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Bmax Holding SARL, Luxembourg

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Reports

Extended Company Report with Annual Accounts BMAX HOLDING S.à r.l Extended Company Report with Annual Accounts PDF Includes financial data
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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

B-MAX HOLDING S.A R.L.

Details

Company type Société à Responsabilité Limitée De Droit Luxembourgeois (Limited Company under Luxembourg law)
Universal Entity Code9685-0167-8191-2244
Record last updated Thursday, April 25, 2024 9:22:39 PM UTC
Official Address 6 Rue Eugene Ruppert Luxembourg
There are 5,513 companies registered at this street
Sector hold

Charts

Visits

BMAX HOLDING S.A R.L. (Luxembourg) Page visits 2024
Document Type Publication date Download link
Financials Apr 25, 2024 Filing of financial statement Filing of financial statement
Registry Dec 5, 2023 Modification of articles of association Modification of articles of association
Registry Nov 28, 2023 Statutory modification / non-statutory modification without registry entry Statutory modification / non-statutory modification without registry entry
Financials May 24, 2023 Filing of financial statement Filing of financial statement
Financials Nov 25, 2022 Filing of financial statement 22025... Filing of financial statement 22025...
Financials Jun 8, 2021 Annual accounts 2020 Annual accounts 2020
Financials Oct 2, 2020 Filing of financial statement Filing of financial statement
Registry Feb 14, 2020 Non-statutory modification of directors Non-statutory modification of directors
Financials Jul 22, 2019 Filing of financial statement Jan 1 2018 - Dec 31 2018 Filing of financial statement Jan 1 2018 - Dec 31 2018
Financials Aug 6, 2018 Filing of financial statement Jan 1 2017 - Dec 31 2017 Filing of financial statement Jan 1 2017 - Dec 31 2017
Registry Apr 27, 2018 Non-statutory modification of directors Non-statutory modification of directors
Financials Dec 29, 2017 Filing of financial statement Jan 1 2016 - Dec 31 2016 Filing of financial statement Jan 1 2016 - Dec 31 2016
Financials Dec 7, 2016 Filing of financial statement Jan 1 2015 - Dec 31 2015 Filing of financial statement Jan 1 2015 - Dec 31 2015
Registry Dec 2, 2016 Non-statutory modification of directors Non-statutory modification of directors
Registry Aug 4, 2016 Non-statutory modification of directors 16015... Non-statutory modification of directors 16015...
Registry Aug 2, 2016 Non-statutory modification of directors Non-statutory modification of directors
Registry Aug 1, 2016 Non-statutory modification of directors 16014... Non-statutory modification of directors 16014...
Registry Jul 12, 2016 Various publications Various publications
Registry Jul 12, 2016 Particulars of directors filed separately Particulars of directors filed separately
Registry Mar 3, 2016 Various publications Various publications
Registry Mar 3, 2016 Particulars of directors filed separately Particulars of directors filed separately
Registry Apr 7, 2015 Various publications Various publications
Financials Apr 7, 2015 Filing of financial statement (year ending Dec 31, 2013) Filing of financial statement (year ending Dec 31, 2013)
Registry Feb 11, 2015 Amendment Amendment
Registry Feb 11, 2015 Various publications Various publications
Registry Oct 16, 2014 Various publications 201413... Various publications 201413...
Registry Oct 16, 2014 Transfer of shares Transfer of shares
Registry Aug 13, 2014 Various publications Various publications
Financials Aug 13, 2014 Filing of financial statement (year ending Dec 31, 2012) Filing of financial statement (year ending Dec 31, 2012)
Registry Aug 8, 2014 Details of directors and change of registered office Details of directors and change of registered office
Registry Aug 8, 2014 Various publications Various publications
Registry Nov 6, 2013 Notification of filing of articles of association Notification of filing of articles of association
Registry Nov 6, 2013 Various publications Various publications
Financials Aug 14, 2013 Filing of financial statement (year ending Dec 31, 2011) Filing of financial statement (year ending Dec 31, 2011)
Registry Aug 14, 2013 Various publications Various publications
Registry Jul 16, 2013 Various publications 201307... Various publications 201307...
Registry Jul 16, 2013 Change of company name Change of company name
Registry Feb 2, 2012 Various publications Various publications
Registry Feb 2, 2012 Transfer of shares Transfer of shares
Registry Nov 18, 2011 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association
Registry Nov 18, 2011 Various publications Various publications

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