Extended Company Report |
Includes
|
| Company type | Naamloze Vennootschap, INACTIVE |
|---|---|
| Company number | 27193871 |
| Universal Entity Code | 9280-6742-3871-7705 |
| Record last updated | Tuesday, March 11, 2025 4:00:31 PM UTC |
| Official Address | Van Nelleweg, 3042 Rotterdam There are 69 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3044BC |
| Sector | Investment corporations |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 29, 2016 | Strike off | ||
| Registry | Dec 8, 2014 | Dec 5, 2014 | Other filings | |
| Registry | Oct 22, 2010 | Oct 1, 2010 | Appointment of a man as Liquidator | |
| Registry | Oct 22, 2010 | Oct 1, 2010 | Resignation of one Commissioner | |
| Registry | Oct 22, 2010 | Oct 1, 2010 | Resignation of one Commissioner 27193... | |
| Registry | Oct 22, 2010 | Oct 1, 2010 | Resignation of one Director | |
| Registry | Oct 22, 2010 | Oct 1, 2010 | Resignation of one Commissioner | |
| Registry | Oct 22, 2010 | Oct 1, 2010 | Dissolution by decision of the general meeting | |
| Registry | May 17, 2010 | Apr 27, 2010 | Resignation of a woman | |
| Registry | Oct 1, 2009 | Sep 21, 2009 | Resignation of one Commissioner | |
| Financials | Jul 21, 2009 | Filing of financial statement 2008 | ||
| Registry | Jun 10, 2009 | Apr 22, 2009 | Appointment of a man as Commissioner | |
| Registry | Jun 10, 2009 | Dec 19, 2008 | Resignation of one Commissioner | |
| Registry | Jan 27, 2009 | Jan 16, 2009 | Appointment of a man as Commissioner | |
| Registry | Jan 27, 2009 | Jan 1, 2009 | Resignation of one Commissioner | |
| Registry | Dec 11, 2008 | Amended statutes | ||
| Registry | Oct 22, 2008 | Jul 26, 2007 | Appointment of a woman | |
| Registry | Sep 24, 2008 | Feb 1, 2008 | Resignation of one Commissioner | |
| Registry | Sep 24, 2008 | Feb 1, 2008 | Appointment of a man as Commissioner | |
| Registry | Sep 23, 2008 | Jul 19, 2008 | Resignation of one Director | |
| Financials | Aug 6, 2008 | Filing of financial statement 2007 | ||
| Financials | Jul 25, 2007 | Filing of financial statement 2006 | ||
| Financials | Sep 4, 2006 | Filing of financial statement 2005 | ||
| Registry | Jul 12, 2006 | Jun 15, 2006 | Appointment of a man as Director | |
| Registry | Jul 12, 2006 | Jun 15, 2006 | Change of power-of-attorney of director | |
| Registry | May 12, 2006 | Apr 30, 2006 | Change of power-of-attorney of director 27193... | |
| Registry | Feb 27, 2006 | Jan 17, 2006 | Appointment of a man as Director |
