Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 09218545 |
| Universal Entity Code | 6846-1996-4968-6969 |
| Record last updated | Wednesday, February 9, 2022 12:20:29 AM UTC |
| Official Address | Rue De Merl 63 Grand Duchy Of Luxembourg |
| Locality | Grand Duchy Of Luxembourg |
| Region | Luxembourg |
| Postal Code | L-2146 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 8, 2022 | Jan 18, 2022 | Appointment of a man as Director | |
| Registry | Feb 8, 2022 | Jan 18, 2022 | Appointment of a man as Director 9218... | |
| Registry | Feb 8, 2022 | Jan 18, 2022 | Resignation of one Director | |
| Registry | Feb 8, 2022 | Jan 18, 2022 | Resignation of a woman | |
| Financials | Jan 3, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | May 21, 2019 | Filing of financial statement 2018 | | |
| Financials | Jun 13, 2018 | Filing of financial statement 2017 | ||
| Financials | Sep 22, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 9218... | ||
| Financials | Jul 11, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 6, 2016 | Filing of financial statement 2013 | ||
| Financials | Jul 6, 2016 | Filing of financial statement 2014 | ||
| Registry | Dec 24, 2014 | Amended statutes | ||
| Financials | Mar 20, 2014 | Filing of financial statement 2012 | ||
| Financials | Mar 20, 2014 | Filing of financial statement 2013 | ||
| Registry | Nov 13, 2013 | Nov 8, 2013 | Change of name, headquarters and legal form | |
| Registry | Nov 12, 2013 | Appointment of a man as Director | ||
| Registry | Nov 6, 2013 | Oct 31, 2013 | Appointment of a woman | |
| Registry | Nov 6, 2013 | Oct 31, 2013 | Resignation of one Director | |
| Registry | Nov 6, 2013 | Oct 31, 2013 | Resignation of one Director 9218... | |
| Financials | Oct 24, 2012 | Filing of financial statement 2011 | ||
| Financials | Oct 24, 2012 | Filing of financial statement 2012 | ||
| Financials | Mar 1, 2012 | Filing of financial statement 2010 | ||
| Financials | Mar 1, 2012 | Filing of financial statement 2011 | ||
| Registry | Apr 29, 2010 | Apr 26, 2010 | Appointment of a person as Director | |
| Registry | Apr 28, 2010 | Appointment of a man as Director | ||
| Registry | Apr 28, 2010 | Incorporation of company |
