Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 37076958 |
| Universal Entity Code | 3921-0270-8372-6924 |
| Record last updated | Tuesday, June 25, 2019 11:16:29 PM UTC |
| Official Address | Blaak 40 Rotterdam There are 757 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3011TA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 25, 2019 | Strike off | ||
| Registry | Jun 25, 2019 | Jun 20, 2019 | Dissolution by decision of the general meeting | |
| Financials | May 24, 2019 | Filing of financial statement 2018 | | |
| Financials | Jun 14, 2018 | Filing of financial statement 2017 | ||
| Financials | May 3, 2018 | Apr 30, 2018 | Filing of consolidated financial statement .. datum deponering: 30-04-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 3, 2017 | Filing of financial statement 2016 | ||
| Financials | Jul 7, 2016 | Filing of financial statement 2015 | ||
| Registry | Jul 1, 2016 | Jun 30, 2016 | Appointment of a man as Director | |
| Registry | Jul 1, 2016 | Jun 30, 2016 | Resignation of one Director | |
| Financials | Jun 6, 2016 | Jun 2, 2016 | Filing of consolidated financial statement datum deponering: 02-06-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 29, 2016 | Jan 27, 2016 | Filing of consolidated financial statement datum deponering: 27-01-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 28, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 30, 2015 | Jan 23, 2015 | Filing of consolidated financial statement datum deponering: 23-01-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 23, 2015 | Filing of financial statement 2013 | ||
| Registry | Feb 20, 2014 | Jan 31, 2014 | Other filings | |
| Financials | Jan 30, 2014 | Filing of financial statement 2012 | ||
| Financials | Nov 15, 2012 | Filing of financial statement 2011 | ||
| Financials | Feb 21, 2012 | Filing of financial statement 2010 | ||
| Registry | Jan 4, 2012 | Jan 1, 2012 | Appointment of a person as Director | |
| Registry | Jan 4, 2012 | Jan 1, 2012 | Resignation of one Director | |
| Financials | Jan 25, 2011 | Filing of financial statement 2009 | ||
| Registry | Nov 25, 2009 | Nov 1, 2009 | Appointment of a man as Director | |
| Registry | Nov 25, 2009 | Nov 1, 2009 | Resignation of a woman | |
| Registry | Nov 9, 2009 | Oct 1, 2009 | Appointment of a woman | |
| Registry | Nov 9, 2009 | Oct 1, 2009 | Appointment of a man as Director | |
| Registry | Sep 28, 2009 | Jul 15, 2009 | Appointment of a person as Director | |
| Registry | Sep 28, 2009 | Jul 15, 2009 | Resignation of one Director | |
| Financials | Mar 20, 2009 | Filing of financial statement 2007 | ||
| Financials | Feb 22, 2008 | Filing of financial statement 2006 | ||
| Financials | Jun 7, 2007 | Filing of financial statement 2005 | ||
| Registry | Jun 8, 2006 | Modification of paid-up capital | ||
| Registry | Jun 8, 2006 | Headquarters change | | |
| Registry | Jun 8, 2006 | Jun 6, 2006 | Amended statutes |
