Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 59171685 |
| Universal Entity Code | 6126-6787-8127-6997 |
| Record last updated | Tuesday, November 20, 2018 12:12:14 AM UTC |
| Official Address | Rue Eugène Ruppert, 12 Grand Duchy Of Luxembourg There are 9 companies registered at this street |
| Postal Code | L-2453 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 19, 2018 | Filing of financial statement 2017 | | |
| Financials | Nov 19, 2018 | Filing of financial statement 2018 | | |
| Financials | Jul 12, 2018 | Filing of financial statement 2017 | | |
| Registry | Feb 27, 2018 | Feb 26, 2018 | Strike off | |
| Registry | Feb 27, 2018 | Feb 9, 2018 | Amended statutes | |
| Registry | Dec 11, 2017 | Dec 8, 2017 | Other filings | |
| Financials | May 26, 2016 | Filing of financial statement 2015 | ||
| Registry | Jun 26, 2015 | May 6, 2015 | Appointment of a woman | |
| Registry | Jun 26, 2015 | May 6, 2015 | Resignation of a woman | |
| Registry | Oct 15, 2014 | Oct 13, 2014 | Other filings | |
| Financials | Oct 14, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 4, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 31, 2014 | Amended statutes | ||
| Registry | Feb 27, 2014 | Feb 18, 2014 | Appointment of a woman | |
| Registry | Feb 27, 2014 | Feb 18, 2014 | Resignation of one Director | |
| Registry | Feb 18, 2014 | Feb 14, 2014 | Appointment of a woman | |
| Registry | Feb 18, 2014 | Feb 14, 2014 | Appointment of a man as Director | |
| Registry | Feb 18, 2014 | Feb 14, 2014 | Resignation of one Director | |
| Registry | Feb 18, 2014 | Feb 14, 2014 | Resignation of one Director 59171... | |
| Registry | Feb 14, 2014 | Change of name | | |
| Registry | Feb 10, 2014 | Modification of paid-up capital | ||
| Registry | Jan 2, 2014 | Mergers and splits | | |
| Registry | Nov 21, 2013 | Mergers and splits 59171... | | |
| Registry | Nov 8, 2013 | Appointment of a man as Director | ||
| Registry | Nov 8, 2013 | Appointment of a person as Director | ||
| Registry | Nov 8, 2013 | Appointment of a man as Director | ||
| Registry | Nov 8, 2013 | Incorporation of company |
