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Mapfre Warranty SA

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Reports

Extended Company Report with Annual Accounts MAPFRE WARRANTY S.A. Extended Company Report with Annual Accounts PDF Includes financial data
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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

ASSURGARANTIE FINANCE SA
GARANTIE FINANCE SA
JMDS SA

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code6355-9656-3672-4820
Record last updated Monday, September 2, 2019 8:57:56 PM UTC
Official Address 57 Boulevard Grande-Duchesse Charlotte Luxembourg
There are 2,508 companies registered at this street
Sector warranty

Charts

Visits

MAPFRE WARRANTY S.A. (Luxembourg) Page visits 2024

Searches

MAPFRE WARRANTY S.A. (Luxembourg) Searches 2024
Document Type Publication date Download link
Registry Sep 2, 2019 Strike off Strike off
Financials Jun 27, 2019 Filing of financial statement Jan 1 2018 - Dec 31 2018 Filing of financial statement Jan 1 2018 - Dec 31 2018
Registry Apr 30, 2019 Non-statutory modification of directors Non-statutory modification of directors
Financials Aug 7, 2018 Filing of financial statement Jan 1 2017 - Dec 31 2017 Filing of financial statement Jan 1 2017 - Dec 31 2017
Financials Jun 26, 2017 Filing of financial statement Jan 1 2016 - Dec 31 2016 Filing of financial statement Jan 1 2016 - Dec 31 2016
Financials Jul 6, 2016 Filing of financial statement Jan 1 2015 - Dec 31 2015 Filing of financial statement Jan 1 2015 - Dec 31 2015
Registry Jul 4, 2016 Non-statutory modification of directors Non-statutory modification of directors
Financials Sep 9, 2015 Filing of financial statement (year ending Dec 31, 2014) Filing of financial statement (year ending Dec 31, 2014)
Registry Sep 9, 2015 Various publications Various publications
Registry Mar 3, 2015 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Mar 3, 2015 Various publications Various publications
Registry Sep 20, 2014 Various publications 201410... Various publications 201410...
Registry Sep 20, 2014 Various publications Various publications
Registry Sep 20, 2014 Particulars of directors filed separately Particulars of directors filed separately
Financials Sep 20, 2014 Filing of financial statement Filing of financial statement
Registry Sep 16, 2013 Various publications Various publications
Financials Sep 16, 2013 Filing of financial statement (year ending Dec 31, 2012) Filing of financial statement (year ending Dec 31, 2012)
Registry Jul 31, 2012 Various publications Various publications
Financials Jul 31, 2012 Filing of financial statement (year ending Dec 31, 2011) Filing of financial statement (year ending Dec 31, 2011)
Registry Jan 5, 2012 Various publications Various publications
Registry Jan 5, 2012 Particulars of directors filed separately Particulars of directors filed separately
Registry Aug 6, 2011 Various publications Various publications
Financials Aug 6, 2011 Filing of financial statement (year ending Dec 31, 2010) Filing of financial statement (year ending Dec 31, 2010)
Registry Jul 12, 2010 Various publications Various publications
Registry Jul 12, 2010 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials Jul 9, 2010 Filing of financial statement (year ending Dec 31, 2009) Filing of financial statement (year ending Dec 31, 2009)
Registry Jul 9, 2010 Various publications Various publications
Registry Mar 4, 2010 Various publications 201002... Various publications 201002...
Registry Mar 4, 2010 Particulars of directors filed separately Particulars of directors filed separately
Registry Aug 14, 2009 Various publications Various publications
Financials Aug 14, 2009 Filing of financial statement (year ending Dec 31, 2008) Filing of financial statement (year ending Dec 31, 2008)
Registry Aug 12, 2009 Particulars of directors filed separately Particulars of directors filed separately
Registry Aug 12, 2009 Various publications Various publications
Registry Aug 18, 2008 Various publications 810200809... Various publications 810200809...
Registry Aug 18, 2008 Various publications Various publications
Registry Aug 18, 2008 Particulars of directors filed separately Particulars of directors filed separately
Financials Aug 18, 2008 Filing of financial statement (year ending Dec 31, 2007) Filing of financial statement (year ending Dec 31, 2007)
Registry Nov 9, 2007 Various publications Various publications
Registry Nov 9, 2007 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Sep 7, 2007 Particulars of directors filed separately Particulars of directors filed separately
Financials Sep 7, 2007 Filing of financial statement (year ending Dec 31, 2006) Filing of financial statement (year ending Dec 31, 2006)
Registry Sep 7, 2007 Various publications Various publications
Registry Sep 7, 2007 Various publications 810200709... Various publications 810200709...
Registry Nov 14, 2006 Various publications Various publications
Registry Nov 14, 2006 Various publications 1010503... Various publications 1010503...
Registry Nov 14, 2006 Notification of filing of articles of association Notification of filing of articles of association
Registry Nov 14, 2006 Change of company name Change of company name
Registry Oct 17, 2006 Various publications Various publications
Financials Oct 17, 2006 Filing of financial statement Filing of financial statement
Financials Jul 13, 2006 Filing of financial statement 11670404... Filing of financial statement 11670404...
Registry Jul 13, 2006 Various publications Various publications
Registry Jun 3, 2006 Various publications 238... Various publications 238...
Registry Jun 3, 2006 Particulars of directors filed separately Particulars of directors filed separately
Registry May 24, 2006 Various publications Various publications
Registry May 24, 2006 Particulars of directors filed separately Particulars of directors filed separately
Registry Sep 24, 2005 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Sep 24, 2005 Various publications Various publications
Registry Sep 6, 2005 Various publications 1003283... Various publications 1003283...
Financials Sep 6, 2005 Filing of financial statement Filing of financial statement
Registry Jan 14, 2005 Various publications Various publications
Registry Jan 14, 2005 Particulars of directors filed separately Particulars of directors filed separately
Financials Apr 9, 2004 Filing of financial statement Filing of financial statement
Registry Apr 9, 2004 Various publications Various publications
Registry Jan 10, 2003 Various publications 805908... Various publications 805908...
Registry Jan 10, 2003 Change of location of registered office Change of location of registered office
Registry Dec 7, 2002 Particulars of directors filed separately Particulars of directors filed separately
Registry Dec 7, 2002 Various publications Various publications
Registry Nov 22, 2002 Particulars of directors filed separately Particulars of directors filed separately
Registry Nov 22, 2002 Various publications Various publications
Registry Sep 10, 2002 Various publications 805523... Various publications 805523...
Financials Sep 10, 2002 Filing of financial statement Filing of financial statement
Registry Apr 11, 2002 Various publications Various publications
Registry Apr 11, 2002 Notification of filing of articles of association Notification of filing of articles of association
Registry Feb 1, 2002 Various publications Various publications
Financials Feb 1, 2002 Filing of financial statement Filing of financial statement
Registry Jun 29, 2001 Modification of the articles of association Modification of the articles of association
Registry Oct 11, 2000 Particulars of directors filed separately Particulars of directors filed separately
Financials Oct 11, 2000 Filing of financial statement Filing of financial statement
Registry Aug 3, 2000 Particulars of directors filed separately Particulars of directors filed separately
Financials Aug 7, 1999 Filing of financial statement Filing of financial statement
Financials Aug 13, 1998 Filing of financial statement 487... Filing of financial statement 487...
Registry Feb 2, 1998 Modification of the articles of association Modification of the articles of association
Registry Feb 2, 1998 Notification of filing of articles of association Notification of filing of articles of association
Registry Sep 23, 1997 Modification of the articles of association Modification of the articles of association
Registry Sep 23, 1997 Notification of filing of articles of association Notification of filing of articles of association
Financials Aug 21, 1997 Filing of financial statement Filing of financial statement
Financials Jan 24, 1997 Filing of financial statement 487... Filing of financial statement 487...
Registry Jan 24, 1997 Various publications Various publications
Financials Jan 1, 1997 Filing of financial statement Filing of financial statement
Registry Sep 16, 1996 Modification of the articles of association Modification of the articles of association
Registry Sep 16, 1996 Notification of filing of articles of association Notification of filing of articles of association
Registry Aug 24, 1996 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 1, 1994 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association

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