Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 54679753 |
| Universal Entity Code | 1342-7390-8405-5043 |
| Record last updated | Thursday, January 5, 2023 12:23:22 AM UTC |
| Official Address | K.P. Van Der Mandelelaan 130 Rotterdam There are 236 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3062MB |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 4, 2023 | Jan 3, 2023 | Strike off | |
| Registry | Jan 4, 2023 | Mergers and splits | | |
| Registry | Nov 25, 2022 | Mergers and splits 54679... | | |
| Registry | Sep 20, 2022 | Sep 15, 2022 | Appointment of a man as Director | |
| Registry | Sep 20, 2022 | Sep 15, 2022 | Resignation of one Director | |
| Registry | Aug 5, 2020 | Jul 1, 2020 | Appointment of a man as Director | |
| Registry | Aug 5, 2020 | Jul 1, 2020 | Resignation of one Director | |
| Financials | Jan 15, 2020 | Special situation of financial statement | ||
| Registry | Jan 31, 2019 | Jan 2, 2019 | Appointment of a man as Director | |
| Registry | Jan 31, 2019 | Jan 2, 2019 | Resignation of one Director | |
| Financials | Dec 24, 2018 | Filing of financial statement 2017 | ||
| Registry | Mar 30, 2018 | Modification of paid-up capital | ||
| Financials | Dec 25, 2017 | Filing of financial statement 2016 | ||
| Financials | Jan 27, 2017 | Filing of financial statement 2015 | ||
| Registry | Feb 19, 2016 | Feb 12, 2016 | Appointment of a man as Director | |
| Registry | Feb 19, 2016 | Feb 12, 2016 | Resignation of one Director | |
| Registry | Feb 19, 2016 | Feb 12, 2016 | Resignation of one Director 54679... | |
| Financials | Feb 4, 2016 | Filing of financial statement 2014 | ||
| Financials | Feb 6, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 19, 2014 | Filing of financial statement 2012 | ||
| Registry | Dec 20, 2013 | Modification of subscribed capital | | |
| Registry | Dec 18, 2013 | Amended statutes | ||
| Registry | Apr 19, 2013 | Apr 1, 2012 | Appointment of a man as Director | |
| Registry | Feb 16, 2012 | Appointment of a man as Director 54679... | ||
| Registry | Feb 16, 2012 | Appointment of a man as Director | ||
| Registry | Feb 16, 2012 | Appointment of a person as Director | ||
| Registry | Feb 16, 2012 | Incorporation of company |
