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Irec, International Real Estate Corporation Holdings SA

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Reports

Extended Company Report with Annual AccountsIREC, INTERNATIONAL REAL ESTATE CORPORATION HOLDINGS 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

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 Code3427-3802-1438-1373
Record last updated Tuesday, June 9, 2015 5:27:40 AM UTC
Official Address 1 Rue Nicolas Simmer Luxembourg
There are 142 companies registered at this street
Locality Luxembourg
Sector corporation, estate, holding, international, real

Charts

Visits

IREC S.A., INTERNATIONAL REAL ESTATE CORPORATION HOLDINGS S.A. (Luxembourg)Page visits ©2025 https://en.datocapital.com2016-62017-102017-122018-12018-22019-92020-22021-112022-42022-72022-122024-62024-102024-122025-22025-3012345678910
Document Type Publication date Download link
Registry Oct 30, 2014 Liquidation completed Liquidation completed
Registry Oct 29, 2014 Appointment of liquidator Appointment of liquidator
Financials Oct 14, 2014 Filing of financial statement Filing of financial statement
Registry Sep 3, 2014 Legal form Legal form
Registry Jan 7, 2014 Details of directors and change of registered office Details of directors and change of registered office
Registry Dec 2, 2013 Notices of general meetings Notices of general meetings
Registry Nov 25, 2013 Notices of general meetings 201316... Notices of general meetings 201316...
Registry Nov 12, 2013 Particulars of directors filed separately Particulars of directors filed separately
Financials Oct 22, 2013 Filing of financial statement Filing of financial statement
Registry Sep 18, 2013 Particulars of directors filed separately Particulars of directors filed separately
Registry Jun 4, 2013 Particulars of directors filed separately 201304... Particulars of directors filed separately 201304...
Registry Mar 15, 2013 Notices of general meetings Notices of general meetings
Financials Mar 6, 2013 Filing of financial statement Filing of financial statement
Registry Mar 6, 2013 Notices of general meetings Notices of general meetings
Registry Mar 1, 2013 Details of directors and change of registered office Details of directors and change of registered office
Registry Mar 17, 2012 Notices of general meetings Notices of general meetings
Registry Mar 6, 2012 Notices of general meetings 201202... Notices of general meetings 201202...
Financials Mar 2, 2012 Filing of financial statement Filing of financial statement
Registry Nov 30, 2011 Particulars of directors filed separately Particulars of directors filed separately
Financials Nov 22, 2011 Filing of financial statement Filing of financial statement
Registry Mar 18, 2011 Notices of general meetings Notices of general meetings
Registry Mar 8, 2011 Notices of general meetings 201102... Notices of general meetings 201102...
Registry Oct 28, 2010 Legal form Legal form
Registry Aug 7, 2010 Notices of general meetings Notices of general meetings
Registry Jul 20, 2010 Notices of general meetings 201009... Notices of general meetings 201009...
Registry Jul 13, 2010 Particulars of directors filed separately Particulars of directors filed separately
Financials Jul 6, 2010 Filing of financial statement Filing of financial statement
Registry Jun 22, 2010 Notices of general meetings Notices of general meetings
Registry Jun 5, 2010 Notices of general meetings 201006... Notices of general meetings 201006...
Registry Mar 19, 2010 Notices of general meetings Notices of general meetings
Registry Mar 9, 2010 Notices of general meetings 201002... Notices of general meetings 201002...
Registry Mar 20, 2009 Notices of general meetings Notices of general meetings
Registry Mar 10, 2009 Notices of general meetings 200902... Notices of general meetings 200902...
Registry Feb 13, 2009 Particulars of directors filed separately Particulars of directors filed separately
Financials Feb 12, 2009 Filing of financial statement Filing of financial statement
Registry Mar 19, 2008 Notices of general meetings Notices of general meetings
Registry Mar 8, 2008 Notices of general meetings 200803... Notices of general meetings 200803...
Registry Oct 31, 2007 Particulars of directors filed separately Particulars of directors filed separately
Financials Oct 24, 2007 Filing of financial statement Filing of financial statement
Financials Jul 13, 2007 Filing of financial statement and change of registered office Filing of financial statement and change of registered office
Registry Mar 16, 2007 Notices of general meetings Notices of general meetings
Registry Mar 6, 2007 Notices of general meetings 200701... Notices of general meetings 200701...
Financials Mar 3, 2007 Filing of financial statement Filing of financial statement
Registry Apr 25, 2006 Particulars of directors filed separately Particulars of directors filed separately
Registry Mar 18, 2006 Notices of general meetings Notices of general meetings
Registry Mar 9, 2006 Notices of general meetings 12658300... Notices of general meetings 12658300...
Registry Mar 4, 2006 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials Feb 18, 2006 Filing of financial statement Filing of financial statement
Registry Feb 15, 2006 Details of directors and change of registered office Details of directors and change of registered office
Registry Oct 11, 2005 Notices of general meetings Notices of general meetings
Registry Oct 3, 2005 Notices of general meetings 12658304... Notices of general meetings 12658304...
Financials Nov 12, 2004 Filing of financial statement Filing of financial statement
Registry Nov 12, 2004 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Aug 25, 2004 Particulars of directors filed separately Particulars of directors filed separately
Registry Oct 24, 2003 Details of directors and change of registered office Details of directors and change of registered office
Registry May 2, 2003 Amendment Amendment
Financials Jan 1, 2003 Filing of financial statement Filing of financial statement
Registry Jul 27, 2002 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Apr 20, 2002 Amendment Amendment
Financials Mar 19, 2002 Filing of financial statement Filing of financial statement
Financials Feb 15, 2002 Filing of financial statement (year ending Dec 31, 1999) Filing of financial statement (year ending Dec 31, 1999)
Registry Jan 1, 2002 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 1, 2002 Various publications Various publications
Registry Jan 1, 2002 Various publications 283... Various publications 283...
Registry Sep 19, 2001 Various publications Various publications
Registry Sep 19, 2001 Amendment Amendment
Registry Jan 5, 2001 Various publications Various publications
Registry Jan 5, 2001 Modification of the articles of association Modification of the articles of association
Financials Dec 12, 2000 Filing of financial statement (year ending Dec 31, 1998) Filing of financial statement (year ending Dec 31, 1998)
Financials Sep 29, 1999 Filing of financial statement (year ending Dec 31, 1997) Filing of financial statement (year ending Dec 31, 1997)
Registry Sep 29, 1999 Various publications Various publications
Registry Aug 21, 1999 Change of location of registered office Change of location of registered office
Registry Feb 12, 1998 Various publications Various publications
Financials Feb 12, 1998 Filing of financial statement (year ending Dec 31, 1996) Filing of financial statement (year ending Dec 31, 1996)
Financials Jul 17, 1997 Filing of financial statement (year ending Dec 31, 1995) Filing of financial statement (year ending Dec 31, 1995)
Financials Mar 25, 1997 Filing of financial statement (year ending Dec 31, 1995) 283... Filing of financial statement (year ending Dec 31, 1995) 283...
Registry Mar 25, 1997 Various publications Various publications
Registry Jan 1, 1995 Particulars of directors filed separately Particulars of directors filed separately
Financials Jan 1, 1995 Filing of financial statement and board of directors Filing of financial statement and board of directors
Financials Jan 1, 1994 Filing of financial statement Filing of financial statement
Registry Jan 1, 1994 Particulars of directors filed separately Particulars of directors filed separately
Financials Jan 1, 1993 Filing of financial statement Filing of financial statement
Registry Jan 1, 1993 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 1, 1993 Particulars of directors filed separately 283... Particulars of directors filed separately 283...
Financials Jan 1, 1992 Filing of financial statement Filing of financial statement
Registry Jan 1, 1991 Particulars of directors filed separately Particulars of directors filed separately
Financials Jan 1, 1991 Filing of financial statement Filing of financial statement
Registry Jan 1, 1991 Modification of the articles of association Modification of the articles of association
Registry Jan 1, 1991 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 1, 1990 Particulars of directors filed separately 283... Particulars of directors filed separately 283...
Financials Jan 1, 1990 Filing of financial statement Filing of financial statement
Financials Jan 1, 1989 Filing of financial statement 283... Filing of financial statement 283...
Registry Jan 1, 1989 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 1, 1988 Particulars of directors filed separately 283... Particulars of directors filed separately 283...
Registry Jan 1, 1988 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association

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