Bcd Travel Luxembourg SA
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
|
VIP TRAVEL LUXEMBOURG SA
(V.I.P. TRAVEL LUXEMBOURG SA)
TQ3 TRAVEL SOLUTIONS LUXEMBOURG S.A.
SUN DAYS, SARL
WORLDTRAVEL BTI, SARL
WORLDTRAVEL BTI S.A.
| Related countries |  Belgium  Switzerland  Germany  Spain  France  United Kingdom  India  Netherlands  Sweden |
| Company type | Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law) |
| Universal Entity Code | 5852-4605-6625-0574 |
|---|
| Record last updated | Tuesday, December 3, 2024 10:21:09 PM UTC |
| Official Address | 15 Rue Des Scillas Howald There are 164 companies registered at this street |
| Locality | Howald |
| Region | Luxembourg |
| Sector | luxembourg, travel |
Visits
Searches
| Document Type | Publication date | Download link | |
| Financials | Dec 3, 2024 | Filing of financial statement Jan 1 2023 - Dec 31 2023 | |
| Financials | Nov 22, 2023 | Filing of financial statement Jan 1 2022 - Dec 31 2022 | |
| Financials | Nov 11, 2022 | Filing of financial statement Jan 1 2021 - Dec 31 2021 | |
| Registry | Sep 26, 2022 | Modification of articles of association | |
| Registry | Sep 7, 2022 | Non-statutory modification of directors | |
| Registry | Sep 5, 2022 | Modification | |
| Registry | Jul 7, 2022 | Non-statutory modification of directors | |
| Registry | Jun 22, 2022 | Non-statutory modification of directors 22011... | |
| Financials | Jan 3, 2022 | Filing of financial statement Jan 1 2020 - Dec 31 2020 | |
| Registry | Feb 8, 2021 | Modification of articles of association | |
| Registry | Jan 22, 2021 | Modification | |
| Financials | Dec 28, 2020 | Filing of financial statement Jan 1 2019 - Dec 31 2019 | |
| Registry | Nov 2, 2020 | Non-statutory modification of directors | |
| Financials | Jan 16, 2020 | Filing of financial statement Jan 1 2018 - Dec 31 2018 | |
| Registry | Feb 22, 2019 | Non-statutory modification of directors | |
| Financials | Dec 24, 2018 | Filing of financial statement | |
| Financials | Mar 16, 2018 | Filing of financial statement Jan 1 2016 - Dec 31 2016 | |
| Financials | Dec 13, 2017 | Filing of financial statement Jan 1 2016 - Dec 31 2016 17024... | |
| Registry | Apr 24, 2017 | Non-statutory modification of directors | |
| Financials | Apr 4, 2017 | Filing of financial statement Jan 1 2015 - Dec 31 2015 | |
| Financials | Nov 13, 2015 | Filing of financial statement | |
| Registry | Sep 2, 2015 | Other various publications filed to the commercial register | |
| Registry | Aug 18, 2015 | Particulars of directors filed separately | |
| Financials | Dec 17, 2014 | Filing of financial statement | |
| Registry | Oct 7, 2014 | Particulars of directors filed separately | |
| Financials | Oct 17, 2013 | Filing of financial statement | |
| Financials | Feb 22, 2013 | Filing of financial statement 201301... | |
| Registry | Oct 6, 2012 | Notification of filing of articles of association | |
| Registry | Sep 29, 2012 | Change of location of registered office | |
| Registry | Jul 2, 2012 | Amendment | |
| Registry | Mar 14, 2012 | Particulars of directors filed separately | |
| Registry | Mar 14, 2012 | Other various publications filed to the commercial register | |
| Financials | Mar 10, 2012 | Filing of financial statement (year ending Dec 31, 2010) | |
| Financials | Oct 28, 2011 | Filing of financial statement | |
| Registry | Oct 13, 2011 | Particulars of directors filed separately | |
| Registry | Apr 8, 2011 | Amendment | |
| Registry | Apr 8, 2011 | Amendment 201102... | |
| Registry | Apr 8, 2011 | Amendment | |
| Registry | Apr 7, 2011 | Particulars of directors filed separately | |
| Registry | Apr 6, 2011 | Particulars of directors filed separately 201102... | |
| Registry | Feb 4, 2011 | Particulars of directors filed separately | |
| Financials | Nov 24, 2010 | Filing of financial statement | |
| Registry | Apr 28, 2010 | Change of location of registered office | |
| Registry | Mar 10, 2010 | Modification of the articles of association | |
| Registry | Mar 6, 2010 | Notification of filing of articles of association | |
| Registry | Feb 5, 2010 | Various publications | |
| Registry | Feb 5, 2010 | Particulars of directors filed separately | |
| Registry | Feb 3, 2010 | Particulars of directors filed separately 201001... | |
| Financials | Feb 2, 2010 | Filing of financial statement | |
| Registry | Mar 26, 2009 | Various publications | |
| Financials | Mar 26, 2009 | Filing of financial statement | |
| Financials | Jan 19, 2009 | Filing of financial statement (year ending Dec 31, 2007) | |
| Registry | Aug 27, 2008 | Particulars of directors filed separately | |
| Registry | Mar 11, 2008 | Particulars of directors filed separately 200802... | |
| Registry | Jan 10, 2008 | Change of company name | |
| Registry | Jan 9, 2008 | Notification of filing of articles of association | |
| Financials | Dec 20, 2007 | Filing of financial statement (year ending Dec 31, 2006) | |
| Registry | Nov 3, 2007 | Various publications | |
| Registry | Nov 3, 2007 | Other various publications filed to the commercial register | |
| Registry | Oct 25, 2007 | Various publications | |
| Financials | Oct 25, 2007 | Filing of financial statement | |
| Registry | Sep 28, 2007 | Merger project | |
| Registry | Apr 27, 2007 | Notification of filing of articles of association | |
| Registry | Apr 27, 2007 | Legal form | |
| Financials | Apr 11, 2007 | Filing of financial statement (year ending Dec 31, 2005) | |
| Registry | Nov 23, 2006 | Various publications | |
| Registry | Nov 23, 2006 | Other various publications filed to the commercial register | |
| Registry | Nov 21, 2006 | Various publications | |
| Financials | Nov 21, 2006 | Filing of financial statement | |
| Registry | Nov 7, 2006 | Various publications | |
| Financials | Nov 7, 2006 | Filing of financial statement | |
| Registry | Jul 7, 2006 | Various publications | |
| Registry | Jul 7, 2006 | Various publications 8060414... | |
| Registry | Jul 7, 2006 | Notification of filing of articles of association | |
| Registry | Jul 7, 2006 | Change of company name | |
| Registry | Jun 9, 2006 | Particulars of directors filed separately | |
| Registry | Jun 9, 2006 | Various publications | |
| Financials | May 19, 2006 | Filing of financial statement | |
| Registry | Feb 23, 2006 | Various publications | |
| Registry | Feb 23, 2006 | Other various publications filed to the commercial register | |
| Registry | Jan 3, 2006 | Various publications | |
| Registry | Jan 3, 2006 | Change of location of registered office | |
| Financials | Mar 11, 2005 | Filing of financial statement | |
| Registry | Jul 7, 2004 | Various publications | |
| Registry | Jul 7, 2004 | Notification of filing of articles of association | |
| Registry | Jun 29, 2004 | Various publications | |
| Registry | Jun 29, 2004 | Change of company name | |
| Registry | Apr 13, 2004 | Notices of general meetings | |
| Registry | Apr 2, 2004 | Notices of general meetings 12658301... | |
| Financials | Dec 15, 2003 | Filing of financial statement | |
| Registry | Dec 15, 2003 | Various publications | |
| Registry | Nov 11, 2003 | Various publications 10068... | |
| Financials | Nov 11, 2003 | Filing of financial statement | |
| Financials | Mar 29, 2003 | Filing of financial statement 21670079... | |
| Registry | Jan 1, 2003 | Various publications | |
| Registry | Jan 1, 2003 | Particulars of directors filed separately | |
| Registry | Dec 4, 2002 | Various publications | |
| Financials | Dec 4, 2002 | Filing of financial statement | |
| Registry | Aug 22, 2002 | Various publications | |
| Registry | Aug 22, 2002 | Modification of the articles of association | |
