Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 08151215 |
| Universal Entity Code | 6509-0693-3213-5842 |
| Record last updated | Tuesday, December 17, 2024 9:55:45 PM UTC |
| Official Address | Westhavenweg 53 Gemeente Amsterdam There are 27 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1042AL |
| Sector | Wholesale of building materials general assortment |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 29, 2022 | Nov 24, 2022 | Appointment of a man as Director | |
| Registry | Dec 29, 2022 | Nov 24, 2022 | Resignation of one Director | |
| Registry | Oct 13, 2022 | Aug 10, 2022 | Appointment of a man as Director | |
| Registry | Oct 13, 2022 | Aug 10, 2022 | Appointment of a man as Director 8151... | |
| Registry | Oct 13, 2022 | Aug 10, 2022 | Resignation of one Director | |
| Financials | Oct 3, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2020 | | |
| Registry | Nov 22, 2021 | Oct 25, 2021 | Appointment of a man as Director | |
| Registry | Nov 22, 2021 | Oct 25, 2021 | Resignation of one Director | |
| Registry | Oct 20, 2020 | Sep 2, 2020 | Appointment of a man as Director | |
| Registry | Oct 20, 2020 | Sep 2, 2020 | Resignation of one Director | |
| Financials | May 15, 2020 | Filing of financial statement 2019 | | |
| Registry | Feb 6, 2020 | Modification of paid-up capital | ||
| Financials | Jun 17, 2019 | Filing of financial statement 2018 | | |
| Registry | Jan 17, 2019 | Oct 25, 2018 | Appointment of a man as Director | |
| Registry | Jan 17, 2019 | Oct 25, 2018 | Appointment of a person as Director | |
| Registry | Jan 17, 2019 | Oct 31, 2018 | Resignation of one Director | |
| Registry | Aug 15, 2018 | Aug 13, 2018 | Resignation of one Director 8151... | |
| Registry | Aug 15, 2018 | Aug 13, 2018 | Resignation of one Director | |
| Financials | May 28, 2018 | Filing of financial statement 2017 | ||
| Registry | Mar 20, 2017 | Feb 20, 2017 | Appointment of a man as Director | |
| Registry | Nov 16, 2016 | Appointment of a man as Director 8151... | ||
| Registry | Nov 16, 2016 | Appointment of a man as Director | ||
| Registry | Nov 16, 2016 | Appointment of a person as Director | ||
| Registry | Nov 16, 2016 | Incorporation of company | ||
| Financials | Feb 3, 2016 | Filing of financial statement 2013 | ||
| Financials | Feb 3, 2016 | Filing of financial statement 2014 | ||
| Financials | Nov 30, 2015 | Filing of financial statement 2014 28026... | ||
| Registry | Nov 16, 2015 | Nov 6, 2015 | Appointment of a man as Commissioner | |
| Registry | Nov 16, 2015 | Nov 6, 2015 | Appointment of a man as Commissioner 28026... | |
| Registry | Nov 16, 2015 | Nov 6, 2015 | Appointment of a man as Director | |
| Registry | Nov 16, 2015 | Nov 6, 2015 | Resignation of one Director | |
| Registry | Nov 16, 2015 | Nov 6, 2015 | Resignation of one Commissioner | |
| Registry | Nov 16, 2015 | Nov 6, 2015 | Resignation of one Commissioner 28026... | |
| Registry | Jan 30, 2015 | Strike off | ||
| Registry | Jan 9, 2015 | Dec 15, 2014 | Appointment of a man as Director | |
| Registry | Jan 9, 2015 | Dec 15, 2014 | Resignation of one Director | |
| Registry | Jun 12, 2014 | Jun 1, 2014 | Dissolution by decision of the general meeting | |
| Registry | Jun 12, 2014 | Jun 1, 2014 | Appointment of a person as Liquidator | |
| Registry | Jun 12, 2014 | Jun 1, 2014 | Resignation of one Commissioner | |
| Registry | Jun 12, 2014 | Jun 1, 2014 | Resignation of one Commissioner 28026... | |
| Registry | Jun 12, 2014 | Jun 1, 2014 | Resignation of one Director | |
| Financials | Jun 9, 2014 | Filing of financial statement 2013 | ||
| Registry | Feb 27, 2014 | Feb 12, 2014 | Resignation of 2 people: one Commissioner | |
| Registry | Feb 27, 2014 | Feb 12, 2014 | Resignation of 2 people: one Commissioner 28026... | |
| Registry | Feb 25, 2014 | Feb 12, 2014 | Appointment of a man as Director | |
| Registry | Jan 13, 2014 | Dec 31, 2013 | Resignation of one Director | |
| Financials | Sep 25, 2013 | Filing of financial statement 2012 | ||
| Registry | Nov 6, 2012 | Nov 2, 2012 | Amended statutes | |
| Registry | Nov 2, 2012 | Change of name | | |
| Financials | Aug 16, 2012 | Filing of financial statement 2011 | ||
| Registry | Mar 27, 2012 | Mar 5, 2012 | Two appointments: 2 men | |
| Registry | Mar 23, 2012 | Mar 5, 2012 | Appointment of a man as Commissioner | |
| Registry | Mar 23, 2012 | Mar 5, 2012 | Appointment of a man as Commissioner 8151... | |
| Registry | Mar 23, 2012 | Mar 5, 2012 | Resignation of one Commissioner | |
| Financials | Nov 24, 2011 | Filing of financial statement 2010 | ||
| Financials | Nov 24, 2011 | Filing of financial statement 2010 28026... | ||
| Financials | Nov 18, 2010 | Filing of financial statement 2009 | ||
| Financials | Nov 18, 2010 | Filing of financial statement 2009 28026... | ||
| Financials | Sep 24, 2009 | Filing of financial statement 2008 | ||
| Financials | Dec 10, 2008 | Filing of financial statement 2007 | ||
| Financials | Nov 19, 2008 | Filing of financial statement 2007 28026... | ||
| Registry | Oct 15, 2008 | Sep 27, 2006 | Appointment of a man as Commissioner | |
| Registry | Oct 15, 2008 | Sep 27, 2006 | Resignation of one Commissioner | |
| Registry | Sep 15, 2008 | Jul 31, 2008 | Resignation of one Commissioner 8151... | |
| Registry | Sep 11, 2008 | Aug 22, 2008 | Appointment of a man as Commissioner | |
| Registry | Sep 11, 2008 | Jul 31, 2008 | Resignation of one Commissioner | |
| Financials | Feb 20, 2008 | Filing of financial statement 2006 | ||
| Registry | Sep 29, 2006 | Appointment of a man as Commissioner | ||
| Registry | Sep 29, 2006 | Appointment of a man as Commissioner 8151... | ||
| Registry | Sep 29, 2006 | Appointment of a man as Director | ||
| Registry | Sep 29, 2006 | Incorporation of company | ||
| Financials | Jun 30, 2006 | Filing of financial statement 2005 |
Cembrit Holding As
