Agave Luxco 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
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MADISON CHICAGO LUXCO S.A R.L.
| Related countries |  Switzerland  France  Latvia  Mexico  United States |
| Company type | Société à Responsabilité Limitée De Droit Luxembourgeois (Limited Company under Luxembourg law) |
| Universal Entity Code | 0304-4456-0683-2609 |
|---|
| Record last updated | Friday, January 12, 2024 10:29:43 AM UTC |
| Official Address | 16 Avenue De La Liberte Luxembourg There are 2,989 companies registered at this street |
| Sector | agave |
Visits
| Document Type | Publication date | Download link | |
| Registry | Oct 7, 2016 | Project of fusion / split / transfer of assets | |
| Financials | Jul 15, 2016 | Filing of financial statement Jan 1 2015 - Dec 31 2015 | |
| Registry | Jun 22, 2016 | Particulars of directors filed separately | |
| Registry | Apr 29, 2016 | Notification of filing of articles of association | |
| Registry | Feb 24, 2016 | Modification of the articles of association | |
| Financials | Dec 29, 2015 | Filing of financial statement (year ending Dec 31, 2014) | |
| Registry | Nov 13, 2015 | Notification of filing of articles of association | |
| Registry | Nov 11, 2015 | Modification of the articles of association | |
| Registry | May 7, 2015 | Particulars of directors filed separately | |
| Registry | Mar 6, 2015 | Change of location of registered office | |
| Registry | Feb 26, 2015 | Modification of the articles of association | |
| Registry | Feb 26, 2015 | Notification of filing of articles of association | |
| Registry | Feb 16, 2015 | Modification of the articles of association | |
| Registry | Feb 12, 2015 | Modification of the articles of association 201500... | |
| Registry | Feb 10, 2015 | Modification of the articles of association | |
| Registry | Dec 23, 2014 | Particulars of directors filed separately | |
| Financials | Oct 29, 2014 | Filing of financial statement (year ending Dec 31, 2013) | |
| Registry | Oct 28, 2014 | Details of directors and change of registered office | |
| Registry | Oct 14, 2014 | Change of location of registered office | |
| Registry | Oct 26, 2013 | Modification of the articles of association | |
| Registry | Oct 25, 2013 | Notification of filing of articles of association | |
| Financials | Oct 9, 2013 | Filing of financial statement (year ending Dec 31, 2012) | |
| Registry | Jul 29, 2013 | Notification of filing of articles of association | |
| Registry | Jul 25, 2013 | Modification of the articles of association | |
| Registry | May 15, 2013 | Modification of the articles of association 201303... | |
| Registry | Mar 13, 2013 | Modification of the articles of association | |
| Registry | Feb 28, 2013 | Notification of filing of articles of association | |
| Registry | Sep 13, 2012 | Change of location of registered office | |
| Financials | Sep 12, 2012 | Filing of financial statement (year ending Dec 31, 2011) | |
| Registry | Sep 12, 2012 | Particulars of directors filed separately | |
| Registry | Aug 28, 2012 | Modification of the articles of association | |
| Registry | May 30, 2012 | Notification of filing of articles of association | |
| Registry | May 24, 2012 | Modification of the articles of association | |
| Registry | Mar 21, 2012 | Notification of filing of articles of association | |
| Registry | Feb 8, 2012 | Modification of the articles of association | |
| Registry | Jan 6, 2012 | Particulars of directors filed separately | |
| Registry | Oct 15, 2011 | Particulars of directors filed separately 201112... | |
| Financials | Oct 14, 2011 | Filing of financial statement (year ending Dec 31, 2010) | |
| Registry | Nov 23, 2010 | Change of company name | |
| Registry | Nov 20, 2010 | Notification of filing of articles of association | |
| Financials | Sep 27, 2010 | Filing of financial statement | |
| Registry | Nov 10, 2009 | Incorporation of the company and publication of articles of association | |
