Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 64813916 |
| Universal Entity Code | 9358-1361-3448-9572 |
| Record last updated | Tuesday, December 19, 2023 1:07:35 AM UTC |
| Official Address | Waalhaven O.Z. 81 Rotterdam There are 101 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3087BM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 18, 2023 | Dec 15, 2023 | Strike off | |
| Registry | Dec 18, 2023 | Mergers and splits | | |
| Registry | Oct 31, 2023 | Mergers and splits 64813... | | |
| Registry | Jul 15, 2022 | Jul 13, 2022 | Resignation of one Director | |
| Financials | Jul 11, 2022 | Filing of financial statement 2021 | | |
| Financials | Aug 23, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 26, 2021 | Filing of financial statement 2020 64813... | | |
| Financials | Jul 6, 2020 | Filing of financial statement 2019 | | |
| Financials | Sep 13, 2019 | Filing of financial statement 2018 | | |
| Financials | Jun 27, 2018 | Filing of financial statement 2017 | ||
| Financials | Sep 26, 2017 | Filing of financial statement 2016 | ||
| Financials | Sep 15, 2016 | Filing of financial statement 2015 | ||
| Registry | Jul 25, 2016 | Modification of subscribed and paid-up capital | ||
| Financials | Jun 17, 2016 | Filing of financial statement 2015 | ||
| Registry | Apr 14, 2016 | Apr 13, 2016 | Resignation of 2 people: one Director | |
| Registry | Apr 14, 2016 | Apr 13, 2016 | Resignation of one Director | |
| Registry | Apr 12, 2016 | Apr 8, 2016 | Resignation of one Trustee | |
| Registry | Mar 18, 2016 | Modification of paid-up capital | ||
| Registry | Dec 28, 2015 | Appointment of a person as Director | ||
| Registry | Dec 28, 2015 | Appointment of a man as Director | ||
| Registry | Dec 28, 2015 | Appointment of a man as Director 34286... | ||
| Registry | Dec 28, 2015 | Appointment of a person as Director | ||
| Registry | Dec 28, 2015 | Incorporation of company | ||
| Registry | Dec 23, 2015 | Change of name | | |
| Financials | Aug 7, 2015 | Filing of financial statement 2014 | ||
| Registry | Apr 15, 2015 | Change of name | | |
| Registry | Apr 1, 2015 | Jan 1, 2015 | Resignation of one Director | |
| Registry | Mar 20, 2015 | Feb 1, 2015 | Appointment of a man as Director | |
| Registry | Mar 20, 2015 | Jan 1, 2015 | Appointment of a man as Director 34286... | |
| Financials | Jan 7, 2015 | Filing of financial statement 2013 | ||
| Financials | Jun 19, 2013 | Filing of financial statement 2012 | ||
| Registry | Jan 30, 2013 | Jan 1, 2013 | Appointment of a man as Trustee | |
| Financials | May 23, 2012 | Filing of financial statement 2011 | ||
| Financials | Jul 6, 2011 | Filing of financial statement 2010 | ||
| Registry | Sep 14, 2010 | Sep 9, 2010 | Change of name, headquarters and legal form | |
| Financials | Jul 15, 2010 | Filing of financial statement 2009 | ||
| Registry | Apr 14, 2010 | Mar 11, 2010 | Appointment of a man as Director | |
| Registry | Apr 14, 2010 | Mar 11, 2010 | Appointment of a person as Director | |
| Financials | Jun 17, 2009 | Filing of financial statement 2008 | ||
| Financials | Feb 10, 2009 | Filing of financial statement 2007 | ||
| Registry | Aug 1, 2008 | Modification of paid-up capital | ||
| Registry | Nov 1, 2007 | Appointment of a person as Director | ||
| Registry | Nov 1, 2007 | Incorporation of company |
