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Innodis Sa

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Extended Company Report with Annual Accounts  INNODIS S.A. Extended Company Report with Annual Accounts PDF
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  • full registry information with list of directors and secretaries
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LENREC HOLDING SA
INNODIS S.A., SPF

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code4488-7657-9574-6081
Record last updated Tuesday, January 8, 2019 9:57:28 PM UTC
Official Address 3 Avenue Pasteur Luxembourg
There are 2,009 companies registered at this street
Locality Luxembourg

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INNODIS S.A. (Luxembourg)Page visits ©2025 https://en.datocapital.com2016-42018-22019-22020-52021-22024-32024-7012
Document TypeDoc. Type Publication datePub. date Download link
Registry Jan 8, 2019 Strike off Strike off
Registry Nov 8, 2018 Project of fusion / split / transfer of assets Project of fusion / split / transfer of assets
Financials Aug 6, 2018 Filing of financial statement Jan 1 2017 - Dec 31 2017 Filing of financial statement Jan 1 2017 - Dec 31 2017
Registry Aug 6, 2018 Non-statutory modification of directors Non-statutory modification of directors
Registry Feb 28, 2018 Non-statutory modification of directors 18003... Non-statutory modification of directors 18003...
Financials May 12, 2017 Filing of financial statement Jan 1 2016 - Dec 31 2016 Filing of financial statement Jan 1 2016 - Dec 31 2016
Registry Jan 5, 2017 Modification Modification
Registry Dec 28, 2016 Non-statutory modification of directors Non-statutory modification of directors
Financials Dec 8, 2016 Filing of financial statement Jan 1 2015 - Dec 31 2015 Filing of financial statement Jan 1 2015 - Dec 31 2015
Registry May 13, 2016 Various publications Various publications
Registry May 13, 2016 Particulars of directors filed separately Particulars of directors filed separately
Registry Apr 19, 2016 Various publications Various publications
Registry Apr 19, 2016 Notification of filing of articles of association Notification of filing of articles of association
Registry Apr 18, 2016 Various publications Various publications
Registry Apr 18, 2016 Legal form Legal form
Registry Apr 11, 2016 Various publications Various publications
Financials Apr 11, 2016 Filing of financial statement (year ending Dec 31, 2014) Filing of financial statement (year ending Dec 31, 2014)
Registry Aug 13, 2015 Particulars of directors filed separately Particulars of directors filed separately
Registry Mar 20, 2015 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials Nov 21, 2014 Filing of financial statement (year ending Dec 31, 2013) Filing of financial statement (year ending Dec 31, 2013)
Registry Sep 27, 2014 Notices of general meetings Notices of general meetings
Registry Sep 19, 2014 Notices of general meetings 201414... Notices of general meetings 201414...
Financials May 28, 2013 Filing of financial statement (year ending Dec 31, 2012) Filing of financial statement (year ending Dec 31, 2012)
Registry Mar 23, 2013 Notices of general meetings Notices of general meetings
Registry Mar 15, 2013 Notices of general meetings 201303... Notices of general meetings 201303...
Financials Nov 12, 2012 Filing of financial statement (year ending Dec 31, 2011) Filing of financial statement (year ending Dec 31, 2011)
Registry Mar 24, 2012 Notices of general meetings Notices of general meetings
Registry Mar 16, 2012 Notices of general meetings 201203... Notices of general meetings 201203...
Registry Dec 30, 2011 Particulars of directors filed separately Particulars of directors filed separately
Financials Oct 28, 2011 Filing of financial statement (year ending Dec 31, 2010) Filing of financial statement (year ending Dec 31, 2010)
Registry Mar 25, 2011 Notices of general meetings Notices of general meetings
Registry Mar 17, 2011 Notices of general meetings 201103... Notices of general meetings 201103...
Registry Aug 31, 2010 Notification of filing of articles of association Notification of filing of articles of association
Financials Jul 29, 2010 Filing of financial statement Filing of financial statement
Registry Jul 27, 2010 Particulars of directors filed separately Particulars of directors filed separately
Registry Jun 18, 2010 Legal form Legal form
Registry Sep 9, 2009 Particulars of directors filed separately Particulars of directors filed separately
Financials Aug 27, 2009 Filing of financial statement (year ending Dec 31, 2008) Filing of financial statement (year ending Dec 31, 2008)
Registry Mar 28, 2009 Notices of general meetings Notices of general meetings
Registry Mar 20, 2009 Notices of general meetings 200903... Notices of general meetings 200903...
Financials Aug 25, 2008 Filing of financial statement (year ending Dec 31, 2007) Filing of financial statement (year ending Dec 31, 2007)
Registry Mar 22, 2008 Notices of general meetings Notices of general meetings
Registry Mar 14, 2008 Notices of general meetings 200803... Notices of general meetings 200803...
Financials Dec 10, 2007 Filing of financial statement Filing of financial statement
Financials Jul 20, 2006 Filing of financial statement 11670424... Filing of financial statement 11670424...
Registry Mar 25, 2006 Notices of general meetings Notices of general meetings
Registry Mar 17, 2006 Notices of general meetings 12658300... Notices of general meetings 12658300...
Registry Feb 28, 2006 Notification of filing of articles of association Notification of filing of articles of association
Registry Feb 28, 2006 Change of location of registered office Change of location of registered office
Registry Feb 27, 2006 Particulars of directors filed separately Particulars of directors filed separately
Financials Feb 2, 2006 Filing of financial statement Filing of financial statement
Registry May 26, 2004 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials May 26, 2004 Filing of financial statement Filing of financial statement
Registry Oct 15, 2003 Particulars of directors filed separately Particulars of directors filed separately
Financials Oct 15, 2003 Filing of financial statement Filing of financial statement
Registry Oct 15, 2003 Various publications Various publications
Financials Aug 19, 2002 Filing of financial statement Filing of financial statement
Financials Mar 12, 2002 Filing of financial statement 1167749... Filing of financial statement 1167749...
Registry Feb 15, 2001 Modification of the articles of association Modification of the articles of association
Registry Dec 9, 2000 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials Dec 8, 2000 Filing of financial statement Filing of financial statement
Financials Jul 1, 1999 Filing of financial statement 240... Filing of financial statement 240...
Financials Jun 26, 1998 Filing of financial statement Filing of financial statement
Financials Jul 8, 1997 Filing of financial statement 240... Filing of financial statement 240...
Financials Jul 31, 1996 Filing of financial statement Filing of financial statement
Financials Jan 1, 1995 Filing of financial statement 240... Filing of financial statement 240...
Financials Jan 1, 1994 Filing of financial statement Filing of financial statement
Registry Jan 1, 1993 Notification of filing of articles of association Notification of filing of articles of association
Financials Jan 1, 1993 Filing of financial statement Filing of financial statement
Registry Jan 1, 1993 Modification of the articles of association Modification of the articles of association
Registry Jan 1, 1992 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 1, 1992 Particulars of directors filed separately 240... Particulars of directors filed separately 240...
Registry Jan 1, 1992 Particulars of directors filed separately Particulars of directors filed separately
Financials Jan 1, 1992 Filing of financial statement Filing of financial statement
Financials Jan 1, 1992 Filing of financial statement 240... Filing of financial statement 240...
Financials Jan 1, 1990 Filing of financial statement Filing of financial statement
Financials Jan 1, 1990 Filing of financial statement 240... Filing of financial statement 240...
Financials Jan 1, 1988 Filing of financial statement Filing of financial statement
Financials Jan 1, 1987 Filing of financial statement 240... Filing of financial statement 240...
Registry Jan 1, 1987 Notification of filing of articles of association Notification of filing of articles of association
Registry Jan 1, 1987 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 1, 1987 Modification of the articles of association Modification of the articles of association
Registry Jan 1, 1986 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 1, 1986 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association
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