Relyon Nutec Digital Bv
Reports
Extended Company Report 
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Includes
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Details
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 65511514 |
| Universal Entity Code | 1163-1891-3425-4319 |
| Record last updated | Wednesday, February 19, 2025 6:43:52 PM UTC |
| Official Address | Beerweg 71 Maasvlakte Rotterdam
There are 3 companies registered at this street
|
| Locality | Maasvlakte Rotterdam |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 3199LM |
| Sector | Developing, producing and publishing software |
Charts
Visits
| Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 14, 2023 | May 25, 2023 | Filing of consolidated financial statement datum deponering: 25-05-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Registry | May 8, 2023 | May 4, 2023 | Appointment of a man as Trustee | |
| Registry | May 8, 2023 | May 4, 2023 | Resignation of one Trustee | |
| Financials | Dec 1, 2022 | Nov 30, 2022 | Filing of consolidated financial statement datum deponering: 30-11-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | Oct 28, 2021 | Oct 27, 2021 | Filing of consolidated financial statement datum deponering: 27-10-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Registry | Aug 31, 2021 | Aug 25, 2021 | Appointment of a man as Trustee | |
| Financials | May 19, 2021 | Filing of statement of subsidiary company 2019 | ||
| Financials | Mar 1, 2021 | Filing of statement of subsidiary company 2021 | ||
| Financials | Feb 26, 2021 | Special situation of financial statement | ||
| Registry | Aug 24, 2020 | Aug 20, 2020 | Appointment of a woman | |
| Registry | Aug 24, 2020 | Aug 20, 2020 | Resignation of one Director | |
| Registry | Aug 24, 2020 | Change of name | |
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| Registry | Feb 13, 2019 | Feb 12, 2019 | Resignation of one Commissioner | |
| Registry | Feb 13, 2019 | Feb 12, 2019 | Resignation of one Commissioner 65511... | |
| Financials | Oct 2, 2018 | Filing of financial statement 2017 | ||
| Registry | May 2, 2018 | Apr 30, 2018 | Appointment of a man as Commissioner | |
| Registry | May 2, 2018 | Apr 30, 2018 | Appointment of a man as Commissioner 65511... | |
| Registry | May 2, 2018 | Apr 30, 2018 | Resignation of one Commissioner | |
| Registry | May 2, 2018 | Apr 30, 2018 | Resignation of one Commissioner 65511... | |
| Registry | Mar 26, 2018 | Jan 1, 2018 | Appointment of a man as Commissioner | |
| Registry | Mar 26, 2018 | Jan 1, 2018 | Appointment of a man as Commissioner 65511... | |
| Registry | Mar 26, 2018 | Jan 1, 2018 | Resignation of one Commissioner | |
| Registry | Mar 26, 2018 | Jan 1, 2018 | Resignation of one Commissioner 65511... | |
| Financials | Jul 3, 2017 | Filing of financial statement 2016 | ||
| Registry | Jun 30, 2016 | May 1, 2016 | Appointment of a man as Commissioner | |
| Registry | Jun 30, 2016 | May 1, 2016 | Appointment of a man as Director | |
| Registry | Jun 30, 2016 | May 1, 2016 | Resignation of one Commissioner | |
| Registry | Jun 30, 2016 | May 1, 2016 | Resignation of one Director | |
| Registry | Jun 13, 2016 | Modification of paid-up capital | ||
| Registry | Mar 14, 2016 | Modification of paid-up capital 65511... | ||
| Registry | Mar 8, 2016 | Appointment of a man as Commissioner | ||
| Registry | Mar 8, 2016 | Appointment of a man as Commissioner 65511... | ||
| Registry | Mar 8, 2016 | Appointment of a man as Commissioner | ||
| Registry | Mar 8, 2016 | Appointment of a person as Commissioner | ||
| Registry | Mar 8, 2016 | Appointment of a man as Director | ||
| Registry | Mar 8, 2016 | Incorporation of company |
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