Rotterdam Leisure Holding BV
Extended Company Report with Annual Accounts  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- 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
|
Rotterdam Leisure Holding B.V.
| Company type | Besloten Vennootschap |
| Company number | 24380250 |
| Universal Entity Code | 4462-5435-1060-1524 |
|---|
| Record last updated | Tuesday, October 24, 2023 12:02:58 AM UTC |
| Official Address | Bahialaan, 2 Rotterdam There are 128 companies registered at this street |
| Postal Code | 3065WC |
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Oct 23, 2023 | | Filing of financial statement 2021 | |
| Financials | Oct 23, 2023 | | Filing of financial statement 2022 | |
| Registry | Aug 23, 2023 | Aug 1, 2023 | Resignation of a woman | |
| Registry | Aug 9, 2023 | Aug 3, 2023 | Appointment of a man as Director | |
| Registry | Aug 9, 2023 | Aug 3, 2023 | Resignation of one Director | |
| Financials | Nov 9, 2022 | | Filing of financial statement 2020 | |
| Financials | Nov 9, 2022 | | Filing of financial statement 2021 | |
| Financials | Sep 17, 2021 | | Filing of financial statement 2019 | |
| Financials | Sep 17, 2021 | | Filing of financial statement 2020 | |
| Financials | Oct 26, 2020 | | Filing of financial statement 2018 | |
| Financials | Oct 26, 2020 | | Filing of financial statement 2019 | |
| Registry | Dec 11, 2019 | Dec 6, 2019 | Appointment of a man as Director | |
| Registry | Dec 11, 2019 | Dec 6, 2019 | Resignation of one Director | |
| Financials | May 23, 2019 | | Filing of financial statement 2017 | |
| Financials | May 23, 2019 | | Filing of financial statement 2018 | |
| Registry | Apr 30, 2019 | Apr 26, 2019 | Amended statutes | |
| Registry | Apr 3, 2019 | Mar 31, 2019 | Appointment of a man as Director | |
| Registry | Apr 3, 2019 | Mar 31, 2019 | Resignation of one Director | |
| Registry | Aug 30, 2018 | Aug 28, 2018 | Resignation of a woman | |
| Registry | Jul 5, 2018 | Apr 26, 2018 | Two appointments: 2 women,: 2 women | |
| Financials | May 28, 2018 | | Filing of financial statement 2016 | |
| Financials | May 28, 2018 | | Filing of financial statement 2017 | |
| Registry | Apr 25, 2018 | May 31, 2017 | Resignation of one Trustee | |
| Financials | Jan 31, 2017 | | Filing of financial statement 2015 | |
| Financials | Jan 31, 2017 | | Filing of financial statement 2016 | |
| Registry | Jun 23, 2016 | Apr 26, 2016 | Appointment of a man as Director | |
| Registry | Jun 23, 2016 | Apr 26, 2016 | Resignation of one Director | |
| Registry | Jun 13, 2016 | Jul 1, 2015 | Appointment of a man as Trustee | |
| Financials | May 24, 2016 | | Filing of financial statement 2014 | |
| Financials | May 24, 2016 | | Filing of financial statement 2015 | |
| Registry | Apr 25, 2016 | Apr 22, 2016 | Change of power-of-attorney of director | |
| Registry | Apr 25, 2016 | Apr 22, 2016 | Change of power-of-attorney of director 24380... | |
| Registry | Apr 22, 2016 | | Amended statutes | |
| Registry | Aug 19, 2015 | Aug 18, 2015 | Change of power-of-attorney of director | |
| Registry | Aug 18, 2015 | | Amended statutes | |
| Registry | Jul 8, 2015 | | Modification of subscribed and paid-up capital | |
| Registry | Jul 2, 2015 | Jun 30, 2015 | Change of power-of-attorney of director | |
| Registry | Jun 30, 2015 | | Amended statutes | |
| Financials | Apr 15, 2015 | | Filing of financial statement 2014 | |
| Registry | Aug 29, 2014 | Jul 28, 2014 | Resignation of one Director | |
| Registry | Jul 8, 2014 | Mar 24, 2014 | Appointment of a man as Director | |
| Financials | Apr 14, 2014 | | Filing of financial statement 2012 | |
| Financials | Apr 14, 2014 | | Filing of financial statement 2013 | |
| Registry | Oct 22, 2013 | Oct 17, 2013 | Change of power-of-attorney of director | |
| Financials | Oct 21, 2013 | | Filing of financial statement 2011 | |
| Financials | Oct 21, 2013 | | Filing of financial statement 2012 | |
| Registry | May 18, 2012 | May 15, 2012 | Resignation of one Commissioner | |
| Financials | Mar 6, 2012 | | Filing of financial statement 2010 | |
| Financials | Mar 6, 2012 | | Filing of financial statement 2011 | |
| Registry | Feb 15, 2012 | | Modification of subscribed and paid-up capital | |
| Registry | Jan 4, 2012 | Dec 22, 2011 | Resignation of one Commissioner | |
| Financials | Apr 4, 2011 | | Filing of financial statement 2009 | |
| Financials | Apr 4, 2011 | | Filing of financial statement 2010 | |
| Financials | May 21, 2010 | | Filing of financial statement 2008 | |
| Financials | May 21, 2010 | | Filing of financial statement 2009 | |
| Registry | Dec 9, 2009 | | Change of name | |
| Financials | Apr 3, 2009 | | Filing of financial statement 2007 | |
| Financials | Apr 3, 2009 | | Filing of financial statement 2008 | |
| Registry | Jul 14, 2008 | Jul 1, 2008 | Resignation of one Commissioner | |
| Financials | May 16, 2008 | | Filing of financial statement 2006 | |
| Financials | May 16, 2008 | | Filing of financial statement 2007 | |
| Registry | Jan 18, 2008 | Jun 1, 2007 | Resignation of one Commissioner and one Director | |
| Registry | Dec 10, 2007 | | Change of name | |
| Financials | May 9, 2007 | | Filing of financial statement 2005 | |
| Financials | May 9, 2007 | | Filing of financial statement 2006 | |
| Financials | Nov 8, 2006 | | Filing of financial statement 2004 | |
| Financials | Nov 8, 2006 | | Filing of financial statement 2005 | |
| Registry | Nov 6, 2006 | Nov 2, 2006 | Appointment of a man as Director | |
