Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 52212343 |
| Universal Entity Code | 0381-5006-5678-5163 |
| Record last updated | Wednesday, March 29, 2023 11:14:41 PM UTC |
| Official Address | Marconistraat 16 Rotterdam There are 268 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3029AK |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 29, 2023 | Mar 1, 2023 | Change of power-of-attorney of director | |
| Financials | Mar 28, 2023 | Filing of financial statement 2021 | | |
| Registry | Mar 20, 2023 | Feb 1, 2023 | Change of power-of-attorney of director | |
| Registry | Sep 9, 2022 | Sep 1, 2022 | Change of power-of-attorney of director 52212... | |
| Registry | Sep 9, 2022 | Sep 1, 2022 | Resignation of one Director | |
| Registry | Aug 11, 2022 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 2, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 23, 2020 | Filing of financial statement 2019 | | |
| Registry | Mar 19, 2020 | Modification of subscribed and paid-up capital | ||
| Financials | Jul 23, 2019 | Filing of financial statement 2018 | | |
| Registry | Mar 1, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 28, 2019 | Feb 22, 2019 | Appointment of a person as Director | |
| Registry | Feb 28, 2019 | Feb 22, 2019 | Appointment of a person as Director 52212... | |
| Registry | Feb 28, 2019 | Apr 6, 2011 | Incorporation of company | |
| Financials | Sep 8, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 28, 2015 | Filing of financial statement 2014 | ||
| Financials | Aug 28, 2014 | Filing of financial statement 2013 | ||
| Financials | Dec 9, 2013 | Filing of financial statement 2012 | ||
| Registry | Dec 5, 2013 | Dec 3, 2013 | Appointment of a person as Director | |
| Registry | Dec 5, 2013 | Dec 3, 2013 | Resignation of one Director | |
| Registry | Sep 6, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 5, 2013 | Modification of subscribed and paid-up capital 52212... | ||
| Registry | Dec 5, 2011 | Dec 1, 2011 | Appointment of a person as Director | |
| Registry | Dec 5, 2011 | Dec 1, 2011 | Appointment of a person as Director 52212... | |
| Registry | Aug 25, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 4, 2011 | Appointment of a person as Director | ||
| Registry | Apr 4, 2011 | Incorporation of company |
