Saf-Holland SA, Luxembourg
Extended Company Report with Annual Accounts  |
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
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PAMPLONA PE HOLDCO 3 S.A.
| Related countries |  Austria  Canada  Germany  United Kingdom  Croatia  Cayman Islands  Liechtenstein  Netherlands  Sweden  United States |
| Company type | Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law) |
| Universal Entity Code | 8338-2589-2801-4641 |
|---|
| Record last updated | Monday, February 24, 2020 9:53:03 PM UTC |
| Official Address | 68 Boulevard De La Petrusse Luxembourg There are 1,453 companies registered at this street |
| Locality | Luxembourg |
Visits
| Document Type | Publication date | Download link | |
| Registry | Feb 24, 2020 | Modification - change of legal form | |
| Registry | Jan 13, 2020 | Notice of a general meeting | |
| Registry | Dec 16, 2019 | Transformation project - se and dry | |
| Registry | Nov 21, 2019 | Non-statutory modification of directors | |
| Registry | Jul 2, 2019 | Non-statutory modification of directors 19011... | |
| Registry | Jun 26, 2019 | Non-statutory modification of directors | |
| Financials | May 28, 2019 | 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 | |
| Registry | May 13, 2019 | Non-statutory modification of directors | |
| Registry | May 10, 2019 | Modification | |
| Registry | May 10, 2019 | Modification of articles of association | |
| Registry | May 6, 2019 | Non-statutory modification of directors | |
| Registry | May 3, 2019 | Non-statutory modification of directors 19007... | |
| Registry | Mar 25, 2019 | Notice of a general meeting | |
| Registry | Feb 26, 2019 | Non-statutory modification of directors | |
| Financials | May 30, 2018 | Filing of consolidated financial statement Jan 1 2017 - Dec 31 2017 | |
| Registry | May 28, 2018 | Non-statutory modification of directors | |
| Financials | May 28, 2018 | Filing of financial statement Jan 1 2017 - Dec 31 2017 | |
| Registry | Mar 23, 2018 | Notice of a general meeting | |
| Registry | Feb 16, 2018 | Modification of articles of association | |
| Registry | Feb 2, 2018 | Modification | |
| Registry | Aug 1, 2017 | Modification of articles of association | |
| Registry | Jul 12, 2017 | Non-statutory modification of directors | |
| Registry | May 29, 2017 | Statutory modification / non-statutory modification without registry entry | |
| Financials | May 29, 2017 | 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 | |
| Registry | Mar 28, 2017 | Notice of a general meeting | |
| Registry | Jul 25, 2016 | Various publications | |
| Registry | Jul 25, 2016 | Various publications 201611... | |
| Financials | Jul 25, 2016 | Filing of consolidated financial statement (year ending Dec 31, 2015) | |
| Financials | Jul 25, 2016 | Filing of financial statement (year ending Dec 31, 2015) | |
| Registry | Jul 22, 2016 | Various publications | |
| Registry | Jul 22, 2016 | Particulars of directors filed separately | |
| Registry | Jul 21, 2016 | Various publications | |
| Registry | Jul 21, 2016 | Other various publications filed to the commercial register | |
| Registry | Apr 12, 2016 | Various publications | |
| Registry | Apr 12, 2016 | Various publications 201605... | |
| Registry | Apr 12, 2016 | Notification of filing of articles of association | |
| Registry | Apr 12, 2016 | Modification of the articles of association | |
| Registry | Mar 24, 2016 | Notices of general meetings | |
| Registry | Nov 20, 2015 | Notices of general meetings 201518... | |
| Financials | Jul 21, 2015 | Filing of consolidated financial statement (year ending Dec 31, 2014) | |
| Registry | Jul 21, 2015 | Various publications | |
| Registry | Jul 20, 2015 | Particulars of directors filed separately | |
| Registry | Jul 20, 2015 | Various publications | |
| Financials | Jul 16, 2015 | Filing of financial statement (year ending Dec 31, 2014) | |
| Registry | Jul 16, 2015 | Various publications | |
| Registry | Mar 23, 2015 | Notices of general meetings | |
| Registry | Mar 23, 2015 | Various publications | |
| Registry | Feb 12, 2015 | Particulars of directors filed separately | |
| Registry | Feb 12, 2015 | Various publications | |
| Registry | Oct 6, 2014 | Various publications 201411... | |
| Registry | Oct 6, 2014 | Notification of filing of articles of association | |
| Registry | Sep 30, 2014 | Various publications | |
| Registry | Sep 30, 2014 | Modification of the articles of association | |
| Registry | Jul 28, 2014 | Various publications | |
| Registry | Jul 28, 2014 | Particulars of directors filed separately | |
| Financials | Jul 26, 2014 | Filing of consolidated financial statement (year ending Dec 31, 2013) | |
| Financials | Jul 26, 2014 | Filing of financial statement (year ending Dec 31, 2013) | |
| Registry | Jul 26, 2014 | Various publications | |
| Registry | Jul 26, 2014 | Various publications 201407... | |
| Registry | Jun 13, 2014 | Notices of general meetings | |
| Registry | Mar 24, 2014 | Notices of general meetings 201404... | |
| Registry | Mar 14, 2014 | Various publications | |
| Registry | Mar 14, 2014 | Particulars of directors filed separately | |
| Registry | Jul 10, 2013 | Various publications | |
| Financials | Jul 10, 2013 | Filing of consolidated financial statement (year ending Dec 31, 2012) | |
| Financials | Jul 9, 2013 | Filing of financial statement (year ending Dec 31, 2012) | |
| Registry | Jul 9, 2013 | Various publications | |
| Registry | Jul 3, 2013 | Particulars of directors filed separately | |
| Registry | Jul 3, 2013 | Various publications | |
| Registry | Jun 6, 2013 | Particulars of directors filed separately | |
| Registry | Jun 6, 2013 | Various publications | |
| Registry | Mar 25, 2013 | Notices of general meetings | |
| Registry | Jan 18, 2013 | Various publications | |
| Registry | Jan 18, 2013 | Modification of the articles of association | |
| Registry | Jan 15, 2013 | Notification of filing of articles of association | |
| Registry | Jan 15, 2013 | Various publications | |
| Registry | Jul 25, 2012 | Various publications 201208... | |
| Registry | Jul 25, 2012 | Restatement of the articles of association | |
| Financials | Jul 3, 2012 | Filing of consolidated financial statement (year ending Dec 31, 2011) | |
| Registry | Jul 3, 2012 | Various publications | |
| Registry | Jun 22, 2012 | Various publications 201205... | |
| Financials | Jun 22, 2012 | Filing of financial statement (year ending Dec 31, 2011) | |
| Registry | Jun 16, 2012 | Various publications | |
| Registry | Jun 16, 2012 | Particulars of directors filed separately | |
| Registry | May 18, 2012 | Notices of general meetings | |
| Registry | May 4, 2012 | Notices of general meetings 201205... | |
| Registry | Apr 12, 2012 | Various publications | |
| Registry | Apr 12, 2012 | Notices of general meetings | |
| Registry | Mar 23, 2012 | Notices of general meetings 201203... | |
| Registry | Jan 24, 2012 | Various publications | |
| Registry | Jan 24, 2012 | Particulars of directors filed separately | |
| Registry | Jan 5, 2012 | Particulars of directors filed separately 201116... | |
| Registry | Jan 5, 2012 | Various publications | |
| Registry | Sep 21, 2011 | Notification of filing of articles of association | |
| Registry | Sep 21, 2011 | Various publications | |
| Registry | Aug 4, 2011 | Various publications 201107... | |
| Registry | Aug 4, 2011 | Particulars of directors filed separately | |
| Financials | Jul 27, 2011 | Filing of consolidated financial statement (year ending Dec 31, 2010) | |
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