B Medical Systems 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
- related company news
- information about these directors and secretaries in other companies
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ELECTROLUX SARL (ANC. ELECTROLUX-KREFT, GES.GERATEBAU)
DOMETIC, SARL
B Medical Systems S.à r.l.
| Company type | Société à Responsabilité Limitée De Droit Luxembourgeois (Limited Company under Luxembourg law) |
| Universal Entity Code | 3638-5579-2175-3406 |
|---|
| Record last updated | Thursday, August 31, 2023 11:02:40 PM UTC |
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| Document Type | Publication date | Download link | |
| Registry | Aug 31, 2023 | Non-statutory modification of directors | |
| Financials | Jul 13, 2023 | Filing of financial statement | |
| Registry | Jul 10, 2023 | Non-statutory modification of directors | |
| Registry | May 15, 2023 | Modification of articles of association | |
| Registry | May 12, 2023 | Modification | |
| Registry | Oct 6, 2022 | Modification 22021... | |
| Registry | Aug 1, 2022 | Non-statutory modification of directors | |
| Financials | Jul 19, 2022 | Filing of financial statement | |
| Registry | Jun 27, 2022 | Non-statutory modification of directors | |
| Financials | Jul 8, 2021 | Filing of financial statement | |
| Registry | Jul 7, 2021 | Modification of articles of association | |
| Registry | Jul 1, 2021 | Modification | |
| Financials | Jun 29, 2021 | Annual accounts 2020 | |
| Registry | Feb 16, 2021 | Non-statutory modification of directors | |
| Financials | May 26, 2020 | Filing of financial statement | |
| Registry | Mar 5, 2020 | Non-statutory modification of directors | |
| Registry | Jan 28, 2020 | Non-statutory modification of directors 20001... | |
| Registry | Nov 25, 2019 | Non-statutory modification of directors | |
| Registry | Oct 14, 2019 | List of authorized signatures | |
| Registry | Sep 4, 2019 | List of authorized signatures 19018... | |
| Registry | Jul 30, 2019 | List of authorized signatures | |
| Financials | May 20, 2019 | Filing of financial statement Jan 1 2018 - Dec 31 2018 | |
| Registry | Feb 28, 2019 | List of authorized signatures | |
| Registry | Jun 21, 2018 | Non-statutory modification of directors | |
| Financials | Jun 20, 2018 | Filing of financial statement Jan 1 2017 - Dec 31 2017 | |
| Registry | Dec 20, 2017 | List of authorized signatures | |
| Financials | Aug 4, 2017 | Filing of financial statement Jan 1 2016 - Dec 31 2016 | |
| Registry | Jul 3, 2017 | List of authorized signatures | |
| Financials | Oct 31, 2016 | Filing of financial statement Jan 1 2015 - Dec 31 2015 | |
| Registry | Aug 1, 2016 | Non-statutory modification of directors | |
| Registry | Jul 13, 2016 | Various publications | |
| Registry | Jul 13, 2016 | Transfer of shares | |
| Registry | May 11, 2016 | Modification | |
| Registry | Feb 6, 2016 | Other various publications filed to the commercial register | |
| Registry | Feb 6, 2016 | Various publications | |
| Registry | Nov 27, 2015 | Modification | |
| Registry | Oct 31, 2015 | Various publications | |
| Registry | Oct 28, 2015 | Various publications 201515... | |
| Registry | Oct 28, 2015 | Change of company name | |
| Financials | Sep 16, 2015 | Annual accounts exercise from Jan 1 2014 to Dec 31 2014 | |
| Registry | Sep 11, 2015 | Modification | |
| Registry | May 12, 2015 | Particulars of directors filed separately | |
| Registry | Apr 24, 2015 | Particulars of directors filed separately 201504... | |
| Registry | Mar 24, 2015 | Modification | |
| Registry | Mar 12, 2015 | Modification 15004... | |
| Registry | Mar 9, 2015 | Particulars of directors filed separately | |
| Registry | Feb 3, 2015 | Modification | |
| Financials | Sep 3, 2014 | Filing of financial statement | |
| Financials | Jun 26, 2014 | Annual accounts exercise from Jan 1 2013 to Dec 31 2013 | |
| Financials | Aug 21, 2013 | Filing of financial statement | |
| Financials | Jul 3, 2013 | Annual accounts exercise from Jan 1 2012 to Dec 31 2012 | |
| Financials | Mar 6, 2013 | Filing of financial statement | |
| Registry | Feb 1, 2013 | Particulars of directors filed separately | |
| Financials | Jan 31, 2013 | Annual accounts exercise from Jan 1 2011 to Dec 31 2011 | |
| Registry | Jan 2, 2013 | Modification | |
| Registry | Nov 23, 2012 | Record update | |
| Registry | Jul 18, 2012 | Particulars of directors filed separately | |
| Registry | Jun 25, 2012 | Modification | |
| Registry | Jun 20, 2012 | Transfer of shares | |
| Registry | May 22, 2012 | Modification | |
| Financials | Aug 18, 2011 | Filing of financial statement | |
| Financials | Jul 7, 2011 | Annual accounts exercise 2010 | |
| Registry | Oct 1, 2010 | Particulars of directors filed separately | |
| Financials | Sep 10, 2010 | Filing of financial statement | |
| Registry | Aug 11, 2010 | Modification | |
| Financials | Jul 15, 2010 | Annual accounts exercise 2009 | |
| Financials | Aug 12, 2009 | Filing of financial statement | |
| Financials | Jul 23, 2009 | Annual accounts exercise 2008 | |
| Financials | Aug 14, 2008 | Filing of financial statement | |
| Financials | Jul 30, 2008 | Annual accounts exercise 2007 | |
| Financials | Sep 5, 2007 | Filing of financial statement (year ending Dec 31, 2006) | |
| Financials | Jul 26, 2007 | Annual accounts exercise 2006 | |
| Registry | Oct 12, 2006 | Notification of filing of articles of association | |
| Registry | Oct 12, 2006 | Modification of the articles of association | |
| Registry | Oct 12, 2006 | Various publications | |
| Registry | Oct 12, 2006 | Various publications 1098669... | |
| Registry | Sep 28, 2006 | Various publications | |
| Financials | Sep 28, 2006 | Filing of financial statement | |
| Registry | Aug 18, 2006 | Articles of association | |
| Registry | Aug 18, 2006 | Modification | |
| Financials | Jul 26, 2006 | Annual accounts exercise 2005 | |
| Financials | Mar 30, 2006 | Filing of financial statement | |
| Registry | Mar 30, 2006 | Various publications | |
| Financials | Dec 14, 2005 | Annual accounts exercise 2004 | |
| Registry | Dec 10, 2004 | Various publications | |
| Financials | Dec 10, 2004 | Filing of financial statement | |
| Registry | Oct 21, 2004 | Modification | |
| Financials | Oct 20, 2004 | Annual accounts exercise 2003 | |
| Registry | Jun 25, 2003 | Various publications | |
| Financials | Jun 25, 2003 | Filing of financial statement | |
| Financials | Jun 13, 2003 | Annual accounts exercise 2002 | |
| Registry | Feb 26, 2003 | Particulars of directors filed separately | |
| Registry | May 2, 2002 | Change of location of registered office | |
| Registry | Mar 2, 2002 | Notification of filing of articles of association | |
| Registry | Mar 2, 2002 | Change of company name | |
| Registry | Jan 24, 2002 | Notification of filing of articles of association | |
| Registry | Jan 24, 2002 | Modification of the articles of association | |
| Financials | Jan 1, 2002 | Filing of financial statement | |
| Financials | Jan 1, 2002 | Filing of financial statement 915... | |
| Registry | Dec 24, 2001 | Modification of the articles of association | |
