Bil, Banque Internationale a Luxembourg SA
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
|
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 3,887 companies registered at this street |
Sector | luxembourg |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Jan 22, 2024 | List of authorized signatures | ![List of authorized signatures](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Dec 22, 2023 | Non-statutory modification of the agents | ![Non-statutory modification of the agents](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 6, 2023 | List of authorized signatures | ![List of authorized signatures](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 15, 2023 | Non-statutory modification of directors | ![Non-statutory modification of directors](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Aug 7, 2023 | Non-statutory modification of directors 23017... | ![Non-statutory modification of directors 23017...](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 21, 2023 | List of authorized signatures | ![List of authorized signatures](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 20, 2023 | Non-statutory modification of directors | ![Non-statutory modification of directors](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 8, 2023 | Filing of consolidated financial statement | ![Filing of consolidated financial statement](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 4, 2023 | Non-statutory modification of directors | ![Non-statutory modification of directors](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Apr 26, 2023 | List of authorized signatures | ![List of authorized signatures](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Apr 24, 2023 | Non-statutory modification of directors | ![Non-statutory modification of directors](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Mar 20, 2023 | Non-statutory modification of directors 23004... | ![Non-statutory modification of directors 23004...](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jan 27, 2023 | List of authorized signatures | ![List of authorized signatures](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jan 26, 2023 | Non-statutory modification of directors | ![Non-statutory modification of directors](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Dec 29, 2022 | Non-statutory modification of directors 22027... | ![Non-statutory modification of directors 22027...](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Oct 31, 2022 | List of authorized signatures | ![List of authorized signatures](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 19, 2022 | List of authorized signatures 22014... | ![List of authorized signatures 22014...](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 24, 2022 | Filing of consolidated financial statement | ![Filing of consolidated financial statement](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 12, 2022 | List of authorized signatures | ![List of authorized signatures](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 10, 2022 | Non-statutory modification of directors | ![Non-statutory modification of directors](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Mar 10, 2022 | Non-statutory modification of directors 22004... | ![Non-statutory modification of directors 22004...](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jan 27, 2022 | List of authorized signatures | ![List of authorized signatures](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jan 13, 2022 | Non-statutory modification of directors | ![Non-statutory modification of directors](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Oct 27, 2021 | Non-statutory modification of directors 21023... | ![Non-statutory modification of directors 21023...](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Aug 10, 2021 | List of authorized signatures | ![List of authorized signatures](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 31, 2021 | List of authorized signatures 21009... | ![List of authorized signatures 21009...](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 18, 2021 | Non-statutory modification of directors | ![Non-statutory modification of directors](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 6, 2021 | Modification | ![Modification](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 6, 2021 | Filing of consolidated financial statement | ![Filing of consolidated financial statement](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Apr 14, 2021 | Non-statutory modification of directors | ![Non-statutory modification of directors](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Feb 4, 2021 | List of authorized signatures | ![List of authorized signatures](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jan 27, 2021 | Non-statutory modification of directors | ![Non-statutory modification of directors](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 13, 2020 | Non-statutory modification of directors 20023... | ![Non-statutory modification of directors 20023...](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Apr 28, 2020 | Filing of consolidated financial statement | ![Filing of consolidated financial statement](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Apr 28, 2020 | Non-statutory modification of directors | ![Non-statutory modification of directors](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jan 24, 2020 | Non-statutory modification of directors 20001... | ![Non-statutory modification of directors 20001...](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jan 22, 2020 | Non-statutory modification of directors | ![Non-statutory modification of directors](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jan 13, 2020 | Modification of articles of association | ![Modification of articles of association](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jan 7, 2020 | Modification | ![Modification](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 19, 2019 | Non-statutory modification of directors | ![Non-statutory modification of directors](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Aug 8, 2019 | Non-statutory modification of directors 19016... | ![Non-statutory modification of directors 19016...](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 26, 2019 | Non-statutory modification of directors | ![Non-statutory modification of directors](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 4, 2019 | List of authorized signatures | ![List of authorized signatures](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 28, 2019 | Non-statutory modification of directors | ![Non-statutory modification of directors](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 17, 2019 | Modification of articles of association | ![Modification of articles of association](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 16, 2019 | Statutory modification / non-statutory modification without registry entry | ![Statutory modification / non-statutory modification without registry entry](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | May 3, 2019 | Filing of financial statement Jan 1 2018 - Dec 31 2018 | ![Filing of financial statement Jan 1 2018 - Dec 31 2018](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Feb 25, 2019 | Non-statutory modification of directors | ![Non-statutory modification of directors](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Feb 14, 2019 | Non-statutory modification of directors 19002... | ![Non-statutory modification of directors 19002...](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 19, 2018 | Non-statutory modification of directors | ![Non-statutory modification of directors](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Oct 25, 2018 | Non-statutory modification of directors 18021... | ![Non-statutory modification of directors 18021...](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Aug 16, 2018 | Non-statutory modification of directors | ![Non-statutory modification of directors](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 9, 2018 | Non-statutory modification of directors 18012... | ![Non-statutory modification of directors 18012...](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 16, 2018 | Non-statutory modification of directors | ![Non-statutory modification of directors](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 3, 2018 | Filing of consolidated financial statement Jan 1 2017 - Dec 31 2017 | ![Filing of consolidated financial statement Jan 1 2017 - Dec 31 2017](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jan 8, 2018 | List of authorized signatures | ![List of authorized signatures](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jan 3, 2018 | Modification | ![Modification](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Oct 27, 2017 | Non-statutory modification of directors | ![Non-statutory modification of directors](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 24, 2017 | Non-statutory modification of directors 17008... | ![Non-statutory modification of directors 17008...](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | May 9, 2017 | Filing of financial statement Jan 1 2016 - Dec 31 2016 | ![Filing of financial statement Jan 1 2016 - Dec 31 2016](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 3, 2017 | List of authorized signatures | ![List of authorized signatures](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 17, 2016 | Non-statutory modification of directors | ![Non-statutory modification of directors](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Oct 3, 2016 | Modification of articles of association | ![Modification of articles of association](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 27, 2016 | Modification | ![Modification](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Aug 8, 2016 | Summons to a general meeting | ![Summons to a general meeting](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 5, 2016 | Other various publications filed to the commercial register | ![Other various publications filed to the commercial register](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 2, 2016 | Particulars of directors filed separately | ![Particulars of directors filed separately](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 16, 2016 | Authorized signature list | ![Authorized signature list](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 20, 2016 | Particulars of directors filed separately | ![Particulars of directors filed separately](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 9, 2016 | Modification | ![Modification](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 4, 2016 | Notices of general meetings | ![Notices of general meetings](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 3, 2016 | Modification | ![Modification](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | May 3, 2016 | Annual accounts exercise from Jan 1 2015 to Dec 31 2015 | ![Annual accounts exercise from Jan 1 2015 to Dec 31 2015](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Apr 25, 2016 | Notices of general meetings | ![Notices of general meetings](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Apr 20, 2016 | Notices of general meetings 201608... | ![Notices of general meetings 201608...](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Apr 13, 2016 | Other various publications filed to the commercial register | ![Other various publications filed to the commercial register](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Apr 11, 2016 | Notices of general meetings | ![Notices of general meetings](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Mar 24, 2016 | Other various publications filed to the commercial register | ![Other various publications filed to the commercial register](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Mar 10, 2016 | Modification | ![Modification](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Feb 9, 2016 | Authorized signature list | ![Authorized signature list](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jan 27, 2016 | Particulars of directors filed separately | ![Particulars of directors filed separately](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jan 20, 2016 | Authorized signature list | ![Authorized signature list](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 21, 2015 | Particulars of directors filed separately | ![Particulars of directors filed separately](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 20, 2015 | Modification | ![Modification](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Oct 5, 2015 | Modification 15017... | ![Modification 15017...](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 21, 2015 | Particulars of directors filed separately | ![Particulars of directors filed separately](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Aug 5, 2015 | Modification | ![Modification](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 20, 2015 | Particulars of directors filed separately | ![Particulars of directors filed separately](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 15, 2015 | Other various publications filed to the commercial register | ![Other various publications filed to the commercial register](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 15, 2015 | Particulars of directors filed separately | ![Particulars of directors filed separately](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 15, 2015 | Other various publications filed to the commercial register | ![Other various publications filed to the commercial register](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | May 26, 2015 | Annual accounts exercise from Jan 1 2014 to Dec 31 2014 | ![Annual accounts exercise from Jan 1 2014 to Dec 31 2014](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 22, 2015 | Modification | ![Modification](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 20, 2015 | Modification 15008... | ![Modification 15008...](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 20, 2015 | Authorized signature list | ![Authorized signature list](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jan 8, 2015 | Bearer shares and units - depository | ![Bearer shares and units - depository](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Oct 7, 2014 | Modification | ![Modification](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Aug 6, 2014 | Modification 14014... | ![Modification 14014...](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 13, 2014 | Articles of association | ![Articles of association](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 12, 2014 | Statutory/non-statutory modification without registration | ![Statutory/non-statutory modification without registration](https://en.datocapital.com/images/pdficon_large.gif) |