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Polyver Group Sa

Reports

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  • 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
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  • information about these directors and secretaries in other companies

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code2158-4714-5925-0512
Record last updated Monday, June 2, 2025 12:24:24 PM UTC
Official Address 1 Rue Jean Piret Luxembourg
There are 781 companies registered at this street
Locality Luxembourg
Postal Code 2350

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POLYVER GROUP (Luxembourg)Page visits ©2025 https://en.datocapital.com2016-22016-62016-92017-22017-32017-62017-92018-92018-112019-32019-62019-82019-102020-12020-62020-102020-112020-122021-12021-22021-32021-62021-102022-12022-32022-52022-112023-92024-52025-22025-5012345
Document Type Publication date Download link
Registry Nov 21, 2024 Update of the luxembourg national identification number for natural persons registered with the rcs Update of the luxembourg national identification number for natural persons registered with the rcs
Financials Apr 23, 2024 Annual accounts exercise from Jan 1 2023 to Dec 31 2023 Annual accounts exercise from Jan 1 2023 to Dec 31 2023
Registry Apr 23, 2024 Non-statutory modification of the agents Non-statutory modification of the agents
Registry Mar 28, 2023 Non-statutory modification of directors Non-statutory modification of directors
Financials Mar 28, 2023 Filing of financial statement Filing of financial statement
Financials Sep 28, 2022 Annual accounts exercise from Jan 1 2021 to Dec 31 2021 Annual accounts exercise from Jan 1 2021 to Dec 31 2021
Registry Sep 28, 2022 Non-statutory modification of the agents Non-statutory modification of the agents
Registry Jan 10, 2022 Modification of articles of association Modification of articles of association
Registry Jan 7, 2022 Modification Modification
Registry Nov 29, 2021 Project of fusion / split / transfer of assets Project of fusion / split / transfer of assets
Financials Nov 2, 2021 Filing of financial statement Filing of financial statement
Financials Jul 24, 2020 Annual accounts exercise from Jan 1 2019 to Dec 31 2019 Annual accounts exercise from Jan 1 2019 to Dec 31 2019
Registry Dec 18, 2019 Non-statutory modification of the agents Non-statutory modification of the agents
Registry Sep 26, 2019 Resignation Resignation
Financials Sep 16, 2019 Annual accounts exercise from Jan 1 2018 to Dec 31 2018 Annual accounts exercise from Jan 1 2018 to Dec 31 2018
Registry Feb 20, 2019 Non-statutory modification of the agents Non-statutory modification of the agents
Financials Feb 20, 2019 Annual accounts exercise from Jan 1 2017 to Dec 31 2017 Annual accounts exercise from Jan 1 2017 to Dec 31 2017
Registry Nov 8, 2018 Non-statutory modification of the agents Non-statutory modification of the agents
Registry Oct 24, 2018 Resignation Resignation
Registry Jan 29, 2018 Non-statutory modification of the agents Non-statutory modification of the agents
Financials Jul 18, 2017 Annual accounts exercise from Jan 1 2016 to Dec 31 2016 Annual accounts exercise from Jan 1 2016 to Dec 31 2016
Registry Jun 14, 2017 Articles of association Articles of association
Registry Jun 6, 2017 Statutory/non-statutory modification without registration Statutory/non-statutory modification without registration
Financials Oct 19, 2016 Annual accounts exercise from Jan 1 2015 to Dec 31 2015 Annual accounts exercise from Jan 1 2015 to Dec 31 2015
Registry Oct 17, 2016 Non-statutory modification of the agents Non-statutory modification of the agents
Registry Jul 5, 2016 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Jul 5, 2016 Change of location of registered office Change of location of registered office
Registry May 3, 2016 Modification Modification
Registry Nov 16, 2015 Legal form Legal form
Registry Sep 29, 2015 Modification - change in legal form Modification - change in legal form
Financials Jul 3, 2015 Annual accounts exercise from Dec 16 2013 to Dec 31 2014 Annual accounts exercise from Dec 16 2013 to Dec 31 2014
Registry Nov 3, 2014 Merger Merger
Registry Oct 8, 2014 Notification of filing of articles of association Notification of filing of articles of association
Registry Sep 22, 2014 Modification Modification
Registry Sep 2, 2014 Merger Merger
Registry Aug 6, 2014 Articles of association Articles of association
Registry Aug 4, 2014 Modification Modification
Registry Jul 31, 2014 Notification of filing of articles of association Notification of filing of articles of association
Registry Jul 30, 2014 Modification of the articles of association Modification of the articles of association
Registry Jul 10, 2014 Merger project Merger project
Registry Jul 7, 2014 Merger / demerger /professional property and staff transfer project Merger / demerger /professional property and staff transfer project
Registry May 28, 2014 Articles of association Articles of association
Registry May 27, 2014 Modification Modification
Registry May 23, 2014 Merger project Merger project
Registry May 20, 2014 Merger / demerger /professional property and staff transfer project Merger / demerger /professional property and staff transfer project
Registry Jan 21, 2014 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association
Registry Dec 18, 2013 Registration Registration
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