Luna Holding BV, Netherlands
Extended Company Report |
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 |
| Locality | Rhoon |
| Region | Gemeente Albrandswaard, Provincie Zuid-Holland |
| Postal Code | 3161DJ |
| Sector | Project development |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Dec 31, 2023 | | Filing of financial statement 2023 | |
| Financials | Dec 18, 2023 | | Filing of financial statement 2022 | |
| Registry | Dec 13, 2023 | Dec 8, 2023 | Appointment of a man as Director | |
| Registry | Dec 5, 2023 | | Change of name | |
| Financials | Oct 10, 2023 | | Filing of financial statement 2022 | |
| Financials | Jul 18, 2023 | | 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 | |
| Registry | Jul 5, 2023 | | Modification of subscribed and paid-up capital | |
| Financials | Jun 19, 2023 | | Filing of financial statement 2022 | |
| Registry | May 29, 2023 | May 26, 2023 | Appointment of a man as Director | |
| Registry | May 29, 2023 | May 26, 2023 | Incorporation of company | |
| Registry | Apr 10, 2023 | Apr 6, 2023 | Appointment of a woman | |
| Registry | Apr 10, 2023 | Mar 24, 2023 | Resignation of a woman | |
| Registry | Mar 13, 2023 | Mar 10, 2023 | Appointment of a woman | |
| Registry | Mar 13, 2023 | Mar 10, 2023 | Incorporation of company | |
| Financials | Feb 10, 2023 | | Filing of financial statement 2020 | |
| Registry | Jan 26, 2023 | Jan 1, 2022 | Appointment of a man as Director | |
| Financials | Dec 21, 2022 | | Filing of financial statement 2021 | |
| Financials | Sep 9, 2022 | | Filing of financial statement 2021 6066... | |
| Financials | Aug 26, 2022 | | Filing of financial statement 2021 | |
| Financials | Aug 2, 2022 | | 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 | | Filing of financial statement 2020 | |
| Financials | Jan 5, 2022 | | Filing of financial statement 2020 54092... | |
| Financials | Nov 5, 2021 | | Filing of financial statement 2020 | |
| Financials | Sep 1, 2021 | | Filing of financial statement 2020 54092... | |
| Financials | Aug 6, 2021 | | Filing of financial statement 2020 | |
| Financials | Jul 13, 2021 | | Filing of financial statement 2020 54092... | |
| Financials | Jun 16, 2021 | | Filing of financial statement 2019 | |
| Financials | Jan 12, 2021 | | Filing of financial statement 2019 54092... | |
| Financials | Oct 21, 2020 | | Filing of financial statement 2019 | |
| Financials | Aug 21, 2020 | | Filing of financial statement 2019 54092... | |
| Financials | Jul 29, 2020 | | Filing of financial statement 2019 | |
| Financials | Jun 23, 2020 | | Filing of financial statement 2019 54092... | |
| Registry | Apr 27, 2020 | | Modification of subscribed and paid-up capital | |
| Financials | Mar 16, 2020 | | Filing of financial statement 2018 | |
| Registry | Mar 3, 2020 | Feb 28, 2020 | Resignation of one Director | |
| Financials | Aug 9, 2019 | | Filing of financial statement 2018 | |
| Financials | Aug 2, 2019 | | 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 | |
| Financials | May 1, 2019 | | Filing of financial statement 2017 | |
| Registry | Dec 12, 2018 | Dec 10, 2018 | Appointment of a woman | |
| Registry | Dec 12, 2018 | Dec 10, 2018 | Resignation of one Director | |
| 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 | | Filing of financial statement 2017 | |
| Financials | Nov 23, 2018 | | Filing of financial statement 2017 6066... | |
| Registry | Oct 10, 2018 | | Strike off | |
| Registry | Oct 10, 2018 | | Dissolution by the registry | |
| Registry | Oct 8, 2018 | Oct 5, 2018 | Appointment of a man as Director | |
| Registry | Oct 8, 2018 | Oct 5, 2018 | Incorporation of company | |
| Financials | Jul 11, 2018 | | Filing of financial statement 2017 | |
| Financials | Jun 15, 2018 | | Filing of financial statement 2017 54092... | |
| Registry | Jun 6, 2018 | | Dissolution by the registry | |
| Registry | Apr 16, 2018 | Apr 12, 2018 | Resignation of one Director | |
| Financials | Feb 23, 2018 | | Filing of financial statement 2016 | |
| Financials | Feb 9, 2018 | | Filing of financial statement 2016 6066... | |
| Financials | Nov 8, 2017 | | Filing of financial statement 2016 | |
| Registry | Nov 6, 2017 | Jun 21, 2017 | Appointment of a man as Director | |
| Registry | Nov 6, 2017 | Jun 21, 2017 | Resignation of one Director | |
| Registry | Oct 6, 2017 | | Appointment of a woman | |
| Registry | Oct 6, 2017 | | Appointment of a man as Director | |
| Registry | Oct 6, 2017 | | Incorporation of company | |
| Financials | Sep 26, 2017 | | Filing of financial statement 2016 | |
| Financials | Aug 30, 2017 | | Filing of financial statement 2016 54092... | |
| Financials | Mar 31, 2017 | | Filing of financial statement 2015 | |
| Financials | Feb 17, 2017 | | Filing of financial statement 2015 54092... | |
| Financials | Dec 15, 2016 | | Filing of financial statement 2015 | |
| Financials | Jul 29, 2016 | | Filing of financial statement 2015 32102... | |
| Financials | Jun 16, 2016 | | Filing of financial statement 2015 | |
| Financials | May 4, 2016 | | Filing of financial statement 2015 32102... | |
| Financials | Mar 21, 2016 | | Filing of financial statement 2014 | |
| Registry | Mar 15, 2016 | Mar 1, 2016 | Appointment of a person as Director | |
| Registry | Mar 15, 2016 | Mar 1, 2016 | Resignation of one Director | |
| Financials | Nov 25, 2015 | | Filing of financial statement 2014 | |
| Financials | Oct 26, 2015 | | Filing of financial statement 2014 32102... | |
| Financials | Oct 20, 2015 | | Filing of financial statement 2014 | |
| Registry | Oct 16, 2015 | Oct 15, 2015 | Dissolution by decision of the general meeting | |
| Registry | Oct 16, 2015 | | Strike off | |
| Financials | Jul 3, 2015 | | Filing of financial statement 2014 | |
| Financials | Jun 26, 2015 | | Filing of financial statement 2013 | |
| Financials | Jun 26, 2015 | | Filing of financial statement 2013 6066... | |
| Financials | Apr 23, 2015 | | Filing of financial statement 2014 | |
| Registry | Mar 19, 2015 | | Appointment of a person as Director | |
| Registry | Mar 19, 2015 | | Incorporation of company | |
| Financials | Mar 16, 2015 | | Filing of financial statement 2013 | |
| Registry | Mar 16, 2015 | | Change of name | |
| Financials | Mar 12, 2015 | | Filing of financial statement 2013 | |
| Financials | Mar 5, 2015 | | Filing of financial statement 2013 32102... | |
| Financials | Aug 18, 2014 | | Filing of financial statement 2013 | |
| Financials | May 16, 2014 | | Filing of financial statement 2013 32102... | |
| Registry | May 8, 2014 | | Amended statutes | |
| Financials | May 6, 2014 | | Filing of financial statement 2012 | |
| Financials | Feb 13, 2014 | | Filing of financial statement 2012 32102... | |
