Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 24318801 |
| Universal Entity Code | 1008-2933-4922-8200 |
| Record last updated | Thursday, February 6, 2025 9:04:10 PM UTC |
| Official Address | Boompjes, 40 Rotterdam There are 433 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3011XB |
| Sector | Brokering of fuels, ores, metals and chemical products |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 27, 2013 | Strike off | ||
| Financials | Oct 3, 2013 | Filing of financial statement 2012 | ||
| Registry | Mar 12, 2013 | Feb 26, 2013 | Appointment of a man as Liquidator | |
| Registry | Mar 12, 2013 | Feb 26, 2013 | Resignation of one Director | |
| Registry | Mar 12, 2013 | Feb 26, 2013 | Resignation of a woman | |
| Registry | Mar 12, 2013 | Feb 26, 2013 | Resignation of one Director | |
| Registry | Mar 12, 2013 | Feb 26, 2013 | Dissolution by decision of the general meeting | |
| Registry | Dec 6, 2012 | Nov 5, 2012 | Appointment of a woman | |
| Financials | Jul 6, 2012 | Filing of financial statement 2011 | ||
| Registry | Jul 4, 2012 | Jun 27, 2012 | Resignation of one Director | |
| Financials | Jun 6, 2011 | Filing of financial statement 2010 | ||
| Registry | Apr 26, 2011 | Apr 18, 2011 | Appointment of a man as Director | |
| Registry | Apr 26, 2011 | Apr 18, 2011 | Appointment of a man as Director 24318... | |
| Registry | Apr 26, 2011 | Apr 18, 2011 | Resignation of one Trustee | |
| Registry | Apr 26, 2011 | Apr 18, 2011 | Change of power-of-attorney of director | |
| Registry | Mar 22, 2011 | Feb 28, 2011 | Change of power-of-attorney of director 24318... | |
| Registry | Mar 22, 2011 | Feb 28, 2011 | Resignation of a woman | |
| Registry | Jun 28, 2010 | Apr 29, 2010 | Resignation of one Director | |
| Registry | Jun 28, 2010 | Apr 29, 2010 | Resignation of one Director 24318... | |
| Financials | May 27, 2010 | Filing of financial statement 2009 | ||
| Registry | May 20, 2009 | Apr 15, 2009 | Resignation of 3 people: one Director | |
| Financials | Apr 20, 2009 | Filing of financial statement 2008 | ||
| Registry | Apr 17, 2009 | Apr 15, 2009 | Resignation of one Director | |
| Registry | Jan 14, 2009 | Jan 1, 2009 | Appointment of a man as Director | |
| Registry | Jan 6, 2009 | Dec 31, 2008 | Resignation of one Director | |
| Registry | Jul 14, 2008 | Modification of paid-up capital | ||
| Financials | Jun 4, 2008 | Filing of financial statement 2007 | ||
| Registry | May 28, 2008 | May 19, 2008 | Appointment of a woman | |
| Financials | Jul 10, 2007 | Filing of financial statement 2006 | ||
| Registry | Jul 9, 2007 | Mar 8, 2007 | Resignation of one Director | |
| Financials | Jun 27, 2006 | Filing of financial statement 2005 | ||
| Registry | Mar 10, 2006 | Other filings | | |
| Registry | Mar 7, 2006 | Modification of subscribed and paid-up capital |
