Boissons Heintz SA
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
|
DISTRIBUTION DU NORD, SARL
BOISSONS HEINTZ, SARL
| Company type | Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law) |
| Universal Entity Code | 2924-9484-9159-6971 |
|---|
| Record last updated | Thursday, July 11, 2024 9:13:37 PM UTC |
| Official Address | Hosingen, Op Der Hei Hosingen There are 30 companies registered at this street |
| Locality | Hosingen |
| Region | Clervaux, Diekirch |
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| Document Type | Publication date | Download link | |
| Registry | Jul 11, 2024 | Non-statutory modification of directors | |
| Financials | Jul 11, 2024 | Filing of financial statement | |
| Registry | Feb 8, 2024 | Modification | |
| Registry | Jan 31, 2024 | Modification - change of legal form | |
| Registry | Sep 14, 2023 | Non-statutory modification of directors | |
| Financials | Sep 14, 2023 | Filing of financial statement Jan 1 2022 - Dec 31 2022 | |
| Registry | Jan 18, 2023 | Non-statutory modification of directors | |
| Financials | Sep 28, 2022 | Filing of financial statement Jan 1 2021 - Dec 31 2021 | |
| Registry | Aug 27, 2021 | Non-statutory modification of directors | |
| Financials | Aug 27, 2021 | Filing of financial statement Jan 1 2020 - Dec 31 2020 | |
| Registry | Nov 19, 2020 | Non-statutory modification of directors | |
| Financials | Nov 19, 2020 | Filing of financial statement Jan 1 2019 - Dec 31 2019 | |
| Registry | Sep 13, 2019 | Non-statutory modification of directors | |
| Financials | Sep 13, 2019 | Filing of financial statement Jan 1 2018 - Dec 31 2018 | |
| Registry | Sep 10, 2019 | Modification | |
| Financials | Aug 31, 2018 | Filing of financial statement Jan 1 2017 - Dec 31 2017 | |
| Registry | Aug 30, 2018 | Non-statutory modification of directors | |
| Registry | Jul 21, 2017 | Non-statutory modification of directors 17013... | |
| Financials | Jul 21, 2017 | Filing of financial statement Jan 1 2016 - Dec 31 2016 | |
| Registry | Dec 22, 2016 | Non-statutory modification of directors | |
| Financials | Dec 21, 2016 | Filing of financial statement Jan 1 2015 - Dec 31 2015 | |
| Registry | Jun 29, 2016 | Other various publications filed to the commercial register | |
| Financials | Jun 29, 2016 | Filing of financial statement | |
| Registry | Feb 2, 2015 | Particulars of directors filed separately | |
| Financials | Feb 2, 2015 | Filing of financial statement | |
| Registry | Apr 2, 2014 | Particulars of directors filed separately | |
| Registry | Mar 28, 2014 | Particulars of directors filed separately 201401... | |
| Registry | Mar 28, 2014 | Particulars of directors filed separately | |
| Financials | Mar 18, 2014 | Filing of financial statement | |
| Financials | Mar 13, 2014 | Filing of financial statement 201401... | |
| Financials | Sep 11, 2013 | Filing of financial statement | |
| Registry | Aug 23, 2013 | Other various publications filed to the commercial register | |
| Registry | Jul 26, 2011 | Other various publications filed to the commercial register 201107... | |
| Financials | Jul 8, 2011 | Filing of financial statement | |
| Financials | Dec 22, 2010 | Filing of financial statement 201015... | |
| Registry | Dec 20, 2010 | Other various publications filed to the commercial register | |
| Registry | Apr 30, 2009 | Other various publications filed to the commercial register 200904... | |
| Financials | Apr 30, 2009 | Filing of financial statement (year ending Dec 31, 2007) | |
| Registry | May 2, 2008 | Notification of filing of articles of association | |
| Registry | May 2, 2008 | Modification of the articles of association | |
| Registry | Apr 5, 2008 | Other various publications filed to the commercial register | |
| Financials | Apr 5, 2008 | Filing of financial statement | |
| Financials | May 24, 2007 | Filing of financial statement (year ending Dec 31, 2005) | |
| Registry | May 24, 2007 | Particulars of directors filed separately | |
| Registry | May 26, 2006 | Various publications | |
| Registry | May 26, 2006 | Various publications 1090008... | |
| Financials | May 26, 2006 | Filing of financial statement | |
| Registry | May 26, 2006 | Other various publications filed to the commercial register | |
| Registry | Mar 2, 2006 | Various publications | |
| Registry | Mar 2, 2006 | Other various publications filed to the commercial register | |
| Financials | Sep 12, 2005 | Filing of financial statement | |
| Registry | Sep 12, 2005 | Various publications | |
| Registry | Aug 20, 2005 | Various publications 1090100... | |
| Registry | Aug 20, 2005 | Other various publications filed to the commercial register | |
| Registry | Jun 1, 2005 | Various publications | |
| Financials | Jun 1, 2005 | Filing of financial statement | |
| Registry | May 16, 2003 | Various publications | |
| Financials | May 16, 2003 | Filing of financial statement | |
| Registry | Apr 16, 2003 | Various publications | |
| Registry | Apr 16, 2003 | Various publications 1090061... | |
| Registry | Apr 16, 2003 | Notification of filing of articles of association | |
| Registry | Apr 16, 2003 | Change of location of registered office | |
| Financials | Jul 12, 2002 | Filing of financial statement | |
| Registry | Jan 15, 2002 | Various publications | |
| Financials | Jan 15, 2002 | Filing of financial statement | |
| Financials | Sep 20, 2000 | Filing of financial statement 925... | |
| Registry | Aug 11, 2000 | Notification of filing of articles of association | |
| Registry | Aug 11, 2000 | Restatement of the articles of association | |
| Registry | Aug 11, 2000 | Particulars of directors filed separately | |
| Financials | Aug 23, 1999 | Filing of financial statement | |
| Financials | May 18, 1998 | Filing of financial statement 925... | |
| Registry | Oct 27, 1997 | Various publications | |
| Financials | Oct 27, 1997 | Filing of financial statement | |
| Financials | Jan 1, 1997 | Filing of financial statement 925... | |
| Financials | Jan 1, 1995 | Filing of financial statement | |
| Financials | Jan 1, 1994 | Filing of financial statement 925... | |
| Financials | Jan 1, 1994 | Filing of financial statement | |
| Financials | Jan 1, 1994 | Filing of financial statement 925... | |
| Financials | Jan 1, 1994 | Filing of financial statement | |
| Financials | Jan 1, 1994 | Filing of financial statement 925... | |
| Registry | Jan 1, 1994 | Modification of the articles of association | |
| Financials | Jan 1, 1994 | Filing of financial statement | |
| Registry | Jan 1, 1992 | Notification of filing of articles of association | |
| Registry | Jan 1, 1991 | Modification of the articles of association | |
| Financials | Jan 1, 1988 | Filing of financial statement | |
| Registry | Jan 1, 1984 | Incorporation of the company and publication of articles of association | |
