Bgp Investment 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
|
KIEL PROPERTY INVESTMENTS, SARL
EUROPEAN REAL ESTATE JOINT VENTURE COMPANY SARL
| Related countries |  Australia  Belgium  Germany  France  United Kingdom  Hong Kong  Ireland  Malta  Netherlands  New Zealand  United States |
| Company type | Société à Responsabilité Limitée De Droit Luxembourgeois (Limited Company under Luxembourg law) |
| Universal Entity Code | 4980-5887-0594-0939 |
|---|
| Record last updated | Friday, May 19, 2023 9:07:37 PM UTC |
| Official Address | 6 Rue Jean Monnet Luxembourg There are 1,124 companies registered at this street |
| Locality | Luxembourg |
| Sector | investment |
Visits
| Document Type | Publication date | Download link | |
| Financials | May 19, 2023 | Filing of consolidated financial statement Jan 1 2018 - Dec 31 2018 | |
| Financials | May 19, 2023 | Filing of financial statement Jan 1 2018 - Dec 31 2018 | |
| Registry | Apr 11, 2023 | Modification | |
| Registry | Feb 15, 2023 | Modification 23002... | |
| Registry | Dec 16, 2021 | Modification | |
| Registry | Jul 26, 2019 | Modification 19014... | |
| Registry | Jul 12, 2019 | Non-statutory modification of directors | |
| Registry | Apr 29, 2019 | Non-statutory modification of directors 19006... | |
| Financials | Jan 9, 2019 | Filing of consolidated financial statement Jan 1 2016 - Dec 31 2016 | |
| Financials | Jan 9, 2019 | Filing of consolidated financial statement Jan 1 2017 - Dec 31 2017 | |
| Financials | Jan 9, 2019 | Filing of financial statement Jan 1 2017 - Dec 31 2017 | |
| Registry | Nov 12, 2018 | Non-statutory modification of directors | |
| Registry | Oct 4, 2018 | Non-statutory modification of directors 18019... | |
| Registry | Sep 5, 2018 | Non-statutory modification of directors | |
| Registry | May 25, 2018 | Modification | |
| Financials | Jan 30, 2018 | Filing of financial statement Jan 1 2016 - Dec 31 2016 | |
| Registry | Jan 30, 2018 | Non-statutory modification of directors | |
| Registry | Nov 16, 2017 | Non-statutory modification of directors 17022... | |
| Registry | Oct 9, 2017 | Non-statutory modification of directors | |
| Registry | Oct 6, 2017 | Non-statutory modification of directors 17020... | |
| Registry | Dec 20, 2016 | Modification of articles of association | |
| Registry | Dec 16, 2016 | Modification | |
| Registry | Dec 7, 2016 | Non-statutory modification of directors | |
| Registry | Nov 17, 2016 | Modification | |
| Registry | Nov 15, 2016 | Modification 16021... | |
| Registry | Mar 15, 2016 | Particulars of directors filed separately | |
| Financials | Sep 23, 2015 | Filing of financial statement (year ending Dec 31, 2014) | |
| Financials | Dec 4, 2014 | Filing of financial statement (year ending Dec 31, 2013) | |
| Financials | Oct 31, 2013 | Filing of financial statement | |
| Financials | Oct 31, 2013 | Filing of financial statement 201313... | |
| Registry | Oct 2, 2013 | Restatement of the articles of association | |
| Financials | Jul 31, 2013 | Filing of financial statement (year ending Dec 31, 2011) | |
| Financials | Jul 31, 2013 | Filing of financial statement (year ending Dec 31, 2012) | |
| Financials | Sep 28, 2012 | Filing of financial statement (year ending Dec 31, 2004) | |
| Financials | Sep 28, 2012 | Filing of financial statement (year ending Jun 30, 2005) | |
| Financials | Sep 28, 2012 | Filing of financial statement | |
| Financials | Sep 28, 2012 | Filing of financial statement 201211... | |
| Financials | Sep 28, 2012 | Filing of financial statement | |
| Financials | Sep 28, 2012 | Filing of financial statement (year ending Jun 30, 2006) | |
| Financials | Sep 28, 2012 | Filing of financial statement (year ending Dec 31, 2010) | |
| Financials | Sep 28, 2012 | Filing of financial statement (year ending Dec 31, 2003) | |
| Registry | Feb 16, 2012 | Transfer of shares | |
| Financials | Dec 14, 2011 | Filing of financial statement (year ending Dec 31, 2008) | |
| Financials | Dec 14, 2011 | Filing of financial statement (year ending Dec 31, 2007) | |
| Financials | Dec 14, 2011 | Filing of financial statement (year ending Jun 30, 2006) | |
| Financials | Dec 14, 2011 | Filing of financial statement (year ending Dec 31, 2009) | |
| Registry | Aug 12, 2010 | Details of directors and change of registered office | |
| Registry | Jan 11, 2010 | Modification of the articles of association | |
| Financials | Jan 9, 2010 | Filing of financial statement | |
| Registry | Nov 13, 2009 | Particulars of directors filed separately | |
| Registry | Nov 13, 2009 | Other various publications filed to the commercial register | |
| Registry | Sep 25, 2009 | Particulars of directors filed separately | |
| Registry | Sep 18, 2009 | Restatement of the articles of association | |
| Registry | Jul 8, 2009 | Other various publications filed to the commercial register | |
| Financials | Sep 17, 2008 | Filing of financial statement (year ending Jun 30, 2005) | |
| Registry | Jul 30, 2008 | Notification of filing of articles of association | |
| Registry | Jul 29, 2008 | Modification of the articles of association | |
| Registry | Apr 29, 2008 | Other various publications filed to the commercial register | |
| Registry | Apr 1, 2008 | Particulars of directors filed separately | |
| Registry | Oct 4, 2007 | Modification of the articles of association | |
| Registry | Oct 2, 2007 | Notification of filing of articles of association | |
| Registry | Apr 18, 2007 | Amendment | |
| Financials | Apr 18, 2007 | Filing of financial statement (year ending Dec 31, 2003) | |
| Financials | Apr 18, 2007 | Filing of financial statement (year ending Dec 31, 2004) | |
| Registry | Nov 21, 2006 | Various publications | |
| Registry | Nov 21, 2006 | Various publications 10109... | |
| Registry | Nov 21, 2006 | Other various publications filed to the commercial register | |
| Financials | Nov 21, 2006 | Filing of financial statement (year ending Jun 30, 2005) | |
| Registry | Nov 8, 2006 | Notification of filing of articles of association | |
| Registry | Jul 12, 2006 | Various publications | |
| Registry | Jun 21, 2006 | Change of location of registered office | |
| Registry | Jun 13, 2006 | Particulars of directors filed separately | |
| Registry | Apr 15, 2006 | Other various publications filed to the commercial register | |
| Registry | Mar 6, 2006 | Notification of filing of articles of association | |
| Registry | Mar 6, 2006 | Notification of filing of articles of association 21671034... | |
| Registry | Jan 31, 2006 | Modification of the articles of association | |
| Registry | Jan 30, 2006 | Modification of the articles of association 21670835... | |
| Registry | Jan 30, 2006 | Notification of filing of articles of association | |
| Registry | Jan 30, 2006 | Particulars of directors filed separately | |
| Registry | Jan 19, 2006 | Notification of filing of articles of association | |
| Registry | Jan 19, 2006 | Change of company name | |
| Registry | Jan 13, 2006 | Restatement of the articles of association | |
| Registry | Jan 2, 2006 | Modification of the articles of association | |
| Registry | Dec 16, 2005 | Various publications | |
| Registry | Dec 15, 2005 | Modification of the articles of association | |
| Registry | Nov 3, 2005 | Transfer of shares | |
| Registry | Sep 22, 2005 | Notification of filing of articles of association | |
| Registry | Sep 13, 2005 | Change of company name | |
| Registry | Jan 22, 2004 | Incorporation of the company and publication of articles of association | |
