Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 57924562 |
| Universal Entity Code | 0344-2538-6669-4942 |
| Record last updated | Tuesday, February 21, 2023 12:31:48 AM UTC |
| Official Address | Delftseplein e 27 Rotterdam There are 13 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3013AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 6, 2022 | Filing of statement of subsidiary company 2021 | ||
| Registry | Apr 27, 2022 | Apr 1, 2022 | Appointment of a person as Director | |
| Registry | Nov 25, 2021 | Sep 30, 2021 | Resignation of one Director | |
| Registry | Oct 26, 2021 | Aug 31, 2021 | Appointment of a man as Trustee | |
| Registry | Oct 26, 2021 | Aug 31, 2021 | Appointment of a man as Trustee 57924... | |
| Registry | Oct 26, 2021 | Oct 1, 2021 | Resignation of one Trustee | |
| Financials | Jul 26, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Feb 8, 2021 | Sep 24, 2020 | Two appointments: 2 men | |
| Financials | Aug 4, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | Aug 2, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Feb 22, 2019 | Jan 16, 2019 | Appointment of a man as Trustee | |
| Financials | May 24, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Sep 16, 2016 | Aug 31, 2016 | Appointment of a man as Director | |
| Registry | Sep 16, 2016 | Aug 31, 2016 | Resignation of one Director | |
| Financials | Mar 23, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Feb 9, 2016 | Jan 28, 2016 | Appointment of a man as Director | |
| Registry | Feb 9, 2016 | Jan 28, 2016 | Resignation of one Director | |
| Financials | Jun 29, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Feb 5, 2015 | Feb 1, 2015 | Appointment of a man as Director | |
| Registry | Feb 5, 2015 | Feb 1, 2015 | Resignation of one Director | |
| Registry | May 15, 2014 | Modification of subscribed and paid-up capital | ||
| Financials | Apr 24, 2014 | Special situation of financial statement | ||
| Registry | Jul 31, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | May 31, 2013 | Modification of paid-up capital | ||
| Registry | May 15, 2013 | Appointment of a man as Director | ||
| Registry | May 15, 2013 | Appointment of a man as Director 57924... | ||
| Registry | May 15, 2013 | Appointment of a man as Director | ||
| Registry | May 15, 2013 | Incorporation of company |
Lyb International Investments LLc
