Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 63464632 |
| Universal Entity Code | 4819-7544-2868-7003 |
| Record last updated | Tuesday, January 3, 2023 2:51:24 AM UTC |
| Official Address | Weena Floor, 690 Rotterdam There are 32 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3012CN |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 2, 2023 | Strike off | ||
| Registry | Jan 2, 2023 | Dec 30, 2022 | Dissolution by decision of the general meeting | |
| Registry | Dec 19, 2022 | Dec 16, 2022 | Resignation of one Commissioner | |
| Financials | Oct 31, 2022 | Filing of financial statement 2021 | | |
| Registry | Jul 13, 2022 | Jul 8, 2022 | Appointment of a person as Commissioner | |
| Registry | Jul 13, 2022 | Jul 8, 2022 | Resignation of one Commissioner | |
| Financials | Dec 20, 2021 | Filing of financial statement 2020 | | |
| Financials | Jan 13, 2021 | Filing of financial statement 2019 | | |
| Registry | Dec 4, 2020 | Nov 30, 2020 | Appointment of a man as Director | |
| Registry | Dec 4, 2020 | Nov 30, 2020 | Resignation of one Director | |
| Financials | Sep 15, 2020 | Filing of financial statement 2017 | | |
| Financials | Sep 15, 2020 | Filing of financial statement 2018 | | |
| Financials | Jun 8, 2020 | Filing of financial statement 2016 | | |
| Financials | Jun 8, 2020 | Filing of financial statement 2017 | | |
| Registry | Jan 22, 2020 | Dec 24, 2019 | Resignation of one Commissioner | |
| Registry | Dec 30, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 18, 2019 | Jun 21, 2019 | Two appointments: 2 companies | |
| Registry | Feb 6, 2019 | Dec 8, 2017 | Amended statutes | |
| Registry | Feb 6, 2019 | Dec 8, 2017 | Resignation of one Commissioner | |
| Financials | Dec 19, 2017 | Filing of financial statement 2015 | ||
| Financials | Dec 19, 2017 | Filing of financial statement 2016 | ||
| Registry | Dec 12, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 5, 2017 | Dec 4, 2017 | Appointment of a man as Commissioner | |
| Registry | Dec 5, 2017 | Dec 4, 2017 | Resignation of one Commissioner | |
| Registry | Oct 27, 2017 | Oct 25, 2017 | Resignation of one Director | |
| Financials | Feb 8, 2017 | Filing of financial statement 2015 | ||
| Registry | Dec 5, 2016 | Nov 30, 2016 | Amended statutes | |
| Registry | Jul 12, 2016 | Change of name | | |
| Registry | Jul 6, 2016 | Jul 4, 2016 | Other filings | |
| Registry | Jul 5, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 4, 2016 | Modification of subscribed and paid-up capital 63464... | ||
| Registry | Jul 4, 2016 | Jun 30, 2016 | Appointment of a person as Commissioner | |
| Registry | Jul 4, 2016 | Jun 30, 2016 | Appointment of a man as Commissioner | |
| Registry | Jul 4, 2016 | Jun 30, 2016 | Appointment of a person as Commissioner | |
| Registry | Jul 4, 2016 | Jun 30, 2016 | Appointment of a person as Commissioner 63464... | |
| Registry | Jul 4, 2016 | Jun 30, 2016 | Appointment of a man as Commissioner | |
| Registry | Jul 4, 2016 | Jun 30, 2016 | Appointment of a person as Director | |
| Registry | Jul 4, 2016 | Jun 30, 2016 | Change of power-of-attorney of director | |
| Registry | Jul 4, 2016 | Jun 30, 2016 | Change of power-of-attorney of director 63464... | |
| Registry | Jul 4, 2016 | Jun 30, 2016 | Resignation of one Director | |
| Registry | Jun 30, 2016 | Amended statutes | ||
| Registry | Jun 23, 2015 | Modification of paid-up capital | ||
| Registry | Jun 8, 2015 | Appointment of a man as Director | ||
| Registry | Jun 8, 2015 | Appointment of a man as Director 63464... | ||
| Registry | Jun 8, 2015 | Appointment of a man as Director | ||
| Registry | Jun 8, 2015 | Incorporation of company |
