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Boreas Holdings SARL, Luxembourg

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Reports

Extended Company Report with Annual Accounts BOREAS HOLDINGS S.à r.l Extended Company Report with Annual Accounts PDF Includes financial data
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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Société à Responsabilité Limitée De Droit Luxembourgeois (Limited Company under Luxembourg law)
Universal Entity Code8760-6454-2976-4087
Record last updated Sunday, November 14, 2021 11:34:09 PM UTC
Official Address 2 Boulevard Konrad Adenauer Luxembourg
There are 418 companies registered at this street
Sector holding

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BOREAS HOLDINGS S.A R.L. (Luxembourg) Page visits 2024
Document Type Publication date Download link
Registry Jun 1, 2017 Strike off Strike off
Registry Dec 8, 2016 Modification Modification
Registry Nov 24, 2016 Non-statutory modification of directors Non-statutory modification of directors
Registry Jul 27, 2016 Notification of filing of articles of association Notification of filing of articles of association
Financials Jul 25, 2016 Filing of financial statement Jan 1 2015 - Dec 31 2015 Filing of financial statement Jan 1 2015 - Dec 31 2015
Registry Jul 13, 2016 Modification of the articles of association Modification of the articles of association
Registry Jul 7, 2016 Modification of the articles of association 201610... Modification of the articles of association 201610...
Registry Jun 14, 2016 Notification of filing of articles of association Notification of filing of articles of association
Registry Jun 10, 2016 Modification of the articles of association Modification of the articles of association
Financials Aug 28, 2015 Filing of financial statement (year ending Dec 31, 2014) Filing of financial statement (year ending Dec 31, 2014)
Registry Aug 27, 2015 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Jun 10, 2015 Particulars of directors filed separately Particulars of directors filed separately
Registry Feb 7, 2015 Modification of the articles of association Modification of the articles of association
Registry Jan 13, 2015 Particulars of directors filed separately Particulars of directors filed separately
Registry Nov 4, 2014 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Oct 29, 2014 Particulars of directors filed separately Particulars of directors filed separately
Financials Sep 8, 2014 Filing of financial statement (year ending Dec 31, 2013) Filing of financial statement (year ending Dec 31, 2013)
Registry Aug 29, 2014 Particulars of directors filed separately Particulars of directors filed separately
Registry Mar 29, 2014 Modification of the articles of association Modification of the articles of association
Registry Mar 25, 2014 Particulars of directors filed separately Particulars of directors filed separately
Registry Oct 10, 2013 Modification of the articles of association Modification of the articles of association
Financials Sep 18, 2013 Filing of financial statement (year ending Dec 31, 2012) Filing of financial statement (year ending Dec 31, 2012)
Registry Sep 18, 2013 Particulars of directors filed separately Particulars of directors filed separately
Registry Feb 19, 2013 Particulars of directors filed separately 201300... Particulars of directors filed separately 201300...
Registry Dec 7, 2012 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Oct 31, 2012 Particulars of directors filed separately Particulars of directors filed separately
Financials Oct 18, 2012 Filing of financial statement Filing of financial statement
Registry Aug 29, 2012 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials Aug 29, 2012 Filing of financial statement (year ending Dec 31, 2011) Filing of financial statement (year ending Dec 31, 2011)
Registry Jan 24, 2012 Particulars of directors filed separately Particulars of directors filed separately
Registry Sep 16, 2011 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials Sep 14, 2011 Filing of financial statement (year ending Dec 31, 2010) Filing of financial statement (year ending Dec 31, 2010)
Registry Sep 3, 2011 Modification of the articles of association Modification of the articles of association
Registry Aug 25, 2011 Notification of filing of articles of association Notification of filing of articles of association
Registry Jun 1, 2011 Notification of filing of articles of association 201104... Notification of filing of articles of association 201104...
Registry Jun 1, 2011 Modification of the articles of association Modification of the articles of association
Registry Apr 21, 2011 Particulars of directors filed separately Particulars of directors filed separately
Financials Jun 1, 2010 Filing of financial statement (year ending Dec 31, 2009) Filing of financial statement (year ending Dec 31, 2009)
Registry May 7, 2010 Notification of filing of articles of association Notification of filing of articles of association
Registry May 6, 2010 Modification of the articles of association Modification of the articles of association
Registry Apr 30, 2010 Restatement of the articles of association Restatement of the articles of association
Registry Apr 28, 2010 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Nov 5, 2009 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association

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