Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 28093711 |
| Universal Entity Code | 1882-2165-9388-0676 |
| Record last updated | Friday, January 24, 2020 3:25:31 PM UTC |
| Official Address | Weena 327 Rotterdam There are 1,578 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3013AL |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 25, 2019 | Mergers and splits | | |
| Registry | Dec 25, 2019 | Dec 24, 2019 | Strike off | |
| Registry | Nov 18, 2019 | Mergers and splits | | |
| Financials | Jul 18, 2019 | Filing of financial statement 2018 | | |
| Financials | May 8, 2019 | May 1, 2019 | Filing of consolidated financial statement .. datum deponering: 01-05-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 20, 2018 | Filing of financial statement 2017 | ||
| Registry | Apr 24, 2018 | Feb 1, 2018 | Resignation of a woman | |
| Registry | Apr 24, 2018 | Feb 1, 2018 | Appointment of a man as Director | |
| Registry | Apr 24, 2018 | Jan 22, 2018 | Appointment of a person as Director | |
| Financials | Apr 17, 2018 | Apr 13, 2018 | Filing of consolidated financial statement datum deponering: 13-04-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 27, 2018 | Jan 22, 2018 | Resignation of one Director | |
| Registry | Nov 22, 2017 | Nov 1, 2017 | Resignation of one Director 28093... | |
| Financials | Jun 13, 2016 | Jun 9, 2016 | Filing of consolidated financial statement datum deponering: 09-06-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 13, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 21, 2015 | Filing of financial statement 2014 | ||
| Financials | Mar 20, 2015 | Mar 18, 2015 | Filing of consolidated financial statement datum deponering: 18-03-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 19, 2015 | Filing of financial statement 2013 | ||
| Registry | Nov 10, 2014 | Nov 6, 2014 | Other filings | |
| Financials | Nov 26, 2013 | Filing of financial statement 2012 | ||
| Registry | Nov 26, 2013 | Nov 22, 2013 | Other filings | |
| Registry | Mar 25, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 25, 2013 | Feb 21, 2013 | Appointment of a woman | |
| Registry | Feb 25, 2013 | Feb 21, 2013 | Resignation of one Director | |
| Registry | Feb 5, 2013 | Jan 31, 2013 | Other filings | |
| Financials | Feb 5, 2013 | Filing of financial statement 2011 | ||
| Registry | Jan 7, 2013 | Modification of subscribed and paid-up capital | ||
| Financials | Jun 30, 2011 | Filing of financial statement 2010 | ||
| Registry | Jun 30, 2011 | Jun 29, 2011 | Other filings | |
| Financials | Sep 29, 2010 | Filing of financial statement 2009 | ||
| Registry | Feb 12, 2010 | Jan 1, 2010 | Appointment of a man as Director | |
| Registry | Feb 12, 2010 | Jan 1, 2010 | Appointment of a person as Director | |
| Financials | Sep 10, 2009 | Filing of financial statement 2005 | ||
| Financials | Aug 20, 2009 | Filing of financial statement 2008 | ||
| Registry | Feb 21, 2007 | Jan 26, 2007 | Resignation of one Director | |
| Registry | Jan 26, 2007 | Other filings | | |
| Financials | Nov 9, 2006 | Filing of financial statement 2003 | ||
| Registry | Sep 20, 2006 | Sep 18, 2006 | Other filings | |
| Financials | Sep 20, 2006 | Filing of financial statement 2002 |
