Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27174073 |
| Universal Entity Code | 6069-4380-2739-9302 |
| Record last updated | Monday, July 8, 2019 11:21:08 PM UTC |
| Official Address | Lichtenauerlaan 102 Rotterdam There are 554 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3062ME |
| 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 10, 2018 | Dissolution by decision of the general meeting | |
| Registry | Jan 25, 2019 | Jan 24, 2019 | Other filings | |
| Registry | Jan 25, 2019 | Dec 10, 2018 | Appointment of a man as Liquidator | |
| Registry | Jan 25, 2019 | Dec 10, 2018 | Appointment of a man as Liquidator 27174... | |
| Registry | Jan 25, 2019 | Dec 10, 2018 | Resignation of one Director | |
| Registry | Jan 25, 2019 | Dec 10, 2018 | Resignation of one Director 27174... | |
| Financials | Sep 24, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 20, 2017 | Filing of financial statement 2016 | ||
| Financials | Aug 30, 2017 | Filing of financial statement 2015 | ||
| Financials | Feb 24, 2016 | Filing of financial statement 2014 | ||
| Registry | Mar 25, 2015 | Mar 19, 2015 | Appointment of a man as Director | |
| Registry | Mar 25, 2015 | Mar 19, 2015 | Appointment of a man as Director 27174... | |
| Registry | Mar 25, 2015 | Mar 19, 2015 | Resignation of a woman | |
| Registry | Mar 25, 2015 | Mar 19, 2015 | Resignation of one Director | |
| Registry | Mar 25, 2015 | Mar 19, 2015 | Resignation of one Director 27174... | |
| Financials | Feb 10, 2015 | Filing of financial statement 2013 | ||
| Financials | Jan 29, 2015 | Jan 23, 2015 | Filing of consolidated financial statement datum deponering: 23-01-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 15, 2014 | Filing of financial statement 2012 | ||
| Registry | Sep 5, 2013 | Sep 4, 2013 | Other filings | |
| Financials | Apr 30, 2013 | Filing of financial statement 2011 | ||
| Financials | Feb 7, 2012 | Filing of financial statement 2010 | ||
| Registry | Jul 25, 2011 | Other filings | | |
| Financials | Jul 19, 2010 | Filing of financial statement 2008 | ||
| Financials | Apr 2, 2010 | Filing of financial statement 2006 | ||
| Financials | Mar 31, 2010 | Filing of financial statement 2004 | ||
| Financials | Oct 14, 2009 | Filing of financial statement 2006 | ||
| Financials | Jun 12, 2009 | Filing of financial statement 2005 | ||
| Registry | Feb 4, 2009 | Jan 26, 2009 | Appointment of a woman | |
| Registry | Feb 4, 2009 | Dec 31, 2008 | Resignation of one Director | |
| 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 27174... |
