Aedifica Luxemburg II SARL
Extended Company Report with Annual Accounts  |
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
|
SIREO IMMOBILIENFONDS NO. 5 HEALTH CARE III S.A R.L.
AEDIFICA LUXEMBOURG II S.à R.L.
| Related countries |  United Arab Emirates  Belgium  Germany  Algeria  Netherlands |
| Company type | Société à Responsabilité Limitée De Droit Luxembourgeois (Limited Company under Luxembourg law) |
| Universal Entity Code | 9437-1360-0861-7894 |
|---|
| Record last updated | Tuesday, June 25, 2019 9:02:43 PM UTC |
| Official Address | 55 Avenue De La Liberte Luxembourg There are 2,991 companies registered at this street |
| Locality | Luxembourg |
Visits
Searches
| Document Type | Publication date | Download link | |
| Registry | Jun 25, 2019 | Non-statutory modification of directors | |
| Financials | Apr 17, 2019 | Filing of financial statement Jan 1 2018 - Dec 31 2018 | |
| Registry | Dec 17, 2018 | Modification | |
| Registry | Sep 13, 2018 | Non-statutory modification of directors | |
| Registry | Jul 19, 2018 | Modification | |
| Financials | Apr 24, 2018 | Filing of financial statement Jan 1 2017 - Dec 31 2017 | |
| Registry | Oct 2, 2017 | Non-statutory modification of directors | |
| Financials | Jul 19, 2017 | Filing of financial statement Jan 1 2016 - Dec 31 2016 | |
| Registry | May 16, 2017 | Non-statutory modification of directors | |
| Registry | Dec 15, 2016 | Modification of articles of association | |
| Registry | Dec 14, 2016 | Modification - change of legal form | |
| Registry | Jul 26, 2016 | Various publications | |
| Financials | Jul 26, 2016 | Filing of financial statement | |
| Registry | May 30, 2016 | Particulars of directors filed separately | |
| Registry | May 30, 2016 | Various publications | |
| Registry | Sep 10, 2015 | Various publications 201512... | |
| Registry | Sep 10, 2015 | Particulars of directors filed separately | |
| Financials | Aug 18, 2015 | Filing of financial statement | |
| Registry | Aug 18, 2015 | Various publications | |
| Registry | Feb 26, 2015 | Notification of filing of articles of association | |
| Registry | Feb 26, 2015 | Various publications | |
| Registry | Feb 25, 2015 | Change of company name | |
| Registry | Feb 25, 2015 | Various publications | |
| Registry | Feb 24, 2015 | Details of directors and change of registered office | |
| Registry | Feb 24, 2015 | Various publications | |
| Registry | Feb 23, 2015 | Various publications 201501... | |
| Registry | Feb 23, 2015 | Transfer of shares | |
| Registry | Feb 19, 2015 | Notification of filing of articles of association | |
| Registry | Feb 19, 2015 | Various publications | |
| Registry | Feb 18, 2015 | Change of company name | |
| Registry | Feb 18, 2015 | Transfer of shares | |
| Registry | Feb 18, 2015 | Various publications | |
| Registry | Feb 18, 2015 | Various publications 201500... | |
| Registry | Feb 17, 2015 | Various publications | |
| Registry | Feb 17, 2015 | Details of directors and change of registered office | |
| Financials | Nov 15, 2014 | Filing of financial statement | |
| Registry | Nov 15, 2014 | Various publications | |
| Registry | Oct 22, 2013 | Various publications 201312... | |
| Financials | Oct 22, 2013 | Filing of financial statement | |
| Financials | Sep 27, 2012 | Filing of financial statement 201211... | |
| Registry | Sep 27, 2012 | Various publications | |
| Registry | Dec 2, 2011 | Various publications 201114... | |
| Registry | Dec 2, 2011 | Various publications | |
| Registry | Dec 2, 2011 | Modification of the articles of association | |
| Registry | Dec 2, 2011 | Notification of filing of articles of association | |
| Registry | Oct 26, 2011 | Various publications | |
| Financials | Oct 26, 2011 | Filing of financial statement | |
| Registry | Aug 27, 2011 | Various publications | |
| Registry | Aug 27, 2011 | Particulars of directors filed separately | |
| Financials | Nov 3, 2010 | Filing of financial statement (year ending Dec 31, 2009) | |
| Registry | Nov 3, 2010 | Various publications | |
| Registry | Mar 26, 2010 | Various publications 201002... | |
| Registry | Mar 26, 2010 | Notification of filing of articles of association | |
| Registry | Mar 24, 2010 | Modification of the articles of association | |
| Registry | Mar 24, 2010 | Various publications | |
| Registry | Dec 8, 2009 | Various publications 200914... | |
| Financials | Dec 8, 2009 | Filing of financial statement (year ending Dec 31, 2008) | |
| Registry | Jan 7, 2009 | Particulars of directors filed separately | |
| Registry | Jan 7, 2009 | Various publications | |
| Registry | Jul 18, 2008 | Incorporation of the company and publication of articles of association | |
| Registry | Jul 18, 2008 | Various publications | |
