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Gonzalez Byass & Co. Ltd SA

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Reports

Extended Company Report with Annual AccountsGONZALEZ BYASS & CO. LTD S.A. Extended Company Report with Annual Accounts PDFIncludes 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)
Universal Entity Code3207-0896-1407-9311
Record last updated Monday, March 24, 2025 10:24:28 PM UTC
Official Address 8 Rue De La Greve Luxembourg
There are 79 companies registered at this street
Locality Luxembourg
Postal Code L-1643

Charts

Visits

GONZALEZ BYASS & CO. LTD. S.A. (Luxembourg)Page visits ©2025 https://en.datocapital.com2016-72019-42019-72019-122021-12021-22021-32021-52021-72021-82021-92021-102021-122022-12022-22022-42022-52022-62022-72022-82022-102022-122023-22023-42023-62023-82023-112024-12024-32024-52024-72024-92024-112025-12025-3012345678910111213

Searches

GONZALEZ BYASS & CO. LTD. S.A. (Luxembourg)Searches ©2025 https://en.datocapital.com2016-42016-52017-32020-52020-102022-32023-62024-50123
Document Type Publication date Download link
Financials Mar 24, 2025 Filing of financial statement Sep 1 2023 - Aug 31 2024 Filing of financial statement Sep 1 2023 - Aug 31 2024
Financials Mar 21, 2025 Filing of consolidated financial statement Sep 1 2023 - Aug 31 2024 Filing of consolidated financial statement Sep 1 2023 - Aug 31 2024
Registry Mar 19, 2025 Non-statutory modification of directors Non-statutory modification of directors
Registry Mar 4, 2025 Non-statutory modification of directors 25006... Non-statutory modification of directors 25006...
Registry Feb 25, 2025 Non-statutory modification of directors Non-statutory modification of directors
Financials Apr 15, 2024 Filing of consolidated financial statement Sep 1 2022 - Aug 31 2023 Filing of consolidated financial statement Sep 1 2022 - Aug 31 2023
Financials Apr 9, 2024 Filing of financial statement Sep 1 2022 - Aug 31 2023 Filing of financial statement Sep 1 2022 - Aug 31 2023
Registry May 10, 2022 Modification of articles of association Modification of articles of association
Registry Mar 28, 2022 Statutory modification / non-statutory modification without registry entry Statutory modification / non-statutory modification without registry entry
Registry Mar 15, 2022 Non-statutory modification of directors Non-statutory modification of directors
Financials Feb 25, 2022 Filing of financial statement Sep 1 2020 - Aug 31 2021 Filing of financial statement Sep 1 2020 - Aug 31 2021
Financials Feb 25, 2022 Filing of consolidated financial statement Sep 1 2020 - Aug 31 2021 Filing of consolidated financial statement Sep 1 2020 - Aug 31 2021
Financials Feb 26, 2021 Filing of consolidated financial statement (year ending Aug 31, 2020) Filing of consolidated financial statement (year ending Aug 31, 2020)
Financials Feb 24, 2021 Filing of financial statement Sep 1 2019 - Aug 31 2020 Filing of financial statement Sep 1 2019 - Aug 31 2020
Registry Sep 29, 2020 Modification Modification
Registry Mar 19, 2020 Non-statutory modification of directors Non-statutory modification of directors
Registry Mar 18, 2020 Non-statutory modification of directors 20005... Non-statutory modification of directors 20005...
Financials Mar 4, 2020 Filing of financial statement Sep 1 2018 - Aug 31 2019 Filing of financial statement Sep 1 2018 - Aug 31 2019
Registry Mar 4, 2020 Filing of consolidated financial statement Sep 1 2018 - Aug 31 2019 Filing of consolidated financial statement Sep 1 2018 - Aug 31 2019
Registry Mar 22, 2019 Filing of consolidated financial statement Sep 1 2017 - Aug 31 2018 Filing of consolidated financial statement Sep 1 2017 - Aug 31 2018
Financials Mar 22, 2019 Filing of financial statement Sep 1 2017 - Aug 31 2018 Filing of financial statement Sep 1 2017 - Aug 31 2018
Registry Mar 8, 2019 Non-statutory modification of directors Non-statutory modification of directors
Registry May 15, 2018 Non-statutory modification of directors 18007... Non-statutory modification of directors 18007...
Registry Mar 1, 2018 Filing of consolidated financial statement Sep 1 2016 - Aug 31 2017 Filing of consolidated financial statement Sep 1 2016 - Aug 31 2017
Financials Mar 1, 2018 Filing of financial statement Sep 1 2016 - Aug 31 2017 Filing of financial statement Sep 1 2016 - Aug 31 2017
Registry Feb 5, 2018 Notice of a general meeting Notice of a general meeting
Registry Jan 31, 2018 Summons to a general meeting Summons to a general meeting
Registry Oct 3, 2017 Non-statutory modification of directors Non-statutory modification of directors
Registry Oct 2, 2017 Modification Modification
Registry Aug 2, 2017 Non-statutory modification of directors Non-statutory modification of directors
Registry Mar 13, 2017 Filing of consolidated financial statement Sep 1 2015 - Aug 31 2016 Filing of consolidated financial statement Sep 1 2015 - Aug 31 2016
Financials Mar 13, 2017 Filing of financial statement Sep 1 2015 - Aug 31 2016 Filing of financial statement Sep 1 2015 - Aug 31 2016
Registry Mar 13, 2017 Filing of financial statement Sep 1 2015 - Aug 31 2016 17003... Filing of financial statement Sep 1 2015 - Aug 31 2016 17003...
Registry Mar 9, 2017 Non-statutory modification of directors Non-statutory modification of directors
Registry Feb 7, 2017 Notice of a general meeting Notice of a general meeting
Registry Feb 3, 2017 Summons to a general meeting Summons to a general meeting
Financials Jan 24, 2017 Filing of financial statement Sep 1 2014 - Aug 31 2015 Filing of financial statement Sep 1 2014 - Aug 31 2015
Registry Jan 24, 2017 Filing of consolidated financial statement Sep 1 2014 - Aug 31 2015 Filing of consolidated financial statement Sep 1 2014 - Aug 31 2015
Registry Oct 11, 2016 Filing of financial statement Filing of financial statement
Registry Oct 11, 2016 Filing of financial statement 16019... Filing of financial statement 16019...
Registry Aug 17, 2016 Non-statutory modification of directors Non-statutory modification of directors
Registry May 20, 2016 Particulars of directors filed separately Particulars of directors filed separately
Registry Mar 9, 2016 Modification Modification
Registry Feb 11, 2016 Notices of general meetings Notices of general meetings
Registry Feb 2, 2016 Various publications Various publications
Registry Feb 2, 2016 Notices of general meetings Notices of general meetings
Registry Apr 21, 2015 Modification of the articles of association Modification of the articles of association
Registry Apr 20, 2015 Notification of filing of articles of association Notification of filing of articles of association
Registry Apr 8, 2015 Particulars of directors filed separately Particulars of directors filed separately
Registry Mar 9, 2015 Articles of association Articles of association
Registry Mar 9, 2015 Statutory/non-statutory modification without registration Statutory/non-statutory modification without registration
Registry Feb 27, 2015 Modification Modification
Registry Feb 27, 2015 Consolidated accounts Consolidated accounts
Financials Feb 26, 2015 Annual accounts exercise from Sep 1 2013 to Aug 31 2014 Annual accounts exercise from Sep 1 2013 to Aug 31 2014
Registry Aug 19, 2014 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Aug 18, 2014 Particulars of directors filed separately Particulars of directors filed separately
Registry Jul 11, 2014 Particulars of directors filed separately 201406... Particulars of directors filed separately 201406...
Registry Jun 12, 2014 Resignation Resignation
Registry Jun 11, 2014 Resignation 14009... Resignation 14009...
Registry May 9, 2014 Modification Modification
Financials May 9, 2014 Annual accounts exercise from Sep 1 2012 to Aug 31 2013 Annual accounts exercise from Sep 1 2012 to Aug 31 2013
Registry May 9, 2014 Consolidated accounts Consolidated accounts
Registry May 9, 2014 Consolidated accounts 14007... Consolidated accounts 14007...
Registry Nov 27, 2013 Particulars of directors filed separately Particulars of directors filed separately
Registry Nov 5, 2013 Particulars of directors filed separately 201313... Particulars of directors filed separately 201313...
Registry Oct 25, 2013 Modification Modification
Registry Sep 24, 2013 Modification 13016... Modification 13016...
Registry Sep 5, 2013 Particulars of directors filed separately Particulars of directors filed separately
Registry Jul 15, 2013 Modification Modification
Registry Jun 28, 2013 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry May 10, 2013 Modification Modification
Registry Apr 23, 2013 Modification of the articles of association Modification of the articles of association
Registry Apr 22, 2013 Notification of filing of articles of association Notification of filing of articles of association
Registry Apr 22, 2013 Consolidated accounts Consolidated accounts
Registry Apr 22, 2013 Consolidated accounts 13006... Consolidated accounts 13006...
Financials Apr 22, 2013 Annual accounts exercise from Sep 1 2011 to Aug 31 2012 Annual accounts exercise from Sep 1 2011 to Aug 31 2012
Registry Mar 11, 2013 Statutory/non-statutory modification without registration Statutory/non-statutory modification without registration
Registry Mar 11, 2013 Articles of association Articles of association
Registry Feb 15, 2013 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Jan 16, 2013 Modification Modification
Registry Jan 10, 2013 Notification of filing of articles of association Notification of filing of articles of association
Registry Dec 20, 2012 Modification of the articles of association Modification of the articles of association
Registry Nov 30, 2012 Articles of association Articles of association
Registry Nov 29, 2012 Statutory/non-statutory modification without registration Statutory/non-statutory modification without registration
Registry Jul 6, 2012 Particulars of directors filed separately Particulars of directors filed separately
Registry Jul 5, 2012 Amendment Amendment
Financials Jun 14, 2012 Annual accounts exercise from Sep 1 2010 to Aug 31 2011 Annual accounts exercise from Sep 1 2010 to Aug 31 2011
Registry Jun 14, 2012 Modification Modification
Registry Jun 12, 2012 Change Change
Registry Feb 6, 2012 Particulars of directors filed separately Particulars of directors filed separately
Registry Dec 29, 2011 Modification Modification
Registry Jun 7, 2011 Merger Merger
Registry Jun 3, 2011 Modification Modification
Registry Apr 14, 2011 Various publications Various publications
Registry Apr 13, 2011 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Apr 8, 2011 Merger / demerger /professional property and staff transfer project Merger / demerger /professional property and staff transfer project
Registry Mar 4, 2011 Modification Modification
Registry Mar 2, 2011 Modification 11003... Modification 11003...
Financials Mar 2, 2011 Annual accounts exercise 2010 Annual accounts exercise 2010
Registry Jan 20, 2011 Merger project Merger project

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