Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 51425777 |
| Universal Entity Code | 5749-4615-3798-8983 |
| Record last updated | Thursday, January 5, 2023 12:23:40 AM UTC |
| Official Address | Heemraadssingel 188 Rotterdam There are 270 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3021DM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 4, 2023 | Jan 2, 2023 | Resignation of one Director | |
| Registry | Jan 4, 2023 | Jan 2, 2023 | Amended statutes | |
| Registry | Jan 4, 2023 | Jan 2, 2023 | Change of power-of-attorney of director | |
| Registry | Nov 8, 2022 | Modification of subscribed and paid-up capital | ||
| Financials | May 16, 2022 | Filing of financial statement 2020 | | |
| Financials | May 16, 2022 | Filing of financial statement 2021 | | |
| Financials | May 10, 2022 | Filing of financial statement 2021 51425... | | |
| Registry | Jun 29, 2021 | Apr 1, 2021 | Appointment of a man as Director | |
| Registry | Jun 29, 2021 | Apr 1, 2021 | Resignation of one Director | |
| Registry | Dec 12, 2019 | May 28, 2019 | Two appointments: 2 men | |
| Registry | Jun 4, 2019 | May 27, 2019 | Resignation of one Director | |
| Registry | Jun 3, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 3, 2019 | May 28, 2019 | Resignation of one Director | |
| Registry | Jun 3, 2019 | May 28, 2019 | Resignation of one Director 51425... | |
| Registry | Jun 3, 2019 | May 28, 2019 | Resignation of one Director | |
| Registry | Jun 3, 2019 | Change of name | | |
| Registry | May 30, 2019 | Mergers and splits | | |
| Registry | Nov 26, 2018 | Mergers and splits 51425... | | |
| Financials | Mar 14, 2018 | Filing of financial statement 2016 | ||
| Financials | Jan 11, 2017 | Filing of financial statement 2015 | ||
| Financials | Feb 4, 2016 | Filing of financial statement 2014 | ||
| Registry | Aug 6, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 6, 2015 | Jul 30, 2015 | Appointment of a man as Director | |
| Registry | Aug 6, 2015 | Jul 30, 2015 | Appointment of a man as Director 51425... | |
| Registry | Aug 6, 2015 | Jul 30, 2015 | Appointment of a man as Director | |
| Registry | Aug 6, 2015 | Jul 30, 2015 | Appointment of a man as Director 51425... | |
| Registry | Aug 6, 2015 | Jul 30, 2015 | Appointment of a man as Director | |
| Registry | Aug 6, 2015 | Jul 30, 2015 | Appointment of a man as Director 51425... | |
| Registry | Aug 6, 2015 | Jul 30, 2015 | Resignation of one Director | |
| Registry | Aug 6, 2015 | Jul 30, 2015 | Resignation of one Director 51425... | |
| Registry | Jul 30, 2015 | Amended statutes | ||
| Registry | Jul 17, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 2, 2015 | Dec 31, 2014 | Appointment of a person as Director | |
| Registry | Jul 2, 2015 | Dec 31, 2014 | Resignation of one Director | |
| Financials | Feb 10, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 19, 2014 | Filing of financial statement 2012 | ||
| Registry | Jan 24, 2014 | Jan 21, 2014 | Amended statutes | |
| Registry | Jan 24, 2014 | Jan 13, 2014 | Appointment of a person as Director | |
| Registry | Sep 25, 2013 | Modification of subscribed and paid-up capital | ||
| Financials | Aug 13, 2013 | Filing of financial statement 2011 | ||
| Registry | Dec 7, 2010 | Appointment of a person as Director | ||
| Registry | Dec 7, 2010 | Incorporation of company |
