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Dato Capital Luxembourg

Edreams Odigeo SA, Luxembourg

Reports

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

Financials

LUXGEO PARENT S.A R.L.

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code0493-6365-5154-7493
Record last updated Tuesday, September 3, 2019 6:41:07 AM UTC
Official Address 1 Boulevard De La Foire Luxembourg
There are 2,175 companies registered at this street

Charts

Visits

EDREAMS ODIGEO (Luxembourg) Page visits 2024

Searches

EDREAMS ODIGEO (Luxembourg) Searches 2024
Document Type Publication date Download link
Registry Sep 3, 2019 Modification of articles of association Modification of articles of association
Registry Sep 3, 2019 Modification Modification
Registry Aug 29, 2019 Notice of a general meeting Notice of a general meeting
Registry Feb 26, 2019 Modification of articles of association Modification of articles of association
Registry Feb 26, 2019 Modification Modification
Registry Jan 26, 2019 Notice of a general meeting Notice of a general meeting
Registry Dec 3, 2018 Modification Modification
Registry Dec 3, 2018 Modification of articles of association Modification of articles of association
Financials Oct 24, 2018 Filing of consolidated financial statement Filing of consolidated financial statement
Financials Oct 23, 2018 Filing of financial statement (year ending Mar 31, 2018) Filing of financial statement (year ending Mar 31, 2018)
Registry Oct 3, 2018 Modification Modification
Registry Oct 2, 2018 Non-statutory modification of directors Non-statutory modification of directors
Registry Sep 5, 2018 Modification of articles of association Modification of articles of association
Registry Sep 3, 2018 Modification Modification
Registry Aug 24, 2018 Notice of a general meeting Notice of a general meeting
Registry Dec 1, 2017 Modification Modification
Registry Nov 30, 2017 Modification of articles of association Modification of articles of association
Financials Nov 10, 2017 Filing of consolidated financial statement Apr 1 2016 - Mar 31 2017 Filing of consolidated financial statement Apr 1 2016 - Mar 31 2017
Financials Nov 10, 2017 Filing of financial statement Apr 1 2016 - Mar 31 2017 Filing of financial statement Apr 1 2016 - Mar 31 2017
Registry Nov 2, 2017 Non-statutory modification of directors Non-statutory modification of directors
Registry Sep 21, 2017 Modification Modification
Registry Sep 1, 2017 Modification of articles of association Modification of articles of association
Registry Aug 31, 2017 Modification Modification
Registry Aug 9, 2017 Project of fusion / split / transfer of assets Project of fusion / split / transfer of assets
Registry Aug 9, 2017 Project of fusion / split / transfer of assets 17016... Project of fusion / split / transfer of assets 17016...
Registry Jun 28, 2017 Modification of articles of association Modification of articles of association
Registry Jun 28, 2017 Notice of a general meeting Notice of a general meeting
Registry Jun 27, 2017 Modification Modification
Registry Jun 14, 2017 Non-statutory modification of directors Non-statutory modification of directors
Registry Nov 24, 2016 Modification of articles of association Modification of articles of association
Registry Nov 21, 2016 Modification Modification
Registry Sep 30, 2016 Modification of articles of association Modification of articles of association
Registry Sep 28, 2016 Statutory modification / non-statutory modification without registry entry Statutory modification / non-statutory modification without registry entry
Financials Aug 22, 2016 Filing of consolidated financial statement Apr 1 2015 - Mar 31 2016 Filing of consolidated financial statement Apr 1 2015 - Mar 31 2016
Financials Aug 19, 2016 Filing of financial statement (year ending Mar 31, 2016) Filing of financial statement (year ending Mar 31, 2016)
Registry Aug 13, 2016 Notice of general meetings for listed companies Notice of general meetings for listed companies
Registry Feb 25, 2016 Amendment Amendment
Registry Sep 17, 2015 Particulars of directors filed separately Particulars of directors filed separately
Registry Sep 17, 2015 Particulars of directors filed separately 201513... Particulars of directors filed separately 201513...
Registry Sep 12, 2015 Various publications Various publications
Financials Sep 12, 2015 Filing of consolidated financial statement (year ending Mar 31, 2015) Filing of consolidated financial statement (year ending Mar 31, 2015)
Financials Sep 11, 2015 Filing of financial statement (year ending Mar 31, 2015) Filing of financial statement (year ending Mar 31, 2015)
Registry Jun 22, 2015 Notices of general meetings Notices of general meetings
Registry Jun 5, 2015 Particulars of directors filed separately Particulars of directors filed separately
Registry Apr 11, 2015 Particulars of directors filed separately 201503... Particulars of directors filed separately 201503...
Financials Oct 29, 2014 Filing of consolidated financial statement (year ending Mar 31, 2014) Filing of consolidated financial statement (year ending Mar 31, 2014)
Financials Oct 29, 2014 Filing of financial statement (year ending Mar 31, 2014) Filing of financial statement (year ending Mar 31, 2014)
Financials Oct 29, 2014 Filing of financial statement (year ending Mar 31, 2014) 201414... Filing of financial statement (year ending Mar 31, 2014) 201414...
Registry Sep 29, 2014 Change of location of registered office Change of location of registered office
Registry Jun 26, 2014 Modification of the articles of association Modification of the articles of association
Registry Jun 21, 2014 Restatement of the articles of association Restatement of the articles of association
Registry Jun 20, 2014 Notices of general meetings Notices of general meetings
Registry Jun 19, 2014 Particulars of directors filed separately Particulars of directors filed separately
Registry Jun 3, 2014 Restatement of the articles of association Restatement of the articles of association
Registry May 17, 2014 Particulars of directors filed separately Particulars of directors filed separately
Registry Apr 23, 2014 Merger Merger
Registry Apr 23, 2014 Merger 201405... Merger 201405...
Registry Apr 23, 2014 Merger Merger
Registry Apr 8, 2014 Legal form Legal form
Registry Apr 4, 2014 Change of company name Change of company name
Registry Mar 31, 2014 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Mar 13, 2014 Restatement of the articles of association Restatement of the articles of association
Registry Feb 28, 2014 Various publications Various publications
Financials Jan 9, 2014 Filing of financial statement (year ending Mar 31, 2013) Filing of financial statement (year ending Mar 31, 2013)
Registry Dec 11, 2013 Modification of the articles of association Modification of the articles of association
Registry Dec 3, 2013 Notification of filing of articles of association Notification of filing of articles of association
Registry May 15, 2013 Restatement of the articles of association Restatement of the articles of association
Financials Dec 5, 2012 Filing of financial statement (year ending Mar 31, 2012) Filing of financial statement (year ending Mar 31, 2012)
Registry Mar 27, 2012 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Mar 22, 2012 Particulars of directors filed separately Particulars of directors filed separately
Financials Feb 8, 2012 Filing of financial statement (year ending Mar 31, 2011) Filing of financial statement (year ending Mar 31, 2011)
Registry Dec 5, 2011 Modification of the articles of association Modification of the articles of association
Registry Dec 1, 2011 Notification of filing of articles of association Notification of filing of articles of association
Registry Nov 15, 2011 Modification of the articles of association Modification of the articles of association
Registry Nov 15, 2011 Notification of filing of articles of association Notification of filing of articles of association
Registry Sep 16, 2011 Restatement of the articles of association Restatement of the articles of association
Registry Sep 6, 2011 Modification of the articles of association Modification of the articles of association
Registry Sep 5, 2011 Modification of the articles of association 201109... Modification of the articles of association 201109...
Registry Sep 5, 2011 Notification of filing of articles of association Notification of filing of articles of association
Registry Jun 4, 2011 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry May 13, 2011 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association
Registry May 4, 2011 Transfer of shares Transfer of shares

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