Ds Smith Hellas Netherlands BV
Extended Company Report  |
Includes- original incorporation deeds (may be in Dutch) if available
- complete list of titles of filed documents
- full registry information with list of directors and secretaries
- Contact details and phone number
- related company news
- information about these directors and secretaries in other companies
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SCA SELKASAN NETHERLANDS BV
DS Smith Hellas Netherlands B.V.
| Company type | Besloten Vennootschap |
| Company number | 34384140 |
| Universal Entity Code | 3907-4563-5779-4841 |
|---|
| Record last updated | Thursday, November 30, 2023 1:30:18 AM UTC |
| Official Address | Coldenhovenseweg 130 EErbeek There are 86 companies registered at this street |
| Postal Code | 6961EH |
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Nov 29, 2023 | | Declaration of consent to file annual accounts to parent company | |
| Financials | Nov 15, 2023 | Nov 1, 2023 | Filing of consolidated financial statement datum deponering: 01-11-2023 boekjaar: 2022 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 1, 2023 | Oct 25, 2023 | Filing of consolidated financial statement datum deponering: 25-10-2023 boekjaar: 2023 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 6, 2021 | Oct 1, 2021 | Filing of consolidated financial statement datum deponering: 01-10-2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 11, 2020 | Feb 21, 2020 | Appointment of a person as Director | |
| Registry | Mar 11, 2020 | Mar 5, 2020 | Resignation of one Director | |
| Registry | Mar 11, 2020 | Mar 5, 2020 | Resignation of one Director 34384... | |
| Registry | Mar 11, 2020 | Mar 5, 2020 | Resignation of one Director | |
| Registry | May 17, 2018 | May 8, 2018 | Appointment of a man as Director | |
| Registry | Apr 28, 2016 | | Headquarters change | |
| Registry | Nov 23, 2015 | | Change of name | |
| Registry | Oct 15, 2015 | Oct 13, 2015 | Appointment of a man as Director | |
| Registry | Oct 15, 2015 | Oct 13, 2015 | Resignation of one Director | |
| Registry | Oct 15, 2015 | Oct 13, 2015 | Resignation of one Director 34384... | |
| Registry | Oct 15, 2015 | Oct 13, 2015 | Resignation of one Director | |
| Registry | Mar 14, 2013 | Feb 14, 2013 | Appointment of a man as Director | |
| Registry | Mar 14, 2013 | Feb 14, 2013 | Appointment of a man as Director 34384... | |
| Registry | Mar 14, 2013 | Feb 14, 2013 | Appointment of a man as Director | |
| Registry | Mar 14, 2013 | Feb 14, 2013 | Resignation of one Director | |
| Registry | Mar 14, 2013 | Feb 14, 2013 | Resignation of one Director 34384... | |
| Registry | Mar 14, 2013 | Feb 14, 2013 | Resignation of one Director | |
| Registry | Mar 12, 2013 | | Change of name | |
| Registry | Jan 4, 2012 | | Modification of subscribed and paid-up capital | |
| Registry | Dec 28, 2011 | | Amended statutes | |
| Registry | Oct 17, 2011 | | Mergers and splits | |
| Registry | Sep 9, 2011 | | Mergers and splits 34384... | |
| Financials | Sep 1, 2011 | | Filing of financial statement 2010 | |
| Registry | May 4, 2011 | Apr 29, 2011 | Appointment of a man as Director | |
| Registry | May 4, 2011 | Apr 29, 2011 | Appointment of a person as Director | |
| Registry | May 4, 2011 | Apr 29, 2011 | Resignation of one Director | |
| Registry | May 4, 2011 | Apr 29, 2011 | Appointment of a man as Director | |
| Registry | Mar 5, 2010 | | Appointment of a person as Director | |
| Registry | Mar 5, 2010 | | Appointment of a man as Director | |
| Registry | Mar 5, 2010 | | Incorporation of company | |
