Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 27304974 |
| Universal Entity Code | 7046-3368-0959-3263 |
| Record last updated | Friday, January 24, 2025 4:53:56 PM UTC |
| Official Address | Stationsplein 45 Rotterdam There are 153 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3013AK |
| Sector | PETROLEUM REFINING |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Dec 20, 2023 | Oct 31, 2023 | Appointment of a man as Director | |
| Registry | Dec 20, 2023 | Oct 5, 2023 | Resignation of one Director | |
| Financials | Aug 21, 2023 | Filing of financial statement 2021 | | |
| Registry | Apr 7, 2023 | Feb 28, 2023 | Appointment of a man as Director | |
| Registry | Apr 7, 2023 | Feb 28, 2023 | Resignation of one Director | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Jun 10, 2022 | Apr 7, 2022 | Resignation of one Director | |
| Registry | Jun 10, 2022 | Apr 7, 2022 | Appointment of a man as Director | |
| Financials | Jun 3, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Registry | Aug 20, 2020 | Jul 15, 2020 | Appointment of a man as Director | |
| Registry | Aug 20, 2020 | Jul 15, 2020 | Appointment of a person as Director | |
| Registry | Aug 20, 2020 | Jul 15, 2020 | Appointment of a man as Director | |
| Registry | Aug 20, 2020 | Jul 15, 2020 | Resignation of one Director | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2018 | | |
| Financials | Aug 12, 2019 | Filing of financial statement 2017 | | |
| Financials | May 20, 2019 | Filing of financial statement 2016 | ||
| Registry | Dec 13, 2018 | Sep 13, 2018 | Resignation of one Director | |
| Registry | Dec 13, 2018 | Aug 6, 2018 | Resignation of one Director 27304... | |
| Registry | Oct 30, 2017 | Oct 26, 2017 | Appointment of a man as Director | |
| Registry | Oct 30, 2017 | Oct 26, 2017 | Resignation of one Director | |
| Registry | Oct 20, 2016 | Oct 17, 2016 | Appointment of a person as Director | |
| Registry | Oct 20, 2016 | Sep 1, 2016 | Resignation of one Director | |
| Financials | Jul 28, 2016 | Filing of financial statement 2014 | ||
| Financials | Feb 26, 2016 | Filing of financial statement 2013 | ||
| Financials | Jan 6, 2016 | Filing of financial statement 2014 | ||
| Registry | Jan 19, 2015 | Jan 8, 2015 | Resignation of one Trustee | |
| Financials | Jan 13, 2015 | Filing of financial statement 2012 | ||
| Financials | Jan 9, 2015 | Filing of financial statement 2013 | ||
| Registry | Dec 23, 2014 | Dec 17, 2014 | Change of power-of-attorney of director | |
| Registry | Dec 23, 2014 | Dec 17, 2014 | Change of power-of-attorney of director 27304... | |
| Registry | Dec 23, 2014 | Dec 17, 2014 | Change of power-of-attorney of director | |
| Registry | Dec 18, 2014 | Change of power-of-attorney of director 27304... | ||
| Registry | Jan 10, 2014 | Dec 20, 2013 | Two appointments: 2 companies | |
| Registry | Jan 10, 2014 | Dec 20, 2013 | Two appointments: 2 men | |
| Registry | Jan 6, 2014 | Dec 20, 2013 | Resignation of one Director | |
| Financials | Aug 7, 2013 | Filing of financial statement 2012 | ||
| Registry | Jul 10, 2013 | May 26, 2013 | Appointment of a man as Director | |
| Registry | Jul 10, 2013 | May 26, 2013 | Resignation of one Director | |
| Financials | Feb 11, 2013 | Filing of financial statement 2009 | ||
| Financials | Mar 15, 2012 | Filing of financial statement 2008 | ||
| Financials | Sep 29, 2011 | Filing of financial statement 2007 | ||
| Registry | Aug 16, 2011 | Jul 13, 2011 | Appointment of a man as Director | |
| Registry | Aug 16, 2011 | Jul 13, 2011 | Resignation of one Director | |
| Registry | Aug 1, 2008 | Jun 15, 2008 | Appointment of a man as Director | |
| Registry | Aug 1, 2008 | Jun 15, 2008 | Resignation of one Director | |
| Registry | Dec 20, 2007 | Modification of paid-up capital | ||
| Registry | Dec 20, 2007 | Dec 18, 2007 | Other filings | |
| Registry | Dec 10, 2007 | Nov 19, 2007 | Two appointments: a man and a person | |
| Registry | Dec 10, 2007 | Nov 19, 2007 | Appointment of a person as Director | |
| Registry | Sep 5, 2007 | Incorporation of company | ||
| Registry | Sep 5, 2007 | Aug 31, 2007 | Appointment of a man as Director |
