Extensa 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
- related company news
- information about these directors and secretaries in other companies
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AIO, ASTRON INTERNATIONAL OPERATIONS SA
AIO (BENELUX) SA
LEASINVEST LUXEMBOURG S.A.
| Related countries |  Belgium |
| Company type | Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law) |
| Universal Entity Code | 8809-4017-5648-4739 |
|---|
| Record last updated | Tuesday, July 4, 2017 2:33:09 PM UTC |
| Official Address | 6 Rue De Treves Luxembourg There are 53 companies registered at this street |
| Locality | Luxembourg |
| Sector | luxembourg |
Visits
Searches
| Document Type | Publication date | Download link | |
| Registry | Jun 21, 2017 | Strike off | |
| Registry | May 5, 2017 | Project of fusion / split / transfer of assets | |
| Registry | Mar 29, 2017 | Modification of articles of association | |
| Registry | Mar 22, 2017 | Modification | |
| Registry | Jul 15, 2016 | Non-statutory modification of directors | |
| Financials | Jul 14, 2016 | Filing of financial statement Jan 1 2015 - Dec 31 2015 | |
| Registry | Jul 8, 2016 | Various publications | |
| Registry | Aug 26, 2015 | Various publications 201510... | |
| Financials | Aug 26, 2015 | Filing of financial statement | |
| Registry | Aug 24, 2015 | Particulars of directors filed separately | |
| Registry | Aug 24, 2015 | Various publications | |
| Registry | Dec 17, 2014 | Particulars of directors filed separately | |
| Registry | Dec 17, 2014 | Various publications | |
| Financials | Oct 7, 2014 | Filing of financial statement | |
| Registry | Oct 7, 2014 | Various publications | |
| Registry | Aug 28, 2013 | Various publications 201309... | |
| Financials | Aug 28, 2013 | Filing of financial statement | |
| Registry | Oct 6, 2012 | Particulars of directors filed separately | |
| Registry | Oct 6, 2012 | Various publications | |
| Registry | Sep 27, 2012 | Various publications 201211... | |
| Financials | Sep 27, 2012 | Filing of financial statement | |
| Registry | May 24, 2012 | Various publications | |
| Registry | May 24, 2012 | Amendment | |
| Registry | Nov 30, 2011 | Various publications | |
| Registry | Nov 30, 2011 | Particulars of directors filed separately | |
| Financials | Nov 30, 2011 | Filing of financial statement | |
| Registry | Nov 30, 2011 | Various publications | |
| Registry | Nov 29, 2011 | Particulars of directors filed separately | |
| Registry | Nov 29, 2011 | Various publications | |
| Registry | Nov 11, 2011 | Various publications 201113... | |
| Registry | Nov 11, 2011 | Notification of filing of articles of association | |
| Registry | Oct 15, 2011 | Notification of filing of articles of association 201112... | |
| Registry | Oct 15, 2011 | Various publications | |
| Registry | Jul 5, 2011 | Various publications 201105... | |
| Registry | Jul 5, 2011 | Change of location of registered office | |
| Registry | Mar 30, 2011 | Particulars of directors filed separately | |
| Registry | Mar 30, 2011 | Various publications | |
| Financials | Sep 1, 2010 | Filing of financial statement | |
| Registry | Sep 1, 2010 | Various publications | |
| Registry | Aug 31, 2010 | Particulars of directors filed separately | |
| Registry | Aug 31, 2010 | Various publications | |
| Registry | Dec 31, 2009 | Particulars of directors filed separately | |
| Registry | Dec 31, 2009 | Various publications | |
| Registry | Jul 22, 2009 | Various publications 200908... | |
| Financials | Jul 22, 2009 | Filing of financial statement | |
| Registry | Mar 27, 2009 | Change of location of registered office | |
| Registry | Mar 27, 2009 | Various publications | |
| Financials | Jan 9, 2009 | Filing of financial statement (year ending Dec 31, 2007) | |
| Registry | Jan 9, 2009 | Various publications | |
| Registry | Jun 19, 2008 | Particulars of directors filed separately | |
| Registry | Jun 19, 2008 | Various publications | |
| Registry | Jun 17, 2008 | Various publications 810200806... | |
| Financials | Jun 17, 2008 | Filing of financial statement (year ending Dec 31, 2006) | |
| Registry | Sep 6, 2007 | Particulars of directors filed separately | |
| Registry | Sep 6, 2007 | Various publications | |
| Registry | Aug 23, 2006 | Various publications 1006014... | |
| Financials | Aug 23, 2006 | Filing of financial statement | |
| Registry | Jul 4, 2006 | Notification of filing of articles of association | |
| Registry | Jul 4, 2006 | Change of company name | |
| Registry | Jul 4, 2006 | Various publications | |
| Registry | Jul 4, 2006 | Various publications 8060398... | |
| Financials | Nov 9, 2005 | Filing of financial statement | |
| Registry | Nov 9, 2005 | Various publications | |
| Registry | Nov 8, 2005 | Particulars of directors filed separately | |
| Registry | Nov 8, 2005 | Various publications | |
| Registry | Aug 8, 2005 | Change of location of registered office | |
| Registry | Aug 8, 2005 | Various publications | |
| Registry | Mar 22, 2005 | Various publications 1000063... | |
| Financials | Mar 22, 2005 | Filing of financial statement | |
| Registry | Jan 5, 2005 | Notification of filing of articles of association | |
| Registry | Jan 5, 2005 | Various publications | |
| Registry | Dec 24, 2004 | Various publications 1008685... | |
| Registry | Dec 24, 2004 | Change of company name | |
| Registry | Dec 8, 2004 | Particulars of directors filed separately | |
| Registry | Dec 8, 2004 | Various publications | |
| Registry | Aug 5, 2004 | Particulars of directors filed separately | |
| Financials | Aug 5, 2004 | Filing of financial statement | |
| Registry | Aug 5, 2004 | Various publications | |
| Registry | Aug 5, 2004 | Various publications 1004701... | |
| Registry | Jul 29, 2003 | Various publications | |
| Registry | Jul 29, 2003 | Particulars of directors filed separately | |
| Financials | Jul 11, 2003 | Filing of financial statement | |
| Registry | Jul 11, 2003 | Various publications | |
| Registry | Sep 27, 2002 | Various publications 805585... | |
| Financials | Sep 27, 2002 | Filing of financial statement and board of directors | |
| Registry | Mar 18, 2002 | Various publications | |
| Registry | Mar 18, 2002 | Particulars of directors filed separately | |
| Financials | Dec 27, 2001 | Filing of financial statement and board of directors | |
| Registry | Dec 27, 2001 | Various publications | |
| Registry | Apr 27, 2000 | Modification of the articles of association | |
| Registry | Apr 27, 2000 | Notification of filing of articles of association | |
| Registry | Jan 14, 2000 | Incorporation of the company and publication of articles of association | |
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