Extended Company Report with Annual Accounts |
Includes
|
| Related countries |  Malta |
|---|---|
| Company type | Besloten Vennootschap, INACTIVE |
| Company number | 66506069 |
| Universal Entity Code | 0499-3766-2147-7465 |
| Record last updated | Wednesday, February 12, 2025 8:51:28 AM UTC |
| Official Address | Conradstraat 18 Rotterdam There are 38 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3013AP |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 5, 2022 | Oct 3, 2022 | Dissolution by decision of the general meeting | |
| Registry | Oct 5, 2022 | Strike off | ||
| Registry | Sep 19, 2022 | Sep 1, 2022 | Resignation of one Director | |
| Financials | Apr 8, 2022 | Filing of financial statement 2021 | | |
| Financials | Oct 11, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 19, 2020 | Filing of financial statement 2019 | | |
| Registry | Mar 9, 2020 | Modification of subscribed and paid-up capital | ||
| Financials | Jan 1, 2019 | Filing of financial statement 2017 | ||
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Feb 5, 2018 | Amended statutes | ||
| Registry | Jan 26, 2018 | Modification of subscribed and paid-up capital | ||
| Financials | Jan 1, 2018 | Filing of financial statement 2016 | ||
| Financials | Dec 25, 2017 | Dec 21, 2017 | Filing of consolidated financial statement datum deponering: 21-12-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 28, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 2, 2017 | Modification of subscribed and paid-up capital 66506... | ||
| Registry | Dec 7, 2016 | Dec 1, 2016 | Appointment of a man as Director | |
| Registry | Dec 7, 2016 | Dec 1, 2016 | Appointment of a man as Director 66506... | |
| Registry | Dec 7, 2016 | Dec 1, 2016 | Resignation of a woman | |
| Registry | Sep 21, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 8, 2016 | Modification of subscribed and paid-up capital 66506... | ||
| Registry | Aug 23, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 9, 2016 | Modification of subscribed and paid-up capital 66506... | ||
| Registry | Jul 21, 2016 | Appointment of a woman | ||
| Registry | Jul 21, 2016 | Incorporation of company | ||
| Registry | Jul 20, 2016 | Appointment of a man as Director | |
