Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24197981 |
| Universal Entity Code | 5159-9789-7691-6757 |
| Record last updated | Thursday, May 7, 2020 7:00:36 PM UTC |
| Official Address | Av. Charles Du Gaulle Bp Grand Duchy Of Luxembourg |
| Locality | Grand Duchy Of Luxembourg |
| Region | Luxembourg |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 13, 2020 | Dec 27, 2019 | Dissolution by decision of the general meeting | |
| Registry | Jan 13, 2020 | Strike off | ||
| Registry | Mar 27, 2018 | Nov 30, 2015 | Resignation of one Liquidator | |
| Registry | Sep 15, 2017 | Dec 21, 2012 | Appointment of a man as Director | |
| Registry | Sep 15, 2017 | Dec 21, 2012 | Resignation of one Director | |
| Registry | Sep 15, 2017 | Dec 21, 2012 | Appointment of a person as Director | |
| Registry | Sep 15, 2017 | Dec 21, 2012 | Appointment of a man as Director | |
| Registry | Sep 15, 2017 | Dec 21, 2012 | Appointment of a man as Director 24197... | |
| Registry | Sep 15, 2017 | Dec 21, 2012 | Resignation of one Director | |
| Registry | Sep 14, 2017 | Other filings | | |
| Financials | Apr 27, 2016 | Filing of financial statement 2012 | ||
| Financials | Apr 27, 2016 | Filing of financial statement 2013 | ||
| Financials | Jan 14, 2013 | Filing of financial statement 2008 | ||
| Financials | Jan 14, 2013 | Filing of financial statement 2009 | ||
| Registry | Dec 19, 2012 | Amended statutes | ||
| Registry | Apr 26, 2012 | Jun 30, 2008 | Resignation of one Liquidator | |
| Registry | Apr 26, 2012 | Aug 11, 1992 | Resignation of one Director | |
| Registry | Aug 22, 2008 | Jun 30, 2008 | Resignation of one Director 24197... | |
| Registry | Aug 22, 2008 | Aug 20, 2008 | Other filings | |
| Registry | Aug 22, 2008 | Jun 30, 2008 | Dissolution by decision of the general meeting | |
| Financials | Aug 20, 2008 | Filing of financial statement 2007 | ||
| Financials | Aug 20, 2008 | Filing of financial statement 2008 | ||
| Financials | Mar 28, 2008 | Filing of financial statement 2005 | ||
| Financials | Mar 28, 2008 | Filing of financial statement 2006 | ||
| Financials | Mar 5, 2007 | Filing of financial statement 2004 | ||
| Financials | Mar 5, 2007 | Filing of financial statement 2005 |
