Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 51075679 |
| Universal Entity Code | 8477-3559-5463-0295 |
| Record last updated | Saturday, January 28, 2023 12:14:30 AM UTC |
| Official Address | Avenue Concordia 103 Rotterdam There are 66 companies registered at this street |
| Postal Code | 3062LE |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 27, 2023 | Jan 25, 2023 | Appointment of a person as Director | |
| Registry | Jan 27, 2023 | Jan 25, 2023 | Incorporation of company | |
| Registry | Jan 6, 2021 | Dec 1, 2020 | Dissolution by decision of the general meeting | |
| Registry | Jan 6, 2021 | Strike off | ||
| Financials | Apr 22, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 18, 2019 | Filing of financial statement 2018 | | |
| Financials | May 10, 2018 | Filing of financial statement 2017 | | |
| Financials | Mar 22, 2018 | Filing of financial statement 2016 | ||
| Financials | Apr 29, 2016 | Filing of financial statement 2015 | ||
| Registry | Mar 8, 2016 | Feb 1, 2016 | Appointment of a man as Director | |
| Registry | Mar 8, 2016 | Feb 1, 2016 | Resignation of a woman | |
| Financials | May 5, 2015 | Filing of financial statement 2014 | ||
| Financials | Jun 23, 2014 | Filing of financial statement 2013 | ||
| Registry | Jul 16, 2013 | Jul 11, 2013 | Appointment of a woman | |
| Registry | Jul 16, 2013 | Jul 11, 2013 | Resignation of a woman | |
| Registry | Jul 16, 2013 | Jul 11, 2013 | Resignation of one Director | |
| Financials | Apr 29, 2013 | Filing of financial statement 2012 | ||
| Registry | Mar 4, 2013 | Feb 22, 2013 | Resignation of one Commissioner | |
| Registry | Jan 23, 2013 | Jan 1, 2013 | Resignation of one Commissioner 51075... | |
| Registry | Jul 20, 2012 | May 1, 2012 | Appointment of a woman | |
| Registry | Jul 20, 2012 | May 1, 2012 | Resignation of a woman | |
| Financials | May 3, 2012 | Filing of financial statement 2011 | ||
| Financials | Mar 6, 2012 | Filing of financial statement 2010 | ||
| Registry | Aug 25, 2011 | Jul 12, 2011 | Four appointments: 4 men | |
| Registry | Feb 24, 2011 | Nov 1, 2010 | Appointment of a woman | |
| Registry | Jan 27, 2011 | Jan 1, 2011 | Appointment of a person as Director | |
| Registry | Jan 27, 2011 | Jan 1, 2011 | Resignation of one Director | |
| Registry | Nov 5, 2010 | Appointment of a man as Director | ||
| Registry | Nov 5, 2010 | Incorporation of company |
