Feilo Sylvania Fixtures Netherlands BV
Extended Company Report with Annual Accounts  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- complete list of titles of filed documents
- full registry information with list of directors and secretaries
- Contact details and phone number
- related company news
- information about these directors and secretaries in other companies
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Havells Sylvania Fixtures Netherlands B.V.
| Company type | Besloten Vennootschap |
| Company number | 34044076 |
| Universal Entity Code | 0560-8273-0863-7427 |
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| Record last updated | Saturday, January 1, 2022 12:22:31 AM UTC |
| Official Address | Prins Bernhardplein 200 Gemeente Amsterdam There are 3,515 companies registered at this street |
| Postal Code | 1097JB |
| Website | http://www.lumiance.nl |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Dec 31, 2021 | | Filing of financial statement 2020 | |
| Financials | Aug 4, 2020 | | Filing of financial statement 2019 | |
| Registry | Jul 7, 2020 | Jun 30, 2020 | Appointment of a man as Director | |
| Registry | Jul 7, 2020 | Jun 30, 2020 | Resignation of one Director | |
| Financials | Dec 30, 2019 | | Filing of financial statement 2018 | |
| Financials | Oct 30, 2018 | | Filing of financial statement 2017 | |
| Registry | Oct 16, 2018 | Aug 31, 2018 | Appointment of a person as Director | |
| Registry | Oct 16, 2018 | Aug 31, 2018 | Resignation of one Director | |
| Registry | Aug 8, 2018 | Apr 30, 2018 | Resignation of one Director 34044... | |
| Registry | Aug 8, 2018 | Apr 30, 2018 | Change of power-of-attorney of director | |
| Financials | Nov 3, 2017 | | Filing of financial statement 2016 | |
| Registry | Apr 24, 2017 | Mar 23, 2017 | Resignation of one Director | |
| Registry | Nov 22, 2016 | Apr 26, 2016 | Change of power-of-attorney of director | |
| Financials | Sep 6, 2016 | | Filing of financial statement 2015 | |
| Financials | Sep 6, 2016 | Sep 2, 2016 | Filing of consolidated financial statement datum deponering: 02-09-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 9, 2016 | Jan 15, 2016 | Resignation of one Director | |
| Financials | Jun 9, 2015 | | Filing of financial statement 2014 | |
| Registry | Apr 8, 2015 | Jan 15, 2015 | Resignation of one Commissioner | |
| Registry | Mar 26, 2015 | Feb 12, 2015 | Appointment of a man as Commissioner | |
| Registry | Jul 28, 2014 | Mar 28, 2014 | Appointment of a man as Commissioner 34044... | |
| Registry | Jul 28, 2014 | Mar 28, 2014 | Resignation of one Commissioner | |
| Financials | Jun 24, 2014 | | Filing of financial statement 2013 | |
| Financials | Jul 10, 2013 | | Filing of financial statement 2012 | |
| Registry | Nov 15, 2012 | Nov 14, 2012 | Other filings | |
| Financials | Nov 15, 2012 | | Filing of financial statement 2011 | |
| Financials | Nov 29, 2011 | | Filing of financial statement 2010 | |
| Registry | Oct 21, 2011 | Oct 17, 2011 | Resignation of one Trustee | |
| Registry | Oct 21, 2011 | Oct 17, 2011 | Resignation of one Trustee 34044... | |
| Registry | Sep 29, 2011 | Sep 8, 2011 | Appointment of a man as Director | |
| Registry | Sep 29, 2011 | Sep 8, 2011 | Change of power-of-attorney of director | |
| Financials | Jul 27, 2011 | | Filing of financial statement 2009 | |
| Registry | Mar 1, 2011 | Jan 18, 2011 | Resignation of one Director | |
| Registry | Mar 1, 2011 | Feb 18, 2011 | Appointment of a man as Director | |
| Registry | Mar 26, 2010 | Mar 1, 2010 | Appointment of a man as Trustee | |
| Registry | Feb 10, 2010 | Jan 1, 2010 | Resignation of one Trustee | |
| Registry | Nov 12, 2009 | Nov 4, 2009 | Other filings | |
| Financials | Feb 9, 2009 | | Filing of financial statement 2007 | |
| Registry | Nov 17, 2008 | Sep 12, 2008 | Appointment of a man as Director | |
| Registry | Nov 17, 2008 | Jul 4, 2008 | Resignation of one Director | |
| Registry | Sep 23, 2008 | Sep 22, 2008 | Change of power-of-attorney of director | |
| Registry | Sep 23, 2008 | Sep 22, 2008 | Change of power-of-attorney of director 34044... | |
| Registry | Sep 22, 2008 | | Amended statutes | |
| Registry | Jun 24, 2008 | Feb 22, 2008 | Resignation of 2 people: one Director | |
| Registry | Jun 24, 2008 | Nov 1, 2007 | Resignation of one Director | |
| Registry | Jun 3, 2008 | May 21, 2008 | Appointment of a man as Director | |
| Financials | Jan 14, 2008 | | Filing of financial statement 2006 | |
| Registry | Oct 4, 2007 | | Change of name | |
| Financials | Oct 10, 2006 | | Filing of financial statement 2005 | |
