Mol Slovenia Downstream Investment BV
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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MOL Slovakia Downstream Investment B.V.
| Company type | Besloten Vennootschap |
| Company number | 60167084 |
| Universal Entity Code | 9389-8410-1695-1962 |
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| Record last updated | Monday, April 3, 2023 11:56:05 PM UTC |
| Official Address | Muiderstraat, 1 Gemeente Amsterdam There are 156 companies registered at this street |
| Postal Code | 1011PZ |
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| Document Type | Publication date | Registry Date | Download link | |
| Registry | Apr 3, 2023 | Mar 31, 2023 | Amended statutes | |
| Registry | Apr 3, 2023 | | Modification of subscribed and paid-up capital | |
| Financials | Feb 20, 2023 | | Filing of financial statement 2022 | |
| Registry | Nov 1, 2022 | Oct 1, 2022 | Resignation of 2 people: a woman and a man | |
| Registry | Nov 1, 2022 | Oct 7, 2022 | Appointment of a man as Director | |
| Registry | Oct 12, 2022 | Oct 1, 2022 | Appointment of a woman | |
| Financials | 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). | |
| Financials | May 4, 2022 | | Filing of financial statement 2020 | |
| Financials | May 4, 2022 | | Filing of financial statement 2021 | |
| Registry | Nov 17, 2021 | Nov 1, 2021 | Appointment of a woman | |
| Registry | Sep 8, 2021 | Aug 31, 2021 | Resignation of one Director | |
| Financials | May 19, 2021 | | Filing of financial statement 2020 | |
| Registry | Jan 12, 2021 | Jan 1, 2021 | Appointment of a man as Director | |
| Registry | Jan 12, 2021 | Jan 1, 2021 | Resignation of one Director | |
| Financials | May 14, 2020 | | Filing of financial statement 2019 | |
| Registry | Jan 28, 2020 | Jan 1, 2020 | Appointment of a woman | |
| Registry | Jan 28, 2020 | Jan 1, 2020 | Resignation of a woman | |
| Registry | Sep 30, 2019 | Sep 1, 2019 | Appointment of a person as Director | |
| Registry | Sep 30, 2019 | Sep 1, 2019 | Resignation of a woman | |
| Financials | 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). | |
| Financials | Jun 28, 2019 | | Filing of financial statement 2018 | |
| Financials | Nov 9, 2018 | Nov 8, 2018 | Filing of consolidated financial statement datum deponering: 08-11-2018 boekjaar: 2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 8, 2018 | | Filing of financial statement 2017 | |
| Registry | Nov 6, 2018 | Sep 15, 2018 | Two appointments: a man and a woman | |
| Registry | Jan 8, 2018 | Jan 1, 2018 | Appointment of a woman | |
| Registry | Jan 8, 2018 | Jan 1, 2018 | Appointment of a woman 60167... | |
| Registry | Jan 8, 2018 | Jan 1, 2018 | Resignation of one Director | |
| Registry | Jan 8, 2018 | Jan 1, 2018 | Resignation of one Director 60167... | |
| Financials | Aug 8, 2017 | Aug 7, 2017 | Filing of consolidated financial statement datum deponering: 07-08-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 4, 2017 | | Filing of financial statement 2016 | |
| Registry | Jan 26, 2017 | | Modification of subscribed and paid-up capital | |
| Registry | Jan 3, 2017 | Jan 1, 2017 | Appointment of a man as Director | |
| Registry | Jan 3, 2017 | Jan 1, 2017 | Resignation of one Director | |
| Financials | Sep 26, 2016 | | Filing of financial statement 2015 | |
| Financials | 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). | |
| Registry | May 12, 2016 | | Modification of subscribed and paid-up capital | |
| Registry | Mar 10, 2016 | | Change of name | |
| Registry | Dec 16, 2015 | | Modification of subscribed capital | |
| Financials | Oct 27, 2015 | | Filing of financial statement 2014 | |
| Registry | Feb 23, 2015 | Feb 10, 2015 | Appointment of a man as Director | |
| Registry | Feb 23, 2015 | Feb 10, 2015 | Resignation of a woman | |
| Registry | Jan 28, 2015 | | Modification of subscribed and paid-up capital | |
| Registry | Nov 24, 2014 | | Modification of subscribed and paid-up capital 60167... | |
| Registry | Jul 25, 2014 | | Modification of paid-up capital | |
| Registry | Jul 17, 2014 | Jul 16, 2014 | Appointment of a woman | |
| Registry | Jul 17, 2014 | Jul 16, 2014 | Resignation of one Director | |
| 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 10, 2014 | | Appointment of a man as Director 60167... | |
| Registry | Mar 10, 2014 | | Incorporation of company | |
