Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34108833 |
| Universal Entity Code | 9509-3440-8596-0843 |
| Record last updated | Monday, November 7, 2016 10:17:55 AM UTC |
| Official Address | Boulevard Royal 25 Grand Duchy Of Luxembourg There are 8 companies registered at this street |
| Locality | Grand Duchy Of Luxembourg |
| Region | Luxembourg |
| Postal Code | L-2449 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 7, 2016 | Nov 4, 2016 | Strike off | |
| Registry | Nov 7, 2016 | Mergers and splits | | |
| Financials | Sep 1, 2016 | Filing of financial statement 2013 | ||
| Registry | Aug 31, 2016 | Mergers and splits | | |
| Financials | Aug 18, 2016 | Filing of financial statement 2015 | ||
| Financials | Sep 7, 2015 | Filing of financial statement 2014 | ||
| Registry | Nov 25, 2014 | Nov 8, 2014 | Resignation of one Director | |
| Registry | Nov 25, 2014 | Nov 8, 2014 | Resignation of one Director 34108... | |
| Registry | Nov 25, 2014 | Nov 8, 2014 | Resignation of a woman | |
| Registry | Sep 24, 2013 | Sep 18, 2013 | Resignation of one Director | |
| Registry | Jul 15, 2013 | Jul 1, 2013 | Appointment of a person as Director | |
| Registry | Jul 15, 2013 | Jun 13, 2013 | Resignation of one Director | |
| Registry | Jul 11, 2013 | Jun 13, 2013 | Appointment of a man as Director | |
| Financials | Jul 10, 2013 | Filing of financial statement 2012 | ||
| Registry | Jun 18, 2013 | May 31, 2013 | Appointment of a man as Director | |
| Registry | Jun 18, 2013 | May 31, 2013 | Resignation of a woman | |
| Registry | Jun 18, 2013 | May 31, 2013 | Appointment of a man as Director | |
| Registry | Feb 11, 2013 | Dec 5, 2012 | Appointment of a woman | |
| Registry | Feb 11, 2013 | Dec 3, 2012 | Resignation of one Director | |
| Financials | Jul 6, 2012 | Filing of financial statement 2011 | ||
| Financials | Mar 8, 2012 | Filing of financial statement 2007 | ||
| Financials | Jan 25, 2008 | Filing of financial statement 2005 | ||
| Financials | Sep 21, 2007 | Filing of financial statement 2004 | ||
| Registry | Jul 18, 2007 | Change of name | | |
| Registry | Jul 6, 2007 | Jun 20, 2007 | Appointment of a woman | |
| Registry | Jul 6, 2007 | Jun 28, 2007 | Appointment of a man as Director | |
| Registry | Jul 6, 2007 | Jun 28, 2007 | Appointment of a person as Director | |
| Registry | Jul 6, 2007 | Jun 20, 2007 | Resignation of one Director | |
| Registry | Jul 6, 2007 | Jun 28, 2007 | Resignation of one Director 34108... | |
| Registry | Feb 2, 2006 | Dec 22, 2005 | Resignation of one Director | |
| Registry | Feb 2, 2006 | Dec 22, 2005 | Resignation of one Director 34108... | |
| Registry | Feb 2, 2006 | Dec 22, 2005 | Resignation of one Director | |
| Registry | Feb 2, 2006 | Dec 22, 2005 | Resignation of a woman | |
| Financials | Jan 18, 2006 | Filing of financial statement 2004 |
