Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 56792468 |
| Universal Entity Code | 6019-6008-6139-1449 |
| Record last updated | Friday, July 14, 2023 11:42:22 PM UTC |
| Official Address | Kingsfordweg 151 Gemeente Amsterdam There are 1,531 companies registered at this street |
| Postal Code | 1043GR |
| Website | http://www.luminultra.com |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 14, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 16, 2021 | Filing of financial statement 2020 | | |
| Registry | Nov 16, 2021 | Nov 12, 2021 | Appointment of a woman | |
| Registry | Nov 16, 2021 | Nov 12, 2021 | Appointment of a man as Director | |
| Financials | Nov 9, 2021 | Filing of financial statement 2019 | | |
| Registry | Jun 15, 2020 | Jun 6, 2020 | Appointment of a person as Director | |
| Registry | Jun 15, 2020 | Jun 6, 2020 | Resignation of one Director | |
| Registry | Dec 11, 2019 | Dec 4, 2019 | Appointment of a man as Director | |
| Registry | Dec 11, 2019 | Dec 4, 2019 | Resignation of one Commissioner | |
| Registry | Dec 11, 2019 | Dec 4, 2019 | Change of power-of-attorney of director | |
| Registry | Dec 11, 2019 | Dec 4, 2019 | Resignation of one Commissioner | |
| Registry | Dec 11, 2019 | Dec 4, 2019 | Amended statutes | |
| Financials | Oct 29, 2019 | Filing of financial statement 2018 | | |
| Registry | Aug 20, 2019 | Jul 1, 2019 | Two appointments: 2 men | |
| Registry | Jun 24, 2019 | May 22, 2019 | Appointment of a man as Director | |
| Registry | Jun 24, 2019 | May 22, 2019 | Resignation of one Director | |
| Registry | Dec 4, 2018 | Oct 29, 2018 | Appointment of a man as Commissioner | |
| Registry | Dec 4, 2018 | Oct 29, 2018 | Resignation of a woman | |
| Registry | Dec 4, 2018 | Oct 29, 2018 | Resignation of one Commissioner | |
| Financials | Aug 7, 2018 | Filing of financial statement 2017 | | |
| Financials | Jan 31, 2017 | Filing of financial statement 2015 | ||
| Registry | Jan 19, 2017 | Nov 29, 2016 | Appointment of a man as Commissioner | |
| Registry | Jan 19, 2017 | Nov 29, 2016 | Appointment of a woman | |
| Registry | Jan 19, 2017 | Nov 28, 2016 | Appointment of a man as Commissioner | |
| Registry | May 19, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | May 18, 2016 | Modification of subscribed and paid-up capital 56792... | ||
| Registry | May 18, 2016 | May 12, 2016 | Appointment of a person as Director | |
| Registry | May 18, 2016 | May 12, 2016 | Resignation of one Director | |
| Registry | May 12, 2016 | Headquarters change | | |
| Registry | Sep 30, 2015 | Sep 14, 2015 | Change of power-of-attorney of director | |
| Registry | Sep 17, 2015 | Sep 15, 2015 | Resignation of one Director | |
| Registry | Sep 17, 2015 | Sep 15, 2015 | Resignation of one Director 56792... | |
| Registry | Jun 11, 2015 | Apr 1, 2015 | Appointment of a man as Director | |
| Financials | Jun 2, 2015 | Filing of financial statement 2014 | ||
| Registry | Jul 2, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 2, 2014 | Jun 16, 2014 | Change of power-of-attorney of director | |
| Registry | Jul 2, 2014 | Jun 16, 2014 | Change of power-of-attorney of director 56792... | |
| Financials | Jun 17, 2014 | Filing of financial statement 2013 | ||
| Registry | Jun 16, 2014 | Change of name | | |
| Registry | May 16, 2014 | Modification of subscribed and paid-up capital | ||
| Financials | Jun 19, 2013 | Filing of financial statement 2012 | ||
| Registry | Jan 2, 2013 | Appointment of a man as Director | ||
| Registry | Jan 2, 2013 | Appointment of a man as Director 56792... | ||
| Registry | Jan 2, 2013 | Incorporation of company |
