Luna Holding Bv, Netherlands
Extended Company Report
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Includesfull detail of filings- 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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ANS Trading B.V.
Reisadviesburo Jimmy Vollenbroek B.V.
Luna Holding B.V.
Company type |
Besloten Vennootschap, INACTIVE |
Company number |
24418145 |
Universal Entity Code | 0902-9568-6883-4809 |
Record last updated |
Tuesday, April 15, 2025 12:56:16 PM UTC |
Official Address |
Maurits Escherlaan 33 Rhoon
There are 3 companies registered at this street
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Locality |
Rhoon |
Region |
Gemeente Albrandswaard, Provincie Zuid-Holland |
Postal Code |
3161DJ
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Sector |
Project development |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Registry Date |
Download link |
|
Financials |
Dec 31, 2023 |
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Filing of financial statement 2023
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Financials |
Dec 18, 2023 |
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Filing of financial statement 2022
|  |
Registry |
Dec 13, 2023 |
Dec 8, 2023 |
Appointment of a man as Director
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Registry |
Dec 5, 2023 |
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Change of name
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Financials |
Oct 10, 2023 |
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Filing of financial statement 2022
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Financials |
Jul 18, 2023 |
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Filing of financial statement 2021
|  |
Registry |
Jul 7, 2023 |
Jul 3, 2023 |
Appointment of a woman
| |
Registry |
Jul 7, 2023 |
Jul 3, 2023 |
Appointment of a man as Director
| |
Registry |
Jul 7, 2023 |
Jul 3, 2023 |
Incorporation of company
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Registry |
Jul 5, 2023 |
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Modification of subscribed and paid-up capital
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Financials |
Jun 19, 2023 |
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Filing of financial statement 2022
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Registry |
May 29, 2023 |
May 26, 2023 |
Appointment of a man as Director
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Registry |
May 29, 2023 |
May 26, 2023 |
Incorporation of company
| |
Registry |
Apr 10, 2023 |
Apr 6, 2023 |
Appointment of a woman
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Registry |
Apr 10, 2023 |
Mar 24, 2023 |
Resignation of a woman
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Registry |
Mar 13, 2023 |
Mar 10, 2023 |
Appointment of a woman
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Registry |
Mar 13, 2023 |
Mar 10, 2023 |
Incorporation of company
| |
Financials |
Feb 10, 2023 |
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Filing of financial statement 2020
|  |
Registry |
Jan 26, 2023 |
Jan 1, 2022 |
Appointment of a man as Director
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Financials |
Dec 21, 2022 |
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Filing of financial statement 2021
|  |
Financials |
Sep 9, 2022 |
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Filing of financial statement 2021 6066...
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Financials |
Aug 26, 2022 |
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Filing of financial statement 2021
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Financials |
Aug 2, 2022 |
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Filing of financial statement 2021 54092...
|  |
Registry |
Jun 28, 2022 |
Jun 27, 2022 |
Appointment of a woman
| |
Registry |
Jun 28, 2022 |
Jun 27, 2022 |
Incorporation of company
| |
Financials |
Feb 8, 2022 |
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Filing of financial statement 2020
|  |
Financials |
Jan 5, 2022 |
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Filing of financial statement 2020 54092...
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Financials |
Nov 5, 2021 |
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Filing of financial statement 2020
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Financials |
Sep 1, 2021 |
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Filing of financial statement 2020 54092...
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Financials |
Aug 6, 2021 |
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Filing of financial statement 2020
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Financials |
Jul 13, 2021 |
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Filing of financial statement 2020 54092...
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Financials |
Jun 16, 2021 |
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Filing of financial statement 2019
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Financials |
Jan 12, 2021 |
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Filing of financial statement 2019 54092...
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Financials |
Oct 21, 2020 |
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Filing of financial statement 2019
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Financials |
Aug 21, 2020 |
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Filing of financial statement 2019 54092...
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Financials |
Jul 29, 2020 |
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Filing of financial statement 2019
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Financials |
Jun 23, 2020 |
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Filing of financial statement 2019 54092...
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Registry |
Apr 27, 2020 |
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Modification of subscribed and paid-up capital
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Financials |
Mar 16, 2020 |
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Filing of financial statement 2018
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Registry |
Mar 3, 2020 |
Feb 28, 2020 |
Resignation of one Director
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Financials |
Aug 9, 2019 |
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Filing of financial statement 2018
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Financials |
Aug 2, 2019 |
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Filing of financial statement 2018 54092...
|  |
Registry |
Jun 24, 2019 |
Jun 20, 2019 |
Resignation of one Director
| |
Registry |
Jun 19, 2019 |
Apr 1, 2019 |
Appointment of a man as Director
| |
Registry |
Jun 19, 2019 |
Apr 1, 2019 |
Resignation of a woman
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Financials |
May 1, 2019 |
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Filing of financial statement 2017
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Registry |
Dec 12, 2018 |
Dec 10, 2018 |
Appointment of a woman
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Registry |
Dec 12, 2018 |
Dec 10, 2018 |
Resignation of one Director
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Registry |
Dec 6, 2018 |
Dec 4, 2018 |
Appointment of a man as Director
| |
Registry |
Dec 6, 2018 |
Dec 4, 2018 |
Appointment of a woman
| |
Registry |
Dec 6, 2018 |
Dec 4, 2018 |
Incorporation of company
| |
Financials |
Nov 26, 2018 |
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Filing of financial statement 2017
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Financials |
Nov 23, 2018 |
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Filing of financial statement 2017 6066...
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Registry |
Oct 10, 2018 |
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Strike off
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Registry |
Oct 10, 2018 |
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Dissolution by the registry
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Registry |
Oct 8, 2018 |
Oct 5, 2018 |
Appointment of a man as Director
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Registry |
Oct 8, 2018 |
Oct 5, 2018 |
Incorporation of company
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Financials |
Jul 11, 2018 |
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Filing of financial statement 2017
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Financials |
Jun 15, 2018 |
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Filing of financial statement 2017 54092...
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Registry |
Jun 6, 2018 |
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Dissolution by the registry
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Registry |
Apr 16, 2018 |
Apr 12, 2018 |
Resignation of one Director
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Financials |
Feb 23, 2018 |
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Filing of financial statement 2016
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Financials |
Feb 9, 2018 |
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Filing of financial statement 2016 6066...
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Financials |
Nov 8, 2017 |
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Filing of financial statement 2016
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Registry |
Nov 6, 2017 |
Jun 21, 2017 |
Appointment of a man as Director
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Registry |
Nov 6, 2017 |
Jun 21, 2017 |
Resignation of one Director
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Registry |
Oct 6, 2017 |
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Appointment of a woman
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Registry |
Oct 6, 2017 |
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Appointment of a man as Director
| |
Registry |
Oct 6, 2017 |
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Incorporation of company
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Financials |
Sep 26, 2017 |
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Filing of financial statement 2016
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Financials |
Aug 30, 2017 |
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Filing of financial statement 2016 54092...
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Financials |
Mar 31, 2017 |
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Filing of financial statement 2015
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Financials |
Feb 17, 2017 |
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Filing of financial statement 2015 54092...
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Financials |
Dec 15, 2016 |
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Filing of financial statement 2015
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Financials |
Jul 29, 2016 |
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Filing of financial statement 2015 32102...
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Financials |
Jun 16, 2016 |
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Filing of financial statement 2015
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Financials |
May 4, 2016 |
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Filing of financial statement 2015 32102...
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Financials |
Mar 21, 2016 |
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Filing of financial statement 2014
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Registry |
Mar 15, 2016 |
Mar 1, 2016 |
Appointment of a person as Director
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Registry |
Mar 15, 2016 |
Mar 1, 2016 |
Resignation of one Director
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Financials |
Nov 25, 2015 |
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Filing of financial statement 2014
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Financials |
Oct 26, 2015 |
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Filing of financial statement 2014 32102...
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Financials |
Oct 20, 2015 |
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Filing of financial statement 2014
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Registry |
Oct 16, 2015 |
Oct 15, 2015 |
Dissolution by decision of the general meeting
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Registry |
Oct 16, 2015 |
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Strike off
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Financials |
Jul 3, 2015 |
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Filing of financial statement 2014
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Financials |
Jun 26, 2015 |
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Filing of financial statement 2013
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Financials |
Jun 26, 2015 |
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Filing of financial statement 2013 6066...
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Financials |
Apr 23, 2015 |
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Filing of financial statement 2014
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Registry |
Mar 19, 2015 |
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Appointment of a person as Director
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Registry |
Mar 19, 2015 |
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Incorporation of company
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Financials |
Mar 16, 2015 |
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Filing of financial statement 2013
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Registry |
Mar 16, 2015 |
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Change of name
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Financials |
Mar 12, 2015 |
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Filing of financial statement 2013
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Financials |
Mar 5, 2015 |
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Filing of financial statement 2013 32102...
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Financials |
Aug 18, 2014 |
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Filing of financial statement 2013
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Financials |
May 16, 2014 |
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Filing of financial statement 2013 32102...
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Registry |
May 8, 2014 |
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Amended statutes
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Financials |
May 6, 2014 |
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Filing of financial statement 2012
| |
Financials |
Feb 13, 2014 |
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Filing of financial statement 2012 32102...
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