Bbgi Sicav Sa
Extended Company Report with Annual Accounts
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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
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BILFINGER BERGER GLOBAL INFRASTRUCTURE SICAV S.A.
Related countries |
 Switzerland  Germany  France  United Kingdom  Puerto Rico  United States
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Company type |
Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law) |
Universal Entity Code | 0920-5245-5509-5270 |
Record last updated |
Tuesday, November 17, 2020 7:34:56 AM UTC |
Official Address |
6 Route De Treves Senningerberg
There are 1,185 companies registered at this street
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Locality |
Senningerberg |
Region |
Luxembourg |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Nov 17, 2020 |
Modification
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Registry |
Oct 5, 2020 |
Non-statutory modification of directors
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Registry |
Aug 3, 2020 |
Non-statutory modification of directors 20014...
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Financials |
May 11, 2020 |
Filing of financial statement Jan 1 2019 - Dec 31 2019
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Registry |
Apr 30, 2020 |
Non-statutory modification of directors
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Registry |
Oct 7, 2019 |
Non-statutory modification of directors 19020...
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Financials |
May 10, 2019 |
Filing of financial statement Jan 1 2018 - Dec 31 2018
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Registry |
May 6, 2019 |
Non-statutory modification of directors
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Registry |
May 2, 2019 |
Non-statutory modification of directors 19007...
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Registry |
Oct 5, 2018 |
Non-statutory modification of directors
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Registry |
Sep 11, 2018 |
Modification of articles of association
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Registry |
Sep 11, 2018 |
Statutory modification / non-statutory modification without registry entry
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Registry |
Sep 3, 2018 |
Non-statutory modification of directors
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Registry |
Jul 2, 2018 |
Non-statutory modification of directors 18011...
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Financials |
May 23, 2018 |
Filing of financial statement Jan 1 2017 - Dec 31 2017
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Registry |
Apr 30, 2018 |
Non-statutory modification of directors
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Registry |
Oct 5, 2017 |
Non-statutory modification of directors 17019...
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Registry |
Jul 18, 2017 |
Modification of articles of association
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Registry |
Jul 14, 2017 |
Modification of articles of association 17012...
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Financials |
May 29, 2017 |
Filing of financial statement Jan 1 2016 - Dec 31 2016
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Registry |
May 10, 2017 |
Statutory modification / non-statutory modification without registry entry
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Registry |
May 2, 2017 |
Non-statutory modification of directors
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Registry |
Oct 5, 2016 |
Non-statutory modification of directors 16018...
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Financials |
Jul 13, 2016 |
Filing of financial statement
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Registry |
Jul 11, 2016 |
Particulars of directors filed separately
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Registry |
Jul 11, 2016 |
Modification of the articles of association
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Registry |
Jul 8, 2016 |
Various publications
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Registry |
Nov 26, 2015 |
Particulars of directors filed separately
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Financials |
Jul 29, 2015 |
Filing of financial statement (year ending Dec 31, 2014)
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Registry |
Jun 27, 2015 |
Particulars of directors filed separately
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Registry |
Jun 27, 2015 |
Particulars of directors filed separately 201506...
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Registry |
Nov 5, 2014 |
Particulars of directors filed separately
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Registry |
Sep 8, 2014 |
Notification of filing of articles of association
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Registry |
Sep 3, 2014 |
Notification of filing of articles of association 201409...
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Financials |
Jul 30, 2014 |
Filing of financial statement
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Registry |
Jul 25, 2014 |
Other various publications filed to the commercial register
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Registry |
Jul 25, 2014 |
Other various publications filed to the commercial register 201407...
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Registry |
Jul 24, 2014 |
Change of company name
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Registry |
Jun 13, 2014 |
Notification of filing of articles of association
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Registry |
Dec 20, 2013 |
Details of directors and change of registered office
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Registry |
Nov 6, 2013 |
Particulars of directors filed separately
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Registry |
Aug 9, 2013 |
Modification of the articles of association
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Registry |
Jul 4, 2013 |
Other various publications filed to the commercial register
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Financials |
Jul 1, 2013 |
Filing of financial statement
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Registry |
Jun 20, 2013 |
Particulars of directors filed separately
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Registry |
Jun 18, 2013 |
Other various publications filed to the commercial register
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Registry |
Mar 28, 2013 |
Notices of general meetings
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Registry |
Oct 6, 2012 |
Other various publications filed to the commercial register
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Financials |
Jul 4, 2012 |
Filing of financial statement
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Registry |
Jun 22, 2012 |
Other various publications filed to the commercial register
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Registry |
Mar 28, 2012 |
Notices of general meetings
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Registry |
Jan 13, 2012 |
Notification of filing of articles of association
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Registry |
Jan 13, 2012 |
Notification of filing of articles of association 201116...
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Registry |
Jan 4, 2012 |
Particulars of directors filed separately
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Registry |
Dec 22, 2011 |
Modification of the articles of association
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Registry |
Dec 9, 2011 |
Modification of the articles of association 201116...
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Registry |
Nov 24, 2011 |
Incorporation of the company and publication of articles of association
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