Schoeller Arca Systems Services BV
Extended Company Report |
Includesfull detail of filings- 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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Schoeller Arca Systems N.V.
| Company type | Besloten Vennootschap, INACTIVE |
| Company number | 05059259 |
| Universal Entity Code | 2028-6800-6517-1603 |
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| Record last updated | Wednesday, December 25, 2024 8:26:31 AM UTC |
| Official Address | Bruchterweg, 88 Hardenberg There are 32 companies registered at this street |
| Locality | Hardenberg |
| Region | Gemeente Hardenberg, Provincie Overijssel |
| Postal Code | 7772BJ |
| Sector | Holdings (no financial ë le) |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Apr 27, 2017 | | Mergers and splits | |
| Financials | Mar 15, 2017 | | Filing of statement of subsidiary company 2016 | |
| Registry | Sep 12, 2016 | | Amended statutes | |
| Financials | Jun 15, 2016 | | Special situation of financial statement | |
| Registry | Aug 14, 2015 | Aug 10, 2015 | Resignation of one Trustee | |
| Registry | Aug 14, 2015 | Aug 10, 2015 | Resignation of one Trustee 5059... | |
| Financials | Aug 7, 2015 | | Filing of statement of subsidiary company 2014 | |
| Registry | Dec 1, 2014 | Nov 21, 2014 | Resignation of one Trustee | |
| Registry | Nov 26, 2014 | Nov 20, 2014 | Resignation of one Trustee 5059... | |
| Financials | Apr 10, 2014 | | Filing of statement of subsidiary company 2013 | |
| Financials | Feb 20, 2014 | | Filing of statement of subsidiary company 2012 | |
| Financials | Nov 22, 2013 | | Filing of statement of subsidiary company 2011 | |
| Registry | Nov 19, 2012 | Nov 1, 2012 | Resignation of one Trustee | |
| Registry | Mar 20, 2012 | Feb 1, 2012 | Appointment of a man as Trustee | |
| Financials | Mar 15, 2012 | | Filing of statement of subsidiary company 2010 | |
| Registry | Jan 4, 2012 | Dec 20, 2011 | Resignation of one Trustee | |
| Financials | Nov 7, 2011 | | Filing of statement of subsidiary company 2007 | |
| Registry | Nov 7, 2011 | Sep 22, 2011 | Resignation of one Trustee | |
| Registry | Nov 7, 2011 | Sep 26, 2011 | Appointment of a man as Trustee | |
| Registry | Apr 8, 2011 | Mar 21, 2011 | Resignation of one Trustee | |
| Registry | Mar 29, 2011 | Feb 7, 2011 | Appointment of a person as Trustee | |
| Financials | Sep 1, 2010 | | Special situation of financial statement | |
| Financials | Aug 20, 2010 | | Special situation of financial statement 5059... | |
| Registry | Jul 7, 2010 | Jun 1, 2010 | Appointment of a person as Director | |
| Registry | Jul 7, 2010 | Jun 14, 2010 | Resignation of one Director | |
| Registry | Jul 7, 2010 | Jun 1, 2010 | Two appointments: 2 men | |
| Registry | Jul 20, 2009 | Jul 16, 2009 | Appointment of a man as Director | |
| Registry | Jul 20, 2009 | Jul 16, 2009 | Resignation of one Director | |
| Financials | Jul 14, 2009 | | Filing of statement of subsidiary company 2008 | |
| Registry | Nov 11, 2008 | | Mergers and splits | |
| Registry | Nov 11, 2008 | Nov 10, 2008 | Strike off | |
| Registry | Oct 31, 2008 | | Change of name | |
| Registry | Jul 1, 2008 | | Mergers and splits | |
| Registry | Jul 1, 2008 | | Mergers and splits 5064... | |
| Financials | Jun 30, 2008 | | Filing of statement of subsidiary company 2007 | |
| Financials | Jun 30, 2008 | | Filing of statement of subsidiary company 2007 5064... | |
| Registry | Apr 11, 2008 | Apr 7, 2008 | Change of power-of-attorney of director | |
| Registry | Apr 11, 2008 | Apr 7, 2008 | Resignation of one Director | |
| Registry | Apr 11, 2008 | Apr 7, 2008 | Resignation of one Director 5064... | |
| Registry | Apr 8, 2008 | Mar 28, 2008 | Appointment of a person as Director | |
| Registry | Apr 8, 2008 | Mar 28, 2008 | Appointment of a person as Director 5059... | |
| Registry | Mar 21, 2008 | Mar 19, 2008 | Resignation of one Director | |
| Registry | Mar 11, 2008 | Mar 4, 2008 | Appointment of a man as Director | |
| Registry | Dec 28, 2007 | Dec 20, 2007 | Appointment of a person as Director | |
| Registry | Dec 28, 2007 | Dec 20, 2007 | Resignation of one Director | |
| Registry | Dec 28, 2007 | Dec 20, 2007 | Resignation of one Director 5059... | |
| Registry | Sep 27, 2007 | | Change of name | |
| Registry | Sep 11, 2007 | Sep 7, 2007 | Resignation of one Director | |
| Registry | Sep 11, 2007 | Sep 7, 2007 | Resignation of one Director 5064... | |
| Financials | Apr 13, 2007 | | Filing of statement of subsidiary company 2006 | |
| Financials | Apr 10, 2007 | | Filing of statement of subsidiary company 2005 | |
| Financials | Dec 13, 2006 | | Filing of statement of subsidiary company 2006 | |
| Registry | Mar 15, 2006 | Feb 3, 2006 | Appointment of a man as Director | |
| Registry | Feb 24, 2006 | Sep 1, 2005 | Appointment of a man as Director 5064... | |
| Registry | Feb 14, 2006 | Feb 3, 2006 | Resignation of one Director | |
