Miya SARL, Luxembourg
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
|
BONAVENTURA HOLDING S.A R.L.
| Related countries |  Australia  France  Gibraltar  Israel  Morocco  Netherlands  Thailand  United States |
| Company type | Société à Responsabilité Limitée De Droit Luxembourgeois (Limited Company under Luxembourg law) |
| Universal Entity Code | 2325-7469-9659-0744 |
|---|
| Record last updated | Friday, August 23, 2019 9:00:45 PM UTC |
| Official Address | 46 Avenue John F. Kennedy Luxembourg There are 4,470 companies registered at this street |
Visits
Searches
| Document Type | Publication date | Download link | |
| Registry | Aug 23, 2019 | Modification | |
| Financials | Jul 29, 2019 | Filing of financial statement Jan 1 2018 - Dec 31 2018 | |
| Financials | Jul 29, 2019 | Filing of consolidated financial statement Jan 1 2018 - Dec 31 2018 | |
| Registry | Apr 18, 2019 | Modification | |
| Registry | Apr 9, 2019 | Non-statutory modification of directors | |
| Financials | Jan 25, 2019 | Filing of financial statement Jan 1 2016 - Dec 31 2016 | |
| Financials | Jan 25, 2019 | Filing of financial statement Jan 1 2017 - Dec 31 2017 | |
| Registry | Sep 24, 2018 | Modification of articles of association | |
| Registry | Sep 13, 2018 | Modification | |
| Financials | Aug 22, 2018 | Filing of consolidated financial statement Jan 1 2017 - Dec 31 2017 | |
| Financials | Aug 22, 2018 | Filing of consolidated financial statement Jan 1 2016 - Dec 31 2016 | |
| Financials | Aug 22, 2018 | Filing of consolidated financial statement Jan 1 2015 - Dec 31 2015 | |
| Financials | Aug 21, 2018 | Filing of consolidated financial statement Jan 1 2016 - Dec 31 2016 | |
| Financials | Aug 21, 2018 | Filing of consolidated financial statement Jan 1 2015 - Dec 31 2015 | |
| Registry | Aug 6, 2018 | Modification of articles of association | |
| Registry | Aug 2, 2018 | Statutory modification / non-statutory modification without registry entry | |
| Registry | Jul 17, 2018 | Modification | |
| Registry | Jun 21, 2018 | Non-statutory modification of directors | |
| Registry | Apr 5, 2018 | Non-statutory modification of directors 18005... | |
| Financials | Aug 11, 2017 | Filing of financial statement Jan 1 2015 - Dec 31 2015 | |
| Registry | Jul 28, 2017 | Modification | |
| Registry | Nov 23, 2016 | Amendment of filed documents | |
| Financials | Nov 10, 2016 | Filing of consolidated financial statement Jan 1 2014 - Dec 31 2014 | |
| Financials | Jul 27, 2016 | Filing of financial statement | |
| Financials | Jul 27, 2016 | Filing of consolidated financial statement | |
| Registry | Jul 27, 2016 | Various publications | |
| Registry | Jul 27, 2016 | Various publications 201611... | |
| Registry | Jun 29, 2016 | Various publications | |
| Financials | Jun 29, 2016 | Filing of financial statement | |
| Registry | Jun 22, 2016 | Various publications | |
| Registry | Jun 22, 2016 | Particulars of directors filed separately | |
| Registry | Sep 7, 2015 | Various publications | |
| Financials | Sep 7, 2015 | Filing of financial statement | |
| Registry | Aug 24, 2015 | Other various publications filed to the commercial register | |
| Registry | Aug 24, 2015 | Various publications | |
| Registry | Aug 20, 2015 | Particulars of directors filed separately | |
| Registry | Aug 20, 2015 | Various publications | |
| Financials | Oct 14, 2014 | Filing of financial statement | |
| Registry | Oct 14, 2014 | Various publications | |
| Registry | Oct 11, 2014 | Various publications 201413... | |
| Registry | Oct 11, 2014 | Other various publications filed to the commercial register | |
| Registry | Jun 5, 2014 | Particulars of directors filed separately | |
| Registry | Jun 5, 2014 | Various publications | |
| Financials | Jan 22, 2014 | Filing of financial statement | |
| Registry | Jan 22, 2014 | Various publications | |
| Financials | Dec 13, 2012 | Filing of financial statement | |
| Registry | Dec 13, 2012 | Various publications | |
| Registry | Dec 5, 2012 | Other various publications filed to the commercial register | |
| Registry | Dec 5, 2012 | Various publications | |
| Financials | Dec 4, 2012 | Filing of financial statement | |
| Registry | Dec 4, 2012 | Various publications | |
| Financials | Jul 17, 2012 | Filing of financial statement | |
| Financials | Jul 17, 2012 | Filing of financial statement 201206... | |
| Registry | Jul 17, 2012 | Various publications | |
| Registry | Jul 17, 2012 | Various publications 201206... | |
| Financials | Jul 3, 2012 | Filing of financial statement | |
| Registry | Jul 3, 2012 | Various publications | |
| Financials | May 10, 2012 | Filing of financial statement | |
| Registry | May 10, 2012 | Various publications | |
| Registry | Apr 5, 2012 | Transfer of shares | |
| Registry | Apr 5, 2012 | Various publications | |
| Registry | Dec 30, 2011 | Transfer of shares | |
| Registry | Dec 30, 2011 | Various publications | |
| Registry | Sep 20, 2011 | Other various publications filed to the commercial register | |
| Registry | Sep 20, 2011 | Various publications | |
| Financials | Sep 15, 2011 | Filing of financial statement | |
| Registry | Sep 15, 2011 | Various publications | |
| Registry | Apr 13, 2011 | Various publications 201102... | |
| Registry | Apr 13, 2011 | Various publications | |
| Registry | Apr 13, 2011 | Particulars of directors filed separately | |
| Registry | Apr 13, 2011 | Particulars of directors filed separately 201102... | |
| Registry | Oct 2, 2010 | Various publications | |
| Registry | Oct 2, 2010 | Particulars of directors filed separately | |
| Registry | Sep 16, 2010 | Notification of filing of articles of association | |
| Registry | Sep 16, 2010 | Various publications | |
| Registry | Sep 15, 2010 | Notification of filing of articles of association | |
| Registry | Sep 15, 2010 | Various publications | |
| Registry | Aug 31, 2010 | Modification of the articles of association | |
| Registry | Aug 31, 2010 | Various publications | |
| Registry | Mar 4, 2010 | Modification of the articles of association | |
| Registry | Mar 4, 2010 | Various publications | |
| Registry | Mar 2, 2010 | Notification of filing of articles of association | |
| Registry | Mar 2, 2010 | Various publications | |
| Registry | Jan 14, 2010 | Various publications 201000... | |
| Financials | Jan 14, 2010 | Filing of financial statement | |
| Registry | Oct 23, 2009 | Various publications | |
| Registry | Oct 23, 2009 | Other various publications filed to the commercial register | |
| Registry | May 13, 2009 | Various publications | |
| Registry | May 13, 2009 | Particulars of directors filed separately | |
| Registry | Mar 30, 2009 | Other various publications filed to the commercial register | |
| Registry | Mar 30, 2009 | Various publications | |
| Registry | Nov 13, 2008 | Various publications 810200813... | |
| Registry | Nov 13, 2008 | Particulars of directors filed separately | |
| Registry | May 30, 2008 | Change of company name | |
| Registry | May 30, 2008 | Various publications | |
| Registry | May 23, 2008 | Transfer of shares | |
| Registry | May 23, 2008 | Various publications | |
| Registry | May 14, 2008 | Various publications 810200805... | |
| Financials | May 14, 2008 | Filing of financial statement | |
| Registry | Dec 21, 2007 | Incorporation of the company and publication of articles of association | |
