Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27163925 |
| Universal Entity Code | 8711-6136-6433-5599 |
| Record last updated | Wednesday, November 2, 2016 2:14:28 AM UTC |
| Official Address | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 23, 2013 | Jan 22, 2013 | Strike off | |
| Registry | Jan 23, 2013 | Mergers and splits | | |
| Registry | Dec 14, 2012 | Mergers and splits 27163... | | |
| Registry | Nov 23, 2012 | Mergers and splits | | |
| Registry | Sep 28, 2012 | Mergers and splits 27163... | | |
| Registry | Jun 1, 2012 | May 30, 2012 | Other filings | |
| Financials | May 31, 2012 | Filing of financial statement 2011 | ||
| Registry | Jan 26, 2012 | Jan 23, 2012 | Other filings | |
| Financials | Jan 25, 2012 | Filing of financial statement 2010 | ||
| Registry | Apr 22, 2010 | Feb 12, 2010 | Change of power-of-attorney of director | |
| Registry | Apr 22, 2010 | Apr 12, 2010 | Resignation of one Director | |
| Registry | Feb 19, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 19, 2010 | Feb 12, 2010 | Change of name, headquarters and legal form | |
| Financials | Jan 22, 2010 | Filing of financial statement 2008 | ||
| Registry | Dec 24, 2009 | Dec 18, 2009 | Appointment of a person as Director | |
| Registry | Dec 24, 2009 | Dec 18, 2009 | Appointment of a person as Director 27163... | |
| Registry | Dec 24, 2009 | Dec 18, 2009 | Resignation of a woman | |
| Registry | Dec 24, 2009 | Dec 18, 2009 | Resignation of one Director | |
| Registry | Dec 24, 2009 | Dec 18, 2009 | Resignation of a woman | |
| Registry | Dec 24, 2009 | Dec 18, 2009 | Resignation of a woman 27163... | |
| Registry | Dec 24, 2009 | Dec 18, 2009 | Resignation of one Trustee | |
| Registry | Dec 24, 2009 | Dec 18, 2009 | Resignation of one Trustee 27163... | |
| Financials | Nov 9, 2009 | Filing of financial statement 2006 | ||
| Registry | Mar 27, 2009 | Mar 12, 2009 | Appointment of a woman | |
| Registry | Mar 27, 2009 | Mar 12, 2009 | Resignation of one Director | |
| Registry | Mar 18, 2009 | Mar 5, 2009 | Appointment of a man as Director | |
| Registry | Jan 8, 2009 | Jan 1, 2009 | Resignation of one Director | |
| Financials | Jan 24, 2007 | Filing of financial statement 2005 | ||
| Registry | Nov 14, 2006 | Nov 6, 2006 | Appointment of a woman | |
| Registry | Nov 14, 2006 | Nov 6, 2006 | Resignation of one Director | |
| Registry | Aug 22, 2006 | Jul 3, 2006 | Two appointments: 2 men | |
| Registry | Aug 1, 2006 | Jul 3, 2006 | Resignation of a woman | |
| Registry | Aug 1, 2006 | Jul 3, 2006 | Resignation of one Director |
