Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24285908 |
| Universal Entity Code | 3846-0915-6306-6113 |
| Record last updated | Friday, January 28, 2022 1:20:16 PM UTC |
| Official Address | Rue Eugène Ruppert 6 Schoenfels There are 2 companies registered at this street |
| Locality | Schoenfels |
| Region | Belval, Luxembourg |
| Postal Code | L-2453 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 3, 2017 | Strike off | ||
| Registry | Oct 24, 2016 | Oct 20, 2016 | Other filings | |
| Registry | Oct 21, 2016 | Oct 18, 2016 | Appointment of a man as Liquidator | |
| Registry | Oct 21, 2016 | Oct 18, 2016 | Resignation of one Director | |
| Registry | Oct 21, 2016 | Oct 18, 2016 | Resignation of one Director 24285... | |
| Registry | Oct 21, 2016 | Oct 18, 2016 | Resignation of one Director | |
| Registry | Oct 21, 2016 | Oct 18, 2016 | Resignation of a woman | |
| Registry | Oct 21, 2016 | Oct 18, 2016 | Resignation of one Director | |
| Registry | Oct 21, 2016 | Oct 18, 2016 | Dissolution by decision of the general meeting | |
| Financials | Sep 16, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 28, 2014 | Filing of financial statement 2012 | ||
| Financials | Aug 20, 2012 | Filing of financial statement 2011 | ||
| Financials | Oct 14, 2011 | Filing of financial statement 2010 | ||
| Registry | Aug 5, 2011 | May 31, 2011 | Resignation of one Director | |
| Registry | Aug 5, 2011 | May 31, 2011 | Appointment of a man as Director | |
| Registry | Aug 5, 2011 | Dec 31, 2010 | Resignation of one Director | |
| Registry | Aug 5, 2011 | Jun 29, 2011 | Appointment of a man as Director | |
| Financials | Apr 14, 2011 | Filing of financial statement 2009 | ||
| Registry | Jul 19, 2010 | Dec 1, 2009 | Appointment of a man as Director | |
| Registry | Jul 19, 2010 | Jul 31, 2008 | Resignation of 2 people: one Director | |
| Registry | Jul 15, 2010 | Aug 1, 2008 | Resignation of one Director | |
| Registry | Jul 15, 2010 | Dec 1, 2009 | Appointment of a woman | |
| Registry | Jul 15, 2010 | Jul 31, 2008 | Appointment of a man as Director | |
| Registry | Jul 15, 2010 | Jul 31, 2008 | Appointment of a man as Director 24285... | |
| Registry | Jul 15, 2010 | Dec 1, 2009 | Resignation of one Director | |
| Registry | Jul 15, 2010 | Aug 1, 2008 | Change of power-of-attorney of director | |
| Financials | Mar 22, 2010 | Filing of financial statement 2008 | ||
| Registry | Sep 26, 2008 | Sep 23, 2008 | Other filings | |
| Financials | Sep 26, 2008 | Filing of financial statement 2007 | ||
| Registry | Aug 27, 2008 | Aug 1, 2008 | Appointment of a man as Director | |
| Registry | Aug 27, 2008 | Aug 1, 2008 | Resignation of one Director | |
| Financials | Mar 12, 2008 | Filing of financial statement 2005 | ||
| Registry | Nov 10, 2006 | May 16, 2006 | Change of power-of-attorney of director | |
| Registry | Nov 10, 2006 | May 16, 2006 | Change of power-of-attorney of director 24285... | |
| Registry | May 31, 2006 | Modification of subscribed and paid-up capital | ||
| Financials | May 23, 2006 | Filing of financial statement 2004 |
