Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24411506 |
| Universal Entity Code | 4518-6478-3365-1233 |
| Record last updated | Wednesday, February 13, 2019 12:12:35 AM UTC |
| Official Address | Sevillaweg 108 Rotterdam There are 123 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3047AL |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Feb 12, 2019 | Filing of financial statement 2015 | ||
| Registry | Sep 13, 2018 | Sep 1, 2018 | Change of power-of-attorney of director | |
| Registry | Nov 30, 2017 | Nov 1, 2017 | Resignation of one Director | |
| Registry | Sep 14, 2016 | Sep 13, 2016 | Appointment of a person as Director | |
| Registry | Sep 14, 2016 | Sep 13, 2016 | Appointment of a person as Director 24411... | |
| Registry | Sep 14, 2016 | Sep 13, 2016 | Resignation of one Director | |
| Financials | Feb 16, 2016 | Filing of financial statement 2014 | ||
| Registry | Jan 5, 2016 | Dec 31, 2015 | Appointment of a person as Director | |
| Registry | Jan 5, 2016 | Dec 31, 2015 | Resignation of one Director | |
| Financials | Feb 11, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 18, 2014 | Filing of financial statement 2012 | ||
| Financials | Jan 23, 2013 | Filing of financial statement 2011 | ||
| Financials | Oct 4, 2011 | Filing of financial statement 2010 | ||
| Registry | Jan 19, 2011 | Jan 13, 2011 | Resignation of one Director | |
| Registry | Jan 19, 2011 | Jan 13, 2011 | Change of power-of-attorney of director | |
| Financials | Oct 12, 2010 | Filing of financial statement 2009 | ||
| Financials | Dec 17, 2009 | Filing of financial statement 2008 | ||
| Registry | Apr 8, 2009 | Apr 2, 2009 | Change of power-of-attorney of director | |
| Registry | Apr 8, 2009 | Apr 2, 2009 | Change of power-of-attorney of director 24411... | |
| Registry | Apr 2, 2009 | Amended statutes | ||
| Financials | Oct 9, 2008 | Filing of financial statement 2007 | ||
| Registry | Mar 15, 2007 | Appointment of a person as Director | ||
| Registry | Mar 15, 2007 | Appointment of a person as Director 24411... | ||
| Registry | Mar 15, 2007 | Incorporation of company |
