Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap |
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Company number | 34205778 |
Universal Entity Code | 7458-4072-4635-5979 |
Record last updated | Friday, June 11, 2021 2:34:13 AM UTC |
Official Address | Wilhelminakade 95 Rotterdam There are 554 companies registered at this street |
Locality | Rotterdam |
Region | Gemeente Rotterdam, Provincie Zuid-Holland |
Postal Code | 3072AP |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jun 11, 2021 | Strike off | ||
Financials | Jun 7, 2021 | May 5, 2021 | Filing of consolidated financial statement datum deponering: 05-05-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | Dec 4, 2020 | Dec 3, 2020 | Other filings | |
Registry | Dec 4, 2020 | Dec 1, 2020 | Appointment of a man as Liquidator | |
Registry | Dec 4, 2020 | Dec 1, 2020 | Resignation of one Director | |
Registry | Dec 4, 2020 | Dec 1, 2020 | Dissolution by decision of the general meeting | |
Financials | Nov 24, 2020 | Filing of consolidated financial statement datum deponering: 17-11-2020 datum deponering: 17-11-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | ||
Financials | Nov 18, 2020 | Filing of financial statement 2019 | ||
Registry | Aug 6, 2020 | Aug 4, 2020 | Change of name, headquarters and legal form | |
Financials | Aug 16, 2019 | Aug 1, 2019 | Filing of consolidated financial statement datum deponering: 01-08-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Aug 2, 2019 | Filing of financial statement 2018 | ||
Financials | Sep 26, 2018 | Sep 25, 2018 | Filing of consolidated financial statement datum deponering: 25-09-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Sep 26, 2018 | Filing of financial statement 2017 | ||
Financials | Jan 31, 2018 | Jan 29, 2018 | Filing of consolidated financial statement datum deponering: 29-01-2018 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Dec 28, 2017 | Filing of financial statement 2016 | ||
Financials | Jul 15, 2016 | Jul 14, 2016 | Filing of consolidated financial statement datum deponering: 14-07-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Jul 15, 2016 | Filing of financial statement 2015 | ||
Financials | Dec 22, 2015 | Filing of financial statement 2014 | ||
Financials | Dec 22, 2015 | Dec 16, 2015 | Filing of consolidated financial statement datum deponering: 16-12-2015 boekjaar: 2014 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | Mar 24, 2015 | Mar 11, 2015 | Appointment of a man as Director | |
Registry | Mar 24, 2015 | Mar 11, 2015 | Resignation of a woman | |
Registry | Mar 24, 2015 | Mar 11, 2015 | Resignation of a woman 34205... | |
Registry | Mar 24, 2015 | Mar 11, 2015 | Resignation of one Director | |
Financials | Feb 6, 2015 | Jan 29, 2015 | Filing of consolidated financial statement datum deponering: 29-01-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Feb 6, 2015 | Filing of financial statement 2013 | ||
Registry | Dec 19, 2014 | Nov 18, 2014 | Resignation of one Director | |
Financials | May 8, 2014 | Filing of financial statement 2012 | ||
Registry | Feb 3, 2014 | Jan 28, 2014 | Other filings | |
Registry | Sep 2, 2013 | Aug 30, 2013 | Other filings 34205... | |
Registry | Jul 19, 2013 | Jul 18, 2013 | Other filings | |
Financials | Jul 19, 2013 | Filing of financial statement 2011 | ||
Registry | Mar 28, 2013 | Mar 12, 2013 | Appointment of a woman | |
Registry | Mar 28, 2013 | Mar 12, 2013 | Resignation of a woman | |
Registry | Feb 15, 2013 | Jan 31, 2013 | Other filings | |
Registry | Dec 31, 2012 | Dec 24, 2012 | Appointment of a woman | |
Registry | Dec 31, 2012 | Dec 24, 2012 | Resignation of one Director | |
Registry | Jan 23, 2012 | Dec 1, 2011 | Appointment of a man as Director | |
Registry | Jan 12, 2012 | Dec 23, 2011 | Other filings | |
Financials | Jan 4, 2012 | Filing of financial statement 2010 | ||
Registry | Nov 1, 2010 | Oct 1, 2010 | Other filings | |
Financials | Oct 5, 2010 | Filing of financial statement 2009 | ||
Financials | Aug 18, 2010 | Filing of financial statement 2008 | ||
Registry | Feb 15, 2010 | Jan 28, 2010 | Other filings | |
Financials | May 22, 2009 | Filing of financial statement 2007 | ||
Registry | Sep 17, 2008 | Sep 5, 2008 | Appointment of a man as Director | |
Registry | Sep 17, 2008 | Aug 18, 2008 | Resignation of a woman | |
Financials | Mar 13, 2008 | Filing of financial statement 2006 | ||
Registry | Jan 17, 2007 | Jan 16, 2007 | Appointment of a woman | |
Registry | Jan 17, 2007 | Jan 16, 2007 | Resignation of a woman | |
Financials | Dec 12, 2006 | Filing of financial statement 2005 | ||
Registry | Dec 1, 2006 | Nov 24, 2006 | Appointment of a woman | |
Registry | Dec 1, 2006 | Nov 24, 2006 | Resignation of one Director |