Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 27036639 |
| Universal Entity Code | 1709-6013-7693-0483 |
| Record last updated | Saturday, January 18, 2025 9:08:31 PM UTC |
| Official Address | 102 Rue De Maraîchers L-2124 Luxemburg There are 7 companies registered at this street |
| Locality | L-2124 Luxemburg |
| Region | Luxembourg, Luxembourg |
| Postal Code | L-1855 |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jan 6, 2020 | Filing of financial statement 2018 | | |
| Financials | Dec 5, 2019 | Nov 21, 2019 | Filing of consolidated financial statement datum deponering: 21-11-2019 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 15, 2019 | Strike off | | |
| Financials | Aug 29, 2019 | Filing of financial statement 2014 | | |
| Registry | Aug 2, 2019 | Jul 31, 2019 | Other filings | |
| Registry | Nov 6, 2015 | Jan 31, 2015 | Appointment of a man as Director | |
| Registry | Nov 6, 2015 | Jan 31, 2015 | Resignation of one Director | |
| Financials | Nov 18, 2014 | Filing of financial statement 2013 | ||
| Financials | Apr 23, 2014 | Filing of financial statement 2012 | ||
| Registry | Feb 28, 2014 | Sep 19, 2013 | Resignation of one Director | |
| Registry | Feb 28, 2014 | Nov 7, 2013 | Appointment of a man as Director | |
| Registry | Sep 24, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 19, 2012 | Sep 19, 2012 | Appointment of a man as Director | |
| Registry | Dec 19, 2012 | Sep 19, 2012 | Appointment of a man as Director 27036... | |
| Registry | Dec 19, 2012 | Sep 19, 2012 | Resignation of one Director | |
| Registry | Sep 19, 2012 | Jun 22, 2012 | Appointment of a man as Director | |
| Registry | Sep 19, 2012 | Jun 20, 2012 | Resignation of one Director | |
| Registry | Jun 7, 2012 | May 24, 2012 | Other filings | |
| Financials | Jun 4, 2012 | Filing of financial statement 2009 | ||
| Registry | Sep 22, 2010 | Sep 15, 2010 | Appointment of a man as Director | |
| Financials | Oct 16, 2008 | Filing of financial statement 2007 | ||
| Registry | Sep 24, 2008 | Modification of paid-up capital | ||
| Registry | Sep 24, 2008 | Sep 23, 2008 | Other filings | |
| Registry | Sep 10, 2008 | Amended statutes | ||
| Financials | Sep 1, 2008 | Filing of financial statement 2006 | ||
| Registry | Sep 7, 2007 | Jul 1, 2007 | Appointment of a man as Director | |
| Registry | Sep 7, 2007 | Jul 1, 2006 | Resignation of one Director | |
| Registry | Sep 26, 2006 | Sep 13, 2006 | Resignation of one Director 27036... | |
| Registry | Sep 26, 2006 | Sep 13, 2006 | Resignation of a woman | |
| Financials | Aug 3, 2006 | Filing of financial statement 2005 | ||
| Registry | May 4, 2006 | Mar 20, 2006 | Appointment of a woman |
