Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 18029613 |
| Universal Entity Code | 6381-0717-9046-0629 |
| Record last updated | Friday, July 5, 2019 11:22:27 PM UTC |
| Official Address | Admiraliteitskade 62 Rotterdam There are 128 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3063ED |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 5, 2019 | Jun 13, 2019 | Dissolution by decision of the general meeting | |
| Registry | Jul 5, 2019 | Strike off | ||
| Financials | May 20, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 11, 2018 | Filing of financial statement 2017 | ||
| Registry | Nov 3, 2017 | Oct 24, 2017 | Appointment of a person as Director | |
| Registry | Nov 3, 2017 | Oct 24, 2017 | Resignation of one Director | |
| Registry | Nov 3, 2017 | Oct 24, 2017 | Resignation of a woman | |
| Registry | Nov 3, 2017 | Oct 24, 2017 | Resignation of one Director | |
| Financials | Dec 9, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 9, 2016 | Dec 8, 2016 | Filing of consolidated financial statement datum deponering: 08-12-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 5, 2016 | May 1, 2016 | Resignation of one Director | |
| Financials | Sep 15, 2015 | Filing of financial statement 2014 | ||
| Registry | Apr 15, 2015 | Apr 1, 2015 | Appointment of a man as Director | |
| Registry | Nov 13, 2014 | Oct 31, 2014 | Resignation of one Director | |
| Financials | Aug 7, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 29, 2014 | Apr 17, 2014 | Appointment of a man as Director | |
| Registry | Apr 29, 2014 | Apr 17, 2014 | Resignation of one Director | |
| Financials | Jun 11, 2013 | Filing of financial statement 2012 | ||
| Financials | Apr 17, 2013 | Filing of financial statement 2011 | ||
| Registry | Mar 1, 2013 | Feb 26, 2013 | Appointment of a woman | |
| Financials | Mar 26, 2012 | Filing of financial statement 2010 | ||
| Registry | Feb 1, 2011 | Jan 26, 2011 | Resignation of a woman | |
| Financials | Nov 24, 2010 | Filing of financial statement 2009 | ||
| Registry | Mar 23, 2010 | Jan 27, 2010 | Appointment of a man as Director | |
| Registry | Mar 23, 2010 | Jan 27, 2010 | Resignation of one Director | |
| Financials | Feb 23, 2010 | Filing of financial statement 2008 | ||
| Registry | Nov 17, 2008 | Jul 1, 2008 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Nov 11, 2008 | Jul 1, 2008 | Appointment of a man as Director | |
| Registry | Nov 11, 2008 | Oct 1, 2008 | Appointment of a man as Director 18029... | |
| Registry | Nov 11, 2008 | Jul 1, 2008 | Resignation of one Director | |
| Registry | Nov 11, 2008 | Oct 1, 2008 | Resignation of one Director 18029... | |
| Financials | Jun 30, 2008 | Filing of financial statement 2007 | ||
| Financials | May 23, 2007 | Filing of financial statement 2006 | ||
| Registry | Apr 2, 2007 | Feb 28, 2007 | Appointment of a man as Director | |
| Registry | Apr 2, 2007 | Feb 28, 2007 | Appointment of a man as Director 18029... | |
| Registry | Apr 2, 2007 | Mar 1, 2007 | Resignation of one Director | |
| Registry | Apr 2, 2007 | Mar 1, 2007 | Resignation of one Director 18029... | |
| Financials | Jun 6, 2006 | Filing of financial statement 2005 |
