Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 50259172 |
| Universal Entity Code | 7197-5878-8538-4450 |
| Record last updated | Monday, May 24, 2021 11:11:57 PM UTC |
| Official Address | Hofplein Verdiepi 20 Rotterdam There are 16 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3032AC |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 24, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | May 24, 2021 | May 13, 2021 | Resignation of one Director | |
| Financials | Jul 23, 2019 | Filing of financial statement 2018 | | |
| Registry | Apr 3, 2019 | Mar 26, 2019 | Resignation of one Director | |
| Financials | Jul 24, 2018 | Filing of financial statement 2017 | ||
| Registry | Jun 11, 2018 | Jun 7, 2018 | Appointment of a man as Director | |
| Registry | Jun 11, 2018 | Jun 7, 2018 | Resignation of one Director | |
| Registry | Mar 2, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 2, 2018 | Feb 28, 2018 | Amended statutes | |
| Financials | Jan 5, 2017 | Filing of financial statement 2015 | ||
| Registry | Mar 30, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 30, 2016 | Mar 22, 2016 | Appointment of a man as Director | |
| Registry | Mar 30, 2016 | Mar 22, 2016 | Appointment of a man as Director 50259... | |
| Registry | Mar 22, 2016 | Amended statutes | ||
| Registry | Feb 10, 2016 | Headquarters change | | |
| Financials | Jun 15, 2015 | Filing of financial statement 2013 | ||
| Registry | Dec 29, 2014 | Change of name | | |
| Registry | Aug 29, 2014 | Aug 28, 2014 | Resignation of one Director | |
| Financials | Aug 7, 2013 | Filing of financial statement 2012 | ||
| Financials | Jan 29, 2013 | Filing of financial statement 2011 | ||
| Registry | Oct 22, 2012 | Oct 16, 2012 | Resignation of one Director | |
| Registry | May 23, 2012 | May 16, 2012 | Resignation of one Director 50259... | |
| Registry | May 2, 2012 | Mar 21, 2012 | Appointment of a person as Director | |
| Registry | May 2, 2012 | Mar 21, 2012 | Appointment of a person as Director 50259... | |
| Registry | Jan 23, 2012 | Jan 7, 2011 | Change of power-of-attorney of director | |
| Registry | Jan 23, 2012 | Amended statutes | ||
| Registry | Jan 23, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 30, 2010 | Dec 27, 2010 | Change of power-of-attorney of director | |
| Registry | Dec 30, 2010 | Dec 27, 2010 | Resignation of one Director | |
| Registry | Aug 19, 2010 | Appointment of a person as Director | ||
| Registry | Aug 19, 2010 | Appointment of a person as Director 50259... | ||
| Registry | Aug 19, 2010 | Incorporation of company |
