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PKF ΕΥΡΩΕΛΕΓΚΤΙΚΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ (SA)

KIFISIAS 124, ATHINAION / KENTRIKOU TOMEA ATHINON, 11526

Status: Active

Registration date: 08/05/1995

Branch type: Ελληνικής Επιχείρησης

Website:

Eshop: N/A

Email: Show

Telephone: Show

GEMI number: 001893601000

VAT: 094434361

Purpose: 1.Σκοπός της εταιρίας που συνιστάται είναι η υπό των μετόχων της ορκωτών ελεγκτών και του υπ΄ αυτής απασχολουμένου προσωπικού διενέργεια των παρακάτω πράξεων: α. H άσκηση του ελέγχου της οικονομικής διαχείρισης και των οικονομικών καταστάσεων των προσώπων που αναλυτικά περιγράφονται στο άρθρο 3 παρ. 1 του Π.Δ 226/92. β. H διενέργεια πραγματογνωμοσύνης σε θέματα οικονομικής διαχείρισης ή κατάστασης, σύμφωνα με τις διατάξεις του άρθρου 3 παρ. 2 του Π.Δ. 226/92. γ. H διενέργεια ειδικού ελέγχου επί ορισμένων θεμάτων ή ο γενικός διαχειριστικός έλεγχος ή η μελέτη της λογιστικής οργάνωσης, περιλαμβανομένης και της παροχής συμβουλευτικών υπηρεσιών σε οποιεσδήποτε επιχειρήσεις, εκμεταλλεύσεις ή οργανισμούς του Δημοσίου ή του ιδιωτικού τομέα. δ. H προαγωγή της Λογιστικής και Eλεγκτικής Eπιστήμης μέσω της διοργάνωσης εκπαιδευτικών σεμιναρίων, συνεδρίων, της έκδοσης επιστημονικού εντύπου υλικού και μέσω κάθε άλλου κατάλληλου και πρόσφορου τρόπου. ε. H διενέργεια οποιασδήποτε άλλης εργασίας που προβλέπεται για τους Oρκωτούς Eλεγκτές από τις διατάξεις του Π.Δ. 226/92. στ. H άσκηση οποιουδήποτε έργου δεν είναι ασυμβίβαστο με την ιδιότητα του Oρκωτού Eλεγκτή. 2.Για την επιδίωξη του σκοπού της η εταιρία μπορεί να συνεργάζεται ή να συμμετέχει σε εταιρίες ή κοινοπραξίες ή επιχειρήσεις γενικά οποιασδήποτε μορφής που ήδη υπάρχουν ή θα συσταθούν στο μέλλον στην Eλλάδα ή στο εξωτερικό και που επιδιώκουν τους ίδιους ή παρεμφερείς σκοπούς.

Business Activity Details

Κύρια

Certified auditor services

Δευτερεύουσα

Tax advisory services

Services for conducting training seminars for business executives

Publication of printed textbooks with educational content


Capital Details

Capital: 305.472,00 €

Share type:
Number of shares:
Share value:

Nominal, Ordinary
10.105
30,00 €

Capital: 305.472,00 €

Share type:
Number of shares:
Share value:

Nominal, Preferred, non-Voting
2.322
1,00 €


Management

Board / Other Members
Category
Capacity
Representation

GEORGIOS KASIMATIS

VAT: 020848597
Inactive (Term from 07/07/2011 to 30/06/2016)
Board of Directors
no info
-
-

ALEXANDROS SFARNAS

VAT: 021171570
Inactive (Term from 01/07/2014 to 13/10/2015)
Board of Directors
Vice President
-
-

ALEXANDROS SFARNAS

VAT: 021171570
Inactive (Term from 07/07/2011 to 30/06/2014)
Board of Directors
Member of the Board of Directors. Board of Directors
Jointly
-

ALEXANDROS SFARNAS

VAT: 021171570
Inactive (Term from 13/10/2017 to 07/10/2016)
Board of Directors
Vice President
-
-

EFSTATHIOS KAGIOULIS

VAT: 025692575
Inactive (Term from 07/07/2011 to 30/06/2016)
Board of Directors
no info
-
-

PANAGIOTIS PATSIS

VAT: 011839230
Inactive (Term from 07/07/2011 to 30/06/2016)
Board of Directors
no info
-
-

DIMIT ZOGRAFOS

VAT: 003254318
Inactive (Term from 07/07/2011 to 14/10/2013)
Board of Directors
Member of the Board of Directors. Board of Directors
Jointly
-

IOANN MANDRIDIS

VAT: 017402889
Inactive (Term from 07/07/2011 to 30/06/2014)
Board of Directors
Chief Executive Officer
Jointly
-

CHARALAMPOS KOFOPOULOS

VAT: 026415938
Inactive (Term from 07/07/2011 to 30/06/2016)
Board of Directors
no info
-
-

AIMILIOS KARAKOSTAS

VAT: 027481896
Inactive (Term from 01/07/2014 to 13/10/2015)
Board of Directors
Member of the Board of Directors. Board of Directors
-
-

AIMILIOS KARAKOSTAS

VAT: 027481896
Inactive (Term from 22/11/2021 to 01/10/2023)
Board of Directors
Vice President
Jointly
Individually

AIMILIOS KARAKOSTAS

VAT: 027481896
Inactive (Term from 22/11/2021 to 22/11/2021)
Board of Directors
Vice President
Jointly
Individually

AIMILIOS KARAKOSTAS

VAT: 027481896
Inactive (Term from 28/06/2013 to 30/06/2014)
Board of Directors
Member of the Board of Directors. Board of Directors
Jointly
-

ANTONIOS PROKOPIDIS

VAT: 030403198
Inactive (Term from 01/07/2014 to 13/10/2015)
Board of Directors
Chief Executive Officer
-
-

ANTONIOS PROKOPIDIS

VAT: 030403198
Inactive (Term from 07/07/2011 to 30/06/2014)
Board of Directors
Vice President
Jointly
-

ANTONIOS PROKOPIDIS

VAT: 030403198
Inactive (Term from 07/10/2016 to 20/02/2017)
Board of Directors
Chief Executive Officer
-
-

ANTONIOS PROKOPIDIS

VAT: 030403198
Inactive (Term from 13/10/2015 to 07/10/2016)
Board of Directors
Chief Executive Officer
-
-

ANTONIOS PROKOPIDIS

VAT: 030403198
Inactive (Term from 13/10/2017 to 15/12/2017)
Board of Directors
Chief Executive Officer
Jointly
Individually

ANTONIOS PROKOPIDIS

VAT: 030403198
Inactive (Term from 15/12/2017 to 27/05/2019)
Board of Directors
Chief Executive Officer
Jointly
Individually

ANTONIOS PROKOPIDIS

VAT: 030403198
Inactive (Term from 20/02/2017 to 13/10/2017)
Board of Directors
Chief Executive Officer
Jointly
Individually

ANTONIOS PROKOPIDIS

VAT: 030403198
Inactive (Term from 20/09/2021 to 22/11/2021)
Board of Directors
Chief Executive Officer
Jointly
Individually

ANTONIOS PROKOPIDIS

VAT: 030403198
Inactive (Term from 22/11/2021 to 01/10/2023)
Board of Directors
Member of the Board of Directors. Board of Directors
Jointly
Individually

ANTONIOS PROKOPIDIS

VAT: 030403198
Inactive (Term from 22/11/2021 to 22/11/2021)
Board of Directors
Member of the Board of Directors. Board of Directors
Jointly
Individually

ANTONIOS PROKOPIDIS

VAT: 030403198
Inactive (Term from 27/05/2019 to 20/09/2021)
Board of Directors
Chief Executive Officer
Jointly
Individually

ANTONIOS PROKOPIDIS

VAT: 030403198
Active (Term from 02/10/2023 to 01/10/2028)
Board of Directors
Chief Executive Officer
Jointly
Individually

EFTYCHIOS ELLINAKIS

VAT: 004858831
Inactive (Term from 01/07/2014 to 13/10/2015)
Board of Directors
Member of the Board of Directors. Board of Directors
-
-

EFTYCHIOS ELLINAKIS

VAT: 004858831
Inactive (Term from 07/07/2011 to 30/06/2014)
Board of Directors
Member of the Board of Directors. Board of Directors
Jointly
-

EFTYCHIOS ELLINAKIS

VAT: 004858831
Inactive (Term from 07/10/2016 to 20/02/2017)
Board of Directors
Member of the Board of Directors. Board of Directors
-
-

EFTYCHIOS ELLINAKIS

VAT: 004858831
Inactive (Term from 13/10/2015 to 07/10/2016)
Board of Directors
Member of the Board of Directors. Board of Directors
-
-

EFTYCHIOS ELLINAKIS

VAT: 004858831
Inactive (Term from 13/10/2017 to 15/12/2017)
Board of Directors
Member of the Board of Directors. Board of Directors
Jointly
Individually

EFTYCHIOS ELLINAKIS

VAT: 004858831
Inactive (Term from 15/12/2017 to 27/05/2019)
Board of Directors
Member of the Board of Directors. Board of Directors
Jointly
Individually

EFTYCHIOS ELLINAKIS

VAT: 004858831
Inactive (Term from 20/02/2017 to 13/10/2017)
Board of Directors
Member of the Board of Directors. Board of Directors
Jointly
Individually

EFTYCHIOS ELLINAKIS

VAT: 004858831
Inactive (Term from 20/09/2021 to 22/11/2021)
Board of Directors
Member of the Board of Directors. Board of Directors
Jointly
Individually

EFTYCHIOS ELLINAKIS

VAT: 004858831
Inactive (Term from 22/11/2021 to 01/10/2023)
Board of Directors
Member of the Board of Directors. Board of Directors
-
-

EFTYCHIOS ELLINAKIS

VAT: 004858831
Inactive (Term from 22/11/2021 to 22/11/2021)
Board of Directors
Member of the Board of Directors. Board of Directors
Jointly
-

EFTYCHIOS ELLINAKIS

VAT: 004858831
Inactive (Term from 27/05/2019 to 20/09/2021)
Board of Directors
Member of the Board of Directors. Board of Directors
Jointly
Individually

EFTYCHIOS ELLINAKIS

VAT: 004858831
Active (Term from 02/10/2023 to 01/10/2028)
Board of Directors
Member of the Board of Directors. Board of Directors
-
-

IOANNIS KASIOUMIS

VAT: 020735124
Inactive (Term from 07/07/2011 to 30/06/2014)
Board of Directors
Member of the Board of Directors. Board of Directors
Jointly
-

IOANNIS MAKRIS

VAT: 076147481
Inactive (Term from 01/07/2014 to 13/10/2015)
Board of Directors
Member of the Board of Directors. Board of Directors
-
-

IOANNIS MAKRIS

VAT: 076147481
Inactive (Term from 07/07/2011 to 30/06/2014)
Board of Directors
Member of the Board of Directors. Board of Directors
Jointly
-

IOANNIS MAKRIS

VAT: 076147481
Inactive (Term from 07/10/2016 to 20/02/2017)
Board of Directors
Member of the Board of Directors. Board of Directors
-
-

IOANNIS MAKRIS

VAT: 076147481
Inactive (Term from 13/10/2015 to 07/10/2016)
Board of Directors
Member of the Board of Directors. Board of Directors
-
-

IOANNIS MAKRIS

VAT: 076147481
Inactive (Term from 13/10/2017 to 15/12/2017)
Board of Directors
Member of the Board of Directors. Board of Directors
Jointly
Individually

IOANNIS MAKRIS

VAT: 076147481
Inactive (Term from 15/12/2017 to 27/05/2019)
Board of Directors
Member of the Board of Directors. Board of Directors
Jointly
Individually

IOANNIS MAKRIS

VAT: 076147481
Inactive (Term from 20/02/2017 to 13/10/2017)
Board of Directors
Member of the Board of Directors. Board of Directors
Jointly
Individually

IOANNIS MAKRIS

VAT: 076147481
Inactive (Term from 20/09/2021 to 22/11/2021)
Board of Directors
Member of the Board of Directors. Board of Directors
Jointly
Individually

IOANNIS MAKRIS

VAT: 076147481
Inactive (Term from 27/05/2019 to 20/09/2021)
Board of Directors
Member of the Board of Directors. Board of Directors
Jointly
Individually

DIMOS PITELIS

VAT: 028169699
Inactive (Term from 01/07/2014 to 13/10/2015)
Board of Directors
President
-
-

DIMOS PITELIS

VAT: 028169699
Inactive (Term from 07/07/2011 to 30/06/2014)
Board of Directors
President
Jointly
-

DIMOS PITELIS

VAT: 028169699
Inactive (Term from 07/10/2016 to 20/02/2017)
Board of Directors
President
-
-

DIMOS PITELIS

VAT: 028169699
Inactive (Term from 13/10/2015 to 07/10/2016)
Board of Directors
President
-
-

DIMOS PITELIS

VAT: 028169699
Inactive (Term from 13/10/2017 to 15/12/2017)
Board of Directors
President
Jointly
Individually

DIMOS PITELIS

VAT: 028169699
Inactive (Term from 15/12/2017 to 27/05/2019)
Board of Directors
President
Jointly
Individually

DIMOS PITELIS

VAT: 028169699
Inactive (Term from 20/02/2017 to 13/10/2017)
Board of Directors
President
Jointly
Individually

DIMOS PITELIS

VAT: 028169699
Inactive (Term from 20/09/2021 to 22/11/2021)
Board of Directors
President
Jointly
Individually

DIMOS PITELIS

VAT: 028169699
Inactive (Term from 22/11/2021 to 01/10/2023)
Board of Directors
Member of the Board of Directors. Board of Directors
Jointly
Individually

DIMOS PITELIS

VAT: 028169699
Inactive (Term from 22/11/2021 to 22/11/2021)
Board of Directors
Member of the Board of Directors. Board of Directors
Jointly
Individually

DIMOS PITELIS

VAT: 028169699
Inactive (Term from 27/05/2019 to 20/09/2021)
Board of Directors
President
Jointly
Individually

DIMOS PITELIS

VAT: 028169699
Active (Term from 02/10/2023 to 01/10/2028)
Board of Directors
President
Jointly
Individually

GRIGORIS VOUREXAKIS

VAT: 014502613
Inactive (Term from 01/07/2014 to 13/10/2015)
Board of Directors
Member of the Board of Directors. Board of Directors
-
-

GRIGORIS VOUREXAKIS

VAT: 014502613
Inactive (Term from 07/10/2016 to 20/02/2017)
Board of Directors
Member of the Board of Directors. Board of Directors
-
-

GRIGORIS VOUREXAKIS

VAT: 014502613
Inactive (Term from 13/10/2015 to 07/10/2016)
Board of Directors
Member of the Board of Directors. Board of Directors
-
-

GRIGORIS VOUREXAKIS

VAT: 014502613
Inactive (Term from 13/10/2017 to 15/12/2017)
Board of Directors
Member of the Board of Directors. Board of Directors
-
-

GRIGORIS VOUREXAKIS

VAT: 014502613
Inactive (Term from 15/12/2017 to 27/05/2019)
Board of Directors
Member of the Board of Directors. Board of Directors
-
-

GRIGORIS VOUREXAKIS

VAT: 014502613
Inactive (Term from 20/02/2017 to 13/10/2017)
Board of Directors
Member of the Board of Directors. Board of Directors
-
-

GRIGORIS VOUREXAKIS

VAT: 014502613
Inactive (Term from 20/09/2021 to 22/11/2021)
Board of Directors
Member of the Board of Directors. Board of Directors
-
-

GRIGORIS VOUREXAKIS

VAT: 014502613
Inactive (Term from 22/11/2021 to 01/10/2023)
Board of Directors
Member of the Board of Directors. Board of Directors
-
-

GRIGORIS VOUREXAKIS

VAT: 014502613
Inactive (Term from 22/11/2021 to 22/11/2021)
Board of Directors
Member of the Board of Directors. Board of Directors
Jointly
-

GRIGORIS VOUREXAKIS

VAT: 014502613
Inactive (Term from 27/05/2019 to 20/09/2021)
Board of Directors
Member of the Board of Directors. Board of Directors
-
-

GRIGORIS VOUREXAKIS

VAT: 014502613
Inactive (Term from 28/06/2013 to 30/06/2014)
Board of Directors
Member of the Board of Directors. Board of Directors
-
-

GRIGORIS VOUREXAKIS

VAT: 014502613
Active (Term from 02/10/2023 to 01/10/2028)
Board of Directors
Member of the Board of Directors. Board of Directors
-
-

KONSTANTINOS GKREKOS

VAT: 062462328
Inactive (Term from 01/07/2014 to 13/10/2015)
Board of Directors
Member of the Board of Directors. Board of Directors
-
-

KONSTANTINOS GKREKOS

VAT: 062462328
Inactive (Term from 07/10/2016 to 20/02/2017)
Board of Directors
Member of the Board of Directors. Board of Directors
-
-

KONSTANTINOS GKREKOS

VAT: 062462328
Inactive (Term from 13/10/2015 to 07/10/2016)
Board of Directors
Member of the Board of Directors. Board of Directors
-
-

KONSTANTINOS GKREKOS

VAT: 062462328
Inactive (Term from 13/10/2017 to 15/12/2017)
Board of Directors
Member of the Board of Directors. Board of Directors
Jointly
Individually

KONSTANTINOS GKREKOS

VAT: 062462328
Inactive (Term from 15/12/2017 to 27/05/2019)
Board of Directors
Member of the Board of Directors. Board of Directors
Jointly
Individually

KONSTANTINOS GKREKOS

VAT: 062462328
Inactive (Term from 20/02/2017 to 13/10/2017)
Board of Directors
Member of the Board of Directors. Board of Directors
Jointly
Individually

KONSTANTINOS GKREKOS

VAT: 062462328
Inactive (Term from 22/11/2021 to 01/10/2023)
Board of Directors
Chief Executive Officer
Jointly
Individually

KONSTANTINOS GKREKOS

VAT: 062462328
Inactive (Term from 22/11/2021 to 22/11/2021)
Board of Directors
Chief Executive Officer
Jointly
Individually

KONSTANTINOS GKREKOS

VAT: 062462328
Inactive (Term from 27/05/2019 to 20/09/2021)
Board of Directors
Member of the Board of Directors. Board of Directors
Jointly
Individually

KONSTANTINOS GKREKOS

VAT: 062462328
Active (Term from 02/10/2023 to 01/10/2028)
Board of Directors
Member of the Board of Directors. Board of Directors
Jointly
-

ATHANASIOS APOSTOLOPOULOS

VAT: 023026755
Inactive (Term from 07/07/2011 to 30/06/2016)
Board of Directors
no info
-
-

ANASTASIOS KAVELLARIS

VAT: 022309456
Inactive (Term from 07/07/2011 to 30/06/2016)
Board of Directors
no info
-
-

GEORGIOS STARAKIS

VAT: 071862125
Inactive (Term from 01/07/2014 to 13/10/2015)
Board of Directors
Member of the Board of Directors. Board of Directors
-
-

GEORGIOS STARAKIS

VAT: 071862125
Inactive (Term from 07/10/2016 to 20/02/2017)
Board of Directors
Vice President
-
-

GEORGIOS STARAKIS

VAT: 071862125
Inactive (Term from 13/10/2015 to 07/10/2016)
Board of Directors
Member of the Board of Directors. Board of Directors
-
-

GEORGIOS STARAKIS

VAT: 071862125
Inactive (Term from 13/10/2017 to 15/12/2017)
Board of Directors
Vice President
Jointly
Individually

GEORGIOS STARAKIS

VAT: 071862125
Inactive (Term from 15/12/2017 to 27/05/2019)
Board of Directors
Vice President
Jointly
Individually

GEORGIOS STARAKIS

VAT: 071862125
Inactive (Term from 20/02/2017 to 13/10/2017)
Board of Directors
Vice President
Jointly
Individually

GEORGIOS STARAKIS

VAT: 071862125
Inactive (Term from 20/09/2021 to 22/11/2021)
Board of Directors
Vice President
Jointly
Individually

GEORGIOS STARAKIS

VAT: 071862125
Inactive (Term from 22/11/2021 to 01/10/2023)
Board of Directors
President
Jointly
Individually

GEORGIOS STARAKIS

VAT: 071862125
Inactive (Term from 22/11/2021 to 22/11/2021)
Board of Directors
President
Jointly
Individually

GEORGIOS STARAKIS

VAT: 071862125
Inactive (Term from 27/05/2019 to 20/09/2021)
Board of Directors
Vice President
Jointly
Individually

GEORGIOS STARAKIS

VAT: 071862125
Inactive (Term from 28/06/2013 to 30/06/2014)
Board of Directors
Member of the Board of Directors. Board of Directors
-
-

EFSTRATIOS KITTAKIS

VAT: 030494368
Inactive (Term from 07/07/2011 to 30/06/2016)
Board of Directors
no info
-
-

CHRISTOS VLACHOS

VAT: 054058577
Inactive (Term from 15/12/2017 to 27/05/2019)
Board of Directors
Member of the Board of Directors. Board of Directors
Jointly
Individually

CHRISTOS VLACHOS

VAT: 054058577
Inactive (Term from 20/09/2021 to 22/11/2021)
Board of Directors
Member of the Board of Directors. Board of Directors
Jointly
Individually

CHRISTOS VLACHOS

VAT: 054058577
Inactive (Term from 22/11/2021 to 01/10/2023)
Board of Directors
Member of the Board of Directors. Board of Directors
Jointly
Individually

CHRISTOS VLACHOS

VAT: 054058577
Inactive (Term from 22/11/2021 to 22/11/2021)
Board of Directors
Member of the Board of Directors. Board of Directors
Jointly
Individually

CHRISTOS VLACHOS

VAT: 054058577
Inactive (Term from 27/05/2019 to 20/09/2021)
Board of Directors
Member of the Board of Directors. Board of Directors
Jointly
Individually

CHRISTOS VLACHOS

VAT: 054058577
Active (Term from 02/10/2023 to 01/10/2028)
Board of Directors
Member of the Board of Directors. Board of Directors
Jointly
-

CHRYSI DRAMITINOU

VAT: 039286989
Inactive (Term from 07/07/2011 to 30/06/2016)
Board of Directors
no info
-
-

CHRYSI DRAMITINOU

VAT: 039286989
Inactive (Term from 13/10/2017 to 15/12/2017)
Board of Directors
Member of the Board of Directors. Board of Directors
Jointly
Individually

CHRYSI DRAMITINOU

VAT: 039286989
Inactive (Term from 15/12/2017 to 27/05/2019)
Board of Directors
Member of the Board of Directors. Board of Directors
Jointly
Individually

CHRYSI DRAMITINOU

VAT: 039286989
Inactive (Term from 20/02/2017 to 13/10/2017)
Board of Directors
Member of the Board of Directors. Board of Directors
Jointly
Individually

CHRYSI DRAMITINOU

VAT: 039286989
Inactive (Term from 20/09/2021 to 22/11/2021)
Board of Directors
Member of the Board of Directors. Board of Directors
Jointly
Individually

CHRYSI DRAMITINOU

VAT: 039286989
Inactive (Term from 22/11/2021 to 01/10/2023)
Board of Directors
Member of the Board of Directors. Board of Directors
Jointly
Individually

CHRYSI DRAMITINOU

VAT: 039286989
Inactive (Term from 22/11/2021 to 22/11/2021)
Board of Directors
Member of the Board of Directors. Board of Directors
Jointly
Individually

CHRYSI DRAMITINOU

VAT: 039286989
Inactive (Term from 27/05/2019 to 20/09/2021)
Board of Directors
Member of the Board of Directors. Board of Directors
Jointly
Individually

CHRYSI DRAMITINOU

VAT: 039286989
Active (Term from 02/10/2023 to 01/10/2028)
Board of Directors
Member of the Board of Directors. Board of Directors
Jointly
-

SPYRIDON CHRYSOMALLIS

VAT: 045729841
Inactive (Term from 13/10/2017 to 15/12/2017)
Board of Directors
Member of the Board of Directors. Board of Directors
Jointly
Individually

SPYRIDON CHRYSOMALLIS

VAT: 045729841
Inactive (Term from 15/12/2017 to 27/05/2019)
Board of Directors
Member of the Board of Directors. Board of Directors
Jointly
Individually

SPYRIDON CHRYSOMALLIS

VAT: 045729841
Inactive (Term from 20/09/2021 to 22/11/2021)
Board of Directors
Member of the Board of Directors. Board of Directors
Jointly
Individually

SPYRIDON CHRYSOMALLIS

VAT: 045729841
Inactive (Term from 22/11/2021 to 01/10/2023)
Board of Directors
Member of the Board of Directors. Board of Directors
Jointly
Individually

SPYRIDON CHRYSOMALLIS

VAT: 045729841
Inactive (Term from 22/11/2021 to 22/11/2021)
Board of Directors
Member of the Board of Directors. Board of Directors
Jointly
Individually

SPYRIDON CHRYSOMALLIS

VAT: 045729841
Inactive (Term from 27/05/2019 to 20/09/2021)
Board of Directors
Member of the Board of Directors. Board of Directors
Jointly
Individually

SPYRIDON CHRYSOMALLIS

VAT: 045729841
Active (Term from 02/10/2023 to 01/10/2028)
Board of Directors
Member of the Board of Directors. Board of Directors
Jointly
-

IOANNIS ZOURIDAKIS

VAT: 020849698
Inactive (Term from 07/07/2011 to 30/06/2016)
Board of Directors
no info
-
-

PANAGIOTIS GAKIS

VAT: 107140291
Active (Term from 02/10/2023 to 01/10/2028)
Board of Directors
Member of the Board of Directors. Board of Directors
Jointly
-

CHRISTOS ROUKOUNAKIS

VAT: 115254130
Inactive (Term from 22/11/2021 to 01/10/2023)
Board of Directors
Member of the Board of Directors. Board of Directors
Jointly
Individually

CHRISTOS ROUKOUNAKIS

VAT: 115254130
Inactive (Term from 22/11/2021 to 22/11/2021)
Board of Directors
Member of the Board of Directors. Board of Directors
Jointly
Individually

CHRISTOS ROUKOUNAKIS

VAT: 115254130
Active (Term from 02/10/2023 to 01/10/2028)
Board of Directors
Vice President
Jointly
Individually

ILIAS GRAMMATIKOS

VAT: 128027492
Inactive (Term from 22/11/2021 to 01/10/2023)
Board of Directors
Member of the Board of Directors. Board of Directors
Jointly
Individually

ILIAS GRAMMATIKOS

VAT: 128027492
Inactive (Term from 22/11/2021 to 22/11/2021)
Board of Directors
Member of the Board of Directors. Board of Directors
Jointly
Individually

ILIAS GRAMMATIKOS

VAT: 128027492
Active (Term from 02/10/2023 to 01/10/2028)
Board of Directors
Member of the Board of Directors. Board of Directors
Jointly
-



Other Representatives


ATHANASIOS APOSTOLOPOULOS

VAT: 023026755
Inactive (Term from 07/07/2011 to 13/10/2015)
Not individually

EFSTRATIOS KITTAKIS

VAT: 030494368
Inactive (Term from 07/07/2011 to 13/10/2015)
Not individually

IOANNIS ZOURIDAKIS

VAT: 020849698
Inactive (Term from 07/07/2011 to 13/10/2015)
Not individually

ANASTASIOS KAVELLARIS

VAT: 022309456
Inactive (Term from 07/07/2011 to 13/10/2015)
Not individually

EFSTATHIOS KAGIOULIS

VAT: 025692575
Inactive (Term from 07/07/2011 to 13/10/2015)
Not individually

CHARALAMPOS KOFOPOULOS

VAT: 026415938
Inactive (Term from 07/07/2011 to 13/10/2015)
Not individually

GEORGIOS STARAKIS

VAT: 071862125
Inactive (Term from 07/07/2011 to 30/06/2016)
Not individually

CHRYSI DRAMITINOU

VAT: 039286989
Inactive (Term from 07/07/2011 to 13/10/2015)
Not individually

PANAGIOTIS PATSIS

VAT: 011839230
Inactive (Term from 07/07/2011 to 13/10/2015)
Not individually

GEORGIOS KASIMATIS

VAT: 020848597
Inactive (Term from 07/07/2011 to 13/10/2015)
Not individually

PANAGIOTIS TSARDAKLIS

VAT: 079990431
Inactive (Term from 13/10/2015 to 13/10/2015)
Not individually

PANAGIOTIS PATSIS

VAT: 011839230
Inactive (Term from 13/10/2015 to 07/10/2016)
Not individually

GEORGIOS KASIMATIS

VAT: 020848597
Inactive (Term from 13/10/2015 to 07/10/2016)
Not individually

ANASTASIOS KAVELLARIS

VAT: 022309456
Inactive (Term from 13/10/2015 to 07/10/2016)
Not individually

EFSTRATIOS KITTAKIS

VAT: 030494368
Inactive (Term from 13/10/2015 to 07/10/2016)
Not individually

CHRYSI DRAMITINOU

VAT: 039286989
Inactive (Term from 13/10/2015 to 07/10/2016)
Not individually

EFSTATHIOS KAGIOULIS

VAT: 025692575
Inactive (Term from 13/10/2015 to 07/10/2016)
Not individually

IOANN MANDRIDIS

VAT: 017402889
Inactive (Term from 13/10/2015 to 07/10/2016)
Not individually

PANAGIOTIS GAKIS

VAT: 107140291
Inactive (Term from 13/10/2015 to 07/10/2016)
Not individually

PANAGIOTIS TSARDAKLIS

VAT: 079990431
Inactive (Term from 13/10/2015 to 07/10/2016)
Not individually

PANAGIOTIS PATSIS

VAT: 011839230
Inactive (Term from 13/10/2015 to 30/06/2019)
Not individually

GEORGIOS KASIMATIS

VAT: 020848597
Inactive (Term from 13/10/2015 to 30/06/2019)
Not individually

EFSTATHIOS KAGIOULIS

VAT: 025692575
Inactive (Term from 13/10/2015 to 30/06/2019)
Not individually

ANASTASIOS KAVELLARIS

VAT: 022309456
Inactive (Term from 13/10/2015 to 30/06/2019)
Not individually

EFSTRATIOS KITTAKIS

VAT: 030494368
Inactive (Term from 13/10/2015 to 30/06/2019)
Not individually

CHRYSI DRAMITINOU

VAT: 039286989
Inactive (Term from 13/10/2015 to 30/06/2019)
Not individually

PANAGIOTIS TSARDAKLIS

VAT: 079990431
Inactive (Term from 13/10/2015 to 30/06/2019)
Not individually

PANAGIOTIS GAKIS

VAT: 107140291
Inactive (Term from 13/10/2015 to 30/06/2019)
Not individually

AIMILIOS KARAKOSTAS

VAT: 027481896
Inactive (Term from 07/10/2016 to 30/06/2019)
Not individually

ALEXANDROS SFARNAS

VAT: 021171570
Inactive (Term from 07/10/2016 to 30/06/2019)
Not individually

SPYRIDON CHRYSOMALLIS

VAT: 045729841
Inactive (Term from 07/10/2016 to 30/06/2019)
Not individually

THEODORA KAPPOU

VAT: 074052841
Inactive (Term from 20/02/2017 to 30/06/2019)
Individually

PANAGIOTIS PATSIS

VAT: 011839230
Inactive (Term from 20/02/2017 to 30/06/2019)
Individually

GEORGIOS KASIMATIS

VAT: 020848597
Inactive (Term from 20/02/2017 to 30/06/2019)
Individually

ANASTASIOS KAVELLARIS

VAT: 022309456
Inactive (Term from 20/02/2017 to 30/06/2019)
Individually

EFSTATHIOS KAGIOULIS

VAT: 025692575
Inactive (Term from 20/02/2017 to 30/06/2019)
Not individually

EFSTRATIOS KITTAKIS

VAT: 030494368
Inactive (Term from 20/02/2017 to 30/06/2019)
Individually

PANAGIOTIS GAKIS

VAT: 107140291
Inactive (Term from 20/02/2017 to 30/06/2019)
Individually

PANAGIOTIS TSARDAKLIS

VAT: 079990431
Inactive (Term from 20/02/2017 to 30/06/2019)
Individually

AIMILIOS KARAKOSTAS

VAT: 027481896
Inactive (Term from 20/02/2017 to 30/06/2019)
Individually

ALEXANDROS SFARNAS

VAT: 021171570
Inactive (Term from 20/02/2017 to 30/06/2019)
Individually

SPYRIDON CHRYSOMALLIS

VAT: 045729841
Inactive (Term from 20/02/2017 to 30/06/2019)
Individually

THEODORA KAPPOU

VAT: 074052841
Inactive (Term from 20/02/2017 to 30/06/2019)
Individually

PANAGIOTIS PATSIS

VAT: 011839230
Inactive (Term from 20/02/2017 to 30/06/2019)
Individually

GEORGIOS KASIMATIS

VAT: 020848597
Inactive (Term from 20/02/2017 to 30/06/2019)
Individually

ANASTASIOS KAVELLARIS

VAT: 022309456
Inactive (Term from 20/02/2017 to 30/06/2019)
Individually

EFSTATHIOS KAGIOULIS

VAT: 025692575
Inactive (Term from 20/02/2017 to 30/06/2019)
Not individually

EFSTRATIOS KITTAKIS

VAT: 030494368
Inactive (Term from 20/02/2017 to 30/06/2019)
Individually

PANAGIOTIS GAKIS

VAT: 107140291
Inactive (Term from 20/02/2017 to 30/06/2019)
Individually

PANAGIOTIS TSARDAKLIS

VAT: 079990431
Inactive (Term from 20/02/2017 to 30/06/2019)
Individually

AIMILIOS KARAKOSTAS

VAT: 027481896
Inactive (Term from 20/02/2017 to 30/06/2019)
Individually

ALEXANDROS SFARNAS

VAT: 021171570
Inactive (Term from 20/02/2017 to 30/06/2019)
Individually

SPYRIDON CHRYSOMALLIS

VAT: 045729841
Inactive (Term from 20/02/2017 to 30/06/2019)
Individually

PANAGIOTIS PATSIS

VAT: 011839230
Inactive (Term from 27/05/2019 to 22/11/2021)
Not individually

GEORGIOS KASIMATIS

VAT: 020848597
Inactive (Term from 27/05/2019 to 22/11/2021)
Not individually

EFSTATHIOS KAGIOULIS

VAT: 025692575
Inactive (Term from 27/05/2019 to 22/11/2021)
Not individually

EFSTRATIOS KITTAKIS

VAT: 030494368
Inactive (Term from 27/05/2019 to 22/11/2021)
Not individually

PANAGIOTIS GAKIS

VAT: 107140291
Inactive (Term from 27/05/2019 to 22/11/2021)
Not individually

PANAGIOTIS TSARDAKLIS

VAT: 079990431
Inactive (Term from 27/05/2019 to 22/11/2021)
Not individually

AIMILIOS KARAKOSTAS

VAT: 027481896
Inactive (Term from 27/05/2019 to 22/11/2021)
Not individually

THEODORA KAPPOU

VAT: 074052841
Inactive (Term from 27/05/2019 to 22/11/2021)
Not individually

ILIAS GRAMMATIKOS

VAT: 128027492
Inactive (Term from 18/05/2020 to 22/11/2021)
Not individually

CHRISTOS ROUKOUNAKIS

VAT: 115254130
Inactive (Term from 18/05/2020 to 22/11/2021)
Not individually

GEORGIOS PAGKOU

VAT: 078367381
Inactive (Term from 22/10/2020 to 22/11/2021)
Not individually

KONSTANTINOS DIMOU

VAT: 061582967
Inactive (Term from 29/12/2020 to 22/11/2021)
Not individually

KONSTANTINOS GKREKOS

VAT: 062462328
Inactive (Term from 20/09/2021 to 22/11/2021)
Not individually

PANAGIOTIS PATSIS

VAT: 011839230
Inactive (Term from 22/11/2021 to 22/11/2021)
Not individually

GEORGIOS KASIMATIS

VAT: 020848597
Inactive (Term from 22/11/2021 to 22/11/2021)
Not individually

EFSTATHIOS KAGIOULIS

VAT: 025692575
Inactive (Term from 22/11/2021 to 22/11/2021)
Not individually

EFSTRATIOS KITTAKIS

VAT: 030494368
Inactive (Term from 22/11/2021 to 22/11/2021)
Not individually

IOANNIS MAKRIS

VAT: 076147481
Inactive (Term from 22/11/2021 to 22/11/2021)
Not individually

PANAGIOTIS GAKIS

VAT: 107140291
Inactive (Term from 22/11/2021 to 22/11/2021)
Not individually

PANAGIOTIS TSARDAKLIS

VAT: 079990431
Inactive (Term from 22/11/2021 to 22/11/2021)
Not individually

THEODORA KAPPOU

VAT: 074052841
Inactive (Term from 22/11/2021 to 22/11/2021)
Not individually

GEORGIOS PAGKOU

VAT: 078367381
Inactive (Term from 22/11/2021 to 22/11/2021)
Not individually

KONSTANTINOS DIMOU

VAT: 061582967
Inactive (Term from 22/11/2021 to 22/11/2021)
Not individually

PANAGIOTIS PATSIS

VAT: 011839230
Inactive (Term from 22/11/2021 to 22/11/2021)
Not individually

GEORGIOS KASIMATIS

VAT: 020848597
Inactive (Term from 22/11/2021 to 22/11/2021)
Not individually

EFSTATHIOS KAGIOULIS

VAT: 025692575
Inactive (Term from 22/11/2021 to 22/11/2021)
Not individually

EFSTRATIOS KITTAKIS

VAT: 030494368
Inactive (Term from 22/11/2021 to 22/11/2021)
Not individually

IOANNIS MAKRIS

VAT: 076147481
Inactive (Term from 22/11/2021 to 22/11/2021)
Not individually

PANAGIOTIS GAKIS

VAT: 107140291
Inactive (Term from 22/11/2021 to 22/11/2021)
Not individually

PANAGIOTIS TSARDAKLIS

VAT: 079990431
Inactive (Term from 22/11/2021 to 22/11/2021)
Not individually

THEODORA KAPPOU

VAT: 074052841
Inactive (Term from 22/11/2021 to 22/11/2021)
Not individually

GEORGIOS PAGKOU

VAT: 078367381
Inactive (Term from 22/11/2021 to 22/11/2021)
Not individually

KONSTANTINOS DIMOU

VAT: 061582967
Inactive (Term from 22/11/2021 to 22/11/2021)
Not individually

PANAGIOTIS PATSIS

VAT: 011839230
Inactive (Term from 10/05/2023 to 01/10/2023)
Not individually

GEORGIOS KASIMATIS

VAT: 020848597
Inactive (Term from 22/11/2021 to 01/03/2022)
Not individually

EFSTATHIOS KAGIOULIS

VAT: 025692575
Inactive (Term from 10/05/2023 to 01/10/2023)
Not individually

EFSTRATIOS KITTAKIS

VAT: 030494368
Inactive (Term from 22/11/2021 to 16/12/2022)
Not individually

IOANNIS MAKRIS

VAT: 076147481
Inactive (Term from 10/05/2023 to 31/08/2023)
Not individually

PANAGIOTIS GAKIS

VAT: 107140291
Inactive (Term from 10/05/2023 to 01/10/2023)
Not individually

PANAGIOTIS TSARDAKLIS

VAT: 079990431
Inactive (Term from 10/05/2023 to 01/10/2023)
Not individually

THEODORA KAPPOU

VAT: 074052841
Inactive (Term from 10/05/2023 to 01/10/2023)
Not individually

GEORGIOS PAGKOU

VAT: 078367381
Inactive (Term from 10/05/2023 to 01/10/2023)
Not individually

KONSTANTINOS DIMOU

VAT: 061582967
Inactive (Term from 10/05/2023 to 01/10/2023)
Not individually

ANASTASIOS STAIKOPOULOS

VAT: 102553453
Inactive (Term from 10/05/2023 to 01/10/2023)
Not individually

DESPOINA CHONDRAKI

VAT: 057358070
Inactive (Term from 10/05/2023 to 01/10/2023)
Not individually

PANAGIOTIS KOTSILARAS

VAT: 127670385
Inactive (Term from 10/05/2023 to 01/10/2023)
Not individually

GEORGIOS PAPATHOMAS

VAT: 037334622
Inactive (Term from 10/05/2023 to 01/10/2023)
Not individually

PANAGIOTIS PATSIS

VAT: 011839230
Active (Term from 31/12/2025 to 01/10/2028)
Not individually

EFSTATHIOS KAGIOULIS

VAT: 025692575
Active (Term from 31/12/2025 to 01/10/2028)
Not individually

AIMILIOS KARAKOSTAS

VAT: 027481896
Active (Term from 31/12/2025 to 01/10/2028)
Not individually

GEORGIOS STARAKIS

VAT: 071862125
Active (Term from 31/12/2025 to 01/10/2028)
Not individually

PANAGIOTIS TSARDAKLIS

VAT: 079990431
Active (Term from 31/12/2025 to 01/10/2028)
Not individually

THEODORA KAPPOU

VAT: 074052841
Active (Term from 31/12/2025 to 01/10/2028)
Not individually

GEORGIOS PAGKOU

VAT: 078367381
Active (Term from 31/12/2025 to 01/10/2028)
Not individually

KONSTANTINOS DIMOU

VAT: 061582967
Inactive (Term from 02/10/2023 to 31/12/2025)
Not individually

ANASTASIOS STAIKOPOULOS

VAT: 102553453
Active (Term from 31/12/2025 to 01/10/2028)
Not individually

DESPOINA CHONDRAKI

VAT: 057358070
Active (Term from 31/12/2025 to 01/10/2028)
Not individually

PANAGIOTIS KOTSILARAS

VAT: 127670385
Active (Term from 31/12/2025 to 01/10/2028)
Not individually

GEORGIOS PAPATHOMAS

VAT: 037334622
Active (Term from 31/12/2025 to 01/10/2028)
Not individually

PANAGIOTIS KALANTZIS

VAT: 115769529
Active (Term from 31/12/2025 to 01/10/2028)
Not individually



Financial Statements


    Reference Period: 01/01/2026 - 31/12/2026 Auditors:
  • (No auditors found)
  • (No balance sheet records found)

    Reference Period: 01/01/2014 - 31/12/2014 Auditors:
  • (No auditors found)
  • (No balance sheet records found)

    Reference Period: 01/01/2011 - 31/12/2011 Auditors:
  • (No auditors found)
  • (No balance sheet records found)


GEMI Announcements

Announcement Date
Request Type / Description
Download

07/07/2026
Announcement of election of auditors
Registration date: 07/07/2026

07/07/2026
Registration of a resolution of the Shareholders' Meeting on the "Approval of the financial statements" ME Election of auditors
Registration date: 07/07/2026

20/03/2026
Registration of the Board of Directors' decision on the TOTAL certification of payment of share capital increase
Registration date: 20/03/2026

20/03/2026
Registration of the Board of Directors' decision on the TOTAL certification of payment of share capital increase
Registration date: 20/03/2026

03/03/2026
Abolition or Restriction of Pre-emption Rights
Registration date: 03/03/2026

03/03/2026
Notice of amendment of statutes
Registration date: 03/03/2026

20/01/2026
Change in the Board of Directors (reconstitution and/or change of composition and/or change of representation)
Registration date: 20/01/2026

20/01/2026
Notice of amendment of statutes
Registration date: 20/01/2026

22/12/2025
Change of Domestic Branch
Registration date: 22/12/2025

22/12/2025
Change of Domestic Branch
Registration date: 22/12/2025

22/12/2025
Change of Domestic Branch
Registration date: 22/12/2025

22/12/2025
Change of Domestic Branch
Registration date: 22/12/2025

30/09/2025
Announcement of election of auditors
Registration date: 30/09/2025

30/09/2025
Registration of a resolution of the Shareholders' Meeting on the "Approval of the financial statements" ME Election of auditors
Registration date: 30/09/2025

22/10/2024
Notice of amendment of statutes
Registration date: 22/10/2024

21/10/2024
Announcement of election of auditors
Registration date: 21/10/2024

21/10/2024
Registration of a resolution of the Shareholders' Meeting on the "Approval of the financial statements" ME Election of auditors
Registration date: 21/10/2024

16/10/2023
Creation - Opening of a Domestic Branch
Registration date: 16/10/2023

16/10/2023
Creation - Opening of a Domestic Branch
Registration date: 16/10/2023

16/10/2023
Creation - Opening of a Domestic Branch
Registration date: 16/10/2023

16/10/2023
Creation - Opening of a Domestic Branch
Registration date: 16/10/2023

05/10/2023
Election of the Board of Directors and its constitution
Registration date: 05/10/2023

05/10/2023
Election of the Board of Directors and its constitution
Registration date: 05/10/2023

27/09/2023
Announcement of election of auditors
Registration date: 27/09/2023

27/09/2023
Registration of a resolution of the Shareholders' Meeting on the "Approval of the financial statements" ME Election of auditors
Registration date: 27/09/2023

11/09/2023
Notice of amendment of statutes
Registration date: 11/09/2023

02/09/2023
Change in the Board of Directors (reconstitution and/or change of composition and/or change of representation)
Registration date: 01/09/2023

01/06/2023
Registration of the Board of Directors' decision on the TOTAL certification of payment of share capital increase
Registration date: 01/06/2023

26/05/2023
Change in the Board of Directors (reconstitution and/or change of composition and/or change of representation)
Registration date: 26/05/2023

22/05/2023
Registration of the Board of Directors' decision on the TOTAL certification of payment of share capital increase
Registration date: 22/05/2023

04/05/2023
Notice of amendment of statutes
Registration date: 04/05/2023

21/02/2023
Notice of amendment of statutes
Registration date: 21/02/2023

17/02/2023
Change in the Board of Directors (reconstitution and/or change of composition and/or change of representation)
Registration date: 17/02/2023

09/01/2023
Change in the Board of Directors (reconstitution and/or change of composition and/or change of representation)
Registration date: 04/01/2023

18/11/2022
Announcement of election of auditors
Registration date: 18/11/2022

18/11/2022
Registration of a resolution of the Shareholders' Meeting on the "Approval of the financial statements" ME Election of auditors
Registration date: 18/11/2022

14/04/2022
Registration of the Board of Directors' decision on the TOTAL certification of payment of share capital increase
Registration date: 14/04/2022

17/03/2022
Change in the Board of Directors (reconstitution and/or change of composition and/or change of representation)
Registration date: 17/03/2022

17/03/2022
Notice of amendment of statutes
Registration date: 17/03/2022

14/01/2022
Election of the Board of Directors and its constitution
Registration date: 14/01/2022

14/01/2022
Election of the Board of Directors and its constitution
Registration date: 14/01/2022

26/11/2021
Election of the Board of Directors and its constitution
Registration date: 26/11/2021

26/11/2021
Election of the Board of Directors and its constitution
Registration date: 26/11/2021

23/11/2021
Election of the Board of Directors and its constitution
Registration date: 22/11/2021

23/11/2021
Election of the Board of Directors and its constitution
Registration date: 22/11/2021

19/11/2021
Announcement of election of auditors
Registration date: 18/11/2021

19/11/2021
Announcement of the entry of the Minutes of the General Meeting of Shareholders for the approval and publication of the Financial Statements
Registration date: 18/11/2021

03/11/2021
Notice of amendment of statutes
Registration date: 03/11/2021

27/10/2021
Announcement of election of auditors
Registration date: 27/10/2021

27/10/2021
Registration of a resolution of the Shareholders' Meeting on the "Approval of the financial statements" ME Election of auditors
Registration date: 27/10/2021

25/10/2021
Notice of amendment of statutes
Registration date: 25/10/2021

08/10/2021
Change in the Board of Directors (reconstitution and/or change of composition and/or change of representation)
Registration date: 08/10/2021

23/04/2021
Registration of the Board of Directors' decision on the TOTAL certification of payment of share capital increase
Registration date: 23/04/2021

27/01/2021
Notice of amendment of statutes
Registration date: 27/01/2021

25/01/2021
Change in the Board of Directors (reconstitution and/or change of composition and/or change of representation)
Registration date: 22/01/2021

21/12/2020
Registration of the Board of Directors' decision on the TOTAL certification of payment of share capital increase
Registration date: 21/12/2020

18/11/2020
Change in the Board of Directors (reconstitution and/or change of composition and/or change of representation)
Registration date: 18/11/2020

18/11/2020
Notice of amendment of statutes
Registration date: 18/11/2020

13/11/2020
Announcement of election of auditors
Registration date: 13/11/2020

13/11/2020
Registration of a resolution of the Shareholders' Meeting on the "Approval of the financial statements" ME Election of auditors
Registration date: 13/11/2020

02/07/2020
Registration of the Board of Directors' decision on the TOTAL certification of payment of share capital increase
Registration date: 30/06/2020

04/06/2020
Notice of amendment of statutes
Registration date: 04/06/2020

04/06/2020
Registration of the Board of Directors' decision on the TOTAL certification of payment of share capital increase
Registration date: 04/06/2020

21/05/2020
Change in the Board of Directors (reconstitution and/or change of composition and/or change of representation)
Registration date: 20/05/2020

06/04/2020
Notice of amendment of statutes
Registration date: 06/04/2020

15/10/2019
Announcement of election of auditors
Registration date: 27/09/2019

15/10/2019
Announcement of the entry of the Minutes of the General Meeting of Shareholders for the approval and publication of the Financial Statements
Registration date: 27/09/2019

05/06/2019
Election of the Board of Directors and its constitution
Registration date: 05/06/2019

05/06/2019
Election of the Board of Directors and its constitution
Registration date: 05/06/2019

29/10/2018
Announcement of election of auditors
Registration date: 23/10/2018

29/10/2018
Announcement of the entry of the Minutes of the General Meeting of Shareholders for the approval and publication of the Financial Statements
Registration date: 23/10/2018

22/03/2018
Registration of the Board of Directors' decision on the TOTAL certification of payment of share capital increase
Registration date: 22/03/2018

16/01/2018
Election of the Board of Directors and its constitution
Registration date: 16/01/2018

16/01/2018
Election of the Board of Directors and its constitution
Registration date: 16/01/2018

03/01/2018
Notice of amendment of statutes
Registration date: 29/12/2017

11/11/2017
Election of the Board of Directors and its constitution
Registration date: 09/11/2017

11/11/2017
Election of the Board of Directors and its constitution
Registration date: 09/11/2017

31/10/2017
Notice of amendment of statutes
Registration date: 31/10/2017

14/09/2017
Announcement of election of auditors
Registration date: 06/09/2017

14/09/2017
Announcement of the entry of the Minutes of the General Meeting of Shareholders for the approval and publication of the Financial Statements
Registration date: 06/09/2017

14/09/2017
Other announcements
Registration date: 06/09/2017

01/08/2017
Notice of amendment of statutes
Registration date: 01/08/2017

10/06/2017
Change in the Board of Directors (reconstitution and/or change of composition and/or change of representation)
Registration date: 30/05/2017

10/06/2017
Registration of the Board of Directors' decision on the TOTAL certification of payment of share capital increase
Registration date: 30/05/2017

04/04/2017
Election of the Board of Directors and its constitution
Registration date: 03/04/2017

04/04/2017
Election of the Board of Directors and its constitution
Registration date: 03/04/2017

08/03/2017
Notice of amendment of statutes
Registration date: 08/03/2017

08/03/2017
Announcement of certification of payment of share capital
Registration date: 08/02/2017

08/03/2017
Announcement of approval of financial statements & appointment of auditors
Registration date: 10/01/2017

08/03/2017
Announcement of publication of balance sheet (with balance sheet attached)
Registration date: 10/01/2017

09/11/2016
Change in the Board of Directors (reconstitution and/or change of composition and/or change of representation)
Registration date: 02/11/2016

09/11/2016
Notice of amendment of statutes
Registration date: 21/10/2016

09/11/2016
Granting of Rights of Representation (if made by a subsequent act)
Registration date: 21/04/2016

10/03/2016
Notice of amendment of statutes
Registration date: 09/03/2016

09/03/2016
Other announcements
Registration date: 28/12/2015

09/03/2016
Other announcements
Registration date: 28/12/2015

09/03/2016
Change in the Board of Directors (reconstitution and/or change of composition and/or change of representation)
Registration date: 23/12/2015

09/03/2016
Notice of amendment of statutes
Registration date: 03/12/2015

09/03/2016
Announcement of approval of financial statements & appointment of auditors
Registration date: 23/12/2015

09/03/2016
Announcement of publication of balance sheet (with balance sheet attached)
Registration date: 04/12/2015

09/03/2016
Registration of the Board of Directors' resolution to certify the payment of an increase in share capital (Total or Partial)
Registration date: 10/06/2014

29/10/2015
Notice of amendment of statutes
Registration date: 20/07/2015

29/10/2015
Change in the Board of Directors (reconstitution and/or change of composition and/or change of representation)
Registration date: 02/03/2015

05/03/2015
Change in the Board of Directors (reconstitution and/or change of composition and/or change of representation)
Registration date: 26/11/2014

05/03/2015
Notice of amendment of statutes
Registration date: 21/10/2014

04/03/2015
Election of the Board of Directors and its constitution
Registration date: 01/10/2014

04/03/2015
Announcement of approval of financial statements & appointment of auditors
Registration date: 01/10/2014

04/03/2015
Notice of amendment of statutes
Registration date: 21/07/2014

04/03/2015
Announcement of certification of payment of share capital
Registration date: 04/07/2014

04/03/2015
Change in the Board of Directors (reconstitution and/or change of composition and/or change of representation)
Registration date: 04/07/2014

02/03/2015
Announcement of publication of balance sheet (with balance sheet attached)
Registration date: 04/07/2014

16/07/2014
Election of the Board of Directors and its constitution
Registration date: 10/06/2014

28/05/2014
Announcement of increase in share capital
Registration date: 16/04/2014

28/05/2014
Change in the Board of Directors (reconstitution and/or change of composition and/or change of representation)
Registration date: 21/02/2014

28/05/2014
Announcement of approval of financial statements & appointment of auditors
Registration date: 21/02/2014

28/05/2014
Election of the Board of Directors and its constitution
Registration date: 21/02/2014

28/05/2014
Announcement of increase in share capital
Registration date: 24/10/2013

28/05/2014
Announcement of publication of balance sheet (with balance sheet attached)
Registration date: 12/08/2013

28/05/2014
Notice of amendment of statutes
Registration date: 18/07/2013

17/04/2014
Other announcements
Registration date: 05/04/2013

13/03/2013
Announcement of certification of payment of share capital
Registration date: 07/12/2012

13/03/2013
Other announcements
Registration date: 11/02/2013


History

Company Status

  • 08/05/1995 - Active

Legal Type

  • 08/05/1995 - SA

Titles

  • PKF ΕΛΛΑΣ


Chamber

ATHENS CHAMBER OF COMMERCE & INDUSTRY

Chamber registry no.: 144218

Registration date: N/A

Department: Services

Telephone: 2103604815-9

Website:



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