Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 57746141 |
| Universal Entity Code | 6425-7314-9801-5974 |
| Record last updated | Thursday, December 14, 2023 12:18:44 AM UTC |
| Official Address | Conradstraat Unit 38 Rotterdam There are 80 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3013AP |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 13, 2023 | Dec 1, 2023 | Appointment of a man as Director | |
| Registry | Dec 13, 2023 | Sep 1, 2023 | Resignation of one Director | |
| Registry | Jul 24, 2023 | Jun 27, 2023 | Resignation of one Director 57746... | |
| Registry | Jul 24, 2023 | Jun 27, 2023 | Appointment of a woman | |
| Financials | Apr 24, 2023 | Filing of financial statement 2022 | | |
| Registry | Jul 28, 2022 | Jul 26, 2022 | Appointment of a person as Director | |
| Registry | Jul 28, 2022 | Jul 26, 2022 | Resignation of one Director | |
| Financials | Apr 11, 2022 | Filing of statement of subsidiary company 2021 | ||
| Financials | May 28, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 4, 2019 | Filing of financial statement 2018 | | |
| Registry | Dec 28, 2018 | Dec 10, 2018 | Appointment of a man as Director | |
| Registry | Jul 4, 2018 | Jul 2, 2018 | Resignation of one Director | |
| Registry | May 21, 2018 | Change of name | | |
| Financials | Apr 23, 2018 | Filing of financial statement 2017 | ||
| Financials | Mar 23, 2017 | Filing of financial statement 2016 | ||
| Financials | May 3, 2016 | Filing of financial statement 2015 | ||
| Registry | Feb 8, 2016 | Jan 1, 2016 | Appointment of a person as Director | |
| Registry | Feb 8, 2016 | Jan 1, 2016 | Resignation of one Director | |
| Financials | Jun 22, 2015 | Filing of financial statement 2014 | ||
| Registry | May 6, 2015 | Apr 1, 2015 | Resignation of one Trustee | |
| Registry | May 6, 2015 | Apr 1, 2015 | Resignation of one Trustee 57746... | |
| 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 | |
| Financials | May 26, 2014 | Filing of financial statement 2013 | ||
| Registry | May 20, 2014 | May 12, 2014 | Appointment of a man as Director | |
| Registry | Apr 4, 2014 | Mar 17, 2014 | Appointment of a man as Director 57746... | |
| Registry | Apr 4, 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 3, 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 |
