Bil, Banque Internationale a Luxembourg Sa
Extended Company Report with Annual Accounts
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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
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GARAGE BERTOLI, SARL
DEXIA BANQUE INTERNATIONALE A LUXEMBOURG SA
Company type |
Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law) |
Universal Entity Code | 7019-6656-1108-7096 |
Record last updated |
Monday, April 15, 2024 8:22:40 AM UTC |
Official Address |
69 Route D'esch Luxembourg
There are 3,881 companies registered at this street
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Locality |
Luxembourg |
Sector |
luxembourg |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Jan 22, 2024 |
List of authorized signatures
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Registry |
Dec 22, 2023 |
Non-statutory modification of the agents
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Registry |
Nov 6, 2023 |
List of authorized signatures
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Registry |
Sep 15, 2023 |
Non-statutory modification of directors
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Registry |
Aug 7, 2023 |
Non-statutory modification of directors 23017...
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Registry |
Jul 21, 2023 |
List of authorized signatures
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Registry |
Jun 20, 2023 |
Non-statutory modification of directors
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Registry |
May 8, 2023 |
Filing of consolidated financial statement
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Registry |
May 4, 2023 |
Non-statutory modification of directors
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Registry |
Apr 26, 2023 |
List of authorized signatures
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Registry |
Apr 24, 2023 |
Non-statutory modification of directors
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Registry |
Mar 20, 2023 |
Non-statutory modification of directors 23004...
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Registry |
Jan 27, 2023 |
List of authorized signatures
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Registry |
Jan 26, 2023 |
Non-statutory modification of directors
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Registry |
Dec 29, 2022 |
Non-statutory modification of directors 22027...
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Registry |
Oct 31, 2022 |
List of authorized signatures
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Registry |
Jul 19, 2022 |
List of authorized signatures 22014...
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Registry |
May 24, 2022 |
Filing of consolidated financial statement
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Registry |
May 12, 2022 |
List of authorized signatures
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Registry |
May 10, 2022 |
Non-statutory modification of directors
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Registry |
Mar 10, 2022 |
Non-statutory modification of directors 22004...
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Registry |
Jan 27, 2022 |
List of authorized signatures
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Registry |
Jan 13, 2022 |
Non-statutory modification of directors
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Registry |
Oct 27, 2021 |
Non-statutory modification of directors 21023...
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Registry |
Aug 10, 2021 |
List of authorized signatures
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Registry |
May 31, 2021 |
List of authorized signatures 21009...
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Registry |
May 18, 2021 |
Non-statutory modification of directors
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Registry |
May 6, 2021 |
Modification
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Registry |
May 6, 2021 |
Filing of consolidated financial statement
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Registry |
Apr 14, 2021 |
Non-statutory modification of directors
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Registry |
Feb 4, 2021 |
List of authorized signatures
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Registry |
Jan 27, 2021 |
Non-statutory modification of directors
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Registry |
Nov 13, 2020 |
Non-statutory modification of directors 20023...
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Registry |
Apr 28, 2020 |
Filing of consolidated financial statement
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Registry |
Apr 28, 2020 |
Non-statutory modification of directors
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Registry |
Jan 24, 2020 |
Non-statutory modification of directors 20001...
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Registry |
Jan 22, 2020 |
Non-statutory modification of directors
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Registry |
Jan 13, 2020 |
Modification of articles of association
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Registry |
Jan 7, 2020 |
Modification
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Registry |
Nov 19, 2019 |
Non-statutory modification of directors
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Registry |
Aug 8, 2019 |
Non-statutory modification of directors 19016...
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Registry |
Jun 26, 2019 |
Non-statutory modification of directors
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Registry |
Jun 4, 2019 |
List of authorized signatures
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Registry |
May 28, 2019 |
Non-statutory modification of directors
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Registry |
May 17, 2019 |
Modification of articles of association
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Registry |
May 16, 2019 |
Statutory modification / non-statutory modification without registry entry
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Financials |
May 3, 2019 |
Filing of financial statement Jan 1 2018 - Dec 31 2018
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Registry |
Feb 25, 2019 |
Non-statutory modification of directors
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Registry |
Feb 14, 2019 |
Non-statutory modification of directors 19002...
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Registry |
Nov 19, 2018 |
Non-statutory modification of directors
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Registry |
Oct 25, 2018 |
Non-statutory modification of directors 18021...
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Registry |
Aug 16, 2018 |
Non-statutory modification of directors
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Registry |
Jul 9, 2018 |
Non-statutory modification of directors 18012...
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Registry |
May 16, 2018 |
Non-statutory modification of directors
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Registry |
May 3, 2018 |
Filing of consolidated financial statement Jan 1 2017 - Dec 31 2017
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Registry |
Jan 8, 2018 |
List of authorized signatures
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Registry |
Jan 3, 2018 |
Modification
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Registry |
Oct 27, 2017 |
Non-statutory modification of directors
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Registry |
May 24, 2017 |
Non-statutory modification of directors 17008...
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Financials |
May 9, 2017 |
Filing of financial statement Jan 1 2016 - Dec 31 2016
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Registry |
May 3, 2017 |
List of authorized signatures
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Registry |
Nov 17, 2016 |
Non-statutory modification of directors
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Registry |
Oct 3, 2016 |
Modification of articles of association
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Registry |
Sep 27, 2016 |
Modification
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Registry |
Aug 8, 2016 |
Summons to a general meeting
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Registry |
Jul 5, 2016 |
Other various publications filed to the commercial register
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Registry |
Jul 2, 2016 |
Particulars of directors filed separately
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Registry |
Jun 16, 2016 |
Authorized signature list
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Registry |
May 20, 2016 |
Particulars of directors filed separately
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Registry |
May 9, 2016 |
Modification
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Registry |
May 4, 2016 |
Notices of general meetings
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Registry |
May 3, 2016 |
Modification
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Financials |
May 3, 2016 |
Annual accounts exercise from Jan 1 2015 to Dec 31 2015
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Registry |
Apr 25, 2016 |
Notices of general meetings
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Registry |
Apr 20, 2016 |
Notices of general meetings 201608...
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Registry |
Apr 13, 2016 |
Other various publications filed to the commercial register
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Registry |
Apr 11, 2016 |
Notices of general meetings
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Registry |
Mar 24, 2016 |
Other various publications filed to the commercial register
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Registry |
Mar 10, 2016 |
Modification
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Registry |
Feb 9, 2016 |
Authorized signature list
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Registry |
Jan 27, 2016 |
Particulars of directors filed separately
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Registry |
Jan 20, 2016 |
Authorized signature list
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Registry |
Nov 21, 2015 |
Particulars of directors filed separately
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Registry |
Nov 20, 2015 |
Modification
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Registry |
Oct 5, 2015 |
Modification 15017...
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Registry |
Sep 21, 2015 |
Particulars of directors filed separately
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Registry |
Aug 5, 2015 |
Modification
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Registry |
Jul 20, 2015 |
Particulars of directors filed separately
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Registry |
Jul 15, 2015 |
Other various publications filed to the commercial register
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Registry |
Jul 15, 2015 |
Particulars of directors filed separately
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Registry |
Jul 15, 2015 |
Other various publications filed to the commercial register
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Financials |
May 26, 2015 |
Annual accounts exercise from Jan 1 2014 to Dec 31 2014
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Registry |
May 22, 2015 |
Modification
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Registry |
May 20, 2015 |
Modification 15008...
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Registry |
May 20, 2015 |
Authorized signature list
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Registry |
Jan 8, 2015 |
Bearer shares and units - depository
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Registry |
Oct 7, 2014 |
Modification
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Registry |
Aug 6, 2014 |
Modification 14014...
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Registry |
May 13, 2014 |
Articles of association
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Registry |
May 12, 2014 |
Statutory/non-statutory modification without registration
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