Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 61459216 |
| Universal Entity Code | 8906-3910-7780-1810 |
| Record last updated | Saturday, November 11, 2023 12:28:35 AM UTC |
| Official Address | Laan Op Zuid 167 Rotterdam There are 288 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3072DB |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 10, 2023 | Oct 26, 2023 | Appointment of a person as Liquidator | |
| Registry | Nov 10, 2023 | Oct 26, 2023 | Appointment of a person | |
| Registry | Nov 10, 2023 | Oct 26, 2023 | Resignation of one Director | |
| Registry | Nov 10, 2023 | Oct 26, 2023 | Resignation of one Director 61459... | |
| Registry | Nov 10, 2023 | Oct 26, 2023 | Resignation of one Trustee | |
| Registry | Nov 10, 2023 | Oct 26, 2023 | Appointment of a person as Trustee | |
| Registry | Nov 10, 2023 | Oct 26, 2023 | Dissolution by decision of the general meeting | |
| Registry | Nov 10, 2023 | Oct 30, 2023 | Other filings | |
| Financials | Oct 26, 2023 | Filing of financial statement 2021 | | |
| Registry | Apr 10, 2023 | Feb 28, 2023 | Appointment of a person as Director | |
| Registry | Apr 10, 2023 | Feb 28, 2023 | Resignation of one Director | |
| Financials | Sep 6, 2022 | Filing of financial statement 2019 | | |
| Registry | Aug 9, 2022 | Jul 14, 2022 | Appointment of a man as Director | |
| Registry | Aug 9, 2022 | Jul 14, 2022 | Resignation of one Director | |
| Financials | Dec 16, 2019 | Special situation of financial statement | ||
| Registry | Dec 9, 2019 | Dec 5, 2019 | Appointment of a man as Director | |
| Registry | Dec 9, 2019 | Dec 5, 2019 | Appointment of a man as Director 61459... | |
| Registry | Dec 9, 2019 | Dec 5, 2019 | Resignation of a woman | |
| Financials | Aug 23, 2019 | Filing of statement of subsidiary company 2018 | ||
| Financials | Mar 16, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | Apr 12, 2017 | Special situation of financial statement | ||
| Financials | Dec 30, 2016 | Filing of financial statement 2015 | ||
| Registry | Mar 6, 2015 | Feb 25, 2015 | Appointment of a woman | |
| Registry | Mar 6, 2015 | Feb 25, 2015 | Resignation of one Director | |
| Registry | Jan 8, 2015 | Dec 10, 2014 | Appointment of a man as Director | |
| Registry | Jan 8, 2015 | Dec 10, 2014 | Resignation of one Director | |
| Registry | Oct 13, 2014 | Modification of paid-up capital | ||
| Registry | Sep 17, 2014 | Appointment of a person as Director | ||
| Registry | Sep 17, 2014 | Incorporation of company |
