Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 09112711 |
| Universal Entity Code | 7440-3904-7113-1635 |
| Record last updated | Tuesday, November 14, 2023 12:17:49 AM UTC |
| Official Address | Ratio 16 Gemeente Duiven There are 86 companies registered at this street |
| Locality | Gemeente Duiven |
| Region | Provincie Gelderland |
| Postal Code | 6921RW |
| Website | http://www.rvgrealestate.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 13, 2023 | Strike off | ||
| Registry | Nov 13, 2023 | Nov 10, 2023 | Dissolution by decision of the general meeting | |
| Financials | Nov 9, 2023 | Filing of financial statement 2022 | | |
| Registry | May 25, 2023 | Nov 30, 2022 | Appointment of a man as Liquidator | |
| Registry | May 25, 2023 | Nov 30, 2022 | Resignation of one Director | |
| Registry | May 25, 2023 | May 24, 2023 | Other filings | |
| Registry | May 25, 2023 | Nov 30, 2022 | Dissolution by decision of the general meeting | |
| Financials | May 15, 2023 | Filing of financial statement 2022 | | |
| Financials | Apr 3, 2023 | Filing of financial statement 2022 9112... | | |
| Financials | Dec 12, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 8, 2022 | Filing of financial statement 2021 9112... | | |
| Financials | Nov 28, 2022 | Filing of financial statement 2021 | | |
| Financials | Oct 31, 2022 | Filing of financial statement 2021 9112... | | |
| Financials | Sep 30, 2022 | Filing of financial statement 2021 | | |
| Financials | Jun 28, 2022 | Filing of financial statement 2020 | | |
| Registry | Feb 4, 2022 | Feb 2, 2022 | Appointment of a woman | |
| Registry | Feb 4, 2022 | Feb 2, 2022 | Incorporation of company | |
| Financials | Dec 15, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 11, 2021 | Filing of financial statement 2020 9112... | | |
| Registry | Jul 26, 2021 | Jul 23, 2021 | Appointment of a man as Director | |
| Registry | Jul 26, 2021 | Jul 23, 2021 | Incorporation of company | |
| Registry | Apr 14, 2021 | Apr 6, 2021 | Appointment of a man as Director | |
| Registry | Apr 14, 2021 | Apr 6, 2021 | Resignation of one Director | |
| Financials | Apr 1, 2021 | Filing of financial statement 2020 | | |
| Registry | Jul 13, 2020 | Jul 10, 2020 | Appointment of a man as Director | |
| Registry | Jul 13, 2020 | Jul 10, 2020 | Incorporation of company | |
| Registry | Jun 23, 2020 | Jun 22, 2020 | Appointment of a man as Director | |
| Registry | Jun 23, 2020 | Jun 22, 2020 | Incorporation of company | |
| Financials | Jun 22, 2020 | Filing of financial statement 2019 | | |
| Financials | Apr 10, 2020 | Filing of financial statement 2019 9112... | | |
| Registry | Feb 12, 2020 | Feb 11, 2020 | Appointment of a person as Director | |
| Registry | Feb 12, 2020 | Feb 11, 2020 | Resignation of one Director | |
| Registry | Oct 25, 2019 | Oct 24, 2019 | Appointment of a man as Director | |
| Registry | Oct 25, 2019 | Oct 24, 2019 | Incorporation of company | |
| Registry | Sep 18, 2019 | Sep 16, 2019 | Appointment of a man as Director | |
| Registry | Sep 18, 2019 | Sep 16, 2019 | Incorporation of company | |
| Financials | Aug 6, 2019 | Filing of financial statement 2018 | | |
| Registry | May 15, 2019 | May 13, 2019 | Appointment of a man as Director | |
| Registry | May 15, 2019 | May 13, 2019 | Incorporation of company | |
| Financials | May 7, 2019 | Filing of financial statement 2018 | | |
| Financials | Jan 1, 2019 | Filing of financial statement 2017 | ||
| Registry | Dec 25, 2018 | Dec 17, 2018 | Change of power-of-attorney of director | |
| Registry | Dec 14, 2018 | Dec 10, 2018 | Resignation of one Director | |
| Registry | Dec 14, 2018 | Dec 10, 2018 | Resignation of one Director 9112... | |
| Registry | Feb 22, 2018 | Appointment of a man as Director | ||
| Registry | Feb 22, 2018 | Incorporation of company | ||
| Financials | Jul 3, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 21, 2016 | Filing of financial statement 2015 | ||
| Registry | Jan 29, 2016 | Jan 20, 2016 | Appointment of a person as Director | |
| Registry | Jan 29, 2016 | Jan 20, 2016 | Appointment of a person as Director 9112... | |
| Registry | Jan 29, 2016 | Jan 20, 2016 | Resignation of one Director | |
| Registry | Jan 29, 2016 | Jan 20, 2016 | Resignation of one Director 9112... | |
| Financials | Sep 4, 2015 | Filing of financial statement 2014 | ||
| Financials | Nov 5, 2014 | Filing of financial statement 2013 | ||
| Financials | Feb 7, 2014 | Filing of financial statement 2012 | ||
| Registry | Dec 10, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 9, 2013 | Amended statutes | ||
| Financials | Dec 31, 2012 | Filing of financial statement 2011 | ||
| Financials | Jan 5, 2012 | Filing of financial statement 2010 | ||
| Financials | Feb 1, 2011 | Filing of financial statement 2009 | ||
| Registry | Oct 7, 2010 | Sep 14, 2010 | Appointment of a man as Director | |
| Registry | Oct 7, 2010 | Sep 14, 2010 | Resignation of one Director | |
| Financials | Feb 9, 2010 | Filing of financial statement 2008 | ||
| Registry | Dec 21, 2009 | Dec 11, 2009 | Appointment of a person as Director | |
| Registry | Dec 21, 2009 | Dec 11, 2009 | Resignation of one Director | |
| Registry | Dec 21, 2009 | Dec 11, 2009 | Appointment of a person as Director | |
| Registry | Dec 21, 2009 | Dec 11, 2009 | Resignation of one Director | |
| Registry | Jul 7, 2009 | Jun 23, 2009 | Appointment of a man as Director | |
| Registry | Jul 7, 2009 | Jun 23, 2009 | Resignation of one Director | |
| Registry | Apr 2, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 31, 2009 | Amended statutes | ||
| Financials | Oct 14, 2008 | Filing of financial statement 2007 | ||
| Registry | Jul 21, 2008 | Amended statutes | ||
| Financials | Dec 31, 2007 | Filing of financial statement 2006 | ||
| Registry | Aug 15, 2006 | Modification of paid-up capital |
