Mars Group SECA, Luxembourg
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
|
AVC, SARL
MARS GROUP S.A R.L.
MARS & CO. CONSULTING, SARL
| Related countries |  France |
| Company type | Société En Commandite Par Actions De Droit Luxembourgeois (Partnership by shares under Luxembourg law) |
| Universal Entity Code | 1950-8802-5459-8843 |
|---|
| Record last updated | Friday, January 7, 2022 10:37:52 AM UTC |
| Official Address | 128 Rue Albert Unden Luxembourg There are 75 companies registered at this street |
| Postal Code | L-2652 |
| Sector | group, mar |
Visits
Searches
| Document Type | Publication date | Download link | |
| Financials | Jul 17, 2019 | Filing of financial statement Jan 1 2018 - Dec 31 2018 | |
| Financials | Nov 7, 2018 | Filing of financial statement | |
| Registry | Dec 22, 2017 | Non-statutory modification of directors | |
| Financials | Aug 2, 2017 | Filing of financial statement Jan 1 2016 - Dec 31 2016 | |
| Registry | Mar 6, 2017 | Modification - change of legal form | |
| Financials | Oct 18, 2016 | Filing of financial statement | |
| Financials | Dec 17, 2015 | Filing of financial statement 201517... | |
| Financials | Jan 6, 2015 | Filing of financial statement (year ending Dec 31, 2013) | |
| Registry | Jul 9, 2014 | Notification of filing of articles of association | |
| Registry | Feb 20, 2014 | Particulars of directors filed separately | |
| Registry | Jan 28, 2014 | Change of company name | |
| Registry | Dec 18, 2013 | Other various publications filed to the commercial register | |
| Registry | Oct 28, 2013 | Merger | |
| Registry | Oct 18, 2013 | Deletion | |
| Registry | Oct 14, 2013 | Various publications | |
| Registry | Oct 14, 2013 | Merger | |
| Registry | Aug 31, 2013 | Merger project | |
| Registry | Aug 22, 2013 | Various publications | |
| Registry | Aug 22, 2013 | Merger project | |
| Financials | Jul 2, 2013 | Filing of financial statement | |
| Registry | Jun 19, 2013 | Various publications | |
| Financials | Apr 30, 2013 | Annual accounts exercise from Jan 1 2012 to Dec 31 2012 | |
| Registry | Jan 5, 2013 | Other various publications filed to the commercial register | |
| Registry | Aug 22, 2012 | Various publications | |
| Financials | Aug 21, 2012 | Filing of financial statement | |
| Financials | Jul 24, 2012 | Annual accounts exercise from Jan 1 2011 to Dec 31 2011 | |
| Registry | Jun 7, 2012 | Various publications | |
| Registry | Jun 7, 2012 | Various publications 201205... | |
| Registry | Jun 7, 2012 | Modification of the articles of association | |
| Registry | Jun 7, 2012 | Notification of filing of articles of association | |
| Registry | May 14, 2012 | Articles of association | |
| Registry | May 14, 2012 | Statutory/non-statutory modification without registration | |
| Registry | Apr 26, 2012 | Record update | |
| Financials | Feb 28, 2012 | Filing of financial statement | |
| Registry | Dec 16, 2011 | Various publications | |
| Registry | Dec 16, 2011 | Particulars of directors filed separately | |
| Registry | Dec 15, 2011 | Various publications | |
| Registry | Nov 16, 2011 | Modification | |
| Financials | Nov 10, 2011 | Annual accounts exercise 2010 | |
| Registry | Jun 9, 2011 | Other various publications filed to the commercial register | |
| Registry | Jun 9, 2011 | Various publications | |
| Registry | Apr 14, 2011 | Modification | |
| Registry | Mar 23, 2011 | Amendment | |
| Financials | Mar 1, 2011 | Filing of financial statement | |
| Registry | Sep 9, 2010 | Various publications | |
| Financials | Jul 15, 2010 | Annual accounts exercise 2009 | |
| Financials | Aug 20, 2009 | Filing of financial statement | |
| Registry | Jul 13, 2009 | Various publications | |
| Financials | Jun 29, 2009 | Annual accounts exercise 2008 | |
| Registry | Nov 18, 2008 | Various publications | |
| Financials | Nov 13, 2008 | Filing of financial statement (year ending Dec 31, 2007) | |
| Financials | Nov 6, 2008 | Annual accounts exercise 2007 | |
| Registry | Oct 2, 2007 | Transfer of shares | |
| Financials | Sep 20, 2007 | Filing of financial statement | |
| Registry | Sep 13, 2007 | Various publications | |
| Financials | Aug 8, 2007 | Annual accounts exercise 2006 | |
| Financials | Feb 14, 2007 | Filing of financial statement (year ending Dec 31, 2005) | |
| Registry | Feb 12, 2007 | Various publications | |
| Financials | Dec 22, 2006 | Annual accounts exercise 2005 | |
| Registry | Oct 4, 2006 | Various publications | |
| Financials | Oct 4, 2006 | Filing of financial statement | |
| Registry | Sep 15, 2006 | Various publications | |
| Registry | Sep 15, 2006 | Various publications 10072... | |
| Registry | Aug 24, 2006 | Various publications | |
| Financials | Jul 21, 2006 | Annual accounts exercise 2003 | |
| Financials | Jul 21, 2006 | Annual accounts exercise 2003 60072... | |
| Financials | Jun 30, 2006 | Annual accounts exercise 2004 | |
| Registry | Jul 15, 2005 | Various publications | |
| Registry | Jun 12, 2004 | Various publications 1003040... | |
| Registry | Jun 12, 2004 | Various publications | |
| Registry | Jun 12, 2004 | Various publications 1003039... | |
| Financials | Apr 16, 2004 | Annual accounts exercise 2000 | |
| Financials | Apr 16, 2004 | Annual accounts exercise 2001 | |
| Financials | Apr 16, 2004 | Annual accounts exercise 2002 | |
| Registry | Jan 23, 2004 | Legal form | |
| Registry | Jan 7, 2004 | Various publications | |
| Registry | Jan 7, 2004 | Modification | |
| Registry | Dec 20, 2003 | Incorporation of the company and publication of articles of association | |
| Registry | Dec 15, 2003 | Modification | |
| Registry | Aug 29, 2001 | Modification of the articles of association | |
| Registry | Aug 29, 2001 | Notification of filing of articles of association | |
| Registry | Feb 25, 2000 | Modification of the articles of association | |
| Registry | Feb 25, 2000 | Notification of filing of articles of association | |
| Registry | Feb 12, 1999 | Modification of the articles of association | |
| Registry | Feb 12, 1999 | Notification of filing of articles of association | |
| Registry | Jan 25, 1999 | Notification of filing of articles of association 461... | |
| Registry | Jan 25, 1999 | Modification of the articles of association | |
| Registry | Jul 6, 1998 | Various publications | |
| Registry | Feb 17, 1997 | Particulars of directors filed separately | |
| Registry | Jan 1, 1994 | Incorporation of the company and publication of articles of association | |
