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Dato Capital Luxembourg

Bilbao Midco SARL

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

Details

Company type Société à Responsabilité Limitée De Droit Luxembourgeois (Limited Company under Luxembourg law)
Universal Entity Code3138-1529-7914-3782
Record last updated Thursday, August 22, 2019 8:56:15 PM UTC
Official Address 2 Rue Albert Borschette Luxembourg
There are 992 companies registered at this street

Charts

Visits

BILBAO MIDCO S.A R.L. (Luxembourg) Page visits 2024

Searches

BILBAO MIDCO S.A R.L. (Luxembourg) Searches 2024
Document Type Publication date Download link
Registry Aug 22, 2019 Non-statutory modification of directors Non-statutory modification of directors
Registry Aug 12, 2019 Non-statutory modification of directors 19016... Non-statutory modification of directors 19016...
Registry Aug 7, 2019 Non-statutory modification of directors Non-statutory modification of directors
Registry Aug 1, 2019 Non-statutory modification of directors 19015... Non-statutory modification of directors 19015...
Financials Jul 10, 2019 Filing of consolidated financial statement (year ending Dec 31, 2018) Filing of consolidated financial statement (year ending Dec 31, 2018)
Financials Jul 4, 2019 Filing of financial statement Jan 1 2018 - Dec 31 2018 Filing of financial statement Jan 1 2018 - Dec 31 2018
Registry May 13, 2019 Notice of a general meeting Notice of a general meeting
Financials Mar 1, 2019 Filing of consolidated financial statement Jan 1 2017 - Dec 31 2017 Filing of consolidated financial statement Jan 1 2017 - Dec 31 2017
Registry Jul 24, 2018 Non-statutory modification of directors Non-statutory modification of directors
Financials May 11, 2018 Filing of financial statement Jan 1 2017 - Dec 31 2017 Filing of financial statement Jan 1 2017 - Dec 31 2017
Registry Mar 23, 2018 Notice of a general meeting Notice of a general meeting
Registry Mar 1, 2018 Modification Modification
Registry Nov 24, 2017 Statutory modification / non-statutory modification without registry entry Statutory modification / non-statutory modification without registry entry
Registry Nov 22, 2017 Modification of articles of association Modification of articles of association
Registry Nov 17, 2017 Modification Modification
Registry Nov 7, 2017 Modification of articles of association Modification of articles of association
Registry Oct 25, 2017 Modification - change of legal form Modification - change of legal form
Registry Oct 18, 2017 Dematerialised securities - organization liquidation or account central Dematerialised securities - organization liquidation or account central
Registry May 29, 2017 Modification of articles of association Modification of articles of association
Registry May 22, 2017 Modification Modification
Financials May 3, 2017 Filing of consolidated financial statement Jan 1 2016 - Dec 31 2016 Filing of consolidated financial statement Jan 1 2016 - Dec 31 2016
Financials May 3, 2017 Filing of financial statement Jan 1 2016 - Dec 31 2016 Filing of financial statement Jan 1 2016 - Dec 31 2016
Registry Sep 21, 2016 Modification of articles of association Modification of articles of association
Registry Sep 19, 2016 Modification Modification
Registry Sep 6, 2016 Non-statutory modification of directors Non-statutory modification of directors
Registry Aug 5, 2016 Modification Modification
Financials Jul 14, 2016 Filing of financial statement Filing of financial statement
Registry Jun 9, 2016 Particulars of directors filed separately Particulars of directors filed separately
Financials Jun 30, 2015 Filing of financial statement (year ending Dec 31, 2014) Filing of financial statement (year ending Dec 31, 2014)
Financials Jun 26, 2015 Filing of financial statement (year ending Dec 31, 2014) 201506... Filing of financial statement (year ending Dec 31, 2014) 201506...
Registry May 20, 2015 Modification of the articles of association Modification of the articles of association
Registry May 13, 2015 Notification of filing of articles of association Notification of filing of articles of association
Financials Apr 3, 2015 Filing of financial statement (year ending Dec 31, 2013) Filing of financial statement (year ending Dec 31, 2013)
Registry Oct 31, 2014 Details of directors and change of registered office Details of directors and change of registered office
Registry Oct 13, 2014 Particulars of directors filed separately Particulars of directors filed separately
Registry Dec 30, 2013 Transfer of shares Transfer of shares
Registry Dec 19, 2013 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Dec 10, 2013 Amendment Amendment
Registry Dec 3, 2013 Modification of the articles of association Modification of the articles of association
Registry Nov 27, 2013 Notification of filing of articles of association Notification of filing of articles of association
Registry Nov 25, 2013 Notification of filing of articles of association 201314... Notification of filing of articles of association 201314...
Registry Oct 3, 2013 Notification of filing of articles of association Notification of filing of articles of association
Registry Sep 27, 2013 Restatement of the articles of association Restatement of the articles of association
Registry Jul 18, 2013 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association

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