Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24438148 |
| Universal Entity Code | 7051-1595-4139-8716 |
| Record last updated | Wednesday, March 14, 2018 12:28:36 AM UTC |
| Official Address | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 30, 2013 | Strike off | ||
| Registry | Dec 27, 2012 | Dec 24, 2012 | Other filings | |
| Registry | Nov 23, 2012 | Nov 13, 2012 | Appointment of a person as Liquidator | |
| Registry | Nov 23, 2012 | Nov 13, 2012 | Resignation of one Director | |
| Registry | Nov 23, 2012 | Nov 13, 2012 | Resignation of one Director 24438... | |
| Registry | Nov 23, 2012 | Nov 13, 2012 | Resignation of one Director | |
| Registry | Nov 23, 2012 | Nov 13, 2012 | Resignation of one Director 24438... | |
| Registry | Nov 23, 2012 | Nov 13, 2012 | Resignation of one Trustee | |
| Registry | Nov 23, 2012 | Nov 13, 2012 | Resignation of one Trustee 24438... | |
| Registry | Nov 23, 2012 | Nov 13, 2012 | Dissolution by decision of the general meeting | |
| Financials | Nov 22, 2012 | Filing of financial statement 2011 | ||
| Financials | Nov 22, 2012 | Filing of financial statement 2012 | ||
| Registry | Nov 16, 2012 | Amended statutes | ||
| Financials | May 3, 2012 | Filing of financial statement 2010 | ||
| Financials | May 3, 2012 | Filing of financial statement 2011 | ||
| Registry | Mar 26, 2012 | Sep 29, 2010 | Resignation of one Director | |
| Registry | Mar 15, 2012 | Feb 14, 2012 | Appointment of a man as Director | |
| Registry | Mar 15, 2012 | Feb 14, 2012 | Resignation of one Director | |
| Registry | Mar 15, 2012 | Feb 14, 2012 | Resignation of one Director 24438... | |
| Registry | Mar 15, 2012 | Feb 14, 2012 | Resignation of one Director | |
| Registry | Mar 15, 2012 | Feb 14, 2012 | Resignation of one Director 24438... | |
| Registry | Mar 15, 2012 | Feb 14, 2012 | Resignation of one Director | |
| Registry | Mar 15, 2012 | Feb 14, 2012 | Resignation of one Director 24438... | |
| Registry | Mar 15, 2012 | Feb 14, 2012 | Resignation of one Director | |
| Registry | Mar 15, 2012 | Feb 14, 2012 | Resignation of one Director 24438... | |
| Registry | Mar 12, 2012 | Mar 6, 2012 | Change of name, headquarters and legal form | |
| Registry | Jan 19, 2012 | Nov 22, 2011 | Appointment of a man as Director | |
| Registry | Jan 19, 2012 | Nov 22, 2011 | Resignation of one Director | |
| Financials | Nov 30, 2011 | Filing of financial statement 2009 | ||
| Financials | Nov 30, 2011 | Filing of financial statement 2010 | ||
| Registry | Mar 5, 2010 | Jan 28, 2010 | Appointment of a person as Trustee | |
| Financials | Dec 31, 2009 | Filing of financial statement 2008 | ||
| Financials | Dec 31, 2009 | Filing of financial statement 2009 | ||
| Registry | Oct 26, 2009 | Aug 20, 2009 | Appointment of a man as Trustee | |
| Registry | Oct 22, 2009 | Sep 1, 2009 | Appointment of a man as Director | |
| Registry | Oct 22, 2009 | Sep 1, 2009 | Appointment of a man as Director 24438... | |
| Registry | Oct 22, 2009 | Sep 1, 2009 | Resignation of one Director | |
| Registry | Oct 22, 2009 | Sep 1, 2009 | Resignation of one Director 24438... | |
| Registry | Jul 24, 2009 | Jul 22, 2009 | Other filings | |
| Registry | Jun 30, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 30, 2009 | Jun 26, 2009 | Appointment of a man as Director | |
| Registry | Jun 30, 2009 | Jun 26, 2009 | Appointment of a man as Director 24438... | |
| Registry | Jun 30, 2009 | Jun 26, 2009 | Appointment of a man as Director | |
| Registry | Jun 30, 2009 | Jun 26, 2009 | Resignation of one Director | |
| Registry | Jun 30, 2009 | Jun 26, 2009 | Resignation of one Director 24438... | |
| Registry | Jun 30, 2009 | Jun 26, 2009 | Resignation of one Director | |
| Registry | Jun 26, 2009 | Amended statutes | ||
| Registry | Feb 4, 2009 | Jan 1, 2009 | Resignation of one Director | |
| Registry | Feb 4, 2009 | Oct 17, 2008 | Appointment of a man as Director | |
| Registry | Dec 18, 2008 | Aug 21, 2008 | Appointment of a person as Director | |
| Registry | Dec 18, 2008 | Aug 21, 2008 | Appointment of a person as Director 24438... | |
| Registry | Nov 28, 2008 | Nov 27, 2008 | Other filings | |
| Registry | Nov 28, 2008 | Nov 27, 2008 | Other filings 24438... | |
| Registry | Nov 19, 2008 | Aug 29, 2008 | Appointment of a person as Director | |
| Registry | Nov 19, 2008 | Aug 29, 2008 | Appointment of a man as Director | |
| Registry | Nov 19, 2008 | Aug 29, 2008 | Appointment of a person as Director | |
| Registry | Nov 19, 2008 | Aug 29, 2008 | Appointment of a person as Director 24438... | |
| Registry | Nov 19, 2008 | Aug 29, 2008 | Appointment of a man as Director | |
| Registry | Nov 19, 2008 | Aug 29, 2008 | Change of power-of-attorney of director | |
| Registry | Nov 19, 2008 | Aug 29, 2008 | Appointment of a person as Director | |
| Registry | Sep 3, 2008 | Modification of paid-up capital | ||
| Registry | Sep 3, 2008 | Headquarters change | | |
| Registry | Jun 24, 2008 | Appointment of a man as Director | ||
| Registry | Jun 24, 2008 | Incorporation of company |
