Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 35024015 |
| Universal Entity Code | 5189-0924-1769-2296 |
| Record last updated | Wednesday, January 18, 2017 8:15:25 AM UTC |
| Official Address | Lyonstraat 29 Rotterdam There are 24 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3047AJ |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 18, 2017 | Strike off | ||
| Registry | Nov 11, 2016 | Oct 17, 2016 | Appointment of a person as Liquidator | |
| Registry | Nov 11, 2016 | Oct 17, 2016 | Appointment of a person as Liquidator 35024... | |
| Registry | Nov 11, 2016 | Oct 17, 2016 | Resignation of one Director | |
| Registry | Nov 11, 2016 | Oct 17, 2016 | Resignation of one Director 35024... | |
| Registry | Nov 11, 2016 | Oct 17, 2016 | Dissolution by decision of the general meeting | |
| Registry | Nov 11, 2016 | Nov 10, 2016 | Other filings | |
| Financials | May 16, 2016 | Filing of financial statement 2015 | ||
| Financials | Apr 29, 2015 | Filing of financial statement 2014 | ||
| Registry | Jul 3, 2014 | Headquarters change | | |
| Financials | Mar 14, 2014 | Filing of financial statement 2013 | ||
| Financials | Jan 21, 2014 | Filing of financial statement 2012 | ||
| Registry | Jan 10, 2014 | Jan 8, 2014 | Resignation of one Director | |
| Registry | Jan 8, 2014 | Change of name | | |
| Financials | Feb 5, 2013 | Filing of financial statement 2011 | ||
| Registry | Dec 3, 2012 | Nov 1, 2012 | Change of power-of-attorney of director | |
| Registry | Dec 3, 2012 | Nov 1, 2012 | Change of power-of-attorney of director 35024... | |
| Registry | Dec 3, 2012 | Nov 1, 2012 | Change of power-of-attorney of director | |
| Financials | Feb 7, 2012 | Filing of financial statement 2010 | ||
| Financials | Jan 19, 2011 | Filing of financial statement 2009 | ||
| Registry | Jun 30, 2010 | Change of name | | |
| Registry | Apr 7, 2010 | Mar 24, 2010 | Resignation of one Director | |
| Financials | Feb 11, 2010 | Filing of financial statement 2008 | ||
| Financials | Jan 23, 2009 | Filing of financial statement 2007 | ||
| Registry | Jan 13, 2009 | Dec 29, 2008 | Two appointments: 2 companies | |
| Registry | Jan 9, 2009 | Dec 29, 2008 | Resignation of one Director | |
| Financials | Feb 13, 2008 | Filing of financial statement 2006 | ||
| Registry | Dec 8, 2006 | Dec 6, 2006 | Appointment of a person as Director | |
| Registry | Dec 8, 2006 | Dec 6, 2006 | Appointment of a person as Director 35024... | |
| Registry | Dec 8, 2006 | Dec 6, 2006 | Appointment of a person as Director | |
| Registry | Dec 8, 2006 | Dec 6, 2006 | Resignation of a woman | |
| Registry | Dec 8, 2006 | Change of name and headquarters | | |
| Financials | Oct 3, 2006 | Filing of financial statement 2005 | ||
| Financials | Mar 29, 2006 | Filing of financial statement 2004 |
