Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 51496291 |
| Universal Entity Code | 0642-0823-7479-1629 |
| Record last updated | Saturday, December 31, 2022 2:11:04 AM UTC |
| Official Address | Weena 327 Rotterdam There are 1,589 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 30, 2022 | Strike off | ||
| Registry | Oct 19, 2022 | Oct 14, 2022 | Appointment of a man as Liquidator | |
| Registry | Oct 19, 2022 | Oct 14, 2022 | Resignation of one Director | |
| Registry | Oct 19, 2022 | Oct 14, 2022 | Resignation of one Director 51496... | |
| Registry | Oct 19, 2022 | Oct 18, 2022 | Other filings | |
| Registry | Oct 19, 2022 | Oct 14, 2022 | Dissolution by decision of the general meeting | |
| Financials | Oct 19, 2022 | Filing of financial statement 2021 | | |
| Financials | Oct 19, 2022 | Filing of financial statement 2022 | | |
| Financials | May 11, 2021 | Filing of financial statement 2020 | | |
| Financials | May 11, 2021 | Filing of financial statement 2021 | | |
| Registry | Feb 3, 2020 | Jan 31, 2020 | Amended statutes | |
| Registry | Jun 7, 2019 | May 30, 2019 | Appointment of a man as Director | |
| Registry | Jun 7, 2019 | May 5, 2019 | Resignation of one Director | |
| Financials | Dec 12, 2018 | Dec 6, 2018 | Filing of consolidated financial statement datum deponering: 06-12-2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 7, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 7, 2018 | Filing of financial statement 2018 | ||
| Registry | May 23, 2018 | May 16, 2018 | Appointment of a man as Director | |
| Registry | May 23, 2018 | May 14, 2018 | Resignation of one Director | |
| Registry | May 23, 2018 | May 14, 2018 | Resignation of one Director 51496... | |
| Registry | May 23, 2018 | May 14, 2018 | Resignation of one Director | |
| Registry | May 23, 2018 | May 18, 2018 | Amended statutes | |
| Financials | Dec 6, 2017 | Dec 5, 2017 | Filing of consolidated financial statement datum deponering: 05-12-2017 boekjaar: 2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 22, 2017 | Filing of financial statement 2016 | ||
| Financials | Nov 22, 2017 | Filing of financial statement 2017 | ||
| Registry | Feb 1, 2017 | Jan 6, 2017 | Two appointments: 2 men | |
| Financials | Aug 8, 2016 | Filing of financial statement 2016 | ||
| Financials | Aug 8, 2016 | Aug 4, 2016 | Filing of consolidated financial statement datum deponering: 04-08-2016 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 8, 2016 | Filing of financial statement 2015 | ||
| Financials | Aug 14, 2015 | Aug 13, 2015 | Filing of consolidated financial statement .. datum deponering: 13-08-2015 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 14, 2015 | Filing of financial statement 2014 | ||
| Financials | Aug 14, 2015 | Filing of financial statement 2015 | ||
| Registry | Sep 22, 2014 | Jun 23, 2014 | Appointment of a man as Director | |
| Registry | Jul 21, 2014 | Jun 19, 2014 | Resignation of one Director | |
| Financials | Jul 4, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 4, 2014 | Filing of financial statement 2014 | ||
| Registry | Jul 4, 2014 | Jul 1, 2014 | Other filings | |
| Financials | Jul 10, 2013 | Filing of financial statement 2012 | ||
| Financials | Jul 10, 2013 | Filing of financial statement 2013 | ||
| Registry | Jul 10, 2013 | Jul 9, 2013 | Other filings | |
| Financials | Feb 15, 2013 | Filing of financial statement 2011 | ||
| Financials | Feb 15, 2013 | Filing of financial statement 2012 | ||
| Registry | Feb 7, 2013 | Feb 6, 2013 | Other filings | |
| Registry | May 9, 2012 | May 1, 2012 | Appointment of a man as Director | |
| Registry | May 9, 2012 | May 1, 2012 | Resignation of one Director | |
| Registry | Dec 21, 2010 | Appointment of a person as Director | ||
| Registry | Dec 21, 2010 | Appointment of a man as Director | ||
| Registry | Dec 21, 2010 | Appointment of a man as Director 51496... | ||
| Registry | Dec 21, 2010 | Appointment of a man as Director | ||
| Registry | Dec 21, 2010 | Incorporation of company |
