Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27295690 |
| Universal Entity Code | 6583-1244-8292-8464 |
| Record last updated | Tuesday, October 17, 2023 1:14:06 AM UTC |
| Official Address | Wijnhaven d Rotterdam There are 46 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3011WG |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 17, 2023 | Dissolution by the registry | ||
| Registry | Oct 17, 2023 | Strike off | ||
| Registry | Aug 17, 2023 | Dissolution by the registry | ||
| Financials | Nov 19, 2020 | Filing of financial statement 2019 | | |
| Financials | Aug 28, 2019 | Filing of financial statement 2018 | | |
| Financials | Aug 10, 2018 | Filing of financial statement 2017 | ||
| Financials | Aug 11, 2017 | Filing of financial statement 2016 | ||
| Registry | Jun 21, 2016 | Jun 16, 2016 | Resignation of one Director | |
| Registry | Jun 6, 2016 | Jun 2, 2016 | Appointment of a person as Director | |
| Registry | Jun 6, 2016 | Jun 2, 2016 | Resignation of one Director | |
| Financials | May 9, 2016 | Filing of financial statement 2015 | ||
| Financials | Jan 11, 2016 | Filing of financial statement 2014 | ||
| Registry | Jun 5, 2015 | Jun 4, 2015 | Appointment of a man as Director | |
| Financials | Jul 24, 2014 | Filing of financial statement 2013 | ||
| Financials | Dec 23, 2013 | Filing of financial statement 2012 | ||
| Financials | Jan 21, 2013 | Filing of financial statement 2011 | ||
| Financials | Jul 14, 2011 | Filing of financial statement 2010 | ||
| Registry | Apr 4, 2011 | Mar 28, 2011 | Resignation of a woman | |
| Financials | Dec 29, 2010 | Filing of financial statement 2009 | ||
| Registry | Aug 16, 2010 | Jul 1, 2010 | Two appointments: a woman and a person,: a woman and a person | |
| Registry | Jul 19, 2010 | May 26, 2009 | Change of power-of-attorney of director | |
| Registry | Jul 15, 2010 | Jul 1, 2010 | Resignation of one Director | |
| Registry | Jul 15, 2010 | Jul 1, 2010 | Change of power-of-attorney of director | |
| Registry | Jul 15, 2010 | Jul 1, 2010 | Resignation of one Trustee | |
| Financials | Feb 25, 2010 | Filing of financial statement 2008 | ||
| Registry | Jan 26, 2010 | Jan 19, 2010 | Resignation of one Director | |
| Registry | Jun 2, 2009 | May 26, 2009 | Resignation of one Director 27295... | |
| Registry | Dec 9, 2008 | Modification of paid-up capital | ||
| Financials | Oct 16, 2008 | Filing of financial statement 2007 | ||
| Registry | Jun 30, 2008 | Jun 26, 2008 | Change of power-of-attorney of director | |
| Registry | Jun 30, 2008 | Jun 26, 2008 | Change of power-of-attorney of director 27295... | |
| Registry | Jun 30, 2008 | Jun 26, 2008 | Change of power-of-attorney of director | |
| Registry | Jun 30, 2008 | Jun 26, 2008 | Change of power-of-attorney of director 27295... | |
| Registry | Jun 26, 2008 | Amended statutes | ||
| Registry | Mar 13, 2008 | Modification of paid-up capital | ||
| Registry | Feb 25, 2008 | Feb 21, 2008 | Resignation of one Director | |
| Registry | Feb 20, 2008 | Feb 5, 2008 | Appointment of a man as Director | |
| Registry | Feb 20, 2008 | Feb 5, 2008 | Appointment of a man as Director 27295... | |
| Registry | Feb 20, 2008 | Feb 5, 2008 | Appointment of a man as Director | |
| Registry | Feb 20, 2008 | Feb 5, 2008 | Appointment of a person as Director | |
| Registry | Jan 11, 2008 | Jan 2, 2008 | Appointment of a person as Director 27295... | |
| Registry | Jan 11, 2008 | Jan 2, 2008 | Resignation of one Director | |
| Registry | Jan 9, 2007 | Appointment of a person as Director | ||
| Registry | Jan 9, 2007 | Incorporation of company |
