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Trafigura Trade Holdings BV

Reports

Includes
    full 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
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Trafigura Ventures B.V.

Details

Company type Besloten Vennootschap, Stroke off from the Register
Company number 34304666
Universal Entity Code9122-7529-7940-5517
Record last updated Friday, July 24, 2020 11:17:14 PM UTC
Official Address Evert Van De Beekstraat The Base, 1 Schiphol
There are 34 companies registered at this street
Postal Code 1118CL

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Visits

Trafigura Trade Holdings B.V. (Netherlands) Page visits 2024

Searches

Trafigura Trade Holdings B.V. (Netherlands) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jul 24, 2020 Strike off
Financials Jul 20, 2020 Filing of financial statement 2018 Filing of financial statement 2018
Financials Jul 20, 2020 Filing of financial statement 2019 Filing of financial statement 2019
Financials Oct 23, 2019 Filing of financial statement 2017 Filing of financial statement 2017
Financials Oct 23, 2019 Filing of financial statement 2018 Filing of financial statement 2018
Registry Jul 10, 2019 May 31, 2019 Resignation of one Director
Financials Aug 2, 2018 Filing of financial statement 2016 Filing of financial statement 2016
Financials Aug 2, 2018 Filing of financial statement 2017 Filing of financial statement 2017
Registry Jan 19, 2017 Nov 7, 2016 Resignation of one Director
Financials Jun 23, 2016 Filing of financial statement 2014
Financials Jun 23, 2016 Filing of financial statement 2015
Registry Feb 17, 2016 Dec 4, 2015 Resignation of one Director
Registry Oct 23, 2015 Oct 1, 2015 Resignation of one Director 34304...
Registry Oct 5, 2015 Sep 30, 2015 Resignation of one Director
Registry Jul 16, 2015 May 22, 2015 Resignation of one Director 34304...
Financials Jun 22, 2015 Filing of financial statement 2013
Financials Jun 22, 2015 Filing of financial statement 2014
Registry Feb 13, 2015 Modification of subscribed and paid-up capital
Registry Sep 17, 2014 Sep 8, 2014 Appointment of a man as Director
Financials Sep 9, 2014 Filing of financial statement 2012
Financials Sep 9, 2014 Filing of financial statement 2013
Financials Oct 25, 2013 Filing of financial statement 2011
Financials Oct 25, 2013 Filing of financial statement 2012
Registry Jun 26, 2013 Amended statutes
Financials Oct 24, 2012 Filing of financial statement 2010
Financials Oct 24, 2012 Filing of financial statement 2011
Registry Sep 18, 2012 Aug 31, 2012 Appointment of a man as Director
Registry Sep 18, 2012 Aug 31, 2012 Appointment of a man as Director 34304...
Registry Sep 18, 2012 Aug 31, 2012 Appointment of a man as Director
Registry Sep 18, 2012 Aug 31, 2012 Appointment of a man as Director 34304...
Registry Sep 18, 2012 Aug 31, 2012 Appointment of a woman
Registry Sep 18, 2012 Aug 31, 2012 Appointment of a man as Director
Registry Sep 18, 2012 Aug 31, 2012 Resignation of one Director
Registry Sep 18, 2012 Aug 31, 2012 Resignation of one Director 34304...
Registry Apr 19, 2012 Apr 10, 2012 Appointment of a man as Director
Registry Mar 6, 2012 Change of name Change of name
Registry Feb 7, 2012 Dec 31, 2011 Resignation of one Director
Financials Jul 1, 2011 Filing of financial statement 2009
Financials Jul 1, 2011 Filing of financial statement 2010
Financials Jul 9, 2010 Filing of financial statement 2008
Financials Jul 9, 2010 Filing of financial statement 2009
Registry Mar 17, 2009 Mar 15, 2009 Appointment of a man as Director
Registry Mar 6, 2009 Change of name Change of name
Registry Jun 19, 2008 Appointment of a man as Director
Registry Jun 19, 2008 Appointment of a man as Director 34304...
Registry Jun 19, 2008 Incorporation of company

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