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Saf-Holland Sa, Luxembourg

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Reports

Extended Company Report with Annual Accounts  SAF-HOLLAND S.A. Extended Company Report with Annual Accounts PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (up to the last 3 years)
  • shareholders, directors, articles of association and full detail of filings
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries

PAMPLONA PE HOLDCO 3 S.A.

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code8338-2589-2801-4641
Record last updated Monday, February 24, 2020 9:53:03 PM UTC
Official Address 68 Boulevard De La Petrusse Luxembourg
There are 1,454 companies registered at this street
Locality Luxembourg

Charts

Visits

SAF-HOLLAND S.A. (Luxembourg)Page visits ©2025 https://en.datocapital.com2020-12021-32021-72021-112021-122022-42022-122023-42023-112024-32024-62024-82024-92024-112024-122025-12025-22025-32025-42025-52025-6012345678910
Document TypeDoc. Type Publication datePub. date Download link
Registry Feb 24, 2020 Modification - change of legal form Modification - change of legal form
Registry Jan 13, 2020 Notice of a general meeting Notice of a general meeting
Registry Dec 16, 2019 Transformation project - se and dry Transformation project - se and dry
Registry Nov 21, 2019 Non-statutory modification of directors Non-statutory modification of directors
Registry Jul 2, 2019 Non-statutory modification of directors 19011... Non-statutory modification of directors 19011...
Registry Jun 26, 2019 Non-statutory modification of directors Non-statutory modification of directors
Financials May 28, 2019 Filing of financial statement Jan 1 2018 - Dec 31 2018 Filing of financial statement Jan 1 2018 - Dec 31 2018
Financials May 24, 2019 Filing of consolidated financial statement Jan 1 2018 - Dec 31 2018 Filing of consolidated financial statement Jan 1 2018 - Dec 31 2018
Registry May 13, 2019 Non-statutory modification of directors Non-statutory modification of directors
Registry May 10, 2019 Modification Modification
Registry May 10, 2019 Modification of articles of association Modification of articles of association
Registry May 6, 2019 Non-statutory modification of directors Non-statutory modification of directors
Registry May 3, 2019 Non-statutory modification of directors 19007... Non-statutory modification of directors 19007...
Registry Mar 25, 2019 Notice of a general meeting Notice of a general meeting
Registry Feb 26, 2019 Non-statutory modification of directors Non-statutory modification of directors
Financials May 30, 2018 Filing of consolidated financial statement Jan 1 2017 - Dec 31 2017 Filing of consolidated financial statement Jan 1 2017 - Dec 31 2017
Registry May 28, 2018 Non-statutory modification of directors Non-statutory modification of directors
Financials May 28, 2018 Filing of financial statement Jan 1 2017 - Dec 31 2017 Filing of financial statement Jan 1 2017 - Dec 31 2017
Registry Mar 23, 2018 Notice of a general meeting Notice of a general meeting
Registry Feb 16, 2018 Modification of articles of association Modification of articles of association
Registry Feb 2, 2018 Modification Modification
Registry Aug 1, 2017 Modification of articles of association Modification of articles of association
Registry Jul 12, 2017 Non-statutory modification of directors Non-statutory modification of directors
Registry May 29, 2017 Statutory modification / non-statutory modification without registry entry Statutory modification / non-statutory modification without registry entry
Financials May 29, 2017 Filing of consolidated financial statement Jan 1 2016 - Dec 31 2016 Filing of consolidated financial statement Jan 1 2016 - Dec 31 2016
Financials May 24, 2017 Filing of financial statement Jan 1 2016 - Dec 31 2016 Filing of financial statement Jan 1 2016 - Dec 31 2016
Registry Mar 28, 2017 Notice of a general meeting Notice of a general meeting
Registry Jul 25, 2016 Various publications Various publications
Registry Jul 25, 2016 Various publications 201611... Various publications 201611...
Financials Jul 25, 2016 Filing of consolidated financial statement (year ending Dec 31, 2015) Filing of consolidated financial statement (year ending Dec 31, 2015)
Financials Jul 25, 2016 Filing of financial statement (year ending Dec 31, 2015) Filing of financial statement (year ending Dec 31, 2015)
Registry Jul 22, 2016 Various publications Various publications
Registry Jul 22, 2016 Particulars of directors filed separately Particulars of directors filed separately
Registry Jul 21, 2016 Various publications Various publications
Registry Jul 21, 2016 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Apr 12, 2016 Various publications Various publications
Registry Apr 12, 2016 Various publications 201605... Various publications 201605...
Registry Apr 12, 2016 Notification of filing of articles of association Notification of filing of articles of association
Registry Apr 12, 2016 Modification of the articles of association Modification of the articles of association
Registry Mar 24, 2016 Notices of general meetings Notices of general meetings
Registry Nov 20, 2015 Notices of general meetings 201518... Notices of general meetings 201518...
Financials Jul 21, 2015 Filing of consolidated financial statement (year ending Dec 31, 2014) Filing of consolidated financial statement (year ending Dec 31, 2014)
Registry Jul 21, 2015 Various publications Various publications
Registry Jul 20, 2015 Particulars of directors filed separately Particulars of directors filed separately
Registry Jul 20, 2015 Various publications Various publications
Financials Jul 16, 2015 Filing of financial statement (year ending Dec 31, 2014) Filing of financial statement (year ending Dec 31, 2014)
Registry Jul 16, 2015 Various publications Various publications
Registry Mar 23, 2015 Notices of general meetings Notices of general meetings
Registry Mar 23, 2015 Various publications Various publications
Registry Feb 12, 2015 Particulars of directors filed separately Particulars of directors filed separately
Registry Feb 12, 2015 Various publications Various publications
Registry Oct 6, 2014 Various publications 201411... Various publications 201411...
Registry Oct 6, 2014 Notification of filing of articles of association Notification of filing of articles of association
Registry Sep 30, 2014 Various publications Various publications
Registry Sep 30, 2014 Modification of the articles of association Modification of the articles of association
Registry Jul 28, 2014 Various publications Various publications
Registry Jul 28, 2014 Particulars of directors filed separately Particulars of directors filed separately
Financials Jul 26, 2014 Filing of consolidated financial statement (year ending Dec 31, 2013) Filing of consolidated financial statement (year ending Dec 31, 2013)
Financials Jul 26, 2014 Filing of financial statement (year ending Dec 31, 2013) Filing of financial statement (year ending Dec 31, 2013)
Registry Jul 26, 2014 Various publications Various publications
Registry Jul 26, 2014 Various publications 201407... Various publications 201407...
Registry Jun 13, 2014 Notices of general meetings Notices of general meetings
Registry Mar 24, 2014 Notices of general meetings 201404... Notices of general meetings 201404...
Registry Mar 14, 2014 Various publications Various publications
Registry Mar 14, 2014 Particulars of directors filed separately Particulars of directors filed separately
Registry Jul 10, 2013 Various publications Various publications
Financials Jul 10, 2013 Filing of consolidated financial statement (year ending Dec 31, 2012) Filing of consolidated financial statement (year ending Dec 31, 2012)
Financials Jul 9, 2013 Filing of financial statement (year ending Dec 31, 2012) Filing of financial statement (year ending Dec 31, 2012)
Registry Jul 9, 2013 Various publications Various publications
Registry Jul 3, 2013 Particulars of directors filed separately Particulars of directors filed separately
Registry Jul 3, 2013 Various publications Various publications
Registry Jun 6, 2013 Particulars of directors filed separately Particulars of directors filed separately
Registry Jun 6, 2013 Various publications Various publications
Registry Mar 25, 2013 Notices of general meetings Notices of general meetings
Registry Jan 18, 2013 Various publications Various publications
Registry Jan 18, 2013 Modification of the articles of association Modification of the articles of association
Registry Jan 15, 2013 Notification of filing of articles of association Notification of filing of articles of association
Registry Jan 15, 2013 Various publications Various publications
Registry Jul 25, 2012 Various publications 201208... Various publications 201208...
Registry Jul 25, 2012 Restatement of the articles of association Restatement of the articles of association
Financials Jul 3, 2012 Filing of consolidated financial statement (year ending Dec 31, 2011) Filing of consolidated financial statement (year ending Dec 31, 2011)
Registry Jul 3, 2012 Various publications Various publications
Registry Jun 22, 2012 Various publications 201205... Various publications 201205...
Financials Jun 22, 2012 Filing of financial statement (year ending Dec 31, 2011) Filing of financial statement (year ending Dec 31, 2011)
Registry Jun 16, 2012 Various publications Various publications
Registry Jun 16, 2012 Particulars of directors filed separately Particulars of directors filed separately
Registry May 18, 2012 Notices of general meetings Notices of general meetings
Registry May 4, 2012 Notices of general meetings 201205... Notices of general meetings 201205...
Registry Apr 12, 2012 Various publications Various publications
Registry Apr 12, 2012 Notices of general meetings Notices of general meetings
Registry Mar 23, 2012 Notices of general meetings 201203... Notices of general meetings 201203...
Registry Jan 24, 2012 Various publications Various publications
Registry Jan 24, 2012 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 5, 2012 Particulars of directors filed separately 201116... Particulars of directors filed separately 201116...
Registry Jan 5, 2012 Various publications Various publications
Registry Sep 21, 2011 Notification of filing of articles of association Notification of filing of articles of association
Registry Sep 21, 2011 Various publications Various publications
Registry Aug 4, 2011 Various publications 201107... Various publications 201107...
Registry Aug 4, 2011 Particulars of directors filed separately Particulars of directors filed separately
Financials Jul 27, 2011 Filing of consolidated financial statement (year ending Dec 31, 2010) Filing of consolidated financial statement (year ending Dec 31, 2010)
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