Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24422201 |
| Universal Entity Code | 4665-5564-6614-8291 |
| Record last updated | Friday, May 8, 2020 4:59:06 PM UTC |
| Official Address | Rodezand k 34 Rotterdam There are 4 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3011AN |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 6, 2020 | Mergers and splits | | |
| Registry | Apr 6, 2020 | Apr 3, 2020 | Strike off | |
| Financials | Mar 26, 2020 | Filing of financial statement 2019 | | |
| Registry | Feb 25, 2020 | Mergers and splits | | |
| Registry | Jan 27, 2020 | Mergers and splits 24422... | | |
| Registry | Nov 21, 2019 | Mergers and splits | | |
| Financials | Aug 23, 2019 | Filing of financial statement 2018 | | |
| Financials | Mar 29, 2019 | Filing of financial statement 2015 | ||
| Financials | Mar 28, 2019 | Filing of financial statement 2017 | ||
| Financials | Mar 27, 2019 | Filing of financial statement 2016 | ||
| Financials | Jul 17, 2018 | Filing of financial statement 2014 | ||
| Financials | Apr 26, 2017 | Apr 24, 2017 | Filing of consolidated financial statement datum deponering: 24-04-2017 boekjaar: 2016 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 24, 2017 | Mar 23, 2017 | Appointment of a person as Director | |
| Registry | Mar 24, 2017 | Mar 23, 2017 | Appointment of a person as Director 24422... | |
| Registry | Mar 24, 2017 | Dec 13, 2016 | Resignation of one Director | |
| Registry | Mar 24, 2017 | Mar 8, 2017 | Resignation of one Director 24422... | |
| Registry | Mar 24, 2017 | Mar 23, 2017 | Resignation of one Director | |
| Financials | Jun 13, 2016 | Jun 10, 2016 | Filing of consolidated financial statement datum deponering: 10-06-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 3, 2016 | Jan 27, 2016 | Filing of consolidated financial statement datum deponering: 27-01-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 28, 2014 | Aug 8, 2014 | Appointment of a man as Director | |
| Registry | Aug 28, 2014 | Aug 8, 2014 | Appointment of a man as Director 24422... | |
| Registry | Aug 28, 2014 | Aug 8, 2014 | Change of power-of-attorney of director | |
| Financials | Aug 13, 2014 | Filing of financial statement 2012 | ||
| Registry | Jul 21, 2014 | Aug 1, 2012 | Change of power-of-attorney of director | |
| Registry | Jul 21, 2014 | Aug 1, 2012 | Resignation of one Director | |
| Registry | Jun 11, 2014 | Apr 8, 2014 | Resignation of one Director 24422... | |
| Registry | Mar 20, 2014 | Dec 31, 2013 | Resignation of one Director | |
| Financials | Jul 27, 2012 | Filing of financial statement 2011 | ||
| Financials | Aug 30, 2011 | Filing of financial statement 2010 | ||
| Registry | Aug 29, 2011 | Jul 21, 2011 | Appointment of a person as Director | |
| Registry | Aug 29, 2011 | Jul 21, 2011 | Appointment of a person as Director 24422... | |
| Registry | Aug 29, 2011 | Jul 21, 2011 | Resignation of one Director | |
| Registry | Aug 29, 2011 | Jul 21, 2011 | Resignation of one Director 24422... | |
| Registry | Feb 19, 2010 | Dec 31, 2009 | Appointment of a person as Director | |
| Registry | Feb 19, 2010 | Dec 30, 2009 | Resignation of one Director | |
| Registry | Feb 19, 2010 | Dec 31, 2009 | Appointment of a man as Director | |
| Registry | Feb 19, 2010 | Dec 31, 2009 | Resignation of one Director | |
| Financials | Feb 18, 2010 | Filing of financial statement 2007 | ||
| Financials | Feb 17, 2010 | Filing of financial statement 2008 | ||
| Registry | Jun 4, 2009 | May 27, 2009 | Appointment of a person as Director | |
| Registry | Jun 4, 2009 | May 27, 2009 | Appointment of a person as Director 24422... | |
| Registry | Jun 4, 2009 | May 27, 2009 | Appointment of a person as Director | |
| Registry | Jun 4, 2009 | May 27, 2009 | Appointment of a person as Director 24422... | |
| Registry | Jun 4, 2009 | May 27, 2009 | Resignation of one Director | |
| Registry | Mar 18, 2008 | Amended statutes | ||
| Registry | Oct 1, 2007 | Incorporation of company | ||
| Registry | Oct 1, 2007 | Appointment of a person as Director |
