Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24373943 |
| Universal Entity Code | 8651-9253-4296-7502 |
| Record last updated | Monday, July 17, 2023 11:45:20 PM UTC |
| Official Address | Thurledeweg 20 Rotterdam There are 83 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3044ES |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 17, 2023 | Filing of financial statement 2022 | | |
| Registry | Jul 21, 2022 | Jul 19, 2022 | Amended statutes | |
| Financials | Jul 6, 2022 | Filing of financial statement 2021 | | |
| Registry | Jan 5, 2022 | Mergers and splits | | |
| Registry | Jan 5, 2022 | Jan 4, 2022 | Strike off | |
| Financials | Dec 6, 2021 | Filing of financial statement 2020 | | |
| Registry | Nov 25, 2021 | Mergers and splits | | |
| Financials | Aug 27, 2021 | Filing of financial statement 2020 | | |
| Registry | Dec 23, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 21, 2020 | Dec 31, 2019 | Appointment of a person as Director | |
| Registry | Sep 16, 2020 | Sep 10, 2020 | Two appointments: 2 companies | |
| Registry | Sep 16, 2020 | Sep 10, 2020 | Appointment of a person as Director | |
| Registry | Sep 16, 2020 | Sep 10, 2020 | Appointment of a person as Director 24373... | |
| Registry | Sep 16, 2020 | Sep 10, 2020 | Resignation of one Director | |
| Registry | Sep 16, 2020 | Sep 10, 2020 | Resignation of one Director 24373... | |
| Registry | Sep 16, 2020 | Sep 10, 2020 | Amended statutes | |
| Financials | Jul 20, 2020 | Filing of financial statement 2019 | | |
| Registry | Jan 9, 2020 | Feb 14, 2005 | Appointment of a person as Director | |
| Registry | Jan 9, 2020 | Dec 31, 2019 | Resignation of one Director | |
| Registry | Jan 9, 2020 | Dec 31, 2019 | Resignation of one Director 24373... | |
| Registry | Jan 9, 2020 | Change of name | | |
| Registry | Jan 3, 2020 | Dec 31, 2019 | Appointment of a person as Director | |
| Registry | Jan 3, 2020 | Dec 31, 2019 | Appointment of a man as Director | |
| Registry | Jan 3, 2020 | Dec 31, 2019 | Incorporation of company | |
| Financials | Jul 15, 2019 | Filing of financial statement 2018 | | |
| Registry | Aug 29, 2018 | Modification of subscribed and paid-up capital | ||
| Financials | Jul 12, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 27, 2017 | Filing of financial statement 2016 | ||
| Financials | Jun 23, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 6, 2015 | Filing of financial statement 2014 | ||
| Registry | May 20, 2015 | May 12, 2015 | Resignation of one Director | |
| Registry | May 20, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | May 20, 2015 | May 12, 2015 | Appointment of a man as Director | |
| Registry | May 12, 2015 | Headquarters change | | |
| Financials | Aug 12, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 19, 2013 | Filing of financial statement 2012 | ||
| Financials | Jul 5, 2012 | Filing of financial statement 2011 | ||
| Financials | Jan 4, 2012 | Filing of financial statement 2010 | ||
| Registry | Dec 30, 2011 | Amended statutes | ||
| Registry | Jun 15, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 24, 2011 | Feb 23, 2011 | Other filings | |
| Financials | Dec 22, 2010 | Filing of financial statement 2009 | ||
| Financials | Feb 9, 2010 | Filing of financial statement 2008 | ||
| Financials | Feb 18, 2009 | Filing of financial statement 2007 | ||
| Financials | Feb 5, 2008 | Filing of financial statement 2006 | ||
| Financials | Feb 21, 2007 | Filing of financial statement 2005 |
