Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 57851344 |
| Universal Entity Code | 1207-0334-8650-1664 |
| Record last updated | Tuesday, February 18, 2025 7:54:26 AM UTC |
| Official Address | George Hintzenweg 81 Rotterdam There are 22 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3068AX |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 21, 2018 | Dec 20, 2018 | Dissolution by decision of the general meeting | |
| Registry | Dec 21, 2018 | Strike off | ||
| Financials | Jun 14, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Registry | Dec 20, 2016 | Dec 15, 2016 | Resignation of one Director | |
| Registry | Dec 20, 2016 | Dec 15, 2016 | Appointment of a man as Director | |
| Financials | Sep 30, 2016 | Sep 28, 2016 | Filing of consolidated financial statement datum deponering: 28-09-2016 boekjaar: 2015 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 6, 2016 | Filing of financial statement 2015 | ||
| Financials | Sep 1, 2015 | Aug 28, 2015 | Filing of consolidated financial statement datum deponering: 28-08-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 15, 2015 | Filing of financial statement 2014 | ||
| Registry | Dec 12, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 12, 2014 | Dec 8, 2014 | Amended statutes | |
| Registry | Dec 11, 2014 | Headquarters change | ||
| Registry | Dec 10, 2014 | Resignation of one Director | ||
| Registry | Dec 5, 2014 | Nov 25, 2014 | Resignation of one Director 57851... | |
| Financials | Sep 18, 2014 | Filing of financial statement 2013 | ||
| Registry | Mar 27, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 27, 2014 | Amended statutes | ||
| Registry | Mar 27, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | May 3, 2013 | Appointment of a woman | ||
| Registry | May 3, 2013 | Appointment of a man as Director | ||
| Registry | May 3, 2013 | Appointment of a man as Director 57851... | ||
| Registry | May 3, 2013 | Appointment of a man as Director | ||
| Registry | May 3, 2013 | Incorporation of company |
