Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27171160 |
| Universal Entity Code | 5916-4873-3843-8951 |
| Record last updated | Tuesday, January 3, 2017 8:37:38 AM UTC |
| Official Address | Avenue Monterey 40 Grand Duchy Of Luxembourg There are 8 companies registered at this street |
| Locality | Grand Duchy Of Luxembourg |
| Region | Luxembourg |
| Postal Code | L-2163 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 3, 2017 | Jan 2, 2017 | Other filings | |
| Registry | Jan 3, 2017 | Dec 28, 2016 | Dissolution by decision of the general meeting | |
| Registry | Jan 3, 2017 | Dec 28, 2016 | Appointment of a man as Liquidator | |
| Registry | Jan 3, 2017 | Dec 28, 2016 | Resignation of one Director | |
| Registry | Jan 3, 2017 | Dec 28, 2016 | Resignation of one Director 27171... | |
| Registry | Jan 3, 2017 | Dec 28, 2016 | Resignation of one Director | |
| Financials | Mar 7, 2016 | Filing of financial statement 2014 | ||
| Financials | Mar 7, 2016 | Filing of financial statement 2015 | ||
| Financials | Mar 7, 2016 | Mar 4, 2016 | Filing of consolidated financial statement datum deponering: 04-03-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 10, 2015 | Jun 8, 2015 | Filing of consolidated financial statement datum deponering: 08-06-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 10, 2015 | Filing of financial statement 2013 | ||
| Financials | Jun 10, 2015 | Filing of financial statement 2014 | ||
| Financials | Feb 10, 2014 | Filing of financial statement 2012 | ||
| Financials | Feb 10, 2014 | Filing of financial statement 2013 | ||
| Financials | Feb 7, 2014 | Filing of financial statement 2012 | ||
| Financials | Feb 7, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 4, 2013 | Jan 25, 2013 | Other filings | |
| Financials | Apr 4, 2013 | Filing of financial statement 2010 | ||
| Financials | Apr 4, 2013 | Filing of financial statement 2011 | ||
| Financials | Feb 28, 2013 | Filing of financial statement 2011 27171... | ||
| Financials | Feb 28, 2013 | Filing of financial statement 2012 | ||
| Financials | Jan 30, 2012 | Filing of financial statement 2010 | ||
| Registry | Apr 18, 2011 | Amended statutes | ||
| Registry | Dec 15, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 15, 2010 | Dec 14, 2010 | Appointment of a man as Director | |
| Registry | Dec 15, 2010 | Dec 14, 2010 | Appointment of a man as Director 27171... | |
| Registry | Dec 15, 2010 | Dec 14, 2010 | Appointment of a man as Director | |
| Registry | Dec 15, 2010 | Dec 14, 2010 | Resignation of a woman | |
| Registry | Dec 14, 2010 | Change of name | | |
| Registry | Dec 13, 2010 | Dec 12, 2010 | Appointment of a woman | |
| Registry | Dec 13, 2010 | Dec 12, 2010 | Resignation of one Director | |
| Registry | Dec 6, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 6, 2010 | Apr 30, 2010 | Resignation of a woman | |
| Registry | Dec 6, 2010 | Aug 29, 2007 | Resignation of one Director | |
| Financials | Oct 4, 2010 | Filing of financial statement 2009 | ||
| Financials | Sep 29, 2009 | Filing of financial statement 2008 | ||
| Financials | Jan 4, 2008 | Filing of financial statement 2006 | ||
| Registry | Oct 8, 2007 | Aug 28, 2007 | Appointment of a man as Director | |
| Registry | Oct 8, 2007 | Aug 28, 2007 | Appointment of a woman | |
| Registry | Oct 8, 2007 | Aug 28, 2007 | Appointment of a man as Director | |
| Registry | Oct 8, 2007 | Aug 28, 2007 | Resignation of one Director | |
| Registry | Oct 8, 2007 | Aug 28, 2007 | Resignation of one Director 27171... | |
| Financials | Jan 12, 2007 | Filing of financial statement 2005 | ||
| Financials | Feb 21, 2006 | Filing of financial statement 2004 |
