Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 34269497 |
| Universal Entity Code | 2393-2759-0256-7837 |
| Record last updated | Tuesday, December 31, 2024 8:32:16 PM UTC |
| Official Address | Mathenesserlaan, 231 Rotterdam There are 88 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3021HB |
| Sector | Fixed asset investment vehicles |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 13, 2017 | Dec 23, 2016 | Amended statutes | |
| Registry | Feb 9, 2017 | Strike off | ||
| Registry | Dec 26, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 28, 2016 | Jun 27, 2016 | Other filings | |
| Financials | Jun 28, 2016 | Filing of financial statement 2015 | ||
| Registry | Jun 27, 2016 | Jun 1, 2016 | Appointment of a person as Director | |
| Registry | Jun 27, 2016 | May 31, 2016 | Resignation of one Director | |
| Financials | May 31, 2016 | Filing of financial statement 2014 | ||
| Registry | Aug 13, 2015 | Jan 30, 2015 | Appointment of a man as Director | |
| Registry | Aug 13, 2015 | Jan 30, 2015 | Resignation of one Director | |
| Registry | Aug 13, 2015 | Jan 30, 2015 | Resignation of one Director 34269... | |
| Financials | Jul 13, 2015 | Filing of financial statement 2013 | ||
| Registry | Nov 5, 2014 | Headquarters change | ||
| Registry | Apr 1, 2014 | Mar 15, 2014 | Resignation of one Director | |
| Registry | Feb 18, 2014 | Feb 17, 2014 | Appointment of a man as Director | |
| Registry | Feb 18, 2014 | Feb 17, 2014 | Resignation of one Director | |
| Registry | Feb 18, 2014 | Feb 17, 2014 | Resignation of one Director 34269... | |
| Financials | Feb 12, 2014 | Filing of financial statement 2012 | ||
| Registry | Feb 7, 2013 | Jan 31, 2013 | Appointment of a man as Director | |
| Registry | Feb 7, 2013 | Jan 31, 2013 | Appointment of a man as Director 34269... | |
| Registry | Feb 7, 2013 | Jan 31, 2013 | Appointment of a man as Director | |
| Registry | Feb 7, 2013 | Jan 30, 2013 | Resignation of one Director | |
| Registry | Feb 7, 2013 | Jan 30, 2013 | Resignation of one Director 34269... | |
| Registry | Jan 16, 2013 | Nov 13, 2012 | Resignation of one Director | |
| Financials | Dec 21, 2011 | Filing of financial statement 2010 | ||
| Financials | Jan 26, 2011 | Filing of financial statement 2009 | ||
| Financials | Jan 29, 2010 | Filing of financial statement 2008 | ||
| Registry | Jan 16, 2009 | Nov 5, 2008 | Appointment of a man as Director | |
| Registry | Jan 16, 2009 | Nov 5, 2008 | Resignation of one Director | |
| Financials | Jan 15, 2009 | Filing of financial statement 2007 | ||
| Registry | Dec 11, 2007 | Nov 29, 2007 | Change of power-of-attorney of director | |
| Registry | Dec 11, 2007 | Nov 29, 2007 | Change of power-of-attorney of director 34269... | |
| Registry | Dec 11, 2007 | Nov 29, 2007 | Change of power-of-attorney of director | |
| Registry | Dec 11, 2007 | Nov 27, 2007 | Resignation of one Director | |
| Registry | Dec 11, 2007 | Nov 29, 2007 | Change of power-of-attorney of director | |
| Registry | Dec 11, 2007 | Nov 27, 2007 | Resignation of one Director | |
| Registry | Dec 11, 2007 | Nov 27, 2007 | Resignation of one Director 34269... | |
| Registry | Dec 11, 2007 | Nov 27, 2007 | Appointment of a man as Director | |
| Registry | Dec 11, 2007 | Nov 27, 2007 | Appointment of a man as Director 34269... | |
| Registry | Dec 11, 2007 | Nov 27, 2007 | Appointment of a man as Director | |
| Registry | Dec 11, 2007 | Nov 29, 2007 | Change of power-of-attorney of director | |
| Registry | May 11, 2007 | Mar 22, 2007 | Two appointments: 2 men | |
| Registry | May 11, 2007 | Mar 22, 2007 | Two appointments: a person and a man | |
| Registry | Apr 16, 2007 | Mar 22, 2007 | Resignation of one Director | |
| Registry | Apr 16, 2007 | Mar 22, 2007 | Appointment of a man as Director | |
| Registry | Apr 16, 2007 | Mar 22, 2007 | Resignation of a woman | |
| Registry | Mar 19, 2007 | Amended statutes | ||
| Registry | Mar 19, 2007 | Incorporation of company | ||
| Registry | Mar 19, 2007 | Appointment of a woman | ||
| Registry | Mar 16, 2007 | Appointment of a man as Director | |
