Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 71377050 |
| Universal Entity Code | 3542-1433-3241-2250 |
| Record last updated | Tuesday, December 17, 2024 11:37:34 AM UTC |
| Official Address | Hofplein 19 Rotterdam There are 92 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3032AC |
| Sector | MANUFACTURE OF REFRACTORY CERAMIC PRODUCTS |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 12, 2023 | Nov 1, 2023 | Appointment of a woman | |
| Financials | Nov 27, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Registry | Nov 8, 2023 | Oct 1, 2023 | Resignation of one Director | |
| Registry | Jul 31, 2023 | Jun 1, 2023 | Resignation of one Trustee | |
| Registry | Jul 31, 2023 | Jun 1, 2023 | Resignation of one Trustee 71377... | |
| Registry | Jun 20, 2023 | May 27, 2023 | Appointment of a person as Director | |
| Registry | Jun 20, 2023 | May 27, 2023 | Resignation of one Director | |
| Financials | Dec 7, 2022 | Filing of financial statement 2021 | | |
| Registry | Oct 21, 2022 | Sep 30, 2022 | Resignation of a woman | |
| Registry | Oct 21, 2022 | Sep 30, 2022 | Resignation of a woman 71377... | |
| Registry | Oct 21, 2022 | Sep 30, 2022 | Resignation of one Director | |
| Registry | Oct 21, 2022 | Sep 30, 2022 | Resignation of a woman | |
| Registry | Oct 21, 2022 | Sep 30, 2022 | Resignation of one Director | |
| Financials | Jul 25, 2022 | Filing of financial statement 2020 | | |
| Registry | Apr 20, 2022 | Mar 1, 2022 | Appointment of a woman | |
| Registry | Dec 3, 2021 | Modification of paid-up capital | ||
| Registry | Apr 16, 2021 | Amended statutes | | |
| Registry | Mar 19, 2021 | Feb 15, 2021 | Three appointments: 2 women and a man,: 2 women and a man | |
| Registry | Mar 9, 2021 | Feb 15, 2021 | Two appointments: 2 men | |
| Registry | Mar 9, 2021 | Feb 15, 2021 | Two appointments: a man and a woman | |
| Registry | Mar 9, 2021 | Jul 31, 2020 | Resignation of one Trustee | |
| Financials | Mar 1, 2021 | Filing of financial statement 2018 | | |
| Registry | Feb 24, 2021 | Feb 15, 2021 | Resignation of one Trustee | |
| Registry | Feb 24, 2021 | Feb 15, 2021 | Resignation of a woman | |
| Registry | Dec 3, 2020 | Oct 31, 2020 | Resignation of one Director | |
| Registry | Nov 26, 2020 | Aug 31, 2020 | Resignation of 2 people: one Trustee | |
| Registry | Sep 11, 2020 | Aug 1, 2020 | Resignation of one Director | |
| Registry | Aug 18, 2020 | May 31, 2020 | Resignation of 2 people: a man and a woman | |
| Registry | Jul 22, 2020 | Jun 30, 2020 | Resignation of one Director | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Registry | Oct 28, 2019 | Sep 6, 2019 | Resignation of 4 people: one Trustee and one Director | |
| Registry | Sep 25, 2019 | Sep 6, 2019 | Appointment of a person as Director | |
| Registry | Jul 2, 2019 | May 27, 2019 | Appointment of a man as Trustee | |
| Registry | Feb 25, 2019 | Feb 21, 2019 | Appointment of a man as Director | |
| Registry | Feb 25, 2019 | Feb 21, 2019 | Resignation of one Director | |
| Registry | Feb 20, 2019 | Feb 14, 2019 | Appointment of a man as Trustee | |
| Registry | Feb 20, 2019 | Feb 14, 2019 | Appointment of a man as Trustee 71377... | |
| Registry | Feb 1, 2019 | Jan 31, 2019 | Resignation of one Director | |
| Registry | Aug 16, 2018 | Aug 13, 2018 | Appointment of a man as Trustee | |
| Registry | Aug 1, 2018 | Jul 30, 2018 | Amended statutes | |
| Registry | Jul 31, 2018 | Change of power-of-attorney of director | ||
| Registry | May 4, 2018 | May 2, 2018 | Appointment of a man as Director | |
| Registry | May 4, 2018 | May 2, 2018 | Appointment of a man as Director 71377... | |
| Registry | May 4, 2018 | May 2, 2018 | Appointment of a man as Director | |
| Registry | May 4, 2018 | May 2, 2018 | Appointment of a man as Director 71377... | |
| Registry | Apr 10, 2018 | Appointment of a man as Director | ||
| Registry | Apr 10, 2018 | Incorporation of company | ||
| Registry | Apr 9, 2018 | Appointment of a man as Director | |
Magnesita Refractories Gmbh
