Extended Company Report |
Includes
|
| Company type | Naamloze Vennootschap |
|---|---|
| Company number | 70363196 |
| Universal Entity Code | 5574-3969-7892-2792 |
| Record last updated | Thursday, January 26, 2023 12:22:56 AM UTC |
| Official Address | Weena 455 Rotterdam There are 1,583 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 | Jan 25, 2023 | Strike off | ||
| Registry | Oct 24, 2022 | Oct 14, 2022 | Other filings | |
| Registry | Oct 14, 2022 | Oct 7, 2022 | Appointment of a man as Liquidator | |
| Registry | Oct 14, 2022 | Oct 7, 2022 | Appointment of a person as Liquidator | |
| Registry | Oct 14, 2022 | Jul 15, 2020 | Appointment of a person as Trustee | |
| Registry | Oct 14, 2022 | Oct 7, 2022 | Resignation of a woman | |
| Registry | Oct 14, 2022 | Oct 7, 2022 | Resignation of one Director | |
| Registry | Oct 14, 2022 | Jul 15, 2020 | Resignation of one Trustee | |
| Registry | Oct 14, 2022 | Oct 7, 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 | | |
| Registry | Aug 16, 2021 | Jul 31, 2021 | Resignation of a woman | |
| Registry | Aug 16, 2021 | Jul 31, 2021 | Appointment of a woman | |
| Financials | Nov 30, 2020 | Special situation of financial statement | ||
| Registry | Aug 17, 2020 | Jul 15, 2020 | Two appointments: a woman and a person,: a woman and a person | |
| Registry | Jul 10, 2020 | Jul 1, 2020 | Appointment of a woman | |
| Registry | Jul 10, 2020 | Jul 1, 2020 | Resignation of one Director | |
| Financials | Jun 17, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | May 30, 2019 | Filing of statement of subsidiary company 2018 | ||
| Financials | Nov 16, 2018 | Special situation of financial statement | ||
| Registry | Nov 12, 2018 | Oct 26, 2018 | Appointment of a man as Director | |
| Registry | Nov 2, 2018 | Oct 26, 2018 | Appointment of a man as Director 70363... | |
| Registry | Nov 2, 2018 | Oct 26, 2018 | Resignation of one Director | |
| Registry | Nov 2, 2018 | Oct 26, 2018 | Resignation of one Director 70363... | |
| Registry | Oct 17, 2018 | Mergers and splits | | |
| Registry | Sep 12, 2018 | Mergers and splits 70363... | | |
| Financials | Aug 17, 2018 | Filing of financial statement 2017 | ||
| Registry | Mar 29, 2018 | Mar 27, 2018 | Appointment of a man as Director | |
| Registry | Mar 29, 2018 | Mar 27, 2018 | Appointment of a man as Director 70363... | |
| Registry | Mar 29, 2018 | Mar 27, 2018 | Resignation of one Director | |
| Registry | Mar 29, 2018 | Mar 27, 2018 | Resignation of one Director 70363... | |
| Registry | Mar 29, 2018 | Mar 27, 2018 | Resignation of one Director | |
| Registry | Dec 25, 2017 | Appointment of a man as Director | ||
| Registry | Dec 25, 2017 | Appointment of a man as Director 70363... | ||
| Registry | Dec 25, 2017 | Appointment of a man as Director | ||
| Registry | Dec 25, 2017 | Incorporation of company |
