Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 08030665 |
| Universal Entity Code | 2537-8472-1846-7396 |
| Record last updated | Friday, December 6, 2024 6:41:56 PM UTC |
| Official Address | Mors, 2 Eibergen There are 13 companies registered at this street |
| Locality | Eibergen |
| Region | Berkelland, Provincie Gelderland |
| Postal Code | 7151MX |
| Website | http://www.rotor.nl |
| Sector | Wholesale trade services of electronic and telecommunications equipment and associated components |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 23, 2024 | Amended statutes | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Oct 11, 2023 | Filing of financial statement 2022 | | |
| Financials | Oct 11, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 29, 2021 | Filing of financial statement 2019 | | |
| Registry | May 4, 2021 | Feb 18, 2021 | Resignation of a woman | |
| Financials | Feb 15, 2021 | Filing of financial statement 2018 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Dec 30, 2020 | Dec 18, 2020 | Filing of consolidated financial statement datum deponering: 18-12-2020 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 28, 2020 | Filing of financial statement 2019 | | |
| Registry | Aug 3, 2020 | Jul 31, 2020 | Resignation of one Trustee | |
| Financials | May 15, 2020 | Apr 24, 2020 | Filing of consolidated financial statement .. datum deponering: 24-04-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 17, 2020 | Filing of financial statement 2017 | | |
| Financials | Jan 8, 2020 | Dec 30, 2019 | Filing of consolidated financial statement datum deponering: 30-12-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 19, 2019 | Strike off | ||
| Registry | Dec 3, 2019 | Dec 1, 2019 | Dissolution by decision of the general meeting | |
| Registry | Dec 3, 2019 | Dec 1, 2019 | Appointment of a man as Liquidator | |
| Registry | Dec 3, 2019 | Dec 1, 2019 | Resignation of one Director | |
| Registry | Dec 3, 2019 | Dec 1, 2019 | Resignation of a woman | |
| Registry | Aug 9, 2019 | Mar 22, 2019 | Appointment of a woman | |
| Registry | Aug 9, 2019 | Mar 22, 2019 | Resignation of one Director | |
| Financials | Jul 23, 2019 | Jul 1, 2019 | Filing of consolidated financial statement datum deponering: 01-07-2019 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 27, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 27, 2018 | Headquarters change | | |
| Financials | Aug 31, 2018 | Filing of financial statement 2017 | ||
| Registry | Aug 1, 2018 | Jul 31, 2018 | Resignation of one Trustee | |
| Registry | Jan 4, 2018 | Mergers and splits | | |
| Registry | Nov 27, 2017 | Mergers and splits 8030... | | |
| Financials | Nov 2, 2017 | Filing of financial statement 2016 | ||
| Financials | Sep 14, 2017 | Filing of financial statement 2016 8030... | ||
| Registry | Apr 6, 2017 | Mar 1, 2017 | Appointment of a man as Trustee | |
| Financials | Dec 20, 2016 | Dec 16, 2016 | Filing of consolidated financial statement datum deponering: 16-12-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 20, 2016 | Filing of financial statement 2015 | ||
| Registry | Sep 30, 2016 | Aug 1, 2016 | Resignation of one Director | |
| Financials | Aug 17, 2016 | Filing of financial statement 2015 | ||
| Registry | Apr 14, 2016 | Apr 13, 2016 | Appointment of a man as Director | |
| Registry | Apr 14, 2016 | Apr 13, 2016 | Appointment of a woman | |
| Registry | Apr 14, 2016 | Apr 13, 2016 | Appointment of a man as Director | |
| Registry | Apr 14, 2016 | Apr 13, 2016 | Appointment of a man as Director 8030... | |
| Registry | Apr 14, 2016 | Apr 13, 2016 | Resignation of one Director | |
| Registry | Jan 14, 2016 | Amended statutes | ||
| Financials | Dec 29, 2015 | Filing of financial statement 2014 | ||
| Financials | Sep 2, 2015 | Filing of financial statement 2014 8030... | ||
| Financials | Dec 23, 2014 | Dec 16, 2014 | Filing of consolidated financial statement datum deponering: 16-12-2014 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 23, 2014 | Filing of financial statement 2013 | ||
| Financials | Jun 25, 2014 | Filing of financial statement 2013 8030... | ||
| Registry | Apr 1, 2014 | Mar 26, 2014 | Other filings | |
| Financials | Feb 20, 2014 | Filing of financial statement 2012 | ||
| Financials | Sep 11, 2013 | Filing of financial statement 2012 8030... | ||
| Financials | Mar 8, 2013 | Special situation of financial statement | ||
| Financials | Mar 7, 2013 | Filing of financial statement 2011 | ||
| Financials | Jul 27, 2012 | Filing of financial statement 2011 8030... | ||
| Financials | Nov 24, 2011 | Filing of financial statement 2010 | ||
| Financials | Aug 8, 2011 | Filing of statement of subsidiary company 2010 | ||
| Financials | Feb 4, 2011 | Filing of financial statement 2009 | ||
| Financials | Jun 15, 2010 | Filing of statement of subsidiary company 2009 | ||
| Financials | Feb 24, 2010 | Filing of financial statement 2008 | ||
| Registry | Nov 19, 2009 | Jan 1, 2008 | Appointment of a man as Trustee | |
| Financials | Jun 30, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | Feb 20, 2009 | Filing of financial statement 2007 | ||
| Financials | Feb 19, 2008 | Filing of financial statement 2006 | ||
| Financials | May 22, 2007 | Special situation of financial statement | ||
| Financials | Jan 23, 2007 | Filing of financial statement 2005 | ||
| Financials | May 31, 2006 | Filing of statement of subsidiary company 2005 | ||
| Registry | Jan 13, 2006 | Jan 6, 2006 | Appointment of a person as Director | |
| Registry | Jan 13, 2006 | Jan 6, 2006 | Resignation of one Director |
