Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 63877163 |
| Universal Entity Code | 0898-7290-0402-8485 |
| Record last updated | Wednesday, November 4, 2020 12:04:41 AM UTC |
| Official Address | K.P. Van Der Mandelelaan 130 Rotterdam There are 297 companies registered at this street |
| Postal Code | 3062MB |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 3, 2020 | Oct 31, 2020 | Dissolution by decision of the general meeting | |
| Registry | Nov 3, 2020 | Strike off | ||
| Registry | Nov 2, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 11, 2019 | Sep 10, 2019 | Amended statutes | |
| Financials | May 28, 2019 | Filing of financial statement 2018 | | |
| Registry | Jan 18, 2019 | Modification of subscribed and paid-up capital | ||
| Financials | Aug 24, 2018 | Filing of financial statement 2017 | | |
| Registry | Aug 21, 2018 | Change of name | | |
| Registry | Feb 3, 2017 | Feb 2, 2017 | Appointment of a man as Director | |
| Registry | Feb 3, 2017 | Feb 2, 2017 | Resignation of a woman | |
| Registry | Feb 3, 2017 | Feb 2, 2017 | Resignation of one Commissioner | |
| Registry | Feb 3, 2017 | Feb 2, 2017 | Resignation of one Commissioner 63877... | |
| Registry | Feb 3, 2017 | Feb 2, 2017 | Resignation of one Commissioner | |
| Registry | Feb 3, 2017 | Feb 2, 2017 | Change of power-of-attorney of director | |
| Registry | Feb 3, 2017 | Feb 2, 2017 | Change of power-of-attorney of director 63877... | |
| Registry | Feb 3, 2017 | Feb 2, 2017 | Amended statutes | |
| Financials | Feb 1, 2017 | Filing of financial statement 2015 | ||
| Registry | Jan 16, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 11, 2017 | Modification of subscribed and paid-up capital 63877... | ||
| Registry | Jan 9, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 9, 2017 | Jan 5, 2017 | Amended statutes | |
| Registry | Nov 18, 2015 | Nov 9, 2015 | Appointment of a woman | |
| Registry | Nov 10, 2015 | Nov 9, 2015 | Appointment of a man as Commissioner | |
| Registry | Nov 10, 2015 | Nov 9, 2015 | Appointment of a man as Commissioner 63877... | |
| Registry | Nov 10, 2015 | Nov 9, 2015 | Appointment of a man as Commissioner | |
| Registry | Nov 10, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 9, 2015 | Amended statutes | ||
| Registry | Aug 12, 2015 | Modification of paid-up capital | ||
| Registry | Aug 10, 2015 | Appointment of a man as Director | ||
| Registry | Aug 10, 2015 | Appointment of a man as Director 63877... | ||
| Registry | Aug 10, 2015 | Incorporation of company |
