Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 24109356 |
| Universal Entity Code | 9578-5606-3011-8767 |
| Record last updated | Saturday, February 15, 2025 9:18:20 AM UTC |
| Official Address | Streefwaalseweg, 15 Pernis |
| Locality | Pernis |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3195KN |
| Website | http://www.scalogistics.se |
| Sector | Freight forwarders, shippers, shipping agents and other intermediaries in freight transport |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 30, 2022 | Filing of financial statement 2021 | | |
| Registry | May 6, 2022 | Strike off | ||
| Registry | Apr 18, 2022 | Strike off 24109... | ||
| Financials | Jan 3, 2022 | Filing of financial statement 2020 | | |
| Financials | Oct 12, 2020 | Filing of financial statement 2019 | | |
| Registry | Jan 1, 2020 | Dec 31, 2019 | Resignation of one Trustee | |
| Financials | Sep 24, 2019 | Special situation of financial statement | ||
| Registry | Sep 23, 2019 | Sep 19, 2019 | Two appointments: a man and a person | |
| Registry | Sep 23, 2019 | Sep 19, 2019 | Change of power-of-attorney of director | |
| Financials | Feb 13, 2019 | Filing of statement of subsidiary company 2017 | ||
| Registry | Sep 5, 2018 | Sep 1, 2018 | Resignation of one Trustee | |
| Registry | Aug 30, 2018 | Aug 1, 2018 | Appointment of a man as Trustee | |
| Registry | Jul 4, 2018 | Jul 1, 2018 | Resignation of one Commissioner | |
| Financials | Mar 1, 2018 | Filing of statement of subsidiary company 2016 | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Registry | Sep 4, 2017 | Aug 31, 2017 | Resignation of one Trustee | |
| Registry | Dec 30, 2016 | Mergers and splits | | |
| Registry | Nov 23, 2016 | Mergers and splits 24109... | | |
| Financials | Nov 22, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Sep 27, 2016 | Sep 1, 2016 | Two appointments: 2 men | |
| Registry | Sep 13, 2016 | Sep 1, 2016 | Resignation of one Commissioner | |
| Registry | Dec 1, 2015 | Modification of subscribed and paid-up capital | ||
| Financials | Oct 6, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | Feb 13, 2015 | Filing of statement of subsidiary company 2013 | ||
| Financials | Jul 2, 2014 | Filing of statement of subsidiary company 2012 | ||
| Registry | May 7, 2014 | Mar 25, 2014 | Appointment of a man as Commissioner | |
| Registry | May 7, 2014 | Mar 25, 2014 | Appointment of a man as Commissioner 24109... | |
| Registry | Nov 4, 2013 | Nov 1, 2013 | Appointment of a man as Trustee | |
| Registry | Nov 1, 2013 | Oct 31, 2013 | Resignation of one Commissioner | |
| Registry | Nov 1, 2013 | Oct 31, 2013 | Resignation of one Trustee | |
| Registry | Jul 22, 2013 | Change of name, headquarters and legal form | ||
| Registry | Jan 4, 2013 | Dec 1, 2012 | Appointment of a man as Trustee | |
| Registry | Jan 2, 2013 | Dec 31, 2012 | Resignation of one Trustee | |
| Registry | Oct 17, 2012 | Oct 1, 2012 | Appointment of a man as Trustee | |
| Registry | Oct 12, 2012 | Sep 30, 2012 | Resignation of one Trustee | |
| Registry | Jul 20, 2012 | Jun 30, 2012 | Resignation of one Commissioner | |
| Registry | Jul 20, 2012 | Jul 9, 2012 | Resignation of one Trustee | |
| Registry | Jun 18, 2012 | Jun 7, 2012 | Resignation of one Director | |
| Registry | Jun 18, 2012 | Jun 7, 2012 | Appointment of a man as Director | |
| Financials | Apr 20, 2012 | Filing of statement of subsidiary company 2010 | ||
| Registry | Apr 20, 2012 | Apr 19, 2012 | Other filings | |
| Financials | Apr 7, 2011 | Filing of statement of subsidiary company 2009 | ||
| Financials | May 1, 2009 | Filing of statement of subsidiary company 2007 | ||
| Registry | Jan 8, 2009 | Nov 5, 2008 | Appointment of a man as Commissioner | |
| Registry | Dec 9, 2008 | Nov 4, 2008 | Resignation of a woman | |
| Financials | Feb 5, 2008 | Special situation of financial statement | ||
| Financials | Oct 2, 2007 | Filing of financial statement 2006 | ||
| Registry | Mar 30, 2007 | Mar 21, 2007 | Appointment of a man as Commissioner | |
| Financials | Mar 2, 2007 | Filing of financial statement 2005 | ||
| Financials | May 11, 2006 | Filing of financial statement 2004 |
