Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24302144 |
| Universal Entity Code | 0498-9646-4012-5982 |
| Record last updated | Saturday, December 19, 2020 12:25:03 AM UTC |
| Official Address | Wytemaweg 80 Rotterdam There are 5 companies registered at this street |
| Postal Code | 3015CN |
| Website | http://www.sophia-bv.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 18, 2020 | Dec 15, 2020 | Dissolution by decision of the general meeting | |
| Registry | Dec 18, 2020 | Strike off | ||
| Financials | Apr 21, 2020 | Filing of financial statement 2019 | | |
| Financials | May 29, 2019 | Filing of financial statement 2018 | | |
| Registry | Apr 8, 2019 | Oct 25, 2018 | Appointment of a man as Commissioner | |
| Registry | Apr 8, 2019 | Oct 25, 2018 | Resignation of one Commissioner | |
| Financials | May 29, 2018 | Filing of financial statement 2017 | ||
| Registry | Feb 7, 2018 | Jan 29, 2018 | Appointment of a woman | |
| Registry | Feb 7, 2018 | Jan 29, 2018 | Resignation of one Trustee | |
| Registry | Dec 14, 2017 | Oct 26, 2017 | Resignation of one Commissioner | |
| Financials | Jun 3, 2016 | Filing of financial statement 2015 | ||
| Financials | Mar 31, 2016 | Filing of financial statement 2014 | ||
| Registry | Jan 7, 2016 | Oct 15, 2015 | Appointment of a man as Director | |
| Registry | Jan 7, 2016 | Oct 15, 2015 | Resignation of one Director | |
| Registry | Jul 31, 2015 | May 18, 2015 | Appointment of a woman | |
| Registry | Jul 31, 2015 | May 18, 2015 | Resignation of one Trustee | |
| Registry | Apr 15, 2015 | Apr 15, 2014 | Appointment of a man as Commissioner | |
| Registry | Apr 15, 2015 | Apr 15, 2014 | Resignation of a woman | |
| Registry | Oct 21, 2014 | Sep 22, 2014 | Appointment of a man as Trustee | |
| Registry | Oct 21, 2014 | Sep 22, 2014 | Resignation of a woman | |
| Financials | Jul 16, 2014 | Filing of financial statement 2013 | ||
| Registry | Jun 12, 2014 | May 5, 2014 | Appointment of a man as Commissioner | |
| Registry | Jun 12, 2014 | May 5, 2014 | Resignation of one Commissioner | |
| Registry | Apr 28, 2014 | Mar 4, 2014 | Appointment of a man as Director | |
| Registry | Apr 28, 2014 | Mar 4, 2014 | Resignation of one Director | |
| Registry | Dec 31, 2013 | Change of name | | |
| Financials | Jul 4, 2013 | Filing of financial statement 2012 | ||
| Registry | Mar 19, 2013 | Jan 1, 2013 | Appointment of a woman | |
| Registry | Mar 19, 2013 | Jan 1, 2013 | Resignation of one Commissioner | |
| Registry | Sep 14, 2012 | Jan 2, 2011 | Resignation of a woman | |
| Registry | Sep 14, 2012 | Jan 2, 2011 | Change of power-of-attorney of director | |
| Registry | Sep 14, 2012 | Jan 2, 2011 | Appointment of a woman | |
| Financials | Jul 11, 2012 | Filing of financial statement 2011 | ||
| Registry | Jun 15, 2012 | Nov 1, 2011 | Appointment of a man as Commissioner | |
| Registry | Jun 15, 2012 | Nov 1, 2011 | Appointment of a man as Commissioner 24302... | |
| Financials | Nov 14, 2011 | Filing of financial statement 2010 | ||
| Registry | May 24, 2011 | Jan 1, 2011 | Appointment of a woman | |
| Registry | May 24, 2011 | Jan 1, 2011 | Change of power-of-attorney of director | |
| Registry | May 24, 2011 | Jan 1, 2011 | Resignation of a woman | |
| Registry | May 24, 2011 | Jan 1, 2011 | Resignation of one Commissioner | |
| Registry | May 24, 2011 | Jan 1, 2011 | Resignation of one Commissioner 24302... | |
| Financials | Dec 7, 2010 | Filing of financial statement 2009 | ||
| Registry | Jun 28, 2010 | Jun 1, 2010 | Resignation of a woman | |
| Financials | Mar 15, 2010 | Filing of financial statement 2008 | ||
| Financials | Oct 9, 2008 | Filing of financial statement 2007 | ||
| Financials | Feb 28, 2008 | Filing of financial statement 2006 | ||
| Registry | Mar 9, 2007 | Feb 1, 2007 | Appointment of a man as Commissioner | |
| Registry | Mar 9, 2007 | Nov 1, 2006 | Resignation of one Commissioner | |
| Financials | Sep 20, 2006 | Filing of financial statement 2005 | ||
| Registry | Aug 7, 2006 | Jun 1, 2006 | Appointment of a man as Commissioner | |
| Registry | Jul 10, 2006 | Jan 1, 2006 | Appointment of a woman | |
| Registry | Apr 28, 2006 | Amended statutes |
