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Immobiliere Wagner & Wagner Sa

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Reports

Extended Company Report with Annual Accounts  IMMOBILIERE WAGNER & WAGNER 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

QUILVEST
ENTREPRISES QUILMES SA
BUREAU IMMOBILIER JEANNE WAGNER ET JEAN-MARIE SEIL SA

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code2909-1365-5659-1357
Record last updated Monday, October 28, 2024 10:14:42 PM UTC
Official Address 59 Avenue Guillaume Luxembourg
There are 484 companies registered at this street
Locality Luxembourg

Charts

Visits

IMMOBILIERE WAGNER & WAGNER SA (Luxembourg)Page visits ©2025 https://en.datocapital.com2016-62017-102017-122018-12018-22018-72018-102019-22019-32019-42019-52019-72019-82019-92019-102019-112019-122020-12020-62020-72020-112021-12021-32021-62021-82021-102021-122022-32022-62022-82022-102022-122023-22023-42023-62023-92023-122024-22024-42024-62024-82024-102024-122025-22025-4012345678910111213141516171819

Searches

IMMOBILIERE WAGNER & WAGNER SA (Luxembourg)Searches ©2025 https://en.datocapital.com2020-72020-112021-62021-112022-22022-52022-112023-62023-72024-72024-122025-2012
Document TypeDoc. Type Publication datePub. date Download link
Financials Oct 28, 2024 Filing of financial statement Jan 1 2023 - Dec 31 2023 Filing of financial statement Jan 1 2023 - Dec 31 2023
Registry Apr 26, 2024 Non-statutory modification of directors Non-statutory modification of directors
Financials Nov 24, 2023 Filing of financial statement Jan 1 2022 - Dec 31 2022 Filing of financial statement Jan 1 2022 - Dec 31 2022
Financials Oct 13, 2021 Filing of financial statement (year ending Dec 31, 2020) Filing of financial statement (year ending Dec 31, 2020)
Registry Apr 12, 2021 Modification Modification
Financials Aug 10, 2020 Filing of financial statement Jan 1 2019 - Dec 31 2019 Filing of financial statement Jan 1 2019 - Dec 31 2019
Financials Aug 21, 2019 Filing of financial statement Jan 1 2018 - Dec 31 2018 Filing of financial statement Jan 1 2018 - Dec 31 2018
Registry Aug 19, 2019 Non-statutory modification of directors Non-statutory modification of directors
Financials Aug 6, 2019 Filing of financial statement Jan 1 2018 - Dec 31 2018 Filing of financial statement Jan 1 2018 - Dec 31 2018
Financials Aug 1, 2019 Filing of consolidated financial statement Jan 1 2018 - Dec 31 2018 Filing of consolidated financial statement Jan 1 2018 - Dec 31 2018
Registry Jul 18, 2019 Non-statutory modification of directors Non-statutory modification of directors
Registry Jan 24, 2019 Non-statutory modification of directors 19001... Non-statutory modification of directors 19001...
Registry Jan 14, 2019 Modification Modification
Registry Jan 4, 2019 Non-statutory modification of directors Non-statutory modification of directors
Registry Oct 25, 2018 Shares - buying back shares redeemable, in application of article 430-22 lsc Shares - buying back shares redeemable, in application of article 430-22 lsc
Financials Jul 23, 2018 Filing of consolidated financial statement Filing of consolidated financial statement
Financials Jul 23, 2018 Filing of financial statement Filing of financial statement
Registry Jul 16, 2018 Modification of articles of association Modification of articles of association
Registry Jul 10, 2018 Modification Modification
Registry Jul 4, 2018 Non-statutory modification of directors Non-statutory modification of directors
Registry Jun 28, 2018 Non-statutory modification of directors 18010... Non-statutory modification of directors 18010...
Financials Jun 28, 2018 Filing of financial statement Jan 1 2017 - Dec 31 2017 Filing of financial statement Jan 1 2017 - Dec 31 2017
Registry May 25, 2018 Notice of a general meeting Notice of a general meeting
Registry Jan 25, 2018 Modification of articles of association Modification of articles of association
Registry Jan 17, 2018 Non-statutory modification of directors Non-statutory modification of directors
Registry Jan 12, 2018 Resignation Resignation
Registry Jan 8, 2018 Modification Modification
Registry Nov 22, 2017 Notice of a general meeting Notice of a general meeting
Financials Oct 25, 2017 Filing of financial statement Jan 1 2016 - Dec 31 2016 Filing of financial statement Jan 1 2016 - Dec 31 2016
Registry Aug 28, 2017 Non-statutory modification of directors Non-statutory modification of directors
Registry Aug 4, 2017 Modification Modification
Registry Jul 19, 2017 Non-statutory modification of directors Non-statutory modification of directors
Financials Jul 18, 2017 Filing of financial statement Jan 1 2016 - Dec 31 2016 Filing of financial statement Jan 1 2016 - Dec 31 2016
Financials Jun 29, 2017 Filing of consolidated financial statement Jan 1 2016 - Dec 31 2016 Filing of consolidated financial statement Jan 1 2016 - Dec 31 2016
Registry Jun 26, 2017 Non-statutory modification of directors Non-statutory modification of directors
Registry May 15, 2017 Notice of a general meeting Notice of a general meeting
Registry Mar 27, 2017 Modification Modification
Registry Mar 27, 2017 Modification of articles of association Modification of articles of association
Registry Mar 1, 2017 Notice of a general meeting Notice of a general meeting
Financials Aug 24, 2016 Filing of financial statement Jan 1 2015 - Dec 31 2015 Filing of financial statement Jan 1 2015 - Dec 31 2015
Registry Aug 23, 2016 Non-statutory modification of directors Non-statutory modification of directors
Financials Jul 5, 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
Registry Jun 14, 2016 Various publications Various publications
Registry Apr 11, 2016 Various publications 201608... Various publications 201608...
Registry Sep 14, 2015 Various publications Various publications
Registry Aug 27, 2015 Various publications 201511... Various publications 201511...
Registry Aug 21, 2015 Various publications Various publications
Financials Jul 20, 2015 Filing of financial statement (year ending Dec 31, 2014) Filing of financial statement (year ending Dec 31, 2014)
Registry Apr 2, 2015 Various publications Various publications
Registry Jan 12, 2015 Various publications 201420... Various publications 201420...
Registry Oct 14, 2014 Various publications Various publications
Registry Oct 14, 2014 Various publications 201413... Various publications 201413...
Registry Oct 9, 2014 Particulars of directors filed separately Particulars of directors filed separately
Financials Oct 9, 2014 Filing of financial statement (year ending Dec 31, 2013) Filing of financial statement (year ending Dec 31, 2013)
Registry Sep 30, 2014 Various publications Various publications
Registry Sep 15, 2014 Various publications 201409... Various publications 201409...
Financials Apr 9, 2014 Filing of financial statement (year ending Dec 31, 2012) Filing of financial statement (year ending Dec 31, 2012)
Registry Dec 4, 2013 Various publications Various publications
Registry Oct 1, 2013 Various publications 201311... Various publications 201311...
Registry Sep 27, 2013 Various publications Various publications
Registry Sep 5, 2013 Various publications 201310... Various publications 201310...
Registry Dec 20, 2012 Various publications Various publications
Financials Nov 30, 2012 Filing of financial statement Filing of financial statement
Registry Aug 8, 2012 Various publications Various publications
Registry Aug 7, 2012 Various publications 201208... Various publications 201208...
Registry Aug 7, 2012 Various publications Various publications
Financials Dec 28, 2011 Filing of financial statement (year ending Dec 31, 2010) Filing of financial statement (year ending Dec 31, 2010)
Registry Aug 10, 2011 Various publications Various publications
Registry Aug 3, 2011 Various publications 201108... Various publications 201108...
Registry Jun 29, 2011 Various publications Various publications
Registry Feb 22, 2011 Various publications 201100... Various publications 201100...
Registry Feb 4, 2011 Various publications Various publications
Registry Sep 21, 2010 Various publications 201010... Various publications 201010...
Registry Sep 21, 2010 Various publications Various publications
Financials Aug 27, 2010 Filing of financial statement (year ending Dec 31, 2009) Filing of financial statement (year ending Dec 31, 2009)
Registry Feb 18, 2010 Details of directors and change of registered office Details of directors and change of registered office
Financials Feb 3, 2010 Filing of financial statement (year ending Dec 31, 2008) Filing of financial statement (year ending Dec 31, 2008)
Financials Feb 3, 2010 Filing of financial statement (year ending Dec 31, 2007) Filing of financial statement (year ending Dec 31, 2007)
Registry Oct 13, 2009 Various publications Various publications
Registry Sep 1, 2009 Various publications 200910... Various publications 200910...
Registry Aug 3, 2009 Various publications Various publications
Registry Jun 9, 2009 Various publications 810200906... Various publications 810200906...
Registry Sep 29, 2008 Various publications Various publications
Registry Aug 23, 2008 Various publications 810200809... Various publications 810200809...
Registry Aug 22, 2008 Various publications Various publications
Registry Aug 22, 2008 Various publications 810200809... Various publications 810200809...
Registry Aug 21, 2008 Various publications Various publications
Registry Aug 5, 2008 Various publications 810200809... Various publications 810200809...
Registry Feb 14, 2008 Various publications Various publications
Financials Dec 4, 2007 Filing of financial statement (year ending Dec 31, 2006) Filing of financial statement (year ending Dec 31, 2006)
Registry Nov 16, 2007 Various publications Various publications
Registry Sep 3, 2007 Various publications 810200708... Various publications 810200708...
Registry Sep 3, 2007 Various publications Various publications
Registry Jun 26, 2007 Various publications 810200705... Various publications 810200705...
Registry Jun 26, 2007 Various publications Various publications
Financials Mar 24, 2007 Filing of financial statement (year ending Dec 31, 2005) Filing of financial statement (year ending Dec 31, 2005)
Registry Jan 27, 2007 Various publications Various publications
Registry Sep 16, 2006 Various publications 10072... Various publications 10072...
Registry Sep 16, 2006 Various publications Various publications
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