Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap, ACTIVE |
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Company number | 59896930 |
Universal Entity Code | 9143-3967-2281-9691 |
Record last updated | Saturday, August 31, 2024 2:18:22 AM UTC |
Official Address | Drutenstraat Rotterdam There are 4 companies registered at this street |
Locality | Rotterdam |
Region | Gemeente Rotterdam, Provincie Zuid-Holland |
Postal Code | 3087CC |
Sector | Repair and maintenance services of ships |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Dec 31, 2023 | Filing of financial statement 2023 | ||
Registry | Sep 26, 2023 | Jul 1, 2023 | Appointment of a man as Trustee | |
Financials | Dec 31, 2022 | Filing of financial statement 2022 | ||
Financials | Nov 3, 2022 | Filing of financial statement 2021 | ||
Financials | Jun 24, 2021 | Filing of financial statement 2020 | ||
Registry | Feb 2, 2021 | Resignation of one Director | ||
Registry | Feb 2, 2021 | Change of power-of-attorney of director | ||
Registry | Feb 2, 2021 | Resignation of one Director | ||
Registry | Feb 2, 2021 | Resignation of one Trustee | ||
Registry | Feb 2, 2021 | Amended statutes | ||
Registry | Dec 4, 2020 | Nov 1, 2020 | Appointment of a man as Director | |
Registry | Oct 31, 2020 | Resignation of one Director | ||
Registry | Oct 21, 2020 | Appointment of a person as Director | ||
Registry | Oct 21, 2020 | Resignation of one Director | ||
Registry | Oct 21, 2020 | Appointment of a person as Trustee | ||
Registry | Oct 21, 2020 | Resignation of one Trustee | ||
Financials | Sep 21, 2020 | Filing of financial statement 2019 | ||
Registry | Jan 1, 2020 | Resignation of one Director | ||
Registry | Oct 25, 2019 | Appointment of a man as Director | ||
Registry | Mar 20, 2019 | Resignation of one Director | ||
Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
Financials | Jul 3, 2018 | Filing of financial statement 2017 | ||
Registry | Oct 10, 2017 | Appointment of a man as Director | ||
Registry | Oct 9, 2017 | Appointment of a man as Director 59896... | ||
Registry | Oct 9, 2017 | Resignation of one Trustee | ||
Registry | Oct 9, 2017 | Amended statutes | ||
Registry | Apr 10, 2017 | Appointment of a person as Director | ||
Registry | Apr 10, 2017 | Resignation of one Director | ||
Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
Financials | May 23, 2016 | Filing of financial statement 2015 | ||
Financials | Jun 16, 2015 | Filing of financial statement 2014 | ||
Registry | Oct 22, 2014 | Appointment of a person as Trustee | ||
Registry | Mar 4, 2014 | Appointment of a person as Director | ||
Registry | Mar 4, 2014 | Change of power-of-attorney of director | ||
Registry | Feb 11, 2014 | Resignation of one Director | ||
Registry | Feb 11, 2014 | Change of power-of-attorney of director | ||
Registry | Feb 5, 2014 | Appointment of a person as Director | ||
Registry | Feb 5, 2014 | Feb 3, 2014 | Incorporation of company | |
Registry | Feb 4, 2014 | Appointment of a person as Director |