Extended Company Report  |
Includes
|
| Related countries |  Luxembourg |
|---|---|
| Company type | Besloten Vennootschap |
| Company number | 34150331 |
| Universal Entity Code | 7956-4857-0158-0291 |
| Record last updated | Friday, August 9, 2019 11:14:06 PM UTC |
| Official Address | Avenue John F.Kennedy 46 Grand Duchy Of Luxembourg There are 3 companies registered at this street |
| Postal Code | L-1855 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 9, 2019 | Aug 8, 2019 | Strike off | |
| Registry | Aug 9, 2019 | Headquarters change | | |
| Financials | Jul 11, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 11, 2019 | Jun 5, 2019 | Filing of consolidated financial statement datum deponering: 05-06-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 5, 2019 | Mar 29, 2019 | Other filings | |
| Registry | Dec 3, 2018 | Nov 26, 2018 | Appointment of a man as Director | |
| Registry | Dec 3, 2018 | Nov 26, 2018 | Resignation of one Director | |
| Financials | Jun 20, 2018 | Filing of financial statement 2017 | | |
| Registry | Apr 17, 2018 | Apr 1, 2018 | Appointment of a man as Director | |
| Registry | Apr 17, 2018 | Apr 1, 2018 | Resignation of one Director | |
| Financials | Oct 17, 2016 | Oct 14, 2016 | Filing of consolidated financial statement datum deponering: 14-10-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 17, 2016 | Filing of financial statement 2015 | ||
| Registry | Apr 15, 2016 | Mar 31, 2016 | Appointment of a woman | |
| Registry | Apr 15, 2016 | Mar 31, 2016 | Resignation of one Director | |
| Financials | Mar 7, 2016 | Mar 4, 2016 | Filing of consolidated financial statement datum deponering: 04-03-2016 boekjaar: 2011 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 9, 2015 | Jun 25, 2015 | Filing of consolidated financial statement datum deponering: 25-06-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 9, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 16, 2014 | Filing of financial statement 2013 | ||
| Registry | May 15, 2014 | May 9, 2014 | Appointment of a woman | |
| Registry | May 15, 2014 | May 9, 2014 | Appointment of a man as Director | |
| Registry | Apr 30, 2014 | Apr 28, 2014 | Resignation of one Director | |
| Registry | Apr 30, 2014 | Apr 28, 2014 | Resignation of one Director 34150... | |
| Financials | Jun 26, 2013 | Filing of financial statement 2012 | ||
| Financials | Feb 26, 2013 | Filing of financial statement 2008 | ||
| Financials | Nov 13, 2012 | Filing of financial statement 2009 | ||
| Registry | Jan 6, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 29, 2011 | Amended statutes | ||
| Registry | Apr 21, 2009 | Apr 1, 2009 | Appointment of a man as Director | |
| Registry | Apr 21, 2009 | Apr 1, 2009 | Resignation of one Director | |
| Financials | Mar 27, 2009 | Filing of financial statement 2006 | ||
| Registry | Nov 13, 2008 | Oct 21, 2008 | Appointment of a man as Director | |
| Registry | Nov 13, 2008 | Oct 21, 2008 | Resignation of one Director | |
| Registry | Dec 18, 2006 | Dec 6, 2006 | Appointment of a man as Director | |
| Registry | Dec 18, 2006 | Dec 6, 2006 | Appointment of a man as Director 34150... | |
| Registry | Dec 18, 2006 | Dec 6, 2006 | Appointment of a man as Director | |
| Registry | Dec 18, 2006 | Dec 6, 2006 | Resignation of a woman | |
| Registry | Dec 6, 2006 | Amended statutes | ||
| Financials | Sep 29, 2006 | Filing of financial statement 2003 |
