Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 27165519 |
| Universal Entity Code | 1013-5472-9872-5059 |
| Record last updated | Wednesday, March 12, 2025 5:20:44 PM UTC |
| Official Address | Kabelhof, 10 Rotterdam There are 6 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3072WJ |
| Sector | Wholesale of computers, peripherals and software |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Mar 28, 2023 | Filing of financial statement 2022 | | |
| Registry | Oct 5, 2022 | Oct 3, 2022 | Appointment of a person as Director | |
| Registry | Oct 5, 2022 | Oct 3, 2022 | Resignation of one Director | |
| Financials | Sep 7, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 21, 2021 | Filing of financial statement 2020 | | |
| Registry | Dec 4, 2019 | Dec 3, 2019 | Appointment of a person as Director | |
| Registry | Dec 4, 2019 | Dec 3, 2019 | Incorporation of company | |
| Registry | Dec 28, 2015 | Strike off | ||
| Registry | Sep 29, 2015 | Sep 28, 2015 | Other filings | |
| Financials | Sep 9, 2015 | Filing of financial statement 2011 | ||
| Financials | Sep 9, 2015 | Filing of financial statement 2015 | ||
| Registry | Dec 3, 2012 | Change of name | | |
| Financials | May 9, 2012 | Filing of financial statement 2010 | ||
| Registry | Jan 9, 2012 | Dec 31, 2011 | Appointment of a man as Liquidator | |
| Registry | Jan 9, 2012 | Dec 31, 2011 | Resignation of one Director | |
| Registry | Jan 9, 2012 | Dec 31, 2011 | Resignation of one Director 27165... | |
| Registry | Jan 9, 2012 | Dec 31, 2011 | Dissolution by decision of the general meeting | |
| Financials | Dec 29, 2010 | Filing of financial statement 2009 | ||
| Registry | Mar 19, 2010 | Change of name | | |
| Financials | Aug 3, 2009 | Filing of financial statement 2007 | ||
| Financials | Jun 18, 2009 | Filing of financial statement 2007 27165... | ||
| Financials | Apr 14, 2008 | Filing of financial statement 2006 | ||
| Financials | Nov 30, 2007 | Filing of financial statement 2006 27165... | ||
| Registry | Nov 7, 2007 | Oct 2, 2007 | Appointment of a man as Director | |
| Registry | Nov 7, 2007 | Sep 28, 2007 | Resignation of a woman | |
| Registry | Oct 9, 2007 | Oct 1, 2007 | Change of power-of-attorney of director | |
| Registry | Oct 9, 2007 | Oct 1, 2007 | Change of power-of-attorney of director 27165... | |
| Registry | Oct 9, 2007 | Oct 1, 2007 | Change of power-of-attorney of director | |
| Registry | Oct 9, 2007 | Oct 1, 2007 | Change of power-of-attorney of director 27165... | |
| Registry | Oct 9, 2007 | Oct 1, 2007 | Change of power-of-attorney of director | |
| Registry | Oct 1, 2007 | Amended statutes | ||
| Financials | Jul 26, 2007 | Filing of financial statement 2005 | ||
| Registry | Jun 13, 2007 | May 24, 2007 | Appointment of a woman | |
| Registry | Jun 13, 2007 | May 24, 2007 | Appointment of a man as Director | |
| Registry | Jun 13, 2007 | May 24, 2007 | Appointment of a man as Director 27165... | |
| Registry | Jun 13, 2007 | Oct 17, 2006 | Resignation of one Director | |
| Registry | Jun 13, 2007 | Oct 17, 2006 | Resignation of a woman | |
| Financials | Oct 27, 2006 | Filing of financial statement 2005 | ||
| Financials | Jul 20, 2006 | Filing of financial statement 2004 |
