Fondations Capital Sa
Extended Company Report with Annual Accounts
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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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MR CONSEIL LUXEMBOURG S.A.
Related countries |
 Belgium  France  Ireland  Netherlands
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Company type |
Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law) |
Universal Entity Code | 0384-9052-3916-3089 |
Record last updated |
Thursday, October 21, 2021 9:11:59 PM UTC |
Official Address |
5 Rue Guillaume J. Kroll Luxembourg
There are 3,680 companies registered at this street
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Locality |
Luxembourg |
Sector |
capital |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Oct 21, 2021 |
Project of fusion / split / transfer of assets
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Registry |
Aug 5, 2021 |
Non-statutory modification of directors
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Financials |
Aug 2, 2021 |
Filing of financial statement Jan 1 2020 - Dec 31 2020
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Registry |
Dec 31, 2020 |
Non-statutory modification of directors
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Financials |
Jul 24, 2020 |
Filing of financial statement Jan 1 2019 - Dec 31 2019
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Registry |
Feb 19, 2020 |
Non-statutory modification of directors
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Financials |
Jul 25, 2019 |
Filing of financial statement Jan 1 2018 - Dec 31 2018
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Registry |
Mar 11, 2019 |
Modification of articles of association
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Registry |
Feb 28, 2019 |
Modification
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Registry |
Nov 28, 2018 |
Modification 18023...
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Registry |
Aug 16, 2018 |
Modification of articles of association
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Registry |
Aug 2, 2018 |
Non-statutory modification of directors
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Financials |
Jul 19, 2018 |
Filing of financial statement Jan 1 2017 - Dec 31 2017
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Registry |
May 29, 2018 |
Modification
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Registry |
May 17, 2018 |
Modification of articles of association
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Registry |
Mar 27, 2018 |
Modification
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Registry |
Jan 10, 2018 |
Resignation
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Financials |
Nov 14, 2017 |
Filing of financial statement (year ending Dec 31, 2016)
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Registry |
Aug 2, 2016 |
Non-statutory modification of directors
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Financials |
Aug 1, 2016 |
Filing of financial statement Jan 1 2015 - Dec 31 2015
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Financials |
Feb 29, 2016 |
Filing of financial statement
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Registry |
Jul 20, 2015 |
Particulars of directors filed separately
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Financials |
Oct 15, 2014 |
Filing of financial statement (year ending Dec 31, 2013)
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Registry |
Oct 14, 2014 |
Particulars of directors filed separately
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Financials |
Jan 21, 2014 |
Filing of financial statement (year ending Dec 31, 2012)
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Registry |
Dec 11, 2013 |
Particulars of directors filed separately
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Registry |
Jun 15, 2013 |
Particulars of directors filed separately 201305...
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Registry |
Mar 26, 2013 |
Particulars of directors filed separately
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Financials |
Mar 9, 2013 |
Filing of financial statement
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Financials |
Jul 12, 2011 |
Filing of financial statement (year ending Dec 31, 2010)
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Registry |
Jul 4, 2011 |
Particulars of directors filed separately
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Registry |
Mar 8, 2011 |
Modification of the articles of association
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Registry |
Feb 2, 2011 |
Notification of filing of articles of association
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Registry |
Dec 16, 2010 |
Notification of filing of articles of association 201015...
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Registry |
Dec 15, 2010 |
Change of location of registered office
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Registry |
Dec 1, 2010 |
Particulars of directors filed separately
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Financials |
Sep 16, 2010 |
Filing of financial statement
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Registry |
Sep 15, 2010 |
Particulars of directors filed separately
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Registry |
Jun 1, 2010 |
Particulars of directors filed separately 201005...
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Financials |
May 11, 2010 |
Filing of financial statement
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Registry |
May 10, 2010 |
Particulars of directors filed separately
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Registry |
Oct 16, 2009 |
Details of directors and change of registered office
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Registry |
Jun 29, 2009 |
Change of location of registered office
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Registry |
Jun 29, 2009 |
Notification of filing of articles of association
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Registry |
Feb 13, 2009 |
Particulars of directors filed separately
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Registry |
Aug 21, 2008 |
Particulars of directors filed separately 200809...
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Financials |
Aug 19, 2008 |
Filing of financial statement (year ending Dec 31, 2007)
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Registry |
Nov 6, 2007 |
Notification of filing of articles of association
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Registry |
Nov 6, 2007 |
Change of company name
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Registry |
Oct 19, 2007 |
Particulars of directors filed separately
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Registry |
Sep 10, 2007 |
Incorporation of the company and publication of articles of association
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