Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 28085186 |
| Universal Entity Code | 9840-3724-7834-0059 |
| Record last updated | Monday, September 12, 2022 11:49:13 PM UTC |
| Official Address | Rue Nicolas Bové 2 Grand Duchy Of Luxembourg |
| Locality | Grand Duchy Of Luxembourg |
| Region | Luxembourg |
| Postal Code | L-1253 |
| Website | http://www.ondeo-nalco.com |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 12, 2022 | Jul 21, 2022 | Appointment of a man as Director | |
| Registry | Sep 12, 2022 | Jul 7, 2022 | Resignation of one Director | |
| Registry | Jun 14, 2022 | Jun 10, 2022 | Amended statutes | |
| Registry | Jun 14, 2022 | Strike off | ||
| Registry | Nov 25, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 25, 2021 | Nov 17, 2021 | Amended statutes | |
| Registry | May 27, 2020 | Apr 10, 2020 | Appointment of a man as Director | |
| Registry | May 27, 2020 | Apr 10, 2020 | Resignation of one Director | |
| Registry | Jun 3, 2019 | Aug 24, 2018 | Appointment of a man as Director | |
| Registry | Jun 3, 2019 | Aug 24, 2018 | Resignation of one Director | |
| Registry | Jun 5, 2018 | Mergers and splits | | |
| Financials | Apr 17, 2018 | Filing of financial statement 2015 | ||
| Financials | Apr 17, 2018 | Filing of financial statement 2016 | ||
| Registry | Apr 2, 2018 | Mar 1, 2018 | Appointment of a man as Director | |
| Registry | Apr 2, 2018 | Mar 1, 2018 | Resignation of one Director | |
| Registry | Mar 1, 2018 | Jan 5, 2018 | Appointment of a person as Director | |
| Registry | Mar 1, 2018 | Oct 2, 2017 | Appointment of a man as Director | |
| Registry | Mar 1, 2018 | May 31, 2016 | Appointment of a man as Director 28085... | |
| Registry | Mar 1, 2018 | Oct 2, 2017 | Resignation of one Director | |
| Registry | Mar 1, 2018 | Jan 5, 2018 | Resignation of one Director 28085... | |
| Registry | Mar 1, 2018 | May 31, 2016 | Resignation of one Director | |
| Financials | Mar 28, 2017 | Filing of financial statement 2014 | ||
| Financials | Mar 28, 2017 | Filing of financial statement 2015 | ||
| Financials | May 11, 2016 | Filing of financial statement 2013 | ||
| Financials | May 11, 2016 | Filing of financial statement 2014 | ||
| Registry | Sep 8, 2015 | Aug 13, 2015 | Resignation of one Trustee | |
| Registry | Aug 24, 2015 | Aug 6, 2015 | Appointment of a man as Director | |
| Registry | Aug 24, 2015 | Aug 6, 2015 | Resignation of a woman | |
| Registry | Nov 5, 2014 | Nov 1, 2014 | Two appointments: a woman and a person | |
| Registry | Nov 4, 2014 | Nov 1, 2014 | Appointment of a man as Director | |
| Registry | Nov 4, 2014 | Nov 1, 2014 | Appointment of a man as Director 28085... | |
| Registry | Nov 4, 2014 | Nov 1, 2014 | Change of power-of-attorney of director | |
| Registry | Nov 4, 2014 | Oct 31, 2014 | Resignation of one Director | |
| Registry | Oct 31, 2014 | Change of name | | |
| Registry | Sep 2, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 29, 2014 | Amended statutes | ||
| Financials | Aug 4, 2014 | Filing of financial statement 2012 | ||
| Financials | Aug 4, 2014 | Filing of financial statement 2013 | ||
| Registry | Nov 4, 2013 | Nov 1, 2013 | Appointment of a man as Trustee | |
| Registry | Oct 7, 2013 | Sep 23, 2013 | Appointment of a man as Director | |
| Registry | Oct 3, 2013 | Amended statutes | ||
| Financials | Sep 11, 2013 | Filing of financial statement 2012 | ||
| Registry | Aug 22, 2013 | Jun 14, 2013 | Resignation of one Director | |
| Financials | Oct 31, 2012 | Filing of financial statement 2011 | ||
| Financials | Aug 31, 2011 | Filing of financial statement 2010 | ||
| Registry | May 19, 2011 | May 16, 2011 | Appointment of a man as Director | |
| Registry | May 19, 2011 | May 16, 2011 | Resignation of one Director | |
| Registry | Mar 10, 2011 | Feb 28, 2011 | Appointment of a man as Director | |
| Registry | Mar 10, 2011 | Feb 28, 2011 | Resignation of a woman | |
| Financials | Jul 9, 2010 | Filing of financial statement 2009 | ||
| Financials | Nov 12, 2009 | Filing of financial statement 2007 | ||
| Financials | Oct 9, 2009 | Filing of financial statement 2008 | ||
| Registry | Sep 30, 2009 | Sep 29, 2009 | Other filings | |
| Registry | Sep 14, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 24, 2009 | Apr 7, 2009 | Appointment of a woman | |
| Registry | Apr 24, 2009 | Apr 7, 2009 | Resignation of one Director | |
| Registry | Dec 1, 2008 | Modification of paid-up capital | ||
| Financials | Dec 12, 2007 | Filing of financial statement 2006 |
