Trafigura Caribbean Mining BV
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- 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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Trafigura Caribbean Mining B.V.
| Company type | Besloten Vennootschap, ACTIVE |
| Company number | 34117609 |
| Universal Entity Code | 6002-2726-8689-7393 |
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| Record last updated | Monday, February 10, 2025 12:19:49 AM UTC |
| Official Address | Evert Van De Beekstraat The Base Schiphol There are 503 companies registered at this street |
| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1118CL |
| Sector | Financial holding companies |
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| Document Type | Publication date | Registry Date | Download link | |
| Financials | Dec 31, 2023 | | Filing of financial statement 2023 | |
| Financials | Dec 15, 2023 | | Filing of financial statement 2021 | |
| Financials | Dec 15, 2023 | | Filing of financial statement 2022 | |
| Registry | Jan 24, 2023 | Jan 20, 2023 | Amended statutes | |
| Registry | Jan 23, 2023 | | Modification of subscribed and paid-up capital | |
| Financials | Nov 16, 2022 | | Filing of financial statement 2020 | |
| Financials | Nov 16, 2022 | | Filing of financial statement 2021 | |
| Financials | Sep 27, 2021 | | Filing of financial statement 2019 | |
| Financials | Sep 27, 2021 | | Filing of financial statement 2020 | |
| Financials | Sep 30, 2020 | | Filing of financial statement 2018 | |
| Financials | Sep 30, 2020 | | Filing of financial statement 2019 | |
| Financials | May 27, 2020 | | Filing of financial statement 2017 | |
| Financials | May 27, 2020 | | Filing of financial statement 2018 | |
| Financials | Nov 23, 2018 | | Filing of financial statement 2016 | |
| Financials | Nov 23, 2018 | | Filing of financial statement 2017 | |
| Registry | Nov 8, 2017 | Oct 31, 2017 | Resignation of one Director | |
| Registry | Nov 8, 2017 | Oct 31, 2017 | Resignation of one Director 34117... | |
| Registry | Nov 8, 2017 | Oct 31, 2017 | Resignation of one Director | |
| Financials | Nov 1, 2017 | | Filing of financial statement 2015 | |
| Financials | Nov 1, 2017 | | Filing of financial statement 2016 | |
| Financials | Jul 13, 2016 | | Filing of financial statement 2015 | |
| Registry | Oct 23, 2015 | Oct 1, 2015 | Resignation of one Director | |
| Financials | Jun 22, 2015 | | Filing of financial statement 2014 | |
| Financials | Jan 8, 2015 | | Filing of financial statement 2012 | |
| Financials | Jan 8, 2015 | | Filing of financial statement 2013 | |
| Registry | Jan 22, 2014 | Dec 16, 2013 | Appointment of a man as Director | |
| Financials | Nov 1, 2013 | | Filing of financial statement 2011 | |
| Financials | Nov 1, 2013 | | Filing of financial statement 2012 | |
| Registry | Aug 15, 2013 | Jul 11, 2013 | Appointment of a man as Director | |
| Registry | Aug 14, 2013 | | Amended statutes | |
| Registry | Aug 8, 2013 | | Amended statutes 34117... | |
| Registry | Feb 21, 2013 | | Modification of subscribed and paid-up capital | |
| Financials | Oct 8, 2012 | | Filing of financial statement 2010 | |
| Financials | Oct 8, 2012 | | Filing of financial statement 2011 | |
| Registry | Jul 29, 2010 | Jul 15, 2010 | Appointment of a man as Director | |
| Registry | Jul 29, 2010 | Jul 15, 2010 | Appointment of a man as Director 34117... | |
| Registry | Jul 29, 2010 | Jul 15, 2010 | Appointment of a man as Director | |
| Financials | Jul 9, 2010 | | Filing of financial statement 2008 | |
| Financials | Jul 9, 2010 | | Filing of financial statement 2009 | |
| Financials | Apr 6, 2009 | | Filing of financial statement 2007 | |
| Registry | Feb 29, 2008 | | Modification of paid-up capital | |
| Registry | Feb 26, 2008 | | Change of name | |
| Registry | Dec 14, 2007 | Dec 12, 2007 | Resignation of one Director | |
| Registry | Dec 7, 2007 | Dec 6, 2007 | Appointment of a man as Director | |
| Registry | Sep 25, 2007 | Sep 20, 2007 | Appointment of a man as Director 34117... | |
| Registry | Sep 25, 2007 | Sep 20, 2007 | Appointment of a man as Director | |
| Registry | Sep 25, 2007 | Sep 20, 2007 | Resignation of one Director | |
| Financials | Aug 16, 2007 | | Filing of financial statement 2006 | |
| Financials | Nov 23, 2006 | | Filing of financial statement 2005 | |
