Havel Holding Sarl

Reports

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
  • Includes certified electronic copies of all available documents and annual accounts

Details

Company type
Universal Entity Code8130-3776-8034-9872
Record last updated Saturday, July 21, 2018 4:09:25 PM UTC
Official Address 40 Avenue Monterey Luxembourg
There are 2,835 companies registered at this street
Locality Luxembourg
Postal Code L-2163
Sector hold

Charts

Visits

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Type Published Filing PDF Certificate
Registry Jan 15, 2018 Strike off ⤓ PDF ⤓ Certificate
Registry Oct 26, 2017 Project of fusion / split / transfer of assets ⤓ PDF ⤓ Certificate
Registry Oct 13, 2017 Modification ⤓ PDF ⤓ Certificate
Registry Sep 12, 2017 Non-statutory modification of directors ⤓ PDF ⤓ Certificate
Financials ℹ Jul 31, 2017 Filing of financial statement Dec 31 2011 ⤓ PDF ⤓ Certificate
Financials ℹ Jul 31, 2017 Filing of financial statement Dec 31 2012 ⤓ PDF ⤓ Certificate
Financials ℹ Jul 31, 2017 Filing of financial statement Dec 31 2013 ⤓ PDF ⤓ Certificate
Financials ℹ Jul 31, 2017 Filing of financial statement Dec 31 2014 ⤓ PDF ⤓ Certificate
Financials ℹ Jul 31, 2017 Filing of financial statement Dec 31 2015 ⤓ PDF ⤓ Certificate
Financials ℹ Jul 31, 2017 Filing of financial statement Dec 31 2016 ⤓ PDF ⤓ Certificate
Registry Apr 24, 2017 Non-statutory modification of directors ⤓ PDF ⤓ Certificate
Registry Jan 25, 2017 Non-statutory modification of directors 17001... ⤓ PDF ⤓ Certificate
Registry Nov 21, 2016 Non-statutory modification of directors ⤓ PDF ⤓ Certificate
Registry Oct 16, 2014 Other various publications filed to the commercial register ⤓ PDF ⤓ Certificate
Registry Oct 15, 2014 Particulars of directors filed separately ⤓ PDF ⤓ Certificate
Registry Jul 31, 2014 Amendment ⤓ PDF ⤓ Certificate
Registry Jul 24, 2014 Notification of filing of articles of association ⤓ PDF ⤓ Certificate
Registry Jul 18, 2014 Modification of the articles of association ⤓ PDF ⤓ Certificate
Registry Jun 12, 2014 Particulars of directors filed separately ⤓ PDF ⤓ Certificate
Financials ℹ Aug 10, 2012 Filing of financial statement Dec 31 2010 ⤓ PDF ⤓ Certificate
Financials ℹ Aug 10, 2012 Filing of financial statement Dec 31 2009 ⤓ PDF ⤓ Certificate
Registry Jun 9, 2012 Particulars of directors filed separately ⤓ PDF ⤓ Certificate
Financials ℹ Mar 28, 2012 Financial statement Dec 31 2008 ⤓ PDF ⤓ Certificate
Registry Feb 2, 2012 Change of location of registered office ⤓ PDF ⤓ Certificate
Financials ℹ Aug 23, 2011 Filing of financial statement Dec 31 2008 ⤓ PDF ⤓ Certificate
Registry Sep 27, 2010 Particulars of directors filed separately ⤓ PDF ⤓ Certificate
Financials ℹ Apr 21, 2010 Filing of financial statement Dec 31 2007 ⤓ PDF ⤓ Certificate
Registry Apr 15, 2009 Particulars of directors filed separately ⤓ PDF ⤓ Certificate
Registry Mar 26, 2009 Particulars of directors filed separately 200903... ⤓ PDF ⤓ Certificate
Registry Dec 15, 2008 Amendment ⤓ PDF ⤓ Certificate
Registry Dec 15, 2008 Change of location of registered office ⤓ PDF ⤓ Certificate
Registry Nov 20, 2008 Amendment ⤓ PDF ⤓ Certificate
Registry Sep 3, 2008 Other various publications filed to the commercial register ⤓ PDF ⤓ Certificate
Registry Aug 2, 2008 Other various publications filed to the commercial register 200809... ⤓ PDF ⤓ Certificate
Registry Dec 14, 2007 Restatement of the articles of association ⤓ PDF ⤓ Certificate
Registry Nov 22, 2007 Other various publications filed to the commercial register ⤓ PDF ⤓ Certificate
Registry Nov 13, 2007 Change of location of registered office ⤓ PDF ⤓ Certificate
Registry Nov 12, 2007 Transfer of shares ⤓ PDF ⤓ Certificate
Registry Oct 26, 2007 Notification of filing of articles of association ⤓ PDF ⤓ Certificate
Registry Oct 26, 2007 Other various publications filed to the commercial register ⤓ PDF ⤓ Certificate
Registry Oct 25, 2007 Modification of the articles of association ⤓ PDF ⤓ Certificate
Financials ℹ Jul 24, 2007 Filing of financial statement Dec 31 2006 ⤓ PDF ⤓ Certificate
Registry May 23, 2007 Notification of filing of articles of association ⤓ PDF ⤓ Certificate
Registry May 22, 2007 Modification of the articles of association ⤓ PDF ⤓ Certificate
Registry Nov 27, 2006 Various publications ⤓ PDF ⤓ Certificate
Registry Nov 27, 2006 Particulars of directors filed separately ⤓ PDF ⤓ Certificate
Registry Nov 7, 2006 Particulars of directors filed separately 21671033... ⤓ PDF ⤓ Certificate
Registry May 10, 2006 Modification of the articles of association ⤓ PDF ⤓ Certificate
Registry May 10, 2006 Notification of filing of articles of association ⤓ PDF ⤓ Certificate
Registry Apr 21, 2006 Details of directors and change of registered office ⤓ PDF ⤓ Certificate
Registry Mar 27, 2006 Transfer of shares ⤓ PDF ⤓ Certificate
Registry Mar 8, 2006 Incorporation of the company and publication of articles of association ⤓ PDF ⤓ Certificate