Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 24353300 |
| Universal Entity Code | 1001-5876-3058-6069 |
| Record last updated | Monday, December 2, 2024 7:42:07 PM UTC |
| Official Address | Lichtenauerlaan, 102 Rotterdam There are 108 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3062ME |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 8, 2019 | Filing of financial statement 2018 | | |
| Registry | May 6, 2019 | Strike off | ||
| Registry | Jan 25, 2019 | Dec 13, 2018 | Dissolution by decision of the general meeting | |
| Registry | Jan 25, 2019 | Jan 24, 2019 | Other filings | |
| Registry | Jan 25, 2019 | Dec 13, 2018 | Appointment of a man as Liquidator | |
| Registry | Jan 25, 2019 | Dec 13, 2018 | Appointment of a man as Liquidator 24353... | |
| Registry | Jan 25, 2019 | Dec 13, 2018 | Resignation of one Director | |
| Registry | Jan 25, 2019 | Dec 13, 2018 | Resignation of one Director 24353... | |
| Financials | Sep 24, 2018 | Filing of financial statement 2017 | ||
| Financials | Aug 4, 2017 | Filing of financial statement 2015 | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | Jun 20, 2016 | Filing of financial statement 2014 | ||
| Registry | Apr 20, 2015 | Apr 15, 2015 | Appointment of a man as Director | |
| Registry | Apr 20, 2015 | Apr 15, 2015 | Appointment of a man as Director 24353... | |
| Registry | Apr 20, 2015 | Apr 15, 2015 | Resignation of a woman | |
| Registry | Apr 20, 2015 | Apr 15, 2015 | Resignation of one Director | |
| Registry | Apr 20, 2015 | Apr 15, 2015 | Resignation of one Director 24353... | |
| Financials | Jan 20, 2015 | Filing of financial statement 2013 | ||
| Financials | Jul 15, 2014 | Filing of financial statement 2012 | ||
| Financials | Mar 23, 2012 | Filing of financial statement 2010 | ||
| Financials | Nov 5, 2010 | Filing of financial statement 2009 | ||
| Financials | Jul 19, 2010 | Filing of financial statement 2008 | ||
| Financials | Mar 31, 2010 | Filing of financial statement 2006 | ||
| Financials | Jun 12, 2009 | Filing of financial statement 2005 | ||
| Registry | Feb 4, 2009 | Dec 31, 2008 | Resignation of one Director | |
| Registry | Feb 4, 2009 | Jan 23, 2009 | Appointment of a woman | |
| Financials | Feb 14, 2007 | Filing of financial statement 2004 | ||
| Registry | Jan 18, 2006 | Jan 9, 2006 | Appointment of a man as Director | |
| Registry | Jan 18, 2006 | Jan 9, 2006 | Appointment of a man as Director 24353... |
