Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 27189951 |
| Universal Entity Code | 3725-4452-1323-2443 |
| Record last updated | Friday, December 4, 2020 12:22:05 AM UTC |
| Official Address | Capelseweg 400 Rotterdam There are 22 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3068AX |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 3, 2020 | Strike off | ||
| Registry | Sep 14, 2020 | Jun 15, 2020 | Other filings | |
| Registry | Sep 30, 2019 | Sep 19, 2019 | Appointment of a man as Liquidator | |
| Registry | Sep 30, 2019 | Sep 19, 2019 | Resignation of one Director | |
| Registry | Sep 30, 2019 | Sep 19, 2019 | Dissolution by decision of the general meeting | |
| Financials | May 23, 2019 | Filing of financial statement 2018 | | |
| Financials | Jun 12, 2018 | Filing of financial statement 2017 | ||
| Registry | Jun 11, 2018 | Jun 1, 2018 | Appointment of a man as Director | |
| Registry | Jun 11, 2018 | Jun 1, 2018 | Resignation of one Director | |
| Financials | Oct 19, 2017 | Filing of financial statement 2016 | ||
| Financials | Jun 8, 2016 | Filing of financial statement 2015 | ||
| Registry | May 5, 2016 | Mar 1, 2016 | Resignation of one Director | |
| Registry | May 5, 2016 | Apr 7, 2016 | Change of power-of-attorney of director | |
| Registry | Dec 30, 2015 | Change of name | | |
| Financials | Apr 30, 2015 | Filing of financial statement 2014 | ||
| Financials | Jan 23, 2015 | Filing of financial statement 2013 | ||
| Financials | Aug 19, 2014 | Filing of financial statement 2012 | ||
| Financials | Mar 25, 2013 | Filing of financial statement 2010 | ||
| Registry | Mar 1, 2012 | Feb 29, 2012 | Change of power-of-attorney of director | |
| Registry | Mar 1, 2012 | Feb 29, 2012 | Resignation of one Director | |
| Financials | Feb 21, 2011 | Filing of financial statement 2009 | ||
| Registry | Mar 31, 2010 | Feb 4, 2010 | Resignation of one Director | |
| Registry | Oct 13, 2009 | Oct 1, 2009 | Resignation of one Trustee | |
| Registry | Jun 30, 2009 | Apr 13, 2009 | Resignation of one Trustee 27189... | |
| Registry | Jun 29, 2009 | Jun 24, 2009 | Appointment of a man as Director | |
| Registry | Jun 29, 2009 | Jun 24, 2009 | Appointment of a man as Director 27189... | |
| Registry | Jun 29, 2009 | Jun 24, 2009 | Resignation of one Trustee | |
| Registry | Jun 24, 2009 | Change of name | | |
| Financials | Jun 19, 2008 | Filing of financial statement 2007 | ||
| Registry | Jun 11, 2008 | Mar 31, 2008 | Resignation of one Director | |
| Registry | Jan 25, 2008 | Nov 21, 2007 | Resignation of one Commissioner | |
| Registry | Jan 25, 2008 | Dec 31, 2007 | Resignation of one Director | |
| Registry | Jan 25, 2008 | Nov 21, 2007 | Resignation of one Commissioner | |
| Registry | Jan 25, 2008 | Nov 21, 2007 | Resignation of one Commissioner 27189... | |
| Registry | Jan 25, 2008 | Nov 21, 2007 | Resignation of one Commissioner | |
| Financials | May 30, 2007 | Filing of financial statement 2006 | ||
| Registry | Oct 3, 2006 | Change of name | | |
| Financials | Aug 18, 2006 | Filing of financial statement 2005 | ||
| Registry | Mar 15, 2006 | Mar 14, 2006 | Change of power-of-attorney of director | |
| Registry | Mar 15, 2006 | Mar 14, 2006 | Change of power-of-attorney of director 27189... | |
| Registry | Mar 14, 2006 | Amended statutes | ||
| Registry | Feb 1, 2006 | Jan 1, 2006 | Appointment of a man as Director | |
| Registry | Feb 1, 2006 | Dec 31, 2005 | Resignation of one Director | |
| Financials | Jan 30, 2006 | Filing of financial statement 2004 |
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