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Reports

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

BERLIN, KURFURSTENDAMM 231 BETEILIGUNG S.A R.L.

Details

Company type Société à Responsabilité Limitée De Droit Luxembourgeois (Limited Company under Luxembourg law)
Universal Entity Code6810-0070-5582-9785
Record last updated Monday, February 12, 2024 10:09:49 PM UTC
Official Address 5 Heienhaff Senningerberg
There are 1,259 companies registered at this street
Sector hold, premium

Charts

Visits

PREMIUM KAUFHAUS IMMOBILIEN HOLDING A S.A R.L. (Luxembourg) Page visits 2024
Document Type Publication date Download link
Registry Feb 12, 2024 Non-statutory modification of directors Non-statutory modification of directors
Registry Feb 5, 2024 Resignation Resignation
Financials Jul 4, 2023 Filing of financial statement Filing of financial statement
Financials Aug 2, 2022 Filing of financial statement 22016... Filing of financial statement 22016...
Financials Nov 4, 2021 Filing of financial statement Filing of financial statement
Financials Oct 8, 2020 Filing of financial statement 20019... Filing of financial statement 20019...
Financials Jul 23, 2019 Filing of financial statement Jan 1 2018 - Dec 31 2018 Filing of financial statement Jan 1 2018 - Dec 31 2018
Registry Feb 22, 2019 Modification of articles of association Modification of articles of association
Registry Feb 5, 2019 Statutory modification / non-statutory modification without registry entry Statutory modification / non-statutory modification without registry entry
Financials Jul 19, 2018 Filing of financial statement Jan 1 2017 - Dec 31 2017 Filing of financial statement Jan 1 2017 - Dec 31 2017
Financials Jul 31, 2017 Filing of financial statement (year ending Dec 31, 2016) Filing of financial statement (year ending Dec 31, 2016)
Registry Aug 5, 2016 Modification Modification
Registry Jul 26, 2016 Particulars of directors filed separately Particulars of directors filed separately
Registry Jul 26, 2016 Various publications Various publications
Financials Jul 20, 2016 Filing of financial statement Jan 1 2015 - Dec 31 2015 Filing of financial statement Jan 1 2015 - Dec 31 2015
Financials Sep 3, 2015 Filing of financial statement (year ending Dec 31, 2014) Filing of financial statement (year ending Dec 31, 2014)
Registry Sep 3, 2015 Various publications Various publications
Registry Aug 17, 2015 Notification of filing of articles of association Notification of filing of articles of association
Registry Aug 17, 2015 Various publications Various publications
Registry Aug 5, 2015 Modification of the articles of association Modification of the articles of association
Registry Aug 5, 2015 Various publications Various publications
Registry Mar 6, 2015 Various publications 201501... Various publications 201501...
Registry Mar 6, 2015 Particulars of directors filed separately Particulars of directors filed separately
Registry Feb 18, 2015 Various publications Various publications
Registry Feb 18, 2015 Transfer of shares Transfer of shares
Registry Jan 14, 2015 Various publications Various publications
Financials Jan 14, 2015 Filing of financial statement (year ending Dec 31, 2013) Filing of financial statement (year ending Dec 31, 2013)
Registry Jan 6, 2015 Transfer of shares Transfer of shares
Registry Jan 6, 2015 Various publications Various publications
Registry May 13, 2014 Various publications 201403... Various publications 201403...
Registry May 13, 2014 Notification of filing of articles of association Notification of filing of articles of association
Registry Apr 12, 2014 Various publications Various publications
Registry Apr 12, 2014 Restatement of the articles of association Restatement of the articles of association
Registry Mar 22, 2014 Particulars of directors filed separately Particulars of directors filed separately
Registry Mar 22, 2014 Various publications Various publications
Registry Feb 27, 2014 Various publications 201401... Various publications 201401...
Registry Feb 27, 2014 Transfer of shares Transfer of shares
Registry Aug 16, 2013 Various publications Various publications
Registry Aug 16, 2013 Change of company name Change of company name
Registry Jul 23, 2013 Various publications Various publications
Registry Jul 23, 2013 Transfer of shares Transfer of shares
Registry Apr 6, 2013 Various publications Various publications
Registry Apr 6, 2013 Particulars of directors filed separately Particulars of directors filed separately
Registry Mar 8, 2013 Various publications Various publications
Registry Mar 8, 2013 Transfer of shares Transfer of shares
Registry Dec 14, 2012 Various publications Various publications
Registry Dec 14, 2012 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association

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