Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 24278194 |
| Universal Entity Code | 5763-6223-8776-8228 |
| Record last updated | Friday, May 3, 2019 11:28:10 PM UTC |
| Official Address | Eemhavenweg, 16 Rotterdam There are 50 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3089KG |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | May 3, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Jan 9, 2019 | Mergers and splits | | |
| Registry | Jan 9, 2019 | Jan 8, 2019 | Strike off | |
| Registry | Nov 16, 2018 | Mergers and splits | | |
| Financials | May 7, 2018 | Special situation of financial statement | ||
| Registry | Dec 4, 2017 | Dec 1, 2017 | Appointment of a man as Trustee | |
| Registry | Nov 2, 2017 | Nov 1, 2017 | Appointment of a woman | |
| Registry | Aug 17, 2017 | Aug 10, 2017 | Change of power-of-attorney of director | |
| Registry | Aug 17, 2017 | Aug 10, 2017 | Change of power-of-attorney of director 24278... | |
| Registry | Aug 17, 2017 | Aug 10, 2017 | Appointment of a man as Trustee | |
| Registry | Aug 17, 2017 | Aug 10, 2017 | Appointment of a woman | |
| Registry | Aug 17, 2017 | Aug 10, 2017 | Amended statutes | |
| Registry | Dec 6, 2016 | Nov 1, 2016 | Appointment of a man as Trustee | |
| Financials | Jul 19, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Jul 14, 2016 | Jan 1, 2016 | Two appointments: 2 men | |
| Registry | Jan 8, 2016 | Dec 1, 2015 | Resignation of one Trustee | |
| Financials | Oct 29, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | Jun 13, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | Dec 6, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | Jan 25, 2013 | Filing of statement of subsidiary company 2011 | ||
| Financials | Jun 30, 2011 | Filing of statement of subsidiary company 2010 | ||
| Financials | Mar 31, 2011 | Filing of statement of subsidiary company 2009 | ||
| Financials | Mar 24, 2010 | Filing of statement of subsidiary company 2008 | ||
| Registry | Jan 8, 2010 | Jan 1, 2010 | Resignation of one Director | |
| Financials | Dec 16, 2009 | Filing of statement of subsidiary company 2008 | ||
| Registry | Jul 1, 2009 | Jun 25, 2009 | Appointment of a man as Director | |
| Registry | Dec 11, 2008 | Oct 1, 2008 | Appointment of a man as Director 24278... | |
| Registry | Dec 11, 2008 | Oct 1, 2008 | Resignation of one Director | |
| Financials | Sep 10, 2008 | Filing of statement of subsidiary company 2007 | ||
| Registry | Jun 9, 2008 | Change of name | | |
| Financials | Apr 4, 2008 | Filing of statement of subsidiary company 2006 | ||
| Financials | Jun 21, 2006 | Filing of statement of subsidiary company 2005 |
