Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 53572823 |
| Universal Entity Code | 2356-3751-9814-4130 |
| Record last updated | Wednesday, November 22, 2023 2:57:19 AM UTC |
| Official Address | Voorhaven 13 Rotterdam There are 33 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3025HC |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 22, 2023 | Filing of financial statement 2021 | | |
| Registry | Jan 30, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 9, 2023 | Jun 22, 2022 | Appointment of a person as Director | |
| Registry | Jan 9, 2023 | Jun 22, 2022 | Appointment of a person as Director 53572... | |
| Registry | Jan 9, 2023 | Jun 22, 2022 | Resignation of one Director | |
| Registry | Jan 9, 2023 | Dec 9, 2022 | Change of power-of-attorney of director | |
| Registry | Jan 9, 2023 | Dec 9, 2022 | Change of power-of-attorney of director 53572... | |
| Financials | Apr 21, 2022 | Filing of financial statement 2021 | | |
| Financials | Jun 8, 2021 | Filing of financial statement 2020 | | |
| Registry | May 5, 2021 | Modification of subscribed and paid-up capital | ||
| Financials | Jan 7, 2021 | Filing of financial statement 2019 | | |
| Financials | Nov 28, 2019 | Filing of financial statement 2018 | | |
| Registry | Aug 2, 2019 | Jul 31, 2019 | Appointment of a person as Director | |
| Registry | Aug 2, 2019 | Jul 31, 2019 | Appointment of a person as Director 53572... | |
| Registry | Aug 2, 2019 | Jul 31, 2019 | Appointment of a person as Director | |
| Registry | Aug 2, 2019 | Jul 31, 2019 | Incorporation of company | |
| Financials | May 6, 2019 | Filing of financial statement 2017 | | |
| Financials | Apr 6, 2017 | Filing of financial statement 2015 | ||
| Financials | Jun 3, 2016 | Filing of financial statement 2014 | ||
| Financials | Dec 10, 2013 | Filing of financial statement 2012 | ||
| Registry | Dec 27, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 20, 2012 | Amended statutes | ||
| Financials | Dec 20, 2012 | Filing of financial statement 2011 | ||
| Registry | Sep 20, 2011 | Appointment of a man as Director | ||
| Registry | Sep 20, 2011 | Incorporation of company |
