Berlin Esplanade Hotel 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
|
BRE/BERLIN ESPLANADE HOTEL S.A R.L.
| Related countries |  Germany  France  United Kingdom  Italy |
| Company type | Société à Responsabilité Limitée De Droit Luxembourgeois (Limited Company under Luxembourg law) |
| Universal Entity Code | 9222-5058-4339-4976 |
|---|
| Record last updated | Friday, March 17, 2023 7:35:33 AM UTC |
| Postal Code | 2453 |
| Sector | berlin, esplanade, hotel |
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| Document Type | Publication date | Download link | |
| Registry | Oct 18, 2022 | Non-statutory modification of directors | |
| Financials | Jul 29, 2022 | Filing of financial statement Jan 1 2021 - Dec 31 2021 | |
| Registry | May 6, 2022 | Modification | |
| Registry | Apr 8, 2022 | Modification 22006... | |
| Registry | Mar 7, 2022 | Modification | |
| Registry | Mar 4, 2022 | Modification of articles of association | |
| Financials | Jan 13, 2022 | Filing of financial statement Jan 1 2020 - Dec 31 2020 | |
| Financials | Jul 29, 2020 | Filing of financial statement Jan 1 2019 - Dec 31 2019 | |
| Registry | May 8, 2020 | Non-statutory modification of directors | |
| Registry | Mar 18, 2020 | Non-statutory modification of directors 20005... | |
| Financials | Dec 31, 2019 | Filing of financial statement Jan 1 2018 - Dec 31 2018 | |
| Registry | Jul 4, 2019 | Statutory modification / non-statutory modification without registry entry | |
| Registry | Jun 26, 2019 | Non-statutory modification of directors | |
| Registry | Dec 28, 2018 | Non-statutory modification of directors 18025... | |
| Financials | Oct 16, 2018 | Filing of financial statement | |
| Registry | Apr 6, 2018 | Non-statutory modification of directors | |
| Registry | Jan 30, 2018 | Non-statutory modification of directors 18001... | |
| Financials | Jul 31, 2017 | Filing of financial statement Jan 1 2016 - Dec 31 2016 | |
| Financials | Jul 29, 2016 | Filing of financial statement Jan 1 2015 - Dec 31 2015 | |
| Registry | Dec 11, 2015 | Other various publications filed to the commercial register | |
| Financials | Nov 26, 2015 | Filing of financial statement (year ending Dec 31, 2014) | |
| Registry | Mar 16, 2015 | Notification of filing of articles of association | |
| Registry | Feb 25, 2015 | Change of company name | |
| Registry | Nov 3, 2014 | Details of directors and change of registered office | |
| Financials | Oct 8, 2014 | Filing of financial statement (year ending Dec 31, 2013) | |
| Financials | Nov 8, 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 | |
| Financials | Sep 30, 2011 | Filing of financial statement | |
| Financials | Sep 13, 2010 | Filing of financial statement (year ending Dec 31, 2009) | |
| Registry | May 6, 2010 | Particulars of directors filed separately | |
| Registry | May 6, 2010 | Other various publications filed to the commercial register | |
| Financials | May 18, 2009 | Filing of financial statement | |
| Financials | Aug 6, 2008 | Filing of financial statement (year ending Dec 31, 2007) | |
| Registry | Feb 15, 2008 | Change of location of registered office | |
| Financials | Nov 7, 2007 | Filing of financial statement (year ending Dec 31, 2006) | |
| Registry | Jun 6, 2006 | Incorporation of the company and publication of articles of association | |
