Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 35023855 |
| Universal Entity Code | 4145-1706-3459-6217 |
| Record last updated | Friday, October 13, 2023 11:30:13 PM UTC |
| Official Address | Wilgenweg P, 8 Groot-Ammers There are 8 companies registered at this street |
| Postal Code | 2964AM |
| Website | http://www.romaco.com |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 13, 2023 | Filing of financial statement 2021 | | |
| Financials | Jun 7, 2023 | May 15, 2023 | Filing of consolidated financial statement datum deponering: 15-05-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 5, 2023 | Mar 30, 2023 | Appointment of a man as Director | |
| Registry | Apr 5, 2023 | Mar 30, 2023 | Resignation of one Director | |
| Financials | Jan 20, 2022 | Jan 18, 2022 | Filing of consolidated financial statement datum deponering: 18-01-2022 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 30, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 26, 2019 | Filing of financial statement 2018 | | |
| Financials | Sep 11, 2018 | Filing of financial statement 2017 | | |
| Financials | Aug 10, 2018 | Filing of financial statement 2015 | | |
| Financials | Aug 10, 2018 | Filing of financial statement 2016 | | |
| Financials | Apr 11, 2017 | Filing of financial statement 2014 | ||
| Financials | Apr 11, 2017 | Filing of financial statement 2015 | ||
| Financials | Jun 16, 2016 | Filing of financial statement 2014 | ||
| Registry | Feb 24, 2016 | Feb 22, 2016 | Change of power-of-attorney of director | |
| Registry | Feb 22, 2016 | Amended statutes | ||
| Financials | Jul 3, 2015 | Filing of financial statement 2012 | ||
| Financials | Jul 3, 2015 | Filing of financial statement 2013 | ||
| Registry | Jun 3, 2014 | Apr 15, 2014 | Appointment of a man as Director | |
| Registry | Jun 3, 2014 | Apr 15, 2014 | Resignation of one Director | |
| Registry | Apr 30, 2013 | Apr 1, 2013 | Appointment of a man as Director | |
| Registry | Apr 30, 2013 | Apr 1, 2013 | Appointment of a man as Director 35023... | |
| Registry | Apr 30, 2013 | Apr 1, 2013 | Resignation of a woman | |
| Registry | Apr 30, 2013 | Apr 1, 2013 | Resignation of one Director | |
| Registry | Apr 30, 2013 | Apr 1, 2013 | Resignation of one Director 35023... | |
| Financials | Mar 12, 2013 | Filing of financial statement 2011 | ||
| Financials | Mar 12, 2013 | Filing of financial statement 2012 | ||
| Registry | Mar 12, 2013 | Mar 6, 2013 | Other filings | |
| Registry | Jan 10, 2013 | Dec 24, 2012 | Appointment of a woman | |
| Registry | Jan 10, 2013 | Dec 24, 2012 | Resignation of one Director | |
| Registry | Oct 1, 2012 | Sep 20, 2012 | Other filings | |
| Financials | Sep 25, 2012 | Filing of financial statement 2010 | ||
| Financials | Sep 25, 2012 | Filing of financial statement 2011 | ||
| Registry | Feb 6, 2012 | Jan 30, 2012 | Amended statutes | |
| Registry | Feb 6, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 6, 2012 | Dec 15, 2011 | Appointment of a man as Director | |
| Registry | Jan 6, 2012 | Dec 15, 2011 | Resignation of one Director | |
| Registry | Dec 21, 2011 | Dec 2, 2011 | Appointment of a man as Director | |
| Registry | Dec 21, 2011 | Dec 2, 2011 | Resignation of one Director | |
| Registry | Sep 8, 2011 | Sep 6, 2011 | Change of power-of-attorney of director | |
| Registry | Sep 8, 2011 | Sep 6, 2011 | Change of power-of-attorney of director 35023... | |
| Registry | Sep 8, 2011 | Sep 6, 2011 | Change of power-of-attorney of director | |
| Registry | Sep 6, 2011 | Amended statutes | ||
| Registry | Sep 1, 2011 | Mergers and splits | | |
| Registry | Aug 31, 2011 | Change of name | | |
| Registry | Aug 1, 2011 | Mergers and splits | | |
| Financials | Jul 29, 2011 | Filing of financial statement 2007 | ||
| Financials | Jul 29, 2011 | Filing of financial statement 2008 | ||
| Financials | Dec 30, 2009 | Filing of financial statement 2006 | ||
| Financials | Dec 30, 2009 | Filing of financial statement 2007 | ||
| Registry | Feb 12, 2008 | Dec 31, 2007 | Appointment of a man as Director | |
| Registry | Feb 12, 2008 | Dec 31, 2007 | Resignation of one Director | |
| Registry | Oct 9, 2006 | Sep 30, 2006 | Appointment of a person as Director | |
| Registry | Oct 9, 2006 | Sep 30, 2006 | Appointment of a man as Director | |
| Registry | Oct 9, 2006 | Oct 1, 2006 | Resignation of one Director | |
| Registry | Jul 26, 2006 | Jun 16, 2006 | Appointment of a man as Director | |
| Financials | May 22, 2006 | Special situation of financial statement | ||
| Financials | Mar 30, 2006 | Filing of financial statement 2002 | ||
| Financials | Mar 30, 2006 | Filing of financial statement 2003 |
