry | Feb 2, 2016 | Modification of subscribed and paid-up capital | ||
Registry | Dec 31, 2015 | Appointment of a woman | ||
Registry | Dec 31, 2015 | Incorporation of company | ||
Registry | Dec 30, 2015 | Appointment of a man as Director |