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Geminus Bis SA

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Reports

Extended Company Report with Annual Accounts GEMINUS BIS 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

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Global Intermediary ID X5D5N7.99999.SL.442
Universal Entity Code1915-8900-9615-4360
Record last updated Monday, November 13, 2023 2:40:17 PM UTC
Official Address 2 Boulevard Konrad Adenauer Luxembourg
There are 418 companies registered at this street

Charts

Visits

GEMINUS BIS S.A. (Luxembourg) Page visits 2024

Searches

GEMINUS BIS S.A. (Luxembourg) Searches 2024
Document Type Publication date Download link
Financials Aug 2, 2023 Filing of financial statement Filing of financial statement
Financials Mar 1, 2023 Filing of financial statement Jan 1 2021 - Dec 31 2021 Filing of financial statement Jan 1 2021 - Dec 31 2021
Registry Nov 25, 2021 Modification of articles of association Modification of articles of association
Registry Nov 18, 2021 Modification Modification
Registry Oct 26, 2021 Notice of a general meeting Notice of a general meeting
Registry Jun 26, 2020 Non-statutory modification of directors Non-statutory modification of directors
Financials Jun 25, 2020 Filing of financial statement (year ending Dec 31, 2019) Filing of financial statement (year ending Dec 31, 2019)
Registry Jan 10, 2020 Non-statutory modification of directors Non-statutory modification of directors
Financials Jul 31, 2019 Filing of financial statement Jan 1 2018 - Dec 31 2018 Filing of financial statement Jan 1 2018 - Dec 31 2018
Registry Jun 24, 2019 Non-statutory modification of directors Non-statutory modification of directors
Registry May 29, 2019 Non-statutory modification of directors 19008... Non-statutory modification of directors 19008...
Registry Aug 21, 2018 Non-statutory modification of directors Non-statutory modification of directors
Financials Aug 21, 2018 Filing of financial statement Jan 1 2017 - Dec 31 2017 Filing of financial statement Jan 1 2017 - Dec 31 2017
Registry Aug 3, 2018 Modification Modification
Registry May 9, 2018 Resignation Resignation
Financials Aug 2, 2017 Filing of financial statement Jan 1 2016 - Dec 31 2016 Filing of financial statement Jan 1 2016 - Dec 31 2016
Registry Aug 1, 2017 Non-statutory modification of directors Non-statutory modification of directors
Registry Nov 17, 2016 Non-statutory modification of directors 16021... Non-statutory modification of directors 16021...
Registry Apr 14, 2016 Particulars of directors filed separately Particulars of directors filed separately
Financials Sep 9, 2015 Filing of financial statement (year ending Dec 31, 2014) Filing of financial statement (year ending Dec 31, 2014)
Registry Aug 28, 2015 Particulars of directors filed separately Particulars of directors filed separately
Financials Oct 4, 2014 Filing of financial statement (year ending Dec 31, 2013) Filing of financial statement (year ending Dec 31, 2013)
Registry Sep 16, 2014 Particulars of directors filed separately Particulars of directors filed separately
Registry Sep 12, 2014 Particulars of directors filed separately 201409... Particulars of directors filed separately 201409...
Registry Sep 19, 2013 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials Sep 14, 2013 Filing of financial statement (year ending Dec 31, 2012) Filing of financial statement (year ending Dec 31, 2012)
Registry Apr 30, 2013 Particulars of directors filed separately Particulars of directors filed separately
Registry Apr 24, 2013 Particulars of directors filed separately 201303... Particulars of directors filed separately 201303...
Financials Aug 28, 2012 Filing of financial statement (year ending Dec 31, 2011) Filing of financial statement (year ending Dec 31, 2011)
Registry Aug 24, 2012 Particulars of directors filed separately Particulars of directors filed separately
Registry Jul 13, 2012 Particulars of directors filed separately 201207... Particulars of directors filed separately 201207...
Registry Sep 29, 2011 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials Sep 28, 2011 Filing of financial statement (year ending Dec 31, 2010) Filing of financial statement (year ending Dec 31, 2010)
Registry May 9, 2011 Particulars of directors filed separately Particulars of directors filed separately
Registry Oct 20, 2010 Particulars of directors filed separately 201012... Particulars of directors filed separately 201012...
Financials Oct 18, 2010 Filing of financial statement (year ending Dec 31, 2009) Filing of financial statement (year ending Dec 31, 2009)
Registry Jul 31, 2009 Particulars of directors filed separately Particulars of directors filed separately
Financials Jul 22, 2009 Filing of financial statement (year ending Dec 31, 2008) Filing of financial statement (year ending Dec 31, 2008)
Registry Jul 23, 2008 Particulars of directors filed separately Particulars of directors filed separately
Financials Jul 16, 2008 Filing of financial statement (year ending Dec 31, 2007) Filing of financial statement (year ending Dec 31, 2007)
Registry Oct 27, 2007 Particulars of directors filed separately Particulars of directors filed separately
Registry Sep 11, 2007 Particulars of directors filed separately 200709... Particulars of directors filed separately 200709...
Financials Sep 7, 2007 Filing of financial statement (year ending Dec 31, 2006) Filing of financial statement (year ending Dec 31, 2006)
Registry Jul 19, 2007 Particulars of directors filed separately Particulars of directors filed separately
Registry Jun 26, 2007 Particulars of directors filed separately 200705... Particulars of directors filed separately 200705...
Registry Dec 30, 2006 Various publications Various publications
Registry Dec 30, 2006 Particulars of directors filed separately Particulars of directors filed separately
Registry Nov 7, 2006 Particulars of directors filed separately 21671010... Particulars of directors filed separately 21671010...
Registry Nov 7, 2006 Various publications Various publications
Registry Nov 4, 2006 Various publications 10100... Various publications 10100...
Financials Nov 4, 2006 Filing of financial statement Filing of financial statement
Registry Feb 2, 2006 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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