Mol Cz Downstream Investment Bv
Reports
Extended Company Report with Annual Accounts 
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Includes
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Details
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 60167556 |
| Universal Entity Code | 7420-7708-5170-5280 |
| Record last updated | Friday, January 31, 2025 11:11:49 PM UTC |
| Official Address | Amstelvlietstraat Gemeente Amsterdam
There are 110 companies registered at this street
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| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1096GG |
| Sector | Financial holding companies |
| Type | Published | Filed | Filing | Certificate | |
|---|---|---|---|---|---|
| Financials ℹ | Dec 31, 2023 | Filing of financial statement 2023 | ⤓ Certificate | ||
| Registry | Apr 3, 2023 | Mar 31, 2023 | Amended statutes | ⤓ Certificate | |
| Registry | Mar 31, 2023 | Modification of subscribed and paid-up capital | ⤓ Certificate | ||
| Financials ℹ | Feb 20, 2023 | Filing of financial statement 2022 | ⤓ Certificate | ||
| Registry | Nov 1, 2022 | Oct 1, 2022 | Resignation of one Director | ||
| Registry | Nov 1, 2022 | Oct 14, 2022 | Appointment of a man as Director | ||
| Financials ℹ | Sep 9, 2022 | Sep 5, 2022 | Filing of consolidated financial statement datum deponering: 05-09-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | ⤓ Certificate | |
| Financials ℹ | May 4, 2022 | Filing of financial statement 2019 | ⤓ Certificate | ||
| Financials ℹ | Dec 31, 2021 | Filing of financial statement 2021 | ⤓ Certificate | ||
| Registry | Nov 17, 2021 | Nov 1, 2021 | Appointment of a woman | ||
| Registry | Sep 10, 2021 | Aug 31, 2021 | Resignation of one Director | ||
| Financials ℹ | May 19, 2021 | Filing of financial statement 2020 | ⤓ Certificate | ||
| Registry | Mar 1, 2021 | Modification of subscribed and paid-up capital | |||
| Registry | Jan 26, 2021 | Jan 15, 2021 | Resignation of a woman | ||
| Registry | Jan 26, 2021 | Jan 15, 2021 | Appointment of a man as Director | ||
| Registry | Jan 13, 2021 | Dec 31, 2020 | Resignation of one Director | ||
| Registry | Jan 13, 2021 | Jan 1, 2021 | Appointment of a man as Director | ||
| Financials ℹ | May 14, 2020 | Filing of financial statement 2019 | |||
| Registry | Jan 30, 2020 | Jan 1, 2020 | Resignation of a woman | ||
| Registry | Jan 30, 2020 | Jan 1, 2020 | Appointment of a woman | ||
| Registry | Sep 30, 2019 | Sep 1, 2019 | Two appointments: a person and a woman,: a person and a woman | ||
| Registry | Jul 22, 2019 | Modification of subscribed and paid-up capital | |||
| Financials ℹ | Jul 5, 2019 | Jun 27, 2019 | Filing of consolidated financial statement datum deponering: 27-06-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | ⤓ Certificate | |
| Financials ℹ | Jun 28, 2019 | Filing of financial statement 2018 | |||
| Registry | Nov 23, 2018 | Sep 15, 2018 | Two appointments: a man and a woman | ||
| Financials ℹ | Oct 19, 2018 | Oct 18, 2018 | Filing of consolidated financial statement datum deponering: 18-10-2018 boekjaar: 2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | ⤓ Certificate | |
| Financials ℹ | Oct 18, 2018 | Filing of financial statement 2017 | |||
| Registry | Jan 8, 2018 | Jan 1, 2018 | Resignation of one Director | ||
| Registry | Jan 8, 2018 | Jan 1, 2018 | Resignation of one Director 60167... | ||
| Registry | Jan 8, 2018 | Jan 1, 2018 | Appointment of a woman | ||
| Registry | Jan 8, 2018 | Jan 1, 2018 | Appointment of a woman 60167... | ||
| Financials ℹ | Aug 18, 2017 | Aug 17, 2017 | Filing of consolidated financial statement datum deponering: 17-08-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | ⤓ Certificate | |
| Financials ℹ | Aug 17, 2017 | Filing of financial statement 2016 | |||
| Registry | Jan 3, 2017 | Jan 1, 2017 | Resignation of one Director | ||
| Registry | Jan 3, 2017 | Jan 1, 2017 | Appointment of a man as Director | ||
| Financials ℹ | Sep 26, 2016 | Filing of financial statement 2015 | |||
| Financials ℹ | Sep 26, 2016 | Sep 21, 2016 | Filing of consolidated financial statement datum deponering: 21-09-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | ⤓ Certificate | |
| Financials ℹ | Nov 25, 2015 | Filing of financial statement 2014 | |||
| Registry | Jun 26, 2015 | Modification of subscribed capital | ⤓ Certificate | ||
| Registry | Jun 17, 2015 | Modification of subscribed and paid-up capital | |||
| Registry | Jun 11, 2015 | Modification of subscribed and paid-up capital 60167... | |||
| Registry | Feb 23, 2015 | Feb 10, 2015 | Resignation of a woman | ||
| Registry | Feb 23, 2015 | Feb 10, 2015 | Appointment of a man as Director | ||
| Registry | Nov 24, 2014 | Modification of subscribed and paid-up capital | |||
| Registry | Jul 25, 2014 | Modification of paid-up capital | |||
| Registry | Jul 17, 2014 | Jul 16, 2014 | Resignation of one Director | ||
| Registry | Jul 17, 2014 | Jul 16, 2014 | Appointment of a woman | ||
| Registry | Mar 10, 2014 | Incorporation of company | |||
| Registry | Mar 10, 2014 | Appointment of a man as Director | |||
| Registry | Mar 10, 2014 | Appointment of a man as Director 60167... | |||
| Registry | Mar 10, 2014 | Appointment of a man as Director | |||
| Registry | Mar 7, 2014 | Appointment of a man as Director 60167... | ⤓ Certificate |
