Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 62053760 |
| Universal Entity Code | 9822-3776-8272-0249 |
| Record last updated | Tuesday, January 3, 2023 12:32:23 AM UTC |
| Official Address | Laan Op Zuid 167 Rotterdam There are 288 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3072DB |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 2, 2023 | Strike off | ||
| Registry | Oct 28, 2022 | Oct 26, 2022 | Dissolution by decision of the general meeting | |
| Registry | Oct 28, 2022 | Oct 26, 2022 | Appointment of a woman | |
| Registry | Oct 28, 2022 | Oct 26, 2022 | Resignation of one Director | |
| Registry | Oct 28, 2022 | Oct 26, 2022 | Resignation of one Director 62053... | |
| Registry | Oct 28, 2022 | Oct 26, 2022 | Resignation of a woman | |
| Registry | Oct 28, 2022 | Oct 27, 2022 | Other filings | |
| Financials | May 10, 2022 | Filing of financial statement 2021 | | |
| Financials | Mar 18, 2022 | Special situation of financial statement | ||
| Financials | Mar 14, 2022 | Special situation of financial statement 62053... | ||
| Financials | Aug 25, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | May 20, 2021 | Apr 30, 2021 | Appointment of a man as Director | |
| Registry | May 20, 2021 | Apr 30, 2021 | Resignation of one Director | |
| Financials | Sep 11, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Aug 31, 2020 | Aug 27, 2020 | Amended statutes | |
| Registry | Apr 3, 2020 | Mar 31, 2020 | Resignation of one Director | |
| Financials | Aug 23, 2019 | Filing of statement of subsidiary company 2018 | ||
| Financials | Apr 10, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | Apr 15, 2016 | Filing of statement of subsidiary company 2015 | ||
| Financials | Feb 25, 2015 | Special situation of financial statement | ||
| Registry | Jan 2, 2015 | Modification of paid-up capital | ||
| Registry | Dec 16, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 11, 2014 | Appointment of a man as Director | ||
| Registry | Dec 11, 2014 | Appointment of a woman | ||
| Registry | Dec 11, 2014 | Appointment of a man as Director | ||
| Registry | Dec 11, 2014 | Incorporation of company |
