Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 57746370 |
| Universal Entity Code | 2523-3771-5697-4019 |
| Record last updated | Thursday, February 6, 2025 11:23:40 AM UTC |
| Official Address | Conradstraat 38 Rotterdam There are 38 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3013AP |
| Sector | OIL EXTRACTION |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 21, 2015 | Dec 15, 2015 | Dissolution by decision of the general meeting | |
| Registry | Dec 21, 2015 | Strike off | ||
| Registry | May 6, 2015 | Apr 1, 2015 | Resignation of one Trustee | |
| Registry | May 6, 2015 | Apr 1, 2015 | Resignation of one Trustee 57746... | |
| Financials | Apr 29, 2015 | Filing of financial statement 2014 | ||
| Registry | Apr 27, 2015 | Apr 16, 2015 | Appointment of a man as Director | |
| Registry | Apr 27, 2015 | Apr 16, 2015 | Change of power-of-attorney of director | |
| Registry | Apr 27, 2015 | Apr 16, 2015 | Resignation of one Director | |
| Registry | Apr 27, 2015 | Apr 16, 2015 | Resignation of one Director 57746... | |
| Registry | Oct 13, 2014 | Oct 8, 2014 | Resignation of one Director | |
| Registry | Sep 2, 2014 | Aug 29, 2014 | Resignation of a woman | |
| Registry | Jul 31, 2014 | Jul 28, 2014 | Appointment of a man as Director | |
| Registry | May 20, 2014 | May 12, 2014 | Appointment of a man as Director 57746... | |
| Financials | May 2, 2014 | Filing of financial statement 2013 | ||
| Registry | Mar 24, 2014 | Mar 17, 2014 | Appointment of a man as Director | |
| Registry | Mar 24, 2014 | Mar 17, 2014 | Resignation of one Director | |
| Registry | Mar 6, 2014 | Feb 25, 2014 | Appointment of a man as Trustee | |
| Registry | Jan 3, 2014 | Jan 1, 2014 | Appointment of a woman | |
| Registry | Jan 3, 2014 | Jan 1, 2014 | Resignation of one Director | |
| Registry | Oct 31, 2013 | Amended statutes | ||
| Registry | Oct 1, 2013 | Sep 28, 2013 | Appointment of a man as Director | |
| Registry | Oct 1, 2013 | Sep 28, 2013 | Resignation of a woman | |
| Registry | Jul 2, 2013 | Jun 28, 2013 | Appointment of a man as Trustee | |
| Registry | Apr 23, 2013 | Modification of paid-up capital | ||
| Registry | Apr 18, 2013 | Appointment of a person as Director | ||
| Registry | Apr 18, 2013 | Appointment of a man as Director | ||
| Registry | Apr 18, 2013 | Appointment of a man as Director 57746... | ||
| Registry | Apr 18, 2013 | Appointment of a woman | ||
| Registry | Apr 18, 2013 | Incorporation of company |
