Berlin Esplanade Hotel Holding SARL
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
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BRE/BERLIN ESPLANADE HOTEL HOLDING S. A R.L.
| Related countries |  Belgium  Germany  France  United Kingdom  Italy  Netherlands  Sweden  United States |
| Company type | Société à Responsabilité Limitée De Droit Luxembourgeois (Limited Company under Luxembourg law) |
| Universal Entity Code | 7217-7187-6333-7018 |
|---|
| Record last updated | Monday, August 19, 2024 10:23:22 PM UTC |
| Official Address | 6 Rue Eugene Ruppert Luxembourg There are 5,502 companies registered at this street |
| Locality | Luxembourg |
| Sector | berlin, esplanade, hold, hotel |
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| Document Type | Publication date | Download link | |
| Registry | Aug 19, 2024 | Non-statutory modification of directors | |
| Financials | Jun 3, 2024 | Filing of financial statement Jan 1 2023 - Dec 31 2023 | |
| Registry | Dec 22, 2022 | Non-statutory modification of directors | |
| Financials | Oct 20, 2022 | Filing of financial statement Jan 1 2021 - Dec 31 2021 | |
| Registry | May 4, 2022 | Modification | |
| Registry | Apr 8, 2022 | Modification 22006... | |
| Registry | Mar 7, 2022 | Modification | |
| Registry | Mar 4, 2022 | Modification of articles of association | |
| Financials | Jan 10, 2022 | Filing of financial statement Jan 1 2020 - Dec 31 2020 | |
| Registry | Nov 17, 2021 | Modification | |
| Registry | Apr 2, 2021 | Modification 21005... | |
| Financials | Aug 20, 2020 | Filing of financial statement Jan 1 2019 - Dec 31 2019 | |
| Registry | May 7, 2020 | Non-statutory modification of directors | |
| Registry | Mar 17, 2020 | Non-statutory modification of directors 20004... | |
| Financials | Nov 4, 2019 | Filing of financial statement Jan 1 2018 - Dec 31 2018 | |
| Registry | Jun 25, 2019 | Statutory modification / non-statutory modification without registry entry | |
| Registry | Jun 20, 2019 | Non-statutory modification of directors | |
| Registry | Jan 3, 2019 | Modification | |
| Registry | Dec 28, 2018 | Non-statutory modification of directors | |
| Financials | Oct 17, 2018 | Filing of financial statement | |
| Registry | Sep 6, 2018 | Modification | |
| Registry | Apr 6, 2018 | Non-statutory modification of directors | |
| Registry | Jan 30, 2018 | Non-statutory modification of directors 18001... | |
| Financials | Aug 1, 2017 | Filing of financial statement Jan 1 2016 - Dec 31 2016 | |
| Financials | Sep 21, 2016 | Filing of financial statement | |
| Registry | Aug 18, 2016 | Modification of articles of association | |
| Registry | Aug 18, 2016 | Statutory modification / non-statutory modification without registry entry | |
| Financials | Jan 12, 2016 | Filing of financial statement | |
| Registry | Dec 11, 2015 | Particulars of directors filed separately | |
| Registry | Nov 27, 2014 | Change of company name | |
| Registry | Oct 31, 2014 | Details of directors and change of registered office | |
| Financials | Oct 7, 2014 | Filing of financial statement | |
| Registry | May 13, 2014 | Particulars of directors filed separately | |
| Financials | Nov 20, 2013 | Filing of financial statement (year ending Dec 31, 2012) | |
| Financials | Sep 21, 2013 | Filing of financial statement (year ending Dec 31, 2011) | |
| Registry | Feb 7, 2013 | Details of directors and change of registered office | |
| Registry | Nov 20, 2012 | Particulars of directors filed separately | |
| Registry | Jun 12, 2012 | Particulars of directors filed separately 201205... | |
| Financials | Sep 30, 2011 | Filing of financial statement | |
| Registry | Jul 26, 2011 | Particulars of directors filed separately | |
| Financials | Sep 13, 2010 | Filing of financial statement (year ending Dec 31, 2009) | |
| Registry | May 4, 2010 | Other various publications filed to the commercial register | |
| Registry | Mar 16, 2010 | Particulars of directors filed separately | |
| Financials | May 18, 2009 | Filing of financial statement | |
| Financials | Aug 7, 2008 | Filing of financial statement (year ending Dec 31, 2007) | |
| Registry | Mar 26, 2008 | Change of location of registered office | |
| Registry | Mar 15, 2008 | Other various publications filed to the commercial register | |
| Financials | Nov 23, 2007 | Filing of financial statement | |
| Registry | Nov 10, 2007 | Notification of filing of articles of association | |
| Registry | Nov 8, 2007 | Modification of the articles of association | |
| Registry | Aug 21, 2006 | Transfer of shares | |
| Registry | Jun 6, 2006 | Incorporation of the company and publication of articles of association | |
