Caledonia 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
|
BONDESBURY HOLDING S.A R.L.
| Related countries |  Spain  United Kingdom  Mexico  Netherlands  British Virgin Islands |
| Company type | Société à Responsabilité Limitée De Droit Luxembourgeois (Limited Company under Luxembourg law) |
| Universal Entity Code | 4723-2901-6033-3867 |
|---|
| Record last updated | Wednesday, February 1, 2023 3:31:57 PM UTC |
| Official Address | 25 Boulevard Royal Luxembourg There are 4,964 companies registered at this street |
| Locality | Luxembourg |
| Postal Code | L-2449 |
Visits
| Document Type | Publication date | Download link | |
| Registry | Nov 27, 2018 | Strike off | |
| Registry | Jan 11, 2018 | Modification | |
| Registry | Dec 12, 2017 | Non-statutory modification of directors | |
| Registry | Dec 6, 2017 | Non-statutory modification of directors 17023... | |
| Registry | Sep 8, 2017 | Filing of financial statement Jan 1 2016 - Dec 31 2016 | |
| Registry | Sep 8, 2017 | Filing of financial statement Jan 1 2015 - Dec 31 2015 | |
| Financials | Jul 17, 2017 | Filing of financial statement Jan 1 2016 - Dec 31 2016 | |
| Financials | Dec 19, 2016 | Filing of financial statement Jan 1 2015 - Dec 31 2015 | |
| Registry | Sep 29, 2015 | Various publications | |
| Financials | Aug 12, 2015 | Annual accounts exercise from Jan 1 2014 to Dec 31 2014 | |
| Registry | Jul 13, 2015 | Various publications | |
| Financials | May 20, 2015 | Annual accounts exercise from Jan 1 2013 to Dec 31 2013 | |
| Registry | May 19, 2015 | Various publications | |
| Registry | May 19, 2015 | Various publications 201504... | |
| Registry | May 19, 2015 | Various publications | |
| Financials | Apr 1, 2015 | Annual accounts exercise from Jan 1 2012 to Dec 31 2012 | |
| Financials | Apr 1, 2015 | Annual accounts exercise from Jan 1 2011 to Dec 31 2011 | |
| Financials | Apr 1, 2015 | Annual accounts exercise 2010 (exercise starting date: Jan 1 2010 ; exercise end date: Dec 31 2010 ) | |
| Registry | Sep 3, 2014 | Various publications | |
| Registry | Sep 3, 2014 | Change of location of registered office | |
| Registry | Jun 27, 2014 | Modification | |
| Registry | Aug 2, 2013 | Various publications | |
| Registry | Aug 2, 2013 | Particulars of directors filed separately | |
| Registry | Jun 19, 2013 | Modification | |
| Registry | Mar 8, 2013 | Various publications | |
| Registry | Mar 8, 2013 | Particulars of directors filed separately | |
| Registry | Jan 29, 2013 | Modification | |
| Registry | Jun 28, 2012 | Particulars of directors filed separately | |
| Registry | Jun 28, 2012 | Various publications | |
| Registry | Jun 4, 2012 | Modification | |
| Registry | Jun 4, 2011 | Various publications | |
| Registry | Jun 4, 2011 | Particulars of directors filed separately | |
| Registry | Mar 25, 2011 | Modification | |
| Registry | Dec 22, 2010 | Various publications | |
| Registry | Dec 22, 2010 | Various publications 201015... | |
| Registry | Dec 22, 2010 | Various publications | |
| Registry | Dec 22, 2010 | Various publications 201015... | |
| Financials | Nov 22, 2010 | Annual accounts exercise 2006 | |
| Financials | Nov 22, 2010 | Annual accounts exercise 2007 | |
| Financials | Nov 22, 2010 | Annual accounts exercise 2008 | |
| Financials | Nov 22, 2010 | Annual accounts exercise 2009 | |
| Registry | Oct 20, 2010 | Various publications | |
| Registry | Oct 20, 2010 | Details of directors and change of registered office | |
| Registry | Aug 20, 2010 | Modification | |
| Registry | Oct 27, 2009 | Particulars of directors filed separately | |
| Registry | Oct 27, 2009 | Various publications | |
| Registry | Oct 14, 2009 | Modification | |
| Registry | Nov 27, 2007 | Various publications | |
| Registry | Nov 27, 2007 | Particulars of directors filed separately | |
| Registry | Nov 5, 2007 | Modification | |
| Registry | Feb 7, 2007 | Notification of filing of articles of association | |
| Registry | Feb 7, 2007 | Change of company name | |
| Registry | Feb 7, 2007 | Various publications | |
| Registry | Feb 7, 2007 | Various publications 810200700... | |
| Registry | Jan 25, 2007 | Transfer of shares | |
| Registry | Jan 25, 2007 | Various publications | |
| Registry | Jan 25, 2007 | Transfer of shares | |
| Registry | Dec 12, 2006 | Articles of association | |
| Registry | Dec 12, 2006 | Modification | |
| Registry | Dec 7, 2006 | Modification 60132... | |
| Registry | Jul 26, 2006 | Incorporation of the company and publication of articles of association | |
| Registry | Jul 26, 2006 | Various publications | |
| Registry | May 29, 2006 | Registration | |
