Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 33239882 |
| Universal Entity Code | 5401-1464-1538-9336 |
| Record last updated | Friday, November 3, 2017 6:54:33 AM UTC |
| Official Address | Val Sainte Croix 3 Grand Duchy Of Luxembourg |
| Locality | Grand Duchy Of Luxembourg |
| Region | Luxembourg |
| Postal Code | L-1371 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 16, 2017 | Strike off | ||
| Registry | Dec 30, 2016 | Dec 28, 2016 | Other filings | |
| Registry | Dec 29, 2016 | Dec 20, 2016 | Dissolution by decision of the general meeting | |
| Financials | Dec 29, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 29, 2016 | Filing of financial statement 2016 | ||
| Registry | Dec 29, 2016 | Dec 20, 2016 | Appointment of a person as Liquidator | |
| Registry | Dec 29, 2016 | Dec 20, 2016 | Resignation of one Director | |
| Registry | Dec 29, 2016 | Dec 20, 2016 | Resignation of one Director 33239... | |
| Registry | Dec 29, 2016 | Dec 20, 2016 | Resignation of one Director | |
| Registry | Jan 14, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 8, 2015 | Amended statutes | ||
| Registry | May 6, 2013 | Apr 26, 2013 | Appointment of a man as Director | |
| Registry | May 6, 2013 | Apr 26, 2013 | Appointment of a man as Director 33239... | |
| Registry | May 6, 2013 | Apr 26, 2013 | Change of power-of-attorney of director | |
| Registry | May 6, 2013 | Apr 26, 2013 | Resignation of one Director | |
| Registry | Apr 26, 2013 | Change of name | | |
| Financials | Jan 28, 2013 | Filing of financial statement 2011 | ||
| Financials | Jan 28, 2013 | Filing of financial statement 2012 | ||
| Financials | Jan 24, 2013 | Filing of financial statement 2010 | ||
| Financials | Jan 24, 2013 | Filing of financial statement 2011 | ||
| Financials | Mar 22, 2011 | Filing of financial statement 2009 | ||
| Financials | Mar 8, 2011 | Filing of financial statement 2009 33239... | ||
| Financials | Mar 8, 2011 | Filing of financial statement 2010 | ||
| Financials | Nov 26, 2010 | Filing of financial statement 2008 | ||
| Financials | Oct 28, 2009 | Filing of financial statement 2005 | ||
| Financials | Aug 18, 2009 | Filing of financial statement 2007 | ||
| Registry | Jul 30, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 28, 2009 | Headquarters change | | |
| Financials | Dec 19, 2006 | Filing of financial statement 2004 |
