Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 60864362 |
| Universal Entity Code | 7058-2094-8278-4138 |
| Record last updated | Friday, January 17, 2025 12:17:36 AM UTC |
| Official Address | Strawinskylaan 1459 Gemeente Amsterdam There are 1,439 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1077XX |
| Sector | WHOLESALE TRADE SERVICES OF GLASS, PORCELAIN AND EARTHENWARE |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Dec 28, 2022 | Dec 1, 2022 | Appointment of a person as Director | |
| Registry | Dec 28, 2022 | Dec 1, 2022 | Change of power-of-attorney of director | |
| Registry | Dec 21, 2022 | Dec 15, 2022 | Change of power-of-attorney of director 60864... | |
| Registry | Dec 21, 2022 | Dec 15, 2022 | Resignation of one Director | |
| Financials | Dec 20, 2022 | Filing of financial statement 2021 | | |
| Registry | Aug 29, 2022 | Jul 29, 2022 | Appointment of a man as Commissioner | |
| Registry | Aug 29, 2022 | Jul 29, 2022 | Appointment of a woman | |
| Registry | Aug 29, 2022 | Jul 29, 2022 | Resignation of one Director | |
| Registry | Aug 29, 2022 | Jul 29, 2022 | Resignation of one Commissioner | |
| Financials | Dec 27, 2021 | Filing of financial statement 2020 | | |
| Registry | Jun 8, 2021 | Apr 1, 2021 | Appointment of a man as Director | |
| Registry | Jun 8, 2021 | Apr 1, 2021 | Change of power-of-attorney of director | |
| Registry | Apr 2, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 25, 2021 | Jan 19, 2021 | Change of power-of-attorney of director | |
| Financials | Sep 16, 2020 | Filing of financial statement 2019 | | |
| Registry | Jun 9, 2020 | May 15, 2020 | Appointment of a person as Commissioner | |
| Registry | Nov 18, 2019 | Nov 11, 2019 | Appointment of a man as Director | |
| Registry | Nov 18, 2019 | Nov 11, 2019 | Resignation of one Commissioner | |
| Registry | Nov 18, 2019 | Nov 11, 2019 | Resignation of one Director | |
| Registry | Jul 30, 2019 | Jul 24, 2019 | Appointment of a man as Commissioner | |
| Registry | Jul 30, 2019 | Jul 24, 2019 | Appointment of a man as Director | |
| Registry | Jul 30, 2019 | Jul 24, 2019 | Resignation of one Director | |
| Registry | Jul 30, 2019 | Jul 24, 2019 | Resignation of a woman | |
| Financials | Jun 25, 2019 | Filing of financial statement 2018 | | |
| Registry | Nov 15, 2018 | Nov 9, 2018 | Resignation of one Commissioner | |
| Registry | Aug 10, 2018 | Aug 2, 2018 | Appointment of a man as Director | |
| Registry | Aug 10, 2018 | Aug 2, 2018 | Resignation of one Director | |
| Financials | May 9, 2018 | Filing of financial statement 2017 | ||
| Financials | May 24, 2016 | May 19, 2016 | Filing of consolidated financial statement datum deponering: 19-05-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 25, 2016 | Apr 6, 2016 | Appointment of a woman | |
| Financials | Apr 8, 2016 | Filing of financial statement 2015 | ||
| Financials | Nov 18, 2015 | Filing of financial statement 2014 | ||
| Registry | Jun 23, 2015 | Jun 19, 2015 | Appointment of a man as Commissioner | |
| Registry | Jun 23, 2015 | Jun 19, 2015 | Appointment of a man as Commissioner 60864... | |
| Registry | Jun 23, 2015 | Jun 19, 2015 | Appointment of a person as Director | |
| Registry | Jun 23, 2015 | Jun 19, 2015 | Resignation of one Director | |
| Registry | Jun 23, 2015 | Jun 19, 2015 | Resignation of a woman | |
| Registry | Jun 23, 2015 | Jun 19, 2015 | Amended statutes | |
| Registry | Jun 22, 2015 | Appointment of a person as Commissioner | ||
| Registry | Aug 27, 2014 | Modification of paid-up capital | ||
| Registry | Jun 17, 2014 | Appointment of a person as Director | ||
| Registry | Jun 17, 2014 | Appointment of a woman | ||
| Registry | Jun 17, 2014 | Incorporation of company | ||
| Registry | Jun 16, 2014 | Appointment of a person as Director | |
