Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 53862457 |
| Universal Entity Code | 4943-0837-8580-0740 |
| Record last updated | Thursday, November 2, 2023 1:02:42 AM UTC |
| Official Address | Pablo Picassostraat 73 Rotterdam There are 25 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3059VK |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 1, 2023 | Filing of financial statement 2022 | | |
| Registry | Dec 29, 2022 | Dec 20, 2022 | Dissolution by decision of the general meeting | |
| Registry | Dec 29, 2022 | Strike off | ||
| Financials | Sep 16, 2022 | Filing of financial statement 2021 | | |
| Financials | Jun 9, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 9, 2020 | Filing of financial statement 2019 | | |
| Financials | Sep 5, 2018 | Filing of financial statement 2017 | ||
| Financials | Jun 7, 2018 | Filing of financial statement 2016 | ||
| Financials | Nov 30, 2016 | Filing of financial statement 2015 | ||
| Financials | May 12, 2016 | Filing of financial statement 2014 | ||
| Financials | Dec 16, 2015 | Filing of statement of subsidiary company 2012 | ||
| Registry | Dec 4, 2015 | Nov 1, 2015 | Appointment of a man as Trustee | |
| Registry | Dec 4, 2015 | Nov 1, 2015 | Two appointments: 2 men | |
| Financials | Jun 22, 2015 | Filing of financial statement 2013 | ||
| Financials | Jun 16, 2015 | Special situation of financial statement | ||
| Financials | Dec 11, 2013 | Filing of statement of subsidiary company 2013 | ||
| Financials | Dec 6, 2013 | Special situation of financial statement | ||
| Financials | May 3, 2013 | Filing of financial statement 2011 | ||
| Registry | Apr 12, 2013 | Apr 1, 2013 | Appointment of a man as Director | |
| Registry | Mar 7, 2013 | Mar 1, 2013 | Resignation of one Director | |
| Financials | Jan 21, 2013 | Filing of statement of subsidiary company 2011 | ||
| Registry | Nov 1, 2012 | Oct 31, 2012 | Appointment of a man as Trustee | |
| Registry | Nov 1, 2012 | Oct 31, 2012 | Appointment of a woman | |
| Registry | Nov 1, 2012 | Oct 4, 2012 | Two appointments: 2 women,: 2 women | |
| Registry | Oct 19, 2012 | Oct 4, 2012 | Resignation of one Trustee | |
| Financials | Nov 8, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | Nov 1, 2011 | Appointment of a man as Director | ||
| Registry | Nov 1, 2011 | Appointment of a man as Director 27159... | ||
| Registry | Nov 1, 2011 | Incorporation of company | ||
| Financials | Nov 1, 2011 | Special situation of financial statement | ||
| Financials | Oct 17, 2011 | Special situation of financial statement 27159... | ||
| Registry | Jun 10, 2011 | Jun 7, 2011 | Change of power-of-attorney of director | |
| Registry | Jun 10, 2011 | Jun 7, 2011 | Change of power-of-attorney of director 27159... | |
| Registry | Jun 10, 2011 | Jun 7, 2011 | Change of power-of-attorney of director | |
| Registry | Jun 7, 2011 | Amended statutes | ||
| Registry | Mar 17, 2011 | Mar 1, 2011 | Two appointments: 2 men | |
| Registry | Mar 17, 2011 | Mar 1, 2011 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Mar 15, 2011 | Mar 1, 2011 | Resignation of one Director | |
| Registry | Mar 15, 2011 | Mar 1, 2011 | Resignation of one Director 27159... | |
| Registry | Mar 15, 2011 | Mar 1, 2011 | Resignation of a woman | |
| Registry | Mar 15, 2011 | Mar 1, 2011 | Resignation of one Trustee | |
| Registry | Mar 15, 2011 | Mar 1, 2011 | Resignation of one Trustee 27159... | |
| Registry | Mar 15, 2011 | Mar 1, 2011 | Resignation of one Trustee | |
| Registry | Mar 15, 2011 | Mar 1, 2011 | Resignation of one Trustee 27159... | |
| Registry | Mar 15, 2011 | Mar 1, 2011 | Resignation of one Trustee | |
| Registry | Mar 15, 2011 | Mar 1, 2011 | Resignation of a woman | |
| Registry | Dec 30, 2010 | Mergers and splits | | |
| Registry | Dec 29, 2010 | Mergers and splits 27159... | | |
| Registry | Dec 13, 2010 | Appointment of a man as Director | ||
| Registry | Dec 13, 2010 | Appointment of a man as Director 27159... | ||
| Registry | Dec 13, 2010 | Appointment of a man as Director | ||
| Registry | Nov 23, 2010 | Mergers and splits | | |
| Registry | Aug 18, 2009 | Jun 12, 2009 | Appointment of a woman | |
| Registry | May 4, 2009 | Mar 1, 2009 | Appointment of a man as Trustee | |
| Registry | May 4, 2009 | Mar 1, 2009 | Resignation of one Trustee | |
| Registry | Feb 20, 2009 | Change of name | | |
| Financials | Dec 5, 2007 | Filing of statement of subsidiary company 2007 | ||
| Registry | Jun 13, 2007 | Jun 1, 2007 | Appointment of a man as Director | |
| Registry | Jun 13, 2007 | Jun 1, 2007 | Appointment of a man as Director 27159... | |
| Registry | Jun 13, 2007 | Oct 24, 2005 | Appointment of a person as Director | |
| Registry | Jun 13, 2007 | Oct 24, 2005 | Resignation of one Director | |
| Financials | Dec 7, 2006 | Filing of statement of subsidiary company 2006 |
