Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 54391563 |
| Universal Entity Code | 5799-2294-2871-6726 |
| Record last updated | Thursday, December 21, 2023 1:02:37 AM UTC |
| Official Address | Hoofdweg 258 Rotterdam There are 121 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3067GJ |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 20, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 20, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 20, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 20, 2022 | Filing of financial statement 2022 | | |
| Registry | Sep 12, 2022 | Sep 1, 2022 | Resignation of one Director | |
| Registry | Aug 25, 2022 | Jul 1, 2022 | Appointment of a man as Director | |
| Registry | Jun 6, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 17, 2022 | Modification of subscribed and paid-up capital 54391... | ||
| Financials | Dec 16, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 16, 2021 | Filing of financial statement 2021 | | |
| Financials | Dec 22, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 22, 2020 | Filing of financial statement 2020 | | |
| Registry | Feb 13, 2020 | Feb 1, 2020 | Resignation of one Director | |
| Registry | Dec 10, 2019 | Oct 7, 2019 | Appointment of a man as Director | |
| Financials | Dec 17, 2018 | Filing of statement of subsidiary company 2018 | ||
| Financials | Jul 3, 2018 | Special situation of financial statement | ||
| Registry | Feb 16, 2018 | Feb 14, 2018 | Amended statutes | |
| Registry | Dec 28, 2017 | Change of name | | |
| Financials | Dec 13, 2017 | Filing of statement of subsidiary company 2017 | ||
| Financials | Dec 12, 2016 | Filing of statement of subsidiary company 2016 | ||
| Financials | Jan 7, 2016 | Filing of statement of subsidiary company 2015 | ||
| Financials | Jun 9, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Oct 30, 2014 | Apr 1, 2014 | Resignation of one Director | |
| Financials | Mar 28, 2013 | Special situation of financial statement | ||
| Registry | Jan 10, 2012 | Appointment of a man as Director | ||
| Registry | Jan 10, 2012 | Appointment of a man as Director 54391... | ||
| Registry | Jan 10, 2012 | Incorporation of company |
