Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 62731602 |
| Universal Entity Code | 1255-8622-7394-4469 |
| Record last updated | Wednesday, November 22, 2023 12:54:41 AM UTC |
| Official Address | Stationsplein Unit 45 Rotterdam There are 188 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3013AK |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 21, 2023 | Filing of financial statement 2022 | | |
| Registry | Nov 13, 2023 | Nov 8, 2023 | Amended statutes | |
| Registry | Dec 29, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 3, 2021 | Dec 1, 2021 | Resignation of a woman | |
| Registry | Dec 3, 2021 | Dec 1, 2021 | Resignation of one Director | |
| Registry | Oct 4, 2021 | Oct 1, 2021 | Appointment of a woman | |
| Financials | Sep 20, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 23, 2020 | Filing of financial statement 2019 | | |
| Registry | Aug 27, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 30, 2020 | Jun 1, 2020 | Appointment of a man as Director | |
| Registry | Jun 24, 2020 | Modification of paid-up capital | ||
| Registry | Jan 13, 2020 | Jan 1, 2020 | Appointment of a man as Trustee | |
| Registry | Dec 25, 2019 | Modification of subscribed capital | | |
| Financials | Oct 28, 2019 | Filing of financial statement 2018 | | |
| Financials | Dec 14, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 30, 2018 | Filing of financial statement 2017 62731... | ||
| Registry | Sep 3, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 19, 2018 | Jun 1, 2018 | Resignation of one Trustee | |
| Registry | Jan 16, 2018 | Jan 1, 2018 | Appointment of a man as Trustee | |
| Financials | Oct 18, 2017 | Filing of financial statement 2015 | ||
| Financials | Oct 11, 2017 | Filing of financial statement 2016 | ||
| Registry | Feb 21, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 16, 2017 | Modification of subscribed and paid-up capital 62731... | ||
| Registry | Dec 8, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 2, 2016 | Jul 21, 2016 | Change of power-of-attorney of director | |
| Registry | Sep 27, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 25, 2016 | Modification of subscribed and paid-up capital 62731... | ||
| Registry | Jul 22, 2016 | Jul 21, 2016 | Change of power-of-attorney of director | |
| Registry | Dec 23, 2015 | Dec 1, 2015 | Resignation of one Director | |
| Registry | Dec 23, 2015 | Dec 1, 2015 | Change of power-of-attorney of director | |
| Registry | Jul 21, 2015 | Jul 15, 2015 | Amended statutes | |
| Registry | Jul 21, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 26, 2015 | Appointment of a man as Director | ||
| Registry | Feb 26, 2015 | Appointment of a man as Director 62731... | ||
| Registry | Feb 26, 2015 | Incorporation of company |
