Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 32109595 |
| Universal Entity Code | 4344-5584-4724-1762 |
| Record last updated | Saturday, January 5, 2019 12:16:27 AM UTC |
| Official Address | Marten Meesweg Rotterdam There are 383 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3068AV |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 4, 2019 | Jan 3, 2019 | Strike off | |
| Registry | Jan 4, 2019 | Mergers and splits | | |
| Registry | Nov 16, 2018 | Mergers and splits 32109... | | |
| Financials | May 4, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 3, 2016 | Filing of financial statement 2015 | ||
| Registry | Sep 2, 2015 | Sep 1, 2015 | Resignation of one Trustee | |
| Registry | Sep 2, 2015 | Sep 1, 2015 | Resignation of one Trustee 32109... | |
| Financials | May 27, 2015 | Filing of financial statement 2014 | ||
| Registry | Apr 22, 2015 | Apr 1, 2015 | Appointment of a man as Trustee | |
| Registry | Feb 3, 2015 | Jan 29, 2015 | Other filings | |
| Registry | Aug 18, 2014 | Aug 15, 2014 | Appointment of a man as Trustee | |
| Registry | Aug 18, 2014 | Aug 15, 2014 | Resignation of one Trustee | |
| Financials | Jul 12, 2013 | Filing of financial statement 2012 | ||
| Registry | Apr 5, 2013 | Apr 1, 2013 | Change of power-of-attorney of director | |
| Registry | Apr 3, 2013 | Apr 1, 2013 | Appointment of a man as Trustee | |
| Registry | Mar 28, 2013 | Headquarters change | | |
| Financials | Dec 10, 2012 | Filing of financial statement 2011 | ||
| Financials | Nov 15, 2011 | Filing of statement of subsidiary company 2009 | ||
| Registry | Oct 20, 2011 | Sep 27, 2011 | Resignation of 2 people: one Director | |
| Registry | Jun 7, 2011 | Change of power-of-attorney of director | | |
| Registry | Jun 7, 2011 | Change of power-of-attorney of director 32109... | | |
| Registry | Jun 7, 2011 | Amended statutes | ||
| Financials | Jun 6, 2011 | Special situation of financial statement | ||
| Registry | Jun 3, 2011 | Jun 1, 2011 | Appointment of a person as Director | |
| Registry | Jun 3, 2011 | Jun 1, 2011 | Resignation of one Director | |
| Financials | Aug 23, 2010 | Filing of statement of subsidiary company 2008 | ||
| Registry | Apr 2, 2009 | Apr 1, 2009 | Appointment of a man as Director | |
| Registry | Apr 2, 2009 | Apr 1, 2009 | Resignation of one Director | |
| Financials | Sep 9, 2008 | Filing of statement of subsidiary company 2007 | ||
| Registry | Sep 9, 2008 | Sep 1, 2008 | Appointment of a man as Director | |
| Registry | Sep 9, 2008 | Aug 31, 2008 | Resignation of one Director | |
| Registry | Apr 2, 2008 | Apr 1, 2008 | Resignation of one Director 32109... | |
| Financials | Feb 12, 2008 | Filing of statement of subsidiary company 2006 | ||
| Registry | Nov 12, 2007 | Nov 1, 2007 | Appointment of a man as Director | |
| Financials | Feb 13, 2007 | Filing of statement of subsidiary company 2005 |
