Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 51677202 |
| Universal Entity Code | 4999-6562-5359-6239 |
| Record last updated | Friday, October 1, 2021 11:24:53 PM UTC |
| Official Address | Boompjes 40 Rotterdam There are 1,168 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3011XB |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 1, 2021 | Strike off | ||
| Registry | Oct 1, 2021 | Sep 21, 2021 | Dissolution by decision of the general meeting | |
| Financials | Sep 20, 2021 | Filing of financial statement 2019 | | |
| Registry | Apr 24, 2019 | Apr 15, 2019 | Resignation of a woman | |
| Financials | Oct 29, 2018 | Filing of financial statement 2015 | ||
| Financials | May 18, 2018 | Filing of financial statement 2014 | ||
| Registry | May 14, 2018 | Change of name | | |
| Registry | Mar 21, 2018 | Mar 16, 2018 | Change of power-of-attorney of director | |
| Registry | Mar 21, 2018 | Mar 16, 2018 | Change of power-of-attorney of director 51677... | |
| Registry | Mar 20, 2018 | Mar 8, 2018 | Appointment of a person as Director | |
| Registry | Mar 20, 2018 | Mar 8, 2018 | Appointment of a woman | |
| Registry | Mar 20, 2018 | Mar 8, 2018 | Resignation of one Director | |
| Registry | Mar 20, 2018 | Mar 8, 2018 | Resignation of one Director 51677... | |
| Registry | Mar 20, 2018 | Mar 8, 2018 | Resignation of one Director | |
| Registry | Mar 20, 2018 | Mar 16, 2018 | Amended statutes | |
| Registry | Nov 8, 2017 | Oct 1, 2017 | Resignation of one Director | |
| Registry | Feb 14, 2017 | Nov 25, 2016 | Resignation of a woman | |
| Registry | Nov 30, 2016 | Sep 30, 2016 | Appointment of a person as Director | |
| Registry | Nov 30, 2016 | Sep 30, 2016 | Resignation of one Director | |
| Registry | Feb 15, 2016 | Jan 29, 2016 | Resignation of one Director 51677... | |
| Registry | Jan 26, 2016 | Jan 1, 2016 | Appointment of a man as Director | |
| Financials | Sep 2, 2015 | Filing of financial statement 2013 | ||
| Registry | Jul 8, 2014 | Jul 1, 2014 | Appointment of a man as Director | |
| Registry | Jul 8, 2014 | Jul 1, 2014 | Resignation of one Director | |
| Registry | Feb 14, 2014 | Feb 1, 2014 | Appointment of a man as Director | |
| Registry | Feb 14, 2014 | Feb 1, 2014 | Resignation of one Director | |
| Financials | Oct 4, 2013 | Filing of financial statement 2012 | ||
| 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 | |
| Registry | Aug 2, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 2, 2011 | Aug 1, 2011 | Other filings | |
| Registry | Jul 27, 2011 | Amended statutes | ||
| Financials | Jun 3, 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 | Resignation of one Director | |
| Registry | Feb 11, 2011 | Jan 25, 2011 | Change of power-of-attorney of director | |
| Registry | Feb 11, 2011 | Jan 25, 2011 | Change of power-of-attorney of director 51677... | |
| Registry | Feb 11, 2011 | Jan 25, 2011 | Change of power-of-attorney of director | |
| Registry | Jan 5, 2011 | Appointment of a man as Director | ||
| Registry | Jan 5, 2011 | Incorporation of company |
