Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 27269007 |
| Universal Entity Code | 3360-3041-7065-3300 |
| Record last updated | Friday, August 30, 2024 4:49:29 PM UTC |
| Official Address | Weena 505 Rotterdam There are 664 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3013AL |
| Sector | Wholesale trade services of mineral oil products (other than fuels) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Aug 21, 2023 | Filing of financial statement 2022 | | |
| Financials | Aug 8, 2023 | Jul 20, 2023 | Filing of consolidated financial statement datum deponering: 20-07-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 8, 2023 | Jul 20, 2023 | Filing of consolidated financial statement datum deponering: 20-07-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). 27269... | |
| Registry | Jul 26, 2023 | Jun 30, 2023 | Appointment of a woman | |
| Registry | Jul 26, 2023 | Jun 30, 2023 | Resignation of one Director | |
| Registry | Nov 3, 2022 | Oct 1, 2022 | Appointment of a man as Director | |
| Registry | Oct 14, 2022 | Oct 1, 2022 | Resignation of one Director | |
| Registry | May 17, 2022 | Strike off | ||
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Nov 12, 2021 | Oct 1, 2021 | Resignation of one Director | |
| Financials | Sep 29, 2021 | Filing of financial statement 2020 | | |
| Registry | Aug 4, 2021 | Aug 1, 2021 | Appointment of a woman | |
| Registry | Aug 4, 2021 | Aug 1, 2021 | Resignation of a woman | |
| Financials | Nov 25, 2020 | Filing of financial statement 2019 | | |
| Registry | Sep 26, 2019 | Sep 6, 2019 | Appointment of a man as Director | |
| Registry | Sep 26, 2019 | Sep 6, 2019 | Resignation of a woman | |
| Financials | Aug 16, 2019 | Filing of financial statement 2018 | | |
| Registry | Apr 16, 2019 | Apr 8, 2019 | Appointment of a woman | |
| Registry | Apr 16, 2019 | Apr 8, 2019 | Resignation of one Director | |
| Financials | Dec 21, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 30, 2017 | Filing of financial statement 2016 | ||
| Registry | Feb 14, 2017 | Jan 31, 2017 | Resignation of one Director | |
| Financials | Dec 30, 2016 | Filing of financial statement 2015 | ||
| Registry | Dec 29, 2016 | Dec 1, 2016 | Resignation of one Director | |
| Registry | Jul 25, 2016 | Jul 8, 2016 | Appointment of a woman | |
| Registry | Jul 8, 2016 | Jul 5, 2016 | Resignation of a woman | |
| Registry | Jul 8, 2016 | Jun 30, 2016 | Resignation of one Director | |
| Financials | Dec 1, 2015 | Filing of financial statement 2014 | ||
| Registry | Sep 22, 2015 | Sep 17, 2015 | Appointment of a woman | |
| Registry | Sep 22, 2015 | Sep 17, 2015 | Resignation of one Director | |
| Financials | Oct 1, 2014 | Filing of financial statement 2013 | ||
| Registry | Mar 4, 2014 | Mar 1, 2014 | Appointment of a man as Director | |
| Registry | Mar 4, 2014 | Mar 1, 2014 | Resignation of one Director | |
| Financials | Jul 15, 2013 | Filing of financial statement 2012 | ||
| Registry | May 20, 2013 | May 1, 2013 | Appointment of a man as Director | |
| Registry | May 20, 2013 | May 1, 2013 | Resignation of one Director | |
| Financials | Nov 5, 2012 | Filing of financial statement 2011 | ||
| Registry | Sep 14, 2012 | Sep 1, 2012 | Resignation of a woman | |
| Registry | Sep 14, 2012 | Sep 1, 2012 | Appointment of a person as Director | |
| Registry | Jul 11, 2012 | Jul 1, 2012 | Appointment of a man as Director | |
| Registry | Jul 11, 2012 | Jul 1, 2012 | Resignation of one Director | |
| Registry | Jun 15, 2012 | May 25, 2012 | Appointment of a man as Director | |
| Registry | Jun 15, 2012 | May 25, 2012 | Resignation of one Director | |
| Financials | Aug 25, 2011 | Filing of financial statement 2010 | ||
| Registry | Apr 13, 2011 | Apr 11, 2011 | Appointment of a man as Director | |
| Registry | Mar 30, 2011 | Mar 28, 2011 | Appointment of a man as Director 27269... | |
| Registry | Mar 30, 2011 | Mar 28, 2011 | Resignation of one Director | |
| Financials | Oct 28, 2010 | Filing of financial statement 2009 | ||
| Financials | Jan 19, 2010 | Filing of financial statement 2008 | ||
| Registry | Oct 12, 2009 | Sep 17, 2009 | Appointment of a woman | |
| Registry | Oct 12, 2009 | Sep 17, 2009 | Resignation of one Director | |
| Registry | Mar 10, 2009 | Jan 30, 2009 | Three appointments: a person and 2 men | |
| Registry | Feb 16, 2009 | Jan 30, 2009 | Resignation of one Director | |
| Financials | Aug 4, 2008 | Filing of financial statement 2007 | ||
| Financials | Jul 26, 2007 | Filing of financial statement 2006 | ||
| Registry | Jun 12, 2007 | Jun 6, 2007 | Appointment of a person as Director | |
| Registry | Jun 12, 2007 | Jun 6, 2007 | Resignation of one Director | |
| Registry | Jun 12, 2007 | Jun 6, 2007 | Appointment of a man as Director | |
| Registry | Jan 4, 2007 | Dec 8, 2006 | Appointment of a person as Director | |
| Financials | Dec 4, 2006 | Filing of financial statement 2005 | ||
| Financials | Aug 8, 2006 | Filing of financial statement 2004 | ||
| Registry | Mar 6, 2006 | Feb 22, 2006 | Resignation of one Director | |
| Registry | Mar 6, 2006 | Feb 22, 2006 | Appointment of a person as Director |
