Elite World SA, Luxembourg
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
|
ELITE MODEL MANAGEMENT LUXEMBOURG, SARL
ELITE MODEL MANAGEMENT LUXEMBOURG SA
| Related countries |  Austria  Australia  Belgium  Canada  Switzerland  Germany  Algeria  France  United Kingdom  Hong Kong  Ireland  Italy  Monaco  Malta  United States |
| Company type | Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law) |
| Universal Entity Code | 2128-6067-3817-2860 |
|---|
| Record last updated | Thursday, October 20, 2022 6:41:20 PM UTC |
| Postal Code | L-1160 |
| Sector | elite |
Visits
| Document Type | Publication date | Download link | |
| Financials | Aug 16, 2019 | Filing of financial statement Jan 1 2018 - Dec 31 2018 | |
| Registry | Jun 7, 2019 | Non-statutory modification of directors | |
| Registry | Dec 17, 2018 | Modification | |
| Registry | Nov 12, 2018 | Non-statutory modification of directors | |
| Financials | Oct 10, 2018 | Filing of consolidated financial statement | |
| Financials | Oct 9, 2018 | Filing of financial statement Jan 1 2017 - Dec 31 2017 | |
| Registry | Sep 24, 2018 | Modification - change of legal form | |
| Registry | Sep 12, 2018 | Notice of a general meeting | |
| Registry | Aug 13, 2018 | Notice of a general meeting 18016... | |
| Registry | May 16, 2018 | Non-statutory modification of directors | |
| Registry | May 2, 2018 | Non-statutory modification of directors 18006... | |
| Registry | Apr 16, 2018 | Notice of a general meeting | |
| Registry | Apr 6, 2018 | Modification | |
| Financials | Oct 19, 2017 | Filing of consolidated financial statement Jan 1 2016 - Dec 31 2016 | |
| Financials | Oct 18, 2017 | Filing of financial statement (year ending Dec 31, 2016) | |
| Registry | Sep 15, 2017 | Notice of a general meeting | |
| Registry | Nov 22, 2016 | Non-statutory modification of directors | |
| Registry | Jul 25, 2016 | Non-statutory modification of directors 16013... | |
| Financials | Jul 25, 2016 | Filing of financial statement (year ending Dec 31, 2015) | |
| Financials | Jul 25, 2016 | Filing of consolidated financial statement (year ending Dec 31, 2015) | |
| Registry | Jul 11, 2016 | Notice of a general meeting | |
| Registry | Jul 1, 2016 | Notice of a general meeting 16011... | |
| Registry | Feb 29, 2016 | Various publications | |
| Registry | Feb 29, 2016 | Particulars of directors filed separately | |
| Registry | Feb 11, 2016 | Particulars of directors filed separately 201519... | |
| Registry | Feb 11, 2016 | Various publications | |
| Registry | Nov 20, 2015 | Notices of general meetings | |
| Registry | Nov 11, 2015 | Notices of general meetings 201518... | |
| Registry | Nov 11, 2015 | Various publications | |
| Financials | Sep 29, 2015 | Filing of consolidated financial statement (year ending Dec 31, 2014) | |
| Registry | Sep 29, 2015 | Various publications | |
| Financials | Sep 25, 2015 | Filing of financial statement (year ending Dec 31, 2014) | |
| Registry | Sep 25, 2015 | Various publications | |
| Registry | Sep 5, 2015 | Particulars of directors filed separately | |
| Registry | Sep 5, 2015 | Various publications | |
| Registry | Jul 28, 2015 | Notices of general meetings | |
| Registry | Jul 28, 2015 | Various publications | |
| Registry | Jul 18, 2015 | Notices of general meetings | |
| Registry | Jul 18, 2015 | Various publications | |
| Registry | Jul 8, 2015 | Notices of general meetings | |
| Registry | Jul 3, 2015 | Notices of general meetings 201510... | |
| Registry | Nov 14, 2014 | Various publications | |
| Financials | Nov 14, 2014 | Filing of financial statement (year ending Dec 31, 2013) | |
| Financials | Nov 13, 2014 | Filing of consolidated financial statement (year ending Dec 31, 2013) | |
| Registry | Nov 13, 2014 | Various publications | |
| Registry | Sep 20, 2014 | Various publications 81020141... | |
| Registry | Sep 20, 2014 | Notices of general meetings | |
| Registry | Sep 11, 2014 | Various publications | |
| Registry | Sep 11, 2014 | Notices of general meetings | |
| Registry | May 15, 2014 | Particulars of directors filed separately | |
| Registry | May 15, 2014 | Various publications | |
| Registry | Mar 3, 2014 | Notices of general meetings | |
| Registry | Feb 20, 2014 | Notices of general meetings 201402... | |
| Registry | Jan 16, 2014 | Various publications | |
| Registry | Jan 16, 2014 | Notification of filing of articles of association | |
| Registry | Dec 17, 2013 | Various publications | |
| Registry | Dec 17, 2013 | Modification of the articles of association | |
| Registry | Oct 23, 2013 | Other various publications not filed to the commercial register | |
| Registry | Aug 19, 2013 | Various publications | |
| Registry | Aug 19, 2013 | Particulars of directors filed separately | |
| Registry | Aug 10, 2013 | Various publications | |
| Registry | Aug 10, 2013 | Various publications 201308... | |
| Financials | Aug 10, 2013 | Filing of consolidated financial statement (year ending Dec 31, 2012) | |
| Financials | Aug 10, 2013 | Filing of financial statement (year ending Dec 31, 2012) | |
| Registry | Aug 6, 2013 | Various publications | |
| Registry | Aug 6, 2013 | Particulars of directors filed separately | |
| Registry | Jun 15, 2013 | Notices of general meetings | |
| Registry | Jun 6, 2013 | Notices of general meetings 201307... | |
| Registry | May 23, 2013 | Various publications | |
| Registry | May 23, 2013 | Particulars of directors filed separately | |
| Registry | Jan 4, 2013 | Various publications | |
| Registry | Jan 4, 2013 | Particulars of directors filed separately | |
| Registry | Nov 30, 2012 | Various publications | |
| Financials | Nov 30, 2012 | Filing of consolidated financial statement (year ending Dec 31, 2011) | |
| Registry | Nov 14, 2012 | Notices of general meetings | |
| Registry | Nov 5, 2012 | Notices of general meetings 201214... | |
| Registry | Sep 8, 2012 | Various publications | |
| Registry | Sep 8, 2012 | Various publications 201210... | |
| Financials | Sep 8, 2012 | Filing of financial statement (year ending Dec 31, 2011) | |
| Financials | Sep 8, 2012 | Filing of consolidated financial statement (year ending Dec 31, 2011) | |
| Registry | Aug 14, 2012 | Various publications | |
| Registry | Aug 14, 2012 | Particulars of directors filed separately | |
| Registry | Jun 20, 2012 | Various publications | |
| Registry | Jun 20, 2012 | Notices of general meetings | |
| Registry | Jun 13, 2012 | Various publications | |
| Registry | Jun 13, 2012 | Notification of filing of articles of association | |
| Registry | Jun 11, 2012 | Notices of general meetings | |
| Registry | May 11, 2012 | Modification of the articles of association | |
| Registry | May 11, 2012 | Various publications | |
| Registry | Feb 6, 2012 | Various publications 201200... | |
| Registry | Feb 6, 2012 | Particulars of directors filed separately | |
| Registry | Dec 6, 2011 | Notices of general meetings | |
| Registry | Nov 25, 2011 | Notices of general meetings 201116... | |
| Registry | Oct 31, 2011 | Various publications | |
| Registry | Oct 31, 2011 | Change of location of registered office | |
| Registry | Oct 29, 2011 | Various publications | |
| Registry | Oct 29, 2011 | Particulars of directors filed separately | |
| Registry | Oct 28, 2011 | Various publications | |
| Registry | Oct 28, 2011 | Various publications 201112... | |
| Financials | Oct 28, 2011 | Filing of financial statement (year ending Dec 31, 2010) | |
