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Boston Mere Property Holdings SA

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Reports

Extended Company Report with Annual AccountsBOSTON MERE PROPERTY HOLDINGS S.A. Extended Company Report with Annual Accounts PDFIncludes 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 Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code4322-7112-3161-3640
Record last updated Sunday, June 14, 2015 5:37:27 AM UTC
Official Address 274 Rua Alexandre Prista Casa Mirota Demachi-Chūō
Locality Demachi-Chūō
Region Toyama-Ken
Sector holding, mere, property

Charts

Visits

BOSTON MERE PROPERTY HOLDINGS SA (Luxembourg)Page visits ©2025 https://en.datocapital.com2022-82022-122024-52025-22025-32025-4012
Document Type Publication date Download link
Registry May 22, 2014 Change of location of registered office Change of location of registered office
Registry Apr 3, 2014 Particulars of directors filed separately Particulars of directors filed separately
Financials Nov 4, 2013 Filing of financial statement (year ending Dec 31, 2012) Filing of financial statement (year ending Dec 31, 2012)
Registry Aug 31, 2013 Particulars of directors filed separately Particulars of directors filed separately
Registry May 18, 2013 Notices of general meetings Notices of general meetings
Registry May 8, 2013 Notices of general meetings 201305... Notices of general meetings 201305...
Financials Jul 27, 2012 Filing of financial statement (year ending Dec 31, 2011) Filing of financial statement (year ending Dec 31, 2011)
Registry May 19, 2012 Notices of general meetings Notices of general meetings
Registry May 10, 2012 Notices of general meetings 201205... Notices of general meetings 201205...
Financials Sep 6, 2011 Filing of financial statement (year ending Dec 31, 2010) Filing of financial statement (year ending Dec 31, 2010)
Registry Jun 21, 2011 Notices of general meetings Notices of general meetings
Registry Jun 11, 2011 Notices of general meetings 201108... Notices of general meetings 201108...
Financials Aug 3, 2010 Filing of financial statement (year ending Dec 31, 2009) Filing of financial statement (year ending Dec 31, 2009)
Registry Aug 3, 2010 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Jul 3, 2010 Notices of general meetings Notices of general meetings
Registry Jun 17, 2010 Notices of general meetings 201007... Notices of general meetings 201007...
Registry May 15, 2010 Notices of general meetings Notices of general meetings
Registry May 6, 2010 Notices of general meetings 201004... Notices of general meetings 201004...
Registry Mar 3, 2010 Particulars of directors filed separately Particulars of directors filed separately
Financials Jan 7, 2010 Filing of financial statement (year ending Dec 31, 2008) Filing of financial statement (year ending Dec 31, 2008)
Registry May 16, 2009 Notices of general meetings Notices of general meetings
Registry May 7, 2009 Notices of general meetings 200905... Notices of general meetings 200905...
Registry Mar 17, 2009 Details of directors and change of registered office Details of directors and change of registered office
Registry Mar 6, 2009 Particulars of directors filed separately Particulars of directors filed separately
Financials Feb 6, 2009 Filing of financial statement (year ending Dec 31, 2007) Filing of financial statement (year ending Dec 31, 2007)
Registry Jul 25, 2008 Notices of general meetings Notices of general meetings
Registry Jul 8, 2008 Notices of general meetings 200808... Notices of general meetings 200808...
Registry May 31, 2008 Notices of general meetings Notices of general meetings
Registry May 22, 2008 Notices of general meetings 200806... Notices of general meetings 200806...
Registry Apr 3, 2008 Particulars of directors filed separately Particulars of directors filed separately
Registry Mar 28, 2008 Particulars of directors filed separately 200803... Particulars of directors filed separately 200803...
Financials Mar 25, 2008 Filing of financial statement (year ending Dec 31, 2006) Filing of financial statement (year ending Dec 31, 2006)
Registry Mar 21, 2008 Particulars of directors filed separately Particulars of directors filed separately
Registry Jul 14, 2007 Notices of general meetings Notices of general meetings
Registry Jun 28, 2007 Notices of general meetings 200706... Notices of general meetings 200706...
Registry May 19, 2007 Notices of general meetings Notices of general meetings
Registry May 10, 2007 Notices of general meetings 200704... Notices of general meetings 200704...
Registry Dec 2, 2006 Various publications Various publications
Financials Dec 2, 2006 Filing of financial statement Filing of financial statement
Registry Dec 1, 2006 Various publications Various publications
Registry Dec 1, 2006 Particulars of directors filed separately Particulars of directors filed separately
Registry May 13, 2006 Various publications Various publications
Registry May 13, 2006 Notices of general meetings Notices of general meetings
Registry May 4, 2006 Notices of general meetings 12658301... Notices of general meetings 12658301...
Financials Mar 10, 2006 Filing of financial statement (year ending Dec 31, 2004) Filing of financial statement (year ending Dec 31, 2004)
Registry Oct 5, 2005 Notices of general meetings Notices of general meetings
Registry Sep 17, 2005 Various publications Various publications
Registry Sep 17, 2005 Notices of general meetings Notices of general meetings
Registry Aug 13, 2005 Notices of general meetings 12658303... Notices of general meetings 12658303...
Registry Aug 13, 2005 Various publications Various publications
Registry Aug 4, 2005 Various publications 805035... Various publications 805035...
Registry Aug 4, 2005 Notices of general meetings Notices of general meetings
Registry May 14, 2005 Notices of general meetings 12658301... Notices of general meetings 12658301...
Registry May 4, 2005 Notices of general meetings Notices of general meetings
Registry Jun 9, 2004 Notification of filing of articles of association Notification of filing of articles of association
Registry Jun 9, 2004 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association

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