Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24037117 |
| Universal Entity Code | 4769-6567-9776-0294 |
| Record last updated | Thursday, August 17, 2023 11:14:14 PM UTC |
| Official Address | Weena 455 Rotterdam There are 1,563 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3013AL |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Aug 17, 2023 | May 15, 2023 | Filing of consolidated financial statement .. datum deponering: 15-05-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 25, 2023 | Strike off | ||
| Registry | Oct 24, 2022 | Oct 14, 2022 | Other filings | |
| Registry | Oct 14, 2022 | Oct 6, 2022 | Appointment of a man as Liquidator | |
| Registry | Oct 14, 2022 | Oct 6, 2022 | Appointment of a man as Liquidator 24037... | |
| Registry | Oct 14, 2022 | Oct 6, 2022 | Appointment of a woman | |
| Registry | Oct 14, 2022 | Oct 6, 2022 | Resignation of one Director | |
| Registry | Oct 14, 2022 | Oct 6, 2022 | Resignation of one Director 24037... | |
| Registry | Oct 14, 2022 | Oct 6, 2022 | Resignation of a woman | |
| Registry | Oct 14, 2022 | Oct 6, 2022 | Dissolution by decision of the general meeting | |
| Financials | May 30, 2022 | May 5, 2022 | Filing of consolidated financial statement datum deponering: 05-05-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 9, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 30, 2020 | Special situation of financial statement | ||
| Financials | Jun 17, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | Jun 21, 2019 | Filing of statement of subsidiary company 2018 | ||
| Financials | May 28, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Jan 25, 2018 | Jan 1, 2018 | Appointment of a man as Director | |
| Registry | Jan 25, 2018 | Jan 1, 2018 | Resignation of one Director | |
| Financials | Jun 16, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Sep 2, 2015 | Sep 1, 2015 | Appointment of a man as Director | |
| Registry | Aug 24, 2015 | Aug 10, 2015 | Appointment of a woman | |
| Registry | Aug 24, 2015 | Jul 10, 2015 | Resignation of a woman | |
| Registry | Aug 24, 2015 | Aug 10, 2015 | Resignation of one Director | |
| Financials | Jun 5, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | Jun 2, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Sep 18, 2013 | Sep 16, 2013 | Appointment of a woman | |
| Registry | Sep 18, 2013 | Sep 16, 2013 | Resignation of one Director | |
| Financials | Jul 2, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | Jul 2, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Feb 1, 2012 | Jan 16, 2012 | Appointment of a man as Director | |
| Registry | Feb 1, 2012 | May 1, 2011 | Resignation of one Director | |
| Financials | Jul 6, 2011 | Filing of statement of subsidiary company 2010 | ||
| Financials | Sep 20, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Jul 9, 2010 | Jun 30, 2010 | Resignation of one Director | |
| Financials | Sep 17, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | Jun 11, 2008 | Filing of statement of subsidiary company 2007 | ||
| Registry | Oct 8, 2007 | Sep 30, 2007 | Resignation of one Director | |
| Financials | Jul 3, 2007 | Filing of statement of subsidiary company 2006 | ||
| Registry | Jun 6, 2007 | May 31, 2007 | Resignation of one Director | |
| Registry | Jun 6, 2007 | May 31, 2007 | Resignation of one Director 24037... | |
| Financials | Jun 16, 2006 | Filing of statement of subsidiary company 2005 |
