Nieuwe Maas Energie Bv
Reports
Extended Company Report 
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Includes
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Details
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 63776073 |
| Universal Entity Code | 0527-9497-0631-3173 |
| Record last updated | Thursday, December 14, 2023 1:55:44 AM UTC |
| Official Address | Beursplein 37 Rotterdam
There are 497 companies registered at this street
|
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3011AA |
| Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 14, 2023 | Jun 8, 2023 | Change of power-of-attorney of director | |
| Registry | Dec 14, 2023 | Jun 8, 2023 | Amended statutes | |
| Financials | Nov 15, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Registry | May 24, 2023 | May 23, 2023 | Appointment of a man as Director | |
| Registry | May 24, 2023 | May 23, 2023 | Appointment of a man as Director 63776... | |
| Registry | May 24, 2023 | May 23, 2023 | Resignation of one Director resignation of one Director | |
| Registry | May 24, 2023 | May 23, 2023 | Resignation of one Director resignation of one Director 63776... | |
| Registry | Aug 22, 2022 | Jun 24, 2022 | Appointment of a man as Director | |
| Registry | Aug 22, 2022 | Jun 24, 2022 | Resignation of one Director | |
| Registry | May 18, 2022 | Mar 24, 2022 | Resignation of a woman | |
| Registry | May 18, 2022 | Jan 1, 2022 | Appointment of a man as Commissioner | |
| Registry | Jan 19, 2022 | Aug 30, 2019 | Appointment of a woman | |
| Registry | Jan 19, 2022 | Aug 30, 2019 | Resignation of one Trustee | |
| Financials | Dec 29, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Jan 25, 2021 | Filing of statement of subsidiary company 2019 | ||
| Financials | Jan 21, 2021 | Special situation of financial statement | ||
| Registry | Jun 13, 2019 | Jun 11, 2019 | Amended statutes | |
| Registry | May 29, 2019 | Mar 18, 2019 | Appointment of a man as Trustee | |
| Registry | Apr 5, 2019 | Feb 28, 2019 | Resignation of one Director | |
| Financials | Mar 1, 2019 | Feb 27, 2019 | Filing of consolidated financial statement datum deponering: 27-02-2019 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 14, 2018 | Nov 8, 2018 | Resignation of one Trustee | |
| Financials | Dec 3, 2018 | Filing of financial statement 2017 | ||
| Registry | Oct 10, 2018 | Jun 7, 2018 | Appointment of a man as Trustee | |
| Registry | Oct 10, 2018 | Oct 18, 2017 | Resignation of one Trustee | |
| Financials | Jan 11, 2017 | Filing of financial statement 2015 | ||
| Registry | Oct 12, 2015 | Oct 2, 2015 | Appointment of a man as Director | |
| Registry | Oct 12, 2015 | Oct 2, 2015 | Resignation of one Director | |
| Registry | Jul 29, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 22, 2015 | Appointment of a man as Director | ||
| Registry | Jul 22, 2015 | Appointment of a man as Director 63776... | ||
| Registry | Jul 22, 2015 | Incorporation of company |
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