Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 58001239 |
| Universal Entity Code | 4498-8824-0180-7697 |
| Record last updated | Tuesday, May 12, 2020 11:19:58 PM UTC |
| Official Address | Westblaak 180 Rotterdam There are 432 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3012KN |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 12, 2020 | Strike off | ||
| Registry | Mar 4, 2020 | Mar 3, 2020 | Other filings | |
| Financials | Feb 17, 2020 | Filing of financial statement 2019 | | |
| Registry | Jan 22, 2020 | Jan 13, 2020 | Dissolution by decision of the general meeting | |
| Registry | Jan 22, 2020 | Jan 13, 2020 | Appointment of a person as Liquidator | |
| Registry | Jan 22, 2020 | Jan 13, 2020 | Resignation of one Director | |
| Registry | Jan 22, 2020 | Jan 13, 2020 | Resignation of one Director 58001... | |
| Registry | Jan 22, 2020 | Jan 13, 2020 | Resignation of one Director | |
| Registry | Jun 12, 2019 | Mar 14, 2019 | Two appointments: a person and a man | |
| Financials | May 16, 2019 | Filing of financial statement 2017 | | |
| Registry | Jun 14, 2018 | Feb 7, 2018 | Appointment of a person as Director | |
| Registry | Jun 14, 2018 | Feb 7, 2018 | Resignation of one Director | |
| Registry | Mar 15, 2018 | Jan 31, 2018 | Resignation of one Director 58001... | |
| Registry | Mar 13, 2018 | Feb 1, 2018 | Appointment of a man as Director | |
| Financials | Aug 30, 2017 | Filing of financial statement 2016 | ||
| Registry | Aug 21, 2017 | Jun 12, 2017 | Appointment of a man as Director | |
| Financials | Jan 26, 2017 | Filing of financial statement 2015 | ||
| Registry | Jan 18, 2017 | Change of name | | |
| Registry | Aug 23, 2016 | Apr 20, 2016 | Appointment of a person as Director | |
| Registry | Aug 23, 2016 | Apr 30, 2016 | Resignation of a woman | |
| Financials | Feb 5, 2016 | Filing of financial statement 2014 | ||
| Registry | Jan 18, 2016 | Nov 16, 2015 | Appointment of a woman | |
| Registry | Jan 18, 2016 | Nov 15, 2015 | Resignation of a woman | |
| Registry | Nov 26, 2015 | Oct 12, 2015 | Appointment of a person as Director | |
| Registry | Nov 26, 2015 | Oct 12, 2015 | Resignation of a woman | |
| Financials | Feb 16, 2015 | Filing of financial statement 2013 | ||
| Registry | Dec 3, 2014 | Oct 1, 2014 | Appointment of a woman | |
| Registry | Dec 3, 2014 | Oct 1, 2014 | Resignation of one Director | |
| Registry | Feb 10, 2014 | Dec 1, 2013 | Appointment of a person as Director | |
| Registry | Feb 10, 2014 | Nov 30, 2013 | Resignation of one Director | |
| Registry | Jul 11, 2013 | Modification of paid-up capital | ||
| Registry | May 28, 2013 | Appointment of a man as Director | ||
| Registry | May 28, 2013 | Appointment of a woman | ||
| Registry | May 28, 2013 | Appointment of a man as Director | ||
| Registry | May 28, 2013 | Incorporation of company |
