Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 61278467 |
| Universal Entity Code | 4575-2123-8898-3042 |
| Record last updated | Friday, March 19, 2021 12:13:30 AM UTC |
| Official Address | Wilhelminakade 161 Rotterdam There are 553 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3072AP |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 18, 2021 | Strike off | ||
| Registry | Mar 18, 2021 | Mar 3, 2021 | Dissolution by decision of the general meeting | |
| Registry | Nov 5, 2020 | Oct 1, 2020 | Resignation of 3 people: one Director | |
| Registry | Sep 28, 2020 | Aug 31, 2020 | Appointment of a man as Director | |
| Registry | Sep 28, 2020 | Aug 31, 2020 | Change of power-of-attorney of director | |
| Registry | Sep 15, 2020 | Sep 1, 2020 | Change of power-of-attorney of director 61278... | |
| Registry | Sep 15, 2020 | Sep 1, 2020 | Resignation of one Director | |
| Financials | Mar 4, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Feb 11, 2020 | Jan 8, 2020 | Appointment of a man as Director | |
| Registry | Feb 11, 2020 | Jan 8, 2020 | Change of power-of-attorney of director | |
| Registry | Jan 22, 2020 | Dec 27, 2019 | Resignation of one Director | |
| Registry | Jan 22, 2020 | Nov 20, 2019 | Resignation of one Director 61278... | |
| Registry | Jan 22, 2020 | Dec 27, 2019 | Change of power-of-attorney of director | |
| Registry | Feb 15, 2019 | Jan 9, 2019 | Resignation of one Director | |
| Financials | Dec 5, 2018 | Filing of statement of subsidiary company 2018 | ||
| Financials | Nov 28, 2018 | Special situation of financial statement | ||
| Registry | Aug 22, 2018 | Aug 13, 2018 | Appointment of a man as Director | |
| Registry | Aug 22, 2018 | Aug 13, 2018 | Appointment of a man as Director 61278... | |
| Registry | Apr 12, 2018 | Apr 9, 2018 | Appointment of a man as Director | |
| Registry | Apr 12, 2018 | Apr 9, 2018 | Resignation of one Director | |
| Registry | Mar 30, 2018 | Mar 23, 2018 | Resignation of one Director 61278... | |
| Registry | Nov 8, 2017 | Nov 1, 2017 | Appointment of a man as Director | |
| Registry | Sep 11, 2017 | Sep 5, 2017 | Appointment of a man as Director 61278... | |
| Registry | Sep 11, 2017 | Sep 5, 2017 | Resignation of one Director | |
| Financials | Jan 19, 2017 | Filing of financial statement 2015 | ||
| Financials | Jan 19, 2017 | Filing of financial statement 2016 | ||
| Financials | Jan 20, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 20, 2016 | Filing of financial statement 2015 | ||
| Registry | Jun 30, 2015 | Amended statutes | ||
| Registry | Aug 20, 2014 | Appointment of a man as Director | ||
| Registry | Aug 20, 2014 | Appointment of a man as Director 61278... | ||
| Registry | Aug 20, 2014 | Incorporation of company |
