Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 53544927 |
| Universal Entity Code | 5054-9662-5070-9872 |
| Record last updated | Monday, November 7, 2016 10:08:28 PM UTC |
| Official Address | Oude Maasweg Botlek Rotterdam |
| Locality | Botlek Rotterdam |
| Region | Gemeente Amsterdam, Provincie Noord-Holland |
| Postal Code | 3197KJ |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | May 5, 2015 | Filing of financial statement 2013 | ||
| Registry | Dec 31, 2014 | Mergers and splits | | |
| Registry | Dec 31, 2014 | Dec 30, 2014 | Strike off | |
| Registry | Nov 27, 2014 | Nov 26, 2014 | Appointment of a woman | |
| Registry | Nov 27, 2014 | Nov 26, 2014 | Change of power-of-attorney of director | |
| Registry | Nov 27, 2014 | Mergers and splits | | |
| Registry | Nov 27, 2014 | Mergers and splits 53544... | | |
| Registry | Nov 19, 2014 | Nov 10, 2014 | Change of power-of-attorney of director | |
| Registry | Nov 19, 2014 | Nov 10, 2014 | Resignation of one Director | |
| Registry | Jul 18, 2014 | Jun 25, 2014 | Appointment of a man as Director | |
| Registry | Jul 18, 2014 | Jun 25, 2014 | Resignation of one Director | |
| Financials | Jun 11, 2014 | Filing of financial statement 2012 | ||
| Financials | Jun 20, 2013 | Filing of financial statement 2011 | ||
| Registry | Nov 8, 2012 | Nov 2, 2012 | Appointment of a man as Commissioner | |
| Registry | Nov 8, 2012 | Nov 2, 2012 | Appointment of a man as Director | |
| Registry | Nov 8, 2012 | Nov 2, 2012 | Resignation of one Commissioner | |
| Registry | Nov 8, 2012 | Nov 2, 2012 | Change of power-of-attorney of director | |
| Registry | Oct 25, 2012 | Jul 31, 2012 | Change of power-of-attorney of director 53544... | |
| Registry | Sep 13, 2012 | Sep 1, 2012 | Resignation of one Director | |
| Registry | Aug 3, 2012 | Sep 14, 2011 | Change of power-of-attorney of director | |
| Registry | Sep 14, 2011 | Appointment of a man as Commissioner | ||
| Registry | Sep 14, 2011 | Appointment of a man as Commissioner 53544... | ||
| Registry | Sep 14, 2011 | Appointment of a man as Commissioner | ||
| Registry | Sep 14, 2011 | Appointment of a man as Commissioner 53544... | ||
| Registry | Sep 14, 2011 | Appointment of a person as Commissioner | ||
| Registry | Sep 14, 2011 | Appointment of a man as Commissioner | ||
| Registry | Sep 14, 2011 | Appointment of a man as Director | ||
| Registry | Sep 14, 2011 | Appointment of a man as Director 53544... | ||
| Registry | Sep 14, 2011 | Incorporation of company |
