Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 70358761 |
| Universal Entity Code | 9277-8230-4556-7014 |
| Record last updated | Monday, March 10, 2025 11:50:18 PM UTC |
| Official Address | Triathlonstraat, 25 Rotterdam There are 3 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3078HX |
| Sector | PRODUCTION AND DISTRIBUTION OF STEAM AND AIR CONDITIONING |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 7, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Registry | Dec 14, 2022 | Amended statutes | | |
| Financials | Nov 9, 2022 | Filing of financial statement 2021 | | |
| Financials | Nov 8, 2022 | Filing of financial statement 2020 | | |
| Registry | Nov 3, 2022 | Nov 1, 2022 | Appointment of a person as Director | |
| Registry | Nov 3, 2022 | Nov 1, 2022 | Resignation of one Commissioner | |
| Registry | Nov 3, 2022 | Nov 1, 2022 | Resignation of one Director | |
| Registry | Nov 3, 2022 | Nov 1, 2022 | Resignation of one Commissioner | |
| Registry | Nov 3, 2022 | Nov 1, 2022 | Resignation of a woman | |
| Financials | Jan 1, 2021 | Filing of financial statement 2019 | | |
| Registry | Feb 12, 2020 | Jun 15, 2019 | Appointment of a man as Commissioner | |
| Registry | Jul 15, 2019 | Jul 1, 2019 | Appointment of a man as Director | |
| Registry | Jul 15, 2019 | Jul 1, 2019 | Resignation of one Director | |
| Registry | May 28, 2019 | May 20, 2019 | Appointment of a man as Director | |
| Registry | May 28, 2019 | May 20, 2019 | Resignation of one Director | |
| Registry | Feb 13, 2019 | Feb 11, 2019 | Resignation of one Commissioner | |
| Financials | Jan 8, 2019 | Filing of financial statement 2017 | ||
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Dec 28, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 22, 2017 | Appointment of a man as Commissioner | ||
| Registry | Dec 22, 2017 | Appointment of a woman | ||
| Registry | Dec 22, 2017 | Appointment of a man as Director | ||
| Registry | Dec 22, 2017 | Incorporation of company | ||
| Registry | Dec 21, 2017 | Appointment of a man as Commissioner | |
