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B Medical Systems Sarl

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Reports

Extended Company Report with Annual Accounts  B Medical Systems S.à r.l Extended Company Report with Annual Accounts PDF
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

ELECTROLUX SARL (ANC. ELECTROLUX-KREFT, GES.GERATEBAU)
DOMETIC, SARL
B Medical Systems S.à r.l.

Details

Company type Société à Responsabilité Limitée De Droit Luxembourgeois (Limited Company under Luxembourg law)
Universal Entity Code3638-5579-2175-3406
Record last updated Thursday, August 31, 2023 11:02:40 PM UTC

Charts

Visits

B Medical Systems S.à r.l. (Luxembourg)Page visits ©2025 https://en.datocapital.com2024-32024-42024-52024-62024-72024-82024-92024-112024-122025-12025-22025-32025-42025-60123456789101112131415161718

Searches

B Medical Systems S.à r.l. (Luxembourg)Searches ©2025 https://en.datocapital.com2024-301
Document TypeDoc. Type Publication datePub. date Download link
Registry Aug 31, 2023 Non-statutory modification of directors Non-statutory modification of directors
Financials Jul 13, 2023 Filing of financial statement Filing of financial statement
Registry Jul 10, 2023 Non-statutory modification of directors Non-statutory modification of directors
Registry May 15, 2023 Modification of articles of association Modification of articles of association
Registry May 12, 2023 Modification Modification
Registry Oct 6, 2022 Modification 22021... Modification 22021...
Registry Aug 1, 2022 Non-statutory modification of directors Non-statutory modification of directors
Financials Jul 19, 2022 Filing of financial statement Filing of financial statement
Registry Jun 27, 2022 Non-statutory modification of directors Non-statutory modification of directors
Financials Jul 8, 2021 Filing of financial statement Filing of financial statement
Registry Jul 7, 2021 Modification of articles of association Modification of articles of association
Registry Jul 1, 2021 Modification Modification
Financials Jun 29, 2021 Annual accounts 2020 Annual accounts 2020
Registry Feb 16, 2021 Non-statutory modification of directors Non-statutory modification of directors
Financials May 26, 2020 Filing of financial statement Filing of financial statement
Registry Mar 5, 2020 Non-statutory modification of directors Non-statutory modification of directors
Registry Jan 28, 2020 Non-statutory modification of directors 20001... Non-statutory modification of directors 20001...
Registry Nov 25, 2019 Non-statutory modification of directors Non-statutory modification of directors
Registry Oct 14, 2019 List of authorized signatures List of authorized signatures
Registry Sep 4, 2019 List of authorized signatures 19018... List of authorized signatures 19018...
Registry Jul 30, 2019 List of authorized signatures List of authorized signatures
Financials May 20, 2019 Filing of financial statement Jan 1 2018 - Dec 31 2018 Filing of financial statement Jan 1 2018 - Dec 31 2018
Registry Feb 28, 2019 List of authorized signatures List of authorized signatures
Registry Jun 21, 2018 Non-statutory modification of directors Non-statutory modification of directors
Financials Jun 20, 2018 Filing of financial statement Jan 1 2017 - Dec 31 2017 Filing of financial statement Jan 1 2017 - Dec 31 2017
Registry Dec 20, 2017 List of authorized signatures List of authorized signatures
Financials Aug 4, 2017 Filing of financial statement Jan 1 2016 - Dec 31 2016 Filing of financial statement Jan 1 2016 - Dec 31 2016
Registry Jul 3, 2017 List of authorized signatures List of authorized signatures
Financials Oct 31, 2016 Filing of financial statement Jan 1 2015 - Dec 31 2015 Filing of financial statement Jan 1 2015 - Dec 31 2015
Registry Aug 1, 2016 Non-statutory modification of directors Non-statutory modification of directors
Registry Jul 13, 2016 Various publications Various publications
Registry Jul 13, 2016 Transfer of shares Transfer of shares
Registry May 11, 2016 Modification Modification
Registry Feb 6, 2016 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Feb 6, 2016 Various publications Various publications
Registry Nov 27, 2015 Modification Modification
Registry Oct 31, 2015 Various publications Various publications
Registry Oct 28, 2015 Various publications 201515... Various publications 201515...
Registry Oct 28, 2015 Change of company name Change of company name
Financials Sep 16, 2015 Annual accounts exercise from Jan 1 2014 to Dec 31 2014 Annual accounts exercise from Jan 1 2014 to Dec 31 2014
Registry Sep 11, 2015 Modification Modification
Registry May 12, 2015 Particulars of directors filed separately Particulars of directors filed separately
Registry Apr 24, 2015 Particulars of directors filed separately 201504... Particulars of directors filed separately 201504...
Registry Mar 24, 2015 Modification Modification
Registry Mar 12, 2015 Modification 15004... Modification 15004...
Registry Mar 9, 2015 Particulars of directors filed separately Particulars of directors filed separately
Registry Feb 3, 2015 Modification Modification
Financials Sep 3, 2014 Filing of financial statement Filing of financial statement
Financials Jun 26, 2014 Annual accounts exercise from Jan 1 2013 to Dec 31 2013 Annual accounts exercise from Jan 1 2013 to Dec 31 2013
Financials Aug 21, 2013 Filing of financial statement Filing of financial statement
Financials Jul 3, 2013 Annual accounts exercise from Jan 1 2012 to Dec 31 2012 Annual accounts exercise from Jan 1 2012 to Dec 31 2012
Financials Mar 6, 2013 Filing of financial statement Filing of financial statement
Registry Feb 1, 2013 Particulars of directors filed separately Particulars of directors filed separately
Financials Jan 31, 2013 Annual accounts exercise from Jan 1 2011 to Dec 31 2011 Annual accounts exercise from Jan 1 2011 to Dec 31 2011
Registry Jan 2, 2013 Modification Modification
Registry Nov 23, 2012 Record update Record update
Registry Jul 18, 2012 Particulars of directors filed separately Particulars of directors filed separately
Registry Jun 25, 2012 Modification Modification
Registry Jun 20, 2012 Transfer of shares Transfer of shares
Registry May 22, 2012 Modification Modification
Financials Aug 18, 2011 Filing of financial statement Filing of financial statement
Financials Jul 7, 2011 Annual accounts exercise 2010 Annual accounts exercise 2010
Registry Oct 1, 2010 Particulars of directors filed separately Particulars of directors filed separately
Financials Sep 10, 2010 Filing of financial statement Filing of financial statement
Registry Aug 11, 2010 Modification Modification
Financials Jul 15, 2010 Annual accounts exercise 2009 Annual accounts exercise 2009
Financials Aug 12, 2009 Filing of financial statement Filing of financial statement
Financials Jul 23, 2009 Annual accounts exercise 2008 Annual accounts exercise 2008
Financials Aug 14, 2008 Filing of financial statement Filing of financial statement
Financials Jul 30, 2008 Annual accounts exercise 2007 Annual accounts exercise 2007
Financials Sep 5, 2007 Filing of financial statement (year ending Dec 31, 2006) Filing of financial statement (year ending Dec 31, 2006)
Financials Jul 26, 2007 Annual accounts exercise 2006 Annual accounts exercise 2006
Registry Oct 12, 2006 Notification of filing of articles of association Notification of filing of articles of association
Registry Oct 12, 2006 Modification of the articles of association Modification of the articles of association
Registry Oct 12, 2006 Various publications Various publications
Registry Oct 12, 2006 Various publications 1098669... Various publications 1098669...
Registry Sep 28, 2006 Various publications Various publications
Financials Sep 28, 2006 Filing of financial statement Filing of financial statement
Registry Aug 18, 2006 Articles of association Articles of association
Registry Aug 18, 2006 Modification Modification
Financials Jul 26, 2006 Annual accounts exercise 2005 Annual accounts exercise 2005
Financials Mar 30, 2006 Filing of financial statement Filing of financial statement
Registry Mar 30, 2006 Various publications Various publications
Financials Dec 14, 2005 Annual accounts exercise 2004 Annual accounts exercise 2004
Registry Dec 10, 2004 Various publications Various publications
Financials Dec 10, 2004 Filing of financial statement Filing of financial statement
Registry Oct 21, 2004 Modification Modification
Financials Oct 20, 2004 Annual accounts exercise 2003 Annual accounts exercise 2003
Registry Jun 25, 2003 Various publications Various publications
Financials Jun 25, 2003 Filing of financial statement Filing of financial statement
Financials Jun 13, 2003 Annual accounts exercise 2002 Annual accounts exercise 2002
Registry Feb 26, 2003 Particulars of directors filed separately Particulars of directors filed separately
Registry May 2, 2002 Change of location of registered office Change of location of registered office
Registry Mar 2, 2002 Notification of filing of articles of association Notification of filing of articles of association
Registry Mar 2, 2002 Change of company name Change of company name
Registry Jan 24, 2002 Notification of filing of articles of association Notification of filing of articles of association
Registry Jan 24, 2002 Modification of the articles of association Modification of the articles of association
Financials Jan 1, 2002 Filing of financial statement Filing of financial statement
Financials Jan 1, 2002 Filing of financial statement 915... Filing of financial statement 915...
Registry Dec 24, 2001 Modification of the articles of association Modification of the articles of association
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