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Immobiliere Du 3 Joseph II Sa

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Extended Company Report with Annual Accounts  IMMOBILIERE DU 3 JOSEPH II S.A. Extended Company Report with Annual Accounts PDF
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

MIRAMAR SA

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code7209-5393-3014-6516
Record last updated Wednesday, March 22, 2023 4:22:44 PM UTC
Official Address 1 Rue Jean Piret Luxembourg
There are 781 companies registered at this street
Locality Luxembourg

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Document TypeDoc. Type Publication datePub. date Download link
Registry Jul 4, 2019 Non-statutory modification of directors Non-statutory modification of directors
Financials Jun 27, 2019 Filing of financial statement Jan 1 2018 - Dec 31 2018 Filing of financial statement Jan 1 2018 - Dec 31 2018
Financials Jun 13, 2018 Filing of financial statement Jan 1 2017 - Dec 31 2017 Filing of financial statement Jan 1 2017 - Dec 31 2017
Financials Nov 29, 2017 Filing of financial statement Jan 1 2016 - Dec 31 2016 Filing of financial statement Jan 1 2016 - Dec 31 2016
Registry Mar 15, 2017 Modification Modification
Registry Oct 24, 2016 Non-statutory modification of directors Non-statutory modification of directors
Financials Aug 1, 2016 Filing of financial statement Jan 1 2015 - Dec 31 2015 Filing of financial statement Jan 1 2015 - Dec 31 2015
Registry Jul 23, 2016 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Jul 21, 2016 Change of location of registered office Change of location of registered office
Financials Apr 15, 2015 Filing of financial statement (year ending Dec 31, 2013) Filing of financial statement (year ending Dec 31, 2013)
Registry Nov 28, 2013 Details of directors and change of registered office Details of directors and change of registered office
Financials Jul 9, 2013 Filing of financial statement (year ending Dec 31, 2012) Filing of financial statement (year ending Dec 31, 2012)
Registry Jun 6, 2013 Particulars of directors filed separately Particulars of directors filed separately
Financials Jul 5, 2012 Filing of financial statement (year ending Dec 31, 2011) Filing of financial statement (year ending Dec 31, 2011)
Registry Jun 28, 2012 Particulars of directors filed separately Particulars of directors filed separately
Registry Aug 19, 2011 Particulars of directors filed separately 201108... Particulars of directors filed separately 201108...
Financials Jun 29, 2011 Filing of financial statement (year ending Dec 31, 2010) Filing of financial statement (year ending Dec 31, 2010)
Registry Jun 8, 2010 Particulars of directors filed separately Particulars of directors filed separately
Financials Jun 7, 2010 Filing of financial statement (year ending Dec 31, 2009) Filing of financial statement (year ending Dec 31, 2009)
Registry Apr 6, 2009 Particulars of directors filed separately Particulars of directors filed separately
Financials Mar 31, 2009 Filing of financial statement Filing of financial statement
Registry May 21, 2008 Particulars of directors filed separately Particulars of directors filed separately
Financials May 6, 2008 Filing of financial statement (year ending Dec 31, 2007) Filing of financial statement (year ending Dec 31, 2007)
Registry Oct 3, 2007 Change of company name Change of company name
Registry Oct 2, 2007 Details of directors and change of registered office Details of directors and change of registered office
Registry Sep 21, 2007 Particulars of directors filed separately Particulars of directors filed separately
Financials May 16, 2007 Filing of financial statement Filing of financial statement
Registry May 16, 2007 Particulars of directors filed separately Particulars of directors filed separately
Registry Mar 19, 2007 Particulars of directors filed separately 200701... Particulars of directors filed separately 200701...
Registry Feb 22, 2007 Particulars of directors filed separately Particulars of directors filed separately
Financials Feb 21, 2007 Filing of financial statement (year ending Dec 31, 2005) Filing of financial statement (year ending Dec 31, 2005)
Financials Feb 15, 2007 Filing of financial statement (year ending Dec 31, 2003) Filing of financial statement (year ending Dec 31, 2003)
Financials Feb 15, 2007 Filing of financial statement (year ending Dec 31, 2004) Filing of financial statement (year ending Dec 31, 2004)
Financials Feb 15, 2007 Filing of financial statement (year ending Dec 31, 2002) Filing of financial statement (year ending Dec 31, 2002)
Registry Apr 13, 2006 Change of location of registered office Change of location of registered office
Registry Apr 13, 2006 Particulars of directors filed separately Particulars of directors filed separately
Registry Apr 13, 2006 Various publications Various publications
Registry Feb 9, 2006 Particulars of directors filed separately Particulars of directors filed separately
Registry Sep 3, 2004 Change of location of registered office Change of location of registered office
Registry Mar 1, 2003 Details of directors and change of registered office Details of directors and change of registered office
Financials Jan 2, 2003 Filing of financial statement Filing of financial statement
Registry Jun 11, 2002 Particulars of directors filed separately Particulars of directors filed separately
Registry Jun 11, 2002 Notification of filing of articles of association Notification of filing of articles of association
Registry Jun 11, 2002 Modification of the articles of association Modification of the articles of association
Registry Feb 8, 2002 Notices of general meetings Notices of general meetings
Registry Jan 30, 2002 Notices of general meetings 12658300... Notices of general meetings 12658300...
Financials Dec 12, 2001 Filing of financial statement Filing of financial statement
Financials Jun 11, 2001 Filing of financial statement 645... Filing of financial statement 645...
Registry May 29, 2001 Particulars of directors filed separately Particulars of directors filed separately
Registry Feb 9, 2001 Notices of general meetings Notices of general meetings
Registry Feb 2, 2001 Notices of general meetings 645... Notices of general meetings 645...
Registry Feb 11, 2000 Notices of general meetings Notices of general meetings
Registry Feb 10, 2000 Notification of filing of articles of association Notification of filing of articles of association
Registry Feb 10, 2000 Modification of the articles of association Modification of the articles of association
Registry Feb 1, 2000 Notices of general meetings Notices of general meetings
Financials May 27, 1999 Filing of financial statement Filing of financial statement
Registry Jun 29, 1998 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association
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