Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 56992939 |
| Universal Entity Code | 3926-1683-0084-9313 |
| Record last updated | Tuesday, March 21, 2023 12:49:20 AM UTC |
| Official Address | Clazina Kouwenbergzoom 189 Rotterdam There are 13 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3065HG |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Mar 20, 2023 | Filing of financial statement 2022 | | |
| Financials | Mar 18, 2022 | Filing of financial statement 2021 | | |
| Registry | Oct 28, 2021 | Oct 27, 2021 | Change of power-of-attorney of director | |
| Registry | Oct 28, 2021 | Oct 27, 2021 | Change of power-of-attorney of director 56992... | |
| Registry | Oct 28, 2021 | Oct 27, 2021 | Amended statutes | |
| Financials | Mar 12, 2021 | Filing of financial statement 2020 | | |
| Financials | Mar 18, 2020 | Filing of financial statement 2019 | | |
| Financials | Mar 11, 2019 | Filing of financial statement 2018 | ||
| Registry | Nov 13, 2018 | Nov 7, 2018 | Change of power-of-attorney of director | |
| Registry | Nov 13, 2018 | Nov 7, 2018 | Change of power-of-attorney of director 56992... | |
| Registry | Nov 13, 2018 | Nov 7, 2018 | Appointment of a man as Commissioner | |
| Registry | Nov 13, 2018 | Nov 7, 2018 | Amended statutes | |
| Financials | Mar 29, 2018 | Filing of financial statement 2017 | ||
| Registry | Sep 18, 2017 | Sep 1, 2017 | Resignation of one Director | |
| Financials | Mar 17, 2017 | Filing of financial statement 2016 | ||
| Registry | Jul 12, 2016 | Mar 1, 2014 | Appointment of a man as Director | |
| Registry | Jul 12, 2016 | Mar 1, 2014 | Appointment of a man as Director 56992... | |
| Registry | Jul 12, 2016 | Mar 1, 2014 | Appointment of a man as Director | |
| Registry | Jul 12, 2016 | Mar 1, 2014 | Resignation of one Director | |
| Registry | Jul 12, 2016 | Jan 28, 2015 | Change of power-of-attorney of director | |
| Financials | Apr 27, 2016 | Filing of financial statement 2014 | ||
| Financials | Apr 27, 2016 | Filing of financial statement 2015 | ||
| Financials | May 28, 2015 | Filing of financial statement 2013 | ||
| Financials | May 28, 2015 | Filing of financial statement 2014 | ||
| Financials | Dec 18, 2014 | Filing of financial statement 2013 | ||
| Registry | Feb 5, 2013 | Modification of paid-up capital | ||
| Registry | Jan 18, 2013 | Appointment of a person as Director | ||
| Registry | Jan 18, 2013 | Incorporation of company |
