Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 59496835 |
| Universal Entity Code | 6018-7025-7083-4341 |
| Record last updated | Wednesday, July 12, 2023 11:32:48 PM UTC |
| Official Address | Boompjes 270 Rotterdam There are 1,192 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3011XZ |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 12, 2023 | Filing of financial statement 2022 | | |
| Registry | May 17, 2023 | May 3, 2023 | Appointment of a man as Director | |
| Registry | Mar 6, 2023 | Feb 15, 2023 | Resignation of one Director | |
| Registry | Feb 24, 2023 | Feb 23, 2023 | Change of power-of-attorney of director | |
| Registry | Feb 24, 2023 | Feb 23, 2023 | Change of power-of-attorney of director 59496... | |
| Registry | Feb 24, 2023 | Feb 23, 2023 | Amended statutes | |
| Financials | Dec 26, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 29, 2021 | Filing of financial statement 2020 | | |
| Registry | Jun 8, 2021 | Jun 2, 2021 | Appointment of a man as Director | |
| Registry | Jun 8, 2021 | Jun 3, 2021 | Resignation of one Director | |
| Financials | Oct 29, 2020 | Filing of financial statement 2019 | | |
| Registry | Jul 22, 2019 | Jul 11, 2019 | Appointment of a man as Director | |
| Registry | Jul 22, 2019 | Jul 10, 2019 | Resignation of one Director | |
| Registry | Jan 31, 2019 | Change of name | | |
| Registry | Jan 7, 2019 | Jan 1, 2019 | Appointment of a man as Director | |
| Registry | Jan 7, 2019 | Jan 1, 2019 | Resignation of one Director | |
| Financials | Nov 9, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 15, 2017 | Filing of financial statement 2016 | ||
| Financials | Oct 10, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 23, 2015 | Filing of financial statement 2014 | ||
| Registry | Dec 27, 2013 | Appointment of a man as Director | ||
| Registry | Dec 27, 2013 | Appointment of a man as Director 59496... | ||
| Registry | Dec 27, 2013 | Incorporation of company |
