Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 36051812 |
| Universal Entity Code | 8541-6018-9439-9213 |
| Record last updated | Thursday, December 5, 2024 12:06:58 PM UTC |
| Official Address | Abberdaan, 114 Gemeente Amsterdam There are 25 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1046AA |
| Website | http://www.boretti.com |
| Sector | Wholesale trade services of white goods |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 27, 2023 | Filing of financial statement 2022 | | |
| Registry | Mar 7, 2023 | Mar 1, 2023 | Resignation of one Director | |
| Financials | Dec 28, 2022 | Filing of financial statement 2021 | | |
| Financials | Aug 25, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 30, 2020 | Filing of financial statement 2019 | | |
| Registry | Jul 22, 2020 | Jul 13, 2020 | Appointment of a man as Director | |
| Registry | Jul 22, 2020 | Jul 13, 2020 | Resignation of one Director | |
| Registry | Jul 22, 2020 | Headquarters change | | |
| Registry | Jul 21, 2020 | Appointment of a man as Director | | |
| Registry | Aug 15, 2019 | Jul 5, 2019 | Resignation of one Director | |
| Registry | Aug 15, 2019 | Jul 5, 2019 | Two appointments: 2 men | |
| Financials | Jun 25, 2019 | Filing of financial statement 2018 | | |
| Financials | Dec 21, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 6, 2017 | Filing of financial statement 2016 | ||
| Financials | Sep 15, 2016 | Filing of financial statement 2015 | ||
| Financials | Feb 4, 2016 | Filing of financial statement 2014 | ||
| Financials | May 5, 2014 | Filing of financial statement 2012 | ||
| Registry | Jan 13, 2014 | Jan 6, 2014 | Resignation of one Director | |
| Registry | Sep 24, 2013 | Sep 19, 2013 | Appointment of a man as Director | |
| Registry | Sep 24, 2013 | Sep 19, 2013 | Change of power-of-attorney of director | |
| Registry | Sep 23, 2013 | Aug 26, 2013 | Appointment of a man as Director | |
| Registry | Sep 23, 2013 | Aug 26, 2013 | Resignation of one Director | |
| Registry | Sep 23, 2013 | Aug 26, 2013 | Change of power-of-attorney of director | |
| Registry | Sep 23, 2013 | Aug 26, 2013 | Resignation of one Director | |
| Registry | Mar 13, 2013 | Mar 7, 2013 | Resignation of one Director 36051... | |
| Registry | Mar 13, 2013 | Mar 7, 2013 | Appointment of a man as Director | |
| Registry | Mar 13, 2013 | Mar 7, 2013 | Resignation of one Director | |
| Registry | Mar 13, 2013 | Mar 7, 2013 | Appointment of a man as Director | |
| Registry | Mar 13, 2013 | Mar 7, 2013 | Resignation of one Director | |
| Registry | Mar 13, 2013 | Mar 7, 2013 | Appointment of a man as Director | |
| Registry | Mar 7, 2013 | Appointment of a man as Director 36051... | ||
| Registry | Mar 6, 2013 | Mar 1, 2013 | Resignation of one Director | |
| Registry | Mar 1, 2013 | Amended statutes | ||
| Financials | Jun 19, 2012 | Filing of financial statement 2011 | ||
| Financials | Jun 10, 2011 | Filing of financial statement 2010 | ||
| Financials | Sep 10, 2010 | Filing of financial statement 2009 | ||
| Financials | Jul 22, 2009 | Filing of financial statement 2008 | ||
| Financials | Jun 11, 2008 | Filing of financial statement 2007 | ||
| Financials | Jul 19, 2007 | Filing of financial statement 2006 | ||
| Financials | Apr 21, 2006 | Filing of financial statement 2005 | ||
| Financials | Jan 31, 2006 | Filing of financial statement 2004 |
