Roto Smeets Group BV
Extended Company Report |
Includesfull detail of filings- complete list of titles of filed documents
- full registry information with list of directors and secretaries
- Contact details and phone number
- related company news
- information about these directors and secretaries in other companies
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Roto Smeets De Boer Holding B.V.
Company type | Besloten Vennootschap |
Company number | 32055676 |
Universal Entity Code | 2987-1096-9204-2322 |
Record last updated | Friday, October 21, 2022 2:09:17 AM UTC |
Postal Code | 7418BT |
Visits
Document Type | Publication date | Registry Date | Download link | |
Registry | Apr 11, 2019 | | Headquarters change | |
Registry | Mar 25, 2019 | Oct 4, 2017 | Appointment of a man as Commissioner | |
Registry | Mar 25, 2019 | Oct 4, 2017 | Appointment of a person as Commissioner | |
Registry | Mar 25, 2019 | Oct 4, 2017 | Appointment of a man as Commissioner | |
Financials | May 18, 2018 | | Filing of financial statement 2017 | |
Registry | Jan 25, 2018 | Jun 1, 2017 | Resignation of one Trustee | |
Financials | Sep 18, 2017 | | Filing of financial statement 2016 | |
Registry | Apr 21, 2017 | Apr 20, 2017 | Other filings |  |
Registry | Apr 10, 2017 | | Mergers and splits |  |
Registry | Mar 3, 2017 | | Mergers and splits 32055... |  |
Registry | Jan 3, 2017 | Jan 1, 2017 | Resignation of one Trustee | |
Financials | Dec 31, 2016 | | Filing of financial statement 2016 | |
Registry | Oct 10, 2016 | Oct 1, 2016 | Appointment of a man as Trustee | |
Financials | Jul 21, 2016 | | Filing of financial statement 2015 | |
Financials | Jul 20, 2015 | | Special situation of financial statement | |
Financials | Jul 13, 2015 | | Filing of statement of subsidiary company 2014 | |
Registry | Jul 9, 2015 | Jul 1, 2015 | Resignation of one Commissioner | |
Financials | Jun 4, 2014 | | Filing of statement of subsidiary company 2013 | |
Financials | May 27, 2013 | | Filing of statement of subsidiary company 2012 | |
Financials | Nov 16, 2012 | | Filing of statement of subsidiary company 2011 | |
Registry | Jan 30, 2012 | | Appointment of a man as Director | |
Registry | Jan 30, 2012 | | Resignation of one Director | |
Financials | Oct 11, 2011 | | Filing of statement of subsidiary company 2010 | |
Registry | Jun 7, 2011 | May 11, 2011 | Appointment of a man as Commissioner | |
Registry | Feb 21, 2011 | Feb 17, 2011 | Resignation of one Director | |
Registry | Feb 17, 2011 | Feb 1, 2011 | Appointment of a man as Director | |
Registry | Jan 4, 2011 | Jan 1, 2011 | Resignation of one Director | |
Registry | Dec 9, 2010 | Dec 1, 2010 | Resignation of one Commissioner | |
Registry | Nov 24, 2010 | Nov 1, 2010 | Resignation of one Commissioner 32055... | |
Financials | May 10, 2010 | | Filing of statement of subsidiary company 2009 | |
Registry | Nov 4, 2009 | Nov 1, 2009 | Appointment of a man as Director | |
Registry | Sep 3, 2009 | Jun 18, 2009 | Appointment of a man as Commissioner | |
Registry | Sep 3, 2009 | Apr 15, 2009 | Appointment of a man as Commissioner 32055... | |
Registry | Sep 3, 2009 | Aug 31, 2009 | Resignation of one Director | |
Registry | Sep 3, 2009 | Jun 18, 2009 | Resignation of one Commissioner | |
Registry | Jul 9, 2009 | Jun 30, 2009 | Change of name, headquarters and legal form |  |
Registry | Jul 8, 2009 | | Modification of subscribed and paid-up capital | |
Financials | Apr 27, 2009 | | Filing of statement of subsidiary company 2008 | |
Financials | Aug 25, 2008 | | Filing of statement of subsidiary company 2007 | |
Registry | Feb 27, 2008 | Dec 14, 2007 | Appointment of a man as Director | |
Financials | Nov 27, 2007 | | Filing of statement of subsidiary company 2006 | |
Financials | Apr 20, 2007 | | Filing of financial statement 2006 | |
Financials | Nov 28, 2006 | | Filing of statement of subsidiary company 2005 | |
Registry | Nov 2, 2006 | Jun 19, 2006 | Resignation of 2 people: one Commissioner | |
Registry | Jun 16, 2006 | Jun 8, 2006 | Resignation of one Director | |