Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24072680 |
| Universal Entity Code | 1603-5760-2998-7228 |
| Record last updated | Thursday, October 26, 2023 1:13:50 AM UTC |
| Official Address | Stationsweg 10 Hoek Van Holland There are 38 companies registered at this street |
| Locality | Hoek Van Holland |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3151HS |
| Website | http://www.stenaline.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 26, 2023 | Filing of financial statement 2022 | | |
| Registry | Aug 18, 2023 | Aug 15, 2023 | Resignation of one Commissioner | |
| Registry | Jun 2, 2023 | May 31, 2023 | Resignation of one Trustee | |
| Registry | Jun 2, 2023 | May 31, 2023 | Resignation of one Trustee 24072... | |
| Registry | Apr 4, 2023 | Mar 31, 2023 | Resignation of one Commissioner | |
| Registry | Mar 16, 2023 | Mar 14, 2023 | Amended statutes | |
| Registry | Dec 26, 2022 | Dec 22, 2022 | Appointment of a woman | |
| Registry | Dec 26, 2022 | Dec 22, 2022 | Appointment of a man as Commissioner | |
| Registry | Dec 26, 2022 | Dec 22, 2022 | Appointment of a man as Commissioner 24072... | |
| Registry | Dec 26, 2022 | Dec 22, 2022 | Appointment of a man as Commissioner | |
| Registry | Dec 26, 2022 | Dec 22, 2022 | Appointment of a woman | |
| Registry | Dec 26, 2022 | Dec 22, 2022 | Change of power-of-attorney of director | |
| Registry | Dec 26, 2022 | Dec 21, 2022 | Amended statutes | |
| Registry | Dec 26, 2022 | Mergers and splits | | |
| Registry | Dec 26, 2022 | Mergers and splits 24072... | | |
| Financials | Oct 19, 2022 | Oct 13, 2022 | Filing of consolidated financial statement datum deponering: 13-10-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 18, 2022 | Filing of financial statement 2021 | | |
| Registry | Sep 19, 2022 | Sep 15, 2022 | Resignation of one Trustee | |
| Registry | May 20, 2022 | May 2, 2022 | Change of power-of-attorney of director | |
| Registry | May 20, 2022 | May 2, 2022 | Resignation of a woman | |
| Registry | May 20, 2022 | Modification of subscribed and paid-up capital | ||
| Financials | Jan 12, 2022 | Jan 4, 2022 | Filing of consolidated financial statement datum deponering: 04-01-2022 boekjaar: 2020 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 12, 2022 | Filing of financial statement 2020 | | |
| Registry | Jul 12, 2021 | Jun 1, 2021 | Appointment of a man as Director | |
| Registry | Jan 27, 2021 | Jan 1, 2021 | Resignation of a woman | |
| Registry | Jan 27, 2021 | Jan 1, 2021 | Resignation of a woman 24072... | |
| Registry | Jan 6, 2021 | Oct 1, 2020 | Appointment of a man as Director | |
| Financials | Nov 30, 2020 | Filing of financial statement 2019 | | |
| Registry | Aug 18, 2020 | Jul 15, 2020 | Appointment of a man as Trustee | |
| Registry | Aug 18, 2020 | Jul 15, 2020 | Resignation of one Trustee | |
| Financials | Aug 8, 2019 | Filing of financial statement 2018 | | |
| Financials | Aug 8, 2019 | Aug 6, 2019 | Filing of consolidated financial statement datum deponering: 06-08-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 13, 2018 | Feb 7, 2014 | Appointment of a woman | |
| Financials | Jul 24, 2018 | Filing of financial statement 2017 | ||
| Registry | Jul 18, 2018 | Jul 11, 2018 | Resignation of one Director | |
| Registry | Jul 18, 2018 | Jul 11, 2018 | Resignation of a woman | |
| Registry | Jul 18, 2018 | Jul 11, 2018 | Resignation of a woman 24072... | |
| Registry | Jul 18, 2018 | Headquarters change | | |
| Financials | Dec 7, 2016 | Filing of financial statement 2015 | ||
| Financials | Oct 26, 2015 | Filing of financial statement 2014 | ||
| Financials | Dec 24, 2014 | Filing of financial statement 2013 | ||
| Registry | Mar 3, 2014 | Feb 7, 2014 | Resignation of one Director | |
| Financials | Nov 6, 2012 | Filing of financial statement 2011 | ||
| Financials | Jul 14, 2011 | Filing of financial statement 2010 | ||
| Financials | Jul 28, 2010 | Filing of financial statement 2009 | ||
| Financials | Jul 20, 2009 | Filing of financial statement 2008 | ||
| Registry | Feb 6, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 2, 2009 | Amended statutes | ||
| Financials | Sep 16, 2008 | Filing of financial statement 2007 | ||
| Financials | Sep 7, 2007 | Filing of financial statement 2006 | ||
| Financials | Sep 12, 2006 | Filing of financial statement 2005 |
