Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 30111946 |
| Universal Entity Code | 6086-0629-9988-5973 |
| Record last updated | Saturday, November 11, 2023 12:32:17 AM UTC |
| Official Address | Watermanweg 30 Rotterdam There are 142 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3067GG |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 10, 2023 | Nov 1, 2023 | Resignation of one Trustee | |
| Financials | Jun 20, 2022 | Filing of financial statement 2020 | | |
| Financials | Nov 5, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Jul 30, 2021 | Oct 26, 2020 | Appointment of a man as Trustee | |
| Financials | Dec 8, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | Jul 29, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Jan 25, 2019 | Nov 21, 2018 | Resignation of one Trustee | |
| Financials | Aug 31, 2017 | Filing of statement of subsidiary company 2017 | ||
| Financials | Nov 4, 2016 | Special situation of financial statement | ||
| Financials | Jun 17, 2016 | Filing of statement of subsidiary company 2014 | ||
| Registry | Jan 13, 2016 | Nov 1, 2015 | Appointment of a man as Trustee | |
| Registry | Jan 6, 2016 | Feb 1, 2015 | Resignation of one Trustee | |
| Registry | Jun 17, 2015 | Headquarters change | | |
| Financials | Feb 23, 2015 | Filing of statement of subsidiary company 2013 | ||
| Financials | Mar 11, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | Mar 26, 2012 | Filing of statement of subsidiary company 2009 | ||
| Registry | Nov 8, 2011 | Oct 1, 2011 | Two appointments: 2 men | |
| Registry | Dec 30, 2010 | Mergers and splits | | |
| Registry | Dec 30, 2010 | Strike off | ||
| Registry | Dec 28, 2010 | Change of name | | |
| Registry | Nov 22, 2010 | Mergers and splits | | |
| Registry | Nov 22, 2010 | Mergers and splits 30111... | | |
| Registry | Sep 20, 2010 | Aug 1, 2010 | Resignation of a woman | |
| Registry | Jul 13, 2009 | Jul 8, 2009 | Appointment of a person as Director | |
| Registry | Jul 13, 2009 | Jul 8, 2009 | Resignation of one Director | |
| Registry | Jul 6, 2009 | Amended statutes | ||
| Registry | Jul 6, 2009 | Amended statutes 30111... | ||
| Financials | Dec 7, 2007 | Filing of statement of subsidiary company 2006 | ||
| Financials | Dec 7, 2007 | Filing of statement of subsidiary company 2006 30108... | ||
| Financials | Nov 3, 2006 | Filing of statement of subsidiary company 2005 | ||
| Financials | Nov 2, 2006 | Filing of statement of subsidiary company 2005 30111... | ||
| Registry | May 2, 2006 | Apr 15, 2006 | Two appointments: a woman and a person | |
| Financials | May 2, 2006 | Filing of statement of subsidiary company 2004 | ||
| Financials | May 1, 2006 | Filing of statement of subsidiary company 2004 30111... | ||
| Registry | Apr 21, 2006 | Apr 15, 2006 | Resignation of one Director | |
| Registry | Apr 12, 2006 | Nov 25, 2005 | Appointment of a person as Director |
