Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 61402354 |
| Universal Entity Code | 9692-1956-6539-0220 |
| Record last updated | Monday, November 25, 2024 9:12:13 AM UTC |
| Official Address | De Ruijterkade, 113 Gemeente Amsterdam There are 166 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1011AB |
| Sector | Wholesale trade services of coffee, tea, cocoa and spices (other than raw) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Nov 15, 2023 | Nov 2, 2023 | Filing of consolidated financial statement datum deponering: 02-11-2023 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 28, 2023 | Aug 23, 2023 | Filing of consolidated financial statement datum deponering: 23-08-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Dec 7, 2022 | Dec 1, 2022 | Appointment of a man as Director | |
| Registry | Dec 7, 2022 | Nov 28, 2022 | Appointment of a man as Director 61402... | |
| Registry | Dec 7, 2022 | Nov 28, 2022 | Appointment of a man as Director | |
| Registry | Dec 7, 2022 | Dec 1, 2022 | Resignation of one Director | |
| Registry | Apr 13, 2022 | Dec 31, 2021 | Resignation of one Director 61402... | |
| Registry | Apr 13, 2022 | Apr 11, 2022 | Appointment of a person as Liquidator | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Aug 25, 2021 | Aug 11, 2021 | Filing of consolidated financial statement datum deponering: 11-08-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 4, 2021 | Change of name | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Aug 27, 2020 | Aug 24, 2020 | Filing of consolidated financial statement datum deponering: 24-08-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 14, 2020 | Aug 6, 2020 | Filing of consolidated financial statement datum deponering: 06-08-2020 boekjaar: 2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 2, 2020 | Jul 1, 2020 | Resignation of one Director | |
| Registry | Jul 2, 2020 | Jul 1, 2020 | Resignation of one Director 61402... | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Registry | Nov 14, 2019 | Oct 1, 2019 | Appointment of a man as Director | |
| Financials | Aug 28, 2019 | Filing of financial statement 2017 | | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Aug 31, 2018 | Aug 30, 2018 | Filing of consolidated financial statement datum deponering: 30-08-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 26, 2018 | Sep 13, 2017 | Four appointments: 4 men | |
| Registry | Nov 24, 2017 | Sep 13, 2017 | Resignation of 2 people: one Trustee and one Director | |
| Registry | Nov 24, 2017 | Sep 13, 2017 | Resignation of one Director | |
| Financials | Aug 9, 2017 | Filing of financial statement 2016 | ||
| Financials | May 2, 2016 | Filing of financial statement 2015 | ||
| Financials | Feb 1, 2016 | Filing of financial statement 2014 | ||
| Registry | Jul 31, 2015 | Jul 24, 2015 | Appointment of a man as Director | |
| Registry | Jul 31, 2015 | Jul 24, 2015 | Appointment of a man as Director 61402... | |
| Registry | Jun 1, 2015 | May 29, 2015 | Resignation of one Director | |
| Registry | Jun 1, 2015 | May 29, 2015 | Resignation of one Director 61402... | |
| Registry | May 19, 2015 | Modification of paid-up capital | ||
| Registry | Feb 3, 2015 | Jan 27, 2015 | Appointment of a man as Director | |
| Registry | Nov 10, 2014 | Oct 14, 2014 | Appointment of a man as Trustee | |
| Registry | Nov 10, 2014 | Oct 14, 2014 | Appointment of a man as Trustee 61402... | |
| Registry | Sep 8, 2014 | Appointment of a man as Director | ||
| Registry | Sep 8, 2014 | Appointment of a man as Director 61402... | ||
| Registry | Sep 8, 2014 | Incorporation of company | ||
| Registry | Sep 5, 2014 | Appointment of a man as Director | |
