Biotoscana Investments & Cy Seca
Extended Company Report with Annual Accounts 
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (up to the last 3 years)
- shareholders, directors, articles of association and full detail of filings
- complete list of titles of filed documents
- full registry information with list of directors and secretaries
- related company news
- information about these directors and secretaries in other companies
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ADVENT CARTAGENA & CY S.C.A.
| Related countries |
 Albania  Argentina  Belgium  Brazil  Chile  Colombia  Dominican Republic  Ecuador  Spain  United Kingdom  Ireland  Mexico  Panama  Peru  United States |
| Company type |
Société En Commandite Par Actions De Droit Luxembourgeois (Partnership by shares under Luxembourg law) |
| Universal Entity Code | 6327-6123-5114-4092 |
|---|
| Record last updated |
Monday, May 6, 2019 8:49:06 PM UTC |
| Official Address |
2 Rue Beck Luxembourg
There are 484 companies registered at this street
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| Locality |
Luxembourg |
| Sector |
investment |
Visits
Searches
| Document TypeDoc. Type |
Publication datePub. date |
Download link |
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| Financials |
May 6, 2019 |
Filing of financial statement Jan 1 2018 - Dec 31 2018
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| Registry |
May 6, 2019 |
Non-statutory modification of directors
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| Registry |
Feb 27, 2019 |
Modification
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| Registry |
Nov 5, 2018 |
Non-statutory modification of directors
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| Registry |
Oct 12, 2018 |
Notice of a general meeting
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| Registry |
Sep 25, 2018 |
Modification of articles of association
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| Registry |
Jun 20, 2018 |
Modification
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| Financials |
May 25, 2018 |
Filing of consolidated financial statement Jan 1 2017 - Dec 31 2017
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| Financials |
May 24, 2018 |
Filing of financial statement Jan 1 2017 - Dec 31 2017
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| Registry |
Apr 12, 2018 |
Notice of a general meeting
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| Financials |
Dec 6, 2017 |
Filing of consolidated financial statement Jan 1 2016 - Dec 31 2016
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| Registry |
Jul 27, 2017 |
Non-statutory modification of directors
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| Financials |
Jul 21, 2017 |
Filing of financial statement Jan 1 2016 - Dec 31 2016
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| Registry |
Jul 10, 2017 |
Modification of articles of association
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| Registry |
Jul 5, 2017 |
Modification
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| Registry |
May 23, 2017 |
Modification 17008...
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| Registry |
May 23, 2017 |
Modification of articles of association
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| Registry |
Apr 26, 2017 |
Modification - change of legal form
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| Registry |
Apr 26, 2017 |
Modification of articles of association
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| Financials |
Dec 23, 2016 |
Filing of financial statement Jan 1 2015 - Dec 31 2015
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| Financials |
Dec 22, 2016 |
Filing of financial statement Jan 1 2014 - Dec 31 2014
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| Financials |
Jul 25, 2016 |
Filing of financial statement Jan 1 2012 - Dec 31 2012
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| Registry |
Nov 11, 2015 |
Various publications
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| Financials |
Nov 11, 2015 |
Filing of financial statement (year ending Dec 31, 2013)
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| Registry |
Oct 16, 2014 |
Various publications
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| Registry |
Oct 16, 2014 |
Other various publications filed to the commercial register
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| Registry |
Sep 3, 2014 |
Notification of filing of articles of association
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| Registry |
Sep 3, 2014 |
Various publications
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| Registry |
Aug 22, 2014 |
Various publications 201408...
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| Registry |
Aug 22, 2014 |
Modification of the articles of association
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| Registry |
Jun 18, 2014 |
Various publications
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| Registry |
Jun 18, 2014 |
Notification of filing of articles of association
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| Registry |
Jun 17, 2014 |
Modification of the articles of association
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| Registry |
Jun 17, 2014 |
Various publications
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| Registry |
Apr 3, 2014 |
Various publications 201402...
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| Financials |
Apr 3, 2014 |
Filing of financial statement (year ending Dec 31, 2011)
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| Registry |
May 21, 2013 |
Notification of filing of articles of association
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| Registry |
May 21, 2013 |
Various publications
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| Registry |
May 8, 2013 |
Various publications 201303...
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| Registry |
May 8, 2013 |
Restatement of the articles of association
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| Registry |
Jan 10, 2012 |
Various publications
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| Registry |
Jan 10, 2012 |
Modification of the articles of association
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| Registry |
Jan 6, 2012 |
Various publications
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| Registry |
Jan 6, 2012 |
Notification of filing of articles of association
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| Registry |
Oct 27, 2011 |
Various publications
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| Registry |
Oct 27, 2011 |
Change of company name
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| Registry |
Oct 25, 2011 |
Various publications
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| Registry |
Oct 25, 2011 |
Notification of filing of articles of association
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| Registry |
Oct 14, 2011 |
Incorporation of the company and publication of articles of association
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| Registry |
Oct 14, 2011 |
Various publications
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