Rituals Cosmetics Enterprise 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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RITUALS COSMETICS ENTERPRISES BV
Rituals Cosmetics Enterprise B.V.
| Company type | Besloten Vennootschap, ACTIVE |
| Company number | 34136394 |
| Universal Entity Code | 5558-8429-9302-1538 |
|---|
| Record last updated | Thursday, April 24, 2025 5:20:46 AM UTC |
| Official Address | Keizersgracht, 679 Gemeente Amsterdam There are 993 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1017DV |
| Sector | Financial holding companies |
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| Document Type | Publication date | Registry Date | Download link | |
| Financials | Dec 31, 2024 | | Filing of financial statement 2024 | |
| Registry | Oct 29, 2024 | | Amended statutes | |
| Financials | Dec 31, 2023 | | Filing of financial statement 2023 | |
| Registry | Dec 13, 2023 | Dec 12, 2023 | Amended statutes | |
| Registry | Dec 12, 2023 | | Amended statutes 34136... | |
| Registry | Sep 13, 2023 | Sep 1, 2023 | Resignation of a woman | |
| Financials | May 1, 2023 | | Filing of financial statement 2022 | |
| Registry | Apr 19, 2023 | Apr 14, 2023 | Resignation of one Commissioner | |
| Registry | Sep 26, 2022 | Sep 8, 2022 | Appointment of a man as Director | |
| Financials | Apr 22, 2022 | | Filing of financial statement 2021 | |
| Registry | Apr 4, 2022 | Apr 1, 2022 | Appointment of a person as Director | |
| Financials | Dec 31, 2021 | | Filing of financial statement 2021 | |
| Registry | Nov 5, 2021 | Nov 4, 2021 | Other filings | |
| Registry | Oct 28, 2021 | Sep 1, 2021 | Appointment of a person as Commissioner | |
| Registry | Sep 13, 2021 | Jan 1, 2018 | Three appointments: 2 men and a woman | |
| Financials | Jun 23, 2021 | | Filing of financial statement 2020 | |
| Registry | May 6, 2021 | May 1, 2021 | Appointment of a man as Commissioner | |
| Registry | May 6, 2021 | May 1, 2021 | Resignation of one Commissioner | |
| Registry | May 6, 2021 | May 1, 2021 | Resignation of one Commissioner 34136... | |
| Registry | Jan 12, 2021 | Dec 31, 2020 | Appointment of a man as Director | |
| Registry | Jan 12, 2021 | Dec 31, 2020 | Resignation of one Director | |
| Financials | Dec 31, 2020 | | Filing of financial statement 2020 | |
| Registry | Oct 14, 2020 | | Amended statutes | |
| Financials | Sep 11, 2020 | | Filing of financial statement 2019 | |
| Financials | Aug 19, 2020 | | Filing of financial statement 2019 34136... | |
| Financials | Dec 31, 2019 | | Filing of financial statement 2019 | |
| Registry | Sep 5, 2019 | Aug 1, 2019 | Appointment of a man as Director | |
| Financials | May 2, 2019 | | Filing of financial statement 2018 | |
| Registry | Jan 18, 2019 | Jan 10, 2019 | Appointment of a man as Commissioner | |
| Financials | Dec 31, 2018 | | Filing of financial statement 2018 | |
| Financials | Nov 6, 2018 | | Filing of financial statement 2017 | |
| Registry | Mar 13, 2018 | | Modification of subscribed and paid-up capital | |
| Registry | Jan 5, 2018 | Jan 1, 2018 | Resignation of a woman | |
| Registry | Jan 5, 2018 | Jan 1, 2018 | Resignation of one Commissioner | |
| Financials | Dec 31, 2017 | | Filing of financial statement 2017 | |
| Financials | Oct 25, 2017 | | Filing of financial statement 2016 | |
| Financials | Oct 17, 2017 | | Special situation of financial statement | |
| Financials | Dec 31, 2016 | | Filing of financial statement 2016 | |
| Financials | Oct 19, 2016 | | Special situation of financial statement | |
| Financials | Jul 5, 2016 | | Filing of financial statement 2015 | |
| Financials | Feb 2, 2016 | | Filing of financial statement 2014 | |
| Registry | Jan 6, 2016 | Dec 31, 2015 | Appointment of a man as Director | |
| Registry | Jan 6, 2016 | Dec 31, 2015 | Resignation of one Director | |
| Financials | Dec 31, 2015 | | Filing of financial statement 2015 | |
| Registry | Mar 5, 2015 | Jan 19, 2015 | Appointment of a man as Commissioner | |
| Registry | Mar 5, 2015 | Jan 19, 2015 | Resignation of one Commissioner | |
| Financials | Jan 30, 2015 | | Filing of financial statement 2013 | |
| Financials | Dec 31, 2014 | | Filing of financial statement 2014 | |
| Registry | May 5, 2014 | May 1, 2014 | Appointment of a woman | |
| Registry | May 5, 2014 | May 1, 2014 | Resignation of one Director | |
| Registry | Dec 13, 2013 | Dec 12, 2013 | Appointment of a man as Commissioner | |
| Registry | Dec 13, 2013 | Dec 12, 2013 | Resignation of one Commissioner | |
| Financials | Jul 8, 2013 | | Filing of financial statement 2012 | |
| Registry | Mar 13, 2013 | Mar 1, 2013 | Appointment of a man as Commissioner | |
| Registry | Jan 22, 2013 | | Amended statutes | |
| Financials | Aug 29, 2012 | | Filing of financial statement 2011 | |
| Registry | Aug 1, 2012 | Jul 25, 2012 | Appointment of a man as Commissioner | |
| Registry | Aug 1, 2012 | Jul 25, 2012 | Appointment of a man as Commissioner 34136... | |
| Registry | Jul 27, 2012 | Jul 20, 2012 | Appointment of a man as Director | |
| Registry | Jul 27, 2012 | Jul 20, 2012 | Appointment of a man as Director 34136... | |
| Registry | Jul 26, 2012 | Jul 25, 2012 | Other filings | |
| Registry | Jun 22, 2012 | | Amended statutes | |
| Registry | Mar 15, 2012 | | Amended statutes 34136... | |
| Registry | Mar 6, 2012 | Feb 29, 2012 | Change of power-of-attorney of director | |
| Registry | Mar 6, 2012 | Feb 29, 2012 | Resignation of one Director | |
| Registry | Aug 19, 2011 | Jul 13, 2011 | Appointment of a man as Trustee | |
| Financials | Jul 29, 2011 | | Filing of financial statement 2010 | |
| Financials | Aug 30, 2010 | | Filing of financial statement 2009 | |
| Registry | Mar 9, 2010 | Jan 1, 2010 | Appointment of a person as Director | |
| Registry | Mar 9, 2010 | Jan 1, 2010 | Appointment of a person as Director 34136... | |
| Registry | Mar 9, 2010 | Jan 1, 2010 | Resignation of one Director | |
| Registry | Mar 9, 2010 | Jan 1, 2010 | Resignation of one Director 34136... | |
| Financials | Nov 30, 2009 | | Filing of financial statement 2008 | |
| Financials | Jan 28, 2009 | | Filing of financial statement 2007 | |
| Financials | Jun 12, 2007 | | Filing of financial statement 2006 | |
| Financials | Apr 17, 2007 | | Filing of financial statement 2005 | |
| Registry | Feb 2, 2007 | | Change of name and headquarters | |
| Registry | Feb 1, 2007 | | Modification of paid-up capital | |
