Carlson Wagonlit Luxembourg SARL
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
|
WAGONS-LITS-TOURISME, SARL (ANC. VOYAGES MATHIEU-WAG.-LITS)
CARLSON WAGONLIT LUXEMBOURG
(CARLSON WAGONLIT TRAVEL)
| Related countries |  Netherlands |
| Company type | Société à Responsabilité Limitée De Droit Luxembourgeois (Limited Company under Luxembourg law) |
| Universal Entity Code | 3027-5617-1774-5058 |
|---|
| Record last updated | Monday, September 20, 2021 9:09:42 PM UTC |
| Official Address | 1 Rue Pletzer Bertrange There are 143 companies registered at this street |
| Locality | Bertrange |
| Region | Luxembourg |
Visits
| Document Type | Publication date | Download link | |
| Registry | Sep 20, 2021 | Modification | |
| Financials | Jul 12, 2021 | Filing of financial statement | |
| Registry | Jul 12, 2021 | Non-statutory modification of directors | |
| Registry | Dec 18, 2020 | Modification | |
| Financials | Oct 1, 2020 | Filing of financial statement | |
| Registry | Sep 30, 2020 | Non-statutory modification of directors | |
| Registry | Jul 3, 2019 | Non-statutory modification of directors 19011... | |
| Financials | Jul 3, 2019 | Filing of financial statement Jan 1 2018 - Dec 31 2018 | |
| Registry | May 23, 2019 | Non-statutory modification of directors | |
| Registry | Oct 24, 2018 | Non-statutory modification of directors 18020... | |
| Financials | Oct 24, 2018 | Filing of financial statement | |
| Financials | Jun 29, 2017 | Filing of financial statement Jan 1 2016 - Dec 31 2016 | |
| Registry | Jun 29, 2017 | Non-statutory modification of directors | |
| Registry | Oct 19, 2016 | Non-statutory modification of directors 16019... | |
| Financials | Oct 17, 2016 | Filing of financial statement | |
| Registry | Sep 21, 2015 | Various publications | |
| Registry | Sep 21, 2015 | Other various publications filed to the commercial register | |
| Registry | Sep 17, 2015 | Various publications | |
| Financials | Sep 17, 2015 | Filing of financial statement (year ending Dec 31, 2014) | |
| Registry | Oct 6, 2014 | Various publications | |
| Registry | Oct 6, 2014 | Restatement of the articles of association | |
| Registry | Sep 24, 2014 | Particulars of directors filed separately | |
| Registry | Sep 24, 2014 | Various publications | |
| Financials | Sep 19, 2014 | Filing of financial statement (year ending Dec 31, 2013) | |
| Registry | Sep 19, 2014 | Various publications | |
| Registry | Jun 12, 2014 | Various publications 201405... | |
| Registry | Aug 26, 2013 | Various publications | |
| Registry | Aug 26, 2013 | Other various publications filed to the commercial register | |
| Registry | Aug 20, 2013 | Various publications | |
| Financials | Aug 20, 2013 | Filing of financial statement (year ending Dec 31, 2012) | |
| Registry | Nov 28, 2012 | Particulars of directors filed separately | |
| Registry | Nov 28, 2012 | Various publications | |
| Financials | Jul 12, 2012 | Filing of financial statement (year ending Dec 31, 2011) | |
| Registry | Jul 12, 2012 | Other various publications filed to the commercial register | |
| Registry | Jul 12, 2012 | Various publications | |
| Registry | Jul 12, 2012 | Various publications 201207... | |
| Registry | May 22, 2012 | Various publications | |
| Registry | May 22, 2012 | Various publications 201204... | |
| Financials | May 22, 2012 | Filing of financial statement (year ending Dec 31, 2010) | |
| Registry | May 22, 2012 | Other various publications filed to the commercial register | |
| Registry | Dec 23, 2011 | Change of location of registered office | |
| Registry | Dec 23, 2011 | Various publications | |
| Registry | Jul 1, 2011 | Other various publications filed to the commercial register | |
| Registry | Jul 1, 2011 | Various publications | |
| Financials | Aug 12, 2010 | Filing of financial statement (year ending Dec 31, 2009) | |
| Registry | Aug 12, 2010 | Particulars of directors filed separately | |
| Registry | Aug 12, 2010 | Various publications | |
| Registry | Aug 12, 2010 | Various publications 201007... | |
| Registry | Jul 6, 2009 | Amendment | |
| Registry | Jul 6, 2009 | Various publications | |
| Registry | Jul 1, 2009 | Other various publications filed to the commercial register | |
| Registry | Jul 1, 2009 | Various publications | |
| Financials | Jun 25, 2009 | Filing of financial statement (year ending Dec 31, 2008) | |
| Registry | Jun 25, 2009 | Various publications | |
| Registry | Jul 4, 2008 | Various publications 810200807... | |
| Registry | Jul 4, 2008 | Other various publications filed to the commercial register | |
| Financials | Jul 4, 2008 | Filing of financial statement (year ending Dec 31, 2007) | |
| Registry | Jul 4, 2008 | Various publications | |
| Financials | Sep 18, 2007 | Filing of financial statement (year ending Dec 31, 2006) | |
| Registry | Sep 18, 2007 | Various publications | |
| Registry | Sep 17, 2007 | Various publications 810200709... | |
| Registry | Sep 17, 2007 | Other various publications filed to the commercial register | |
| Financials | Nov 3, 2006 | Filing of financial statement | |
| Registry | Nov 3, 2006 | Various publications | |
| Registry | Apr 1, 2006 | Notification of filing of articles of association | |
| Registry | Apr 1, 2006 | Change of company name | |
| Registry | Apr 1, 2006 | Various publications | |
| Registry | Apr 1, 2006 | Various publications 1000458... | |
| Registry | Dec 28, 2005 | Various publications | |
| Registry | Dec 28, 2005 | Various publications 1007178... | |
| Registry | Dec 28, 2005 | Various publications | |
| Financials | Dec 28, 2005 | Filing of financial statement | |
| Financials | Dec 28, 2005 | Filing of financial statement 21670717... | |
| Financials | Dec 28, 2005 | Filing of financial statement | |
| Registry | Jun 22, 2005 | Various publications | |
| Registry | Jun 22, 2005 | Particulars of directors filed separately | |
| Registry | Aug 13, 2003 | Various publications | |
| Registry | Aug 13, 2003 | Other various publications filed to the commercial register | |
| Registry | Jan 15, 2003 | Particulars of directors filed separately | |
| Registry | Jan 15, 2003 | Various publications | |
| Registry | Sep 13, 2002 | Various publications 805537... | |
| Registry | Sep 13, 2002 | Particulars of directors filed separately | |
| Registry | Jan 1, 2002 | Particulars of directors filed separately 991... | |
| Financials | Jan 1, 2002 | Filing of financial statement and board of directors | |
| Financials | Jan 1, 2002 | Filing of financial statement and board of directors 991... | |
| Financials | Feb 7, 2001 | Filing of financial statement | |
| Financials | Aug 19, 1999 | Filing of financial statement 991... | |
| Financials | Jul 2, 1999 | Filing of financial statement | |
| Registry | Feb 17, 1999 | Particulars of directors filed separately | |
| Registry | Sep 1, 1998 | Particulars of directors filed separately 991... | |
| Financials | Aug 28, 1998 | Filing of financial statement | |
| Registry | Nov 18, 1997 | Transfer of shares | |
| Financials | Sep 11, 1997 | Filing of financial statement | |
| Financials | Nov 7, 1996 | Filing of financial statement 991... | |
| Registry | Jul 30, 1996 | Other various publications filed to the commercial register | |
| Financials | Jan 1, 1995 | Filing of financial statement | |
| Financials | Jan 1, 1994 | Filing of financial statement 991... | |
| Financials | Jan 1, 1993 | Filing of financial statement | |
| Financials | Jan 1, 1992 | Filing of financial statement 991... | |
| Financials | Jan 1, 1992 | Filing of financial statement | |
