Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 59000198 |
| Universal Entity Code | 5382-8067-8070-7179 |
| Record last updated | Monday, October 9, 2023 11:46:11 PM 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 | Oct 9, 2023 | Sep 1, 2023 | Appointment of a person as Director | |
| Registry | Oct 9, 2023 | Sep 1, 2023 | Resignation of one Director | |
| Registry | Jul 24, 2023 | Jun 27, 2023 | Resignation of one Director 59000... | |
| Registry | Jul 24, 2023 | Jun 27, 2023 | Appointment of a woman | |
| Financials | Apr 24, 2023 | Filing of financial statement 2022 | | |
| Registry | Jul 27, 2022 | Jul 26, 2022 | Appointment of a person as Director | |
| Registry | Jul 27, 2022 | Jul 26, 2022 | Resignation of one Director | |
| Financials | Apr 4, 2022 | Filing of financial statement 2021 | | |
| Financials | Apr 21, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 13, 2019 | Filing of financial statement 2018 | | |
| Registry | Dec 14, 2018 | Dec 10, 2018 | Appointment of a man as Director | |
| Registry | Jul 4, 2018 | Jul 2, 2018 | Resignation of one Director | |
| Financials | Jun 5, 2018 | Filing of financial statement 2017 | ||
| Registry | May 18, 2018 | Change of name | | |
| Financials | Sep 5, 2017 | Filing of financial statement 2016 | ||
| Financials | May 18, 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 | May 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 59000... | |
| 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 59000... | |
| Registry | Nov 27, 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 59000... | |
| Registry | Apr 4, 2014 | Mar 17, 2014 | Appointment of a man as Director | |
| 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 | Feb 17, 2014 | Modification of paid-up capital | ||
| Registry | Jan 3, 2014 | Jan 1, 2014 | Appointment of a woman | |
| Registry | Jan 3, 2014 | Jan 1, 2014 | Resignation of one Director | |
| Registry | Nov 8, 2013 | Nov 1, 2013 | Appointment of a man as Trustee | |
| Registry | Oct 17, 2013 | Appointment of a man as Director | ||
| Registry | Oct 17, 2013 | Appointment of a man as Director 59000... | ||
| Registry | Oct 17, 2013 | Appointment of a man as Director | ||
| Registry | Oct 17, 2013 | Appointment of a person as Director | ||
| Registry | Oct 17, 2013 | Incorporation of company |
