Logistis Luxembourg Sa, Luxembourg
Extended Company Report with Annual Accounts
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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
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LOGISTIS III LUXEMBOURG S.A.
Related countries |
 Belgium  Czech Republic  Germany  Spain  France  Italy  Netherlands  Poland
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Company type |
Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law) |
Universal Entity Code | 1312-9779-4179-8165 |
Record last updated |
Friday, February 21, 2025 10:17:20 PM UTC |
Official Address |
5 Allee Scheffer Luxembourg
There are 1,531 companies registered at this street
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Locality |
Luxembourg |
Sector |
luxembourg |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Feb 21, 2025 |
Modification of articles of association
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Financials |
Jul 4, 2024 |
Filing of financial statement
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Financials |
Jul 4, 2024 |
Filing of consolidated financial statement
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Registry |
May 30, 2024 |
Modification of articles of association
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Registry |
Apr 19, 2024 |
Modification
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Registry |
Aug 11, 2023 |
Modification of articles of association
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Registry |
Aug 7, 2023 |
Modification
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Financials |
Jul 17, 2023 |
Filing of financial statement
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Registry |
Jul 10, 2023 |
Non-statutory modification of directors
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Registry |
Jul 22, 2022 |
Modification
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Registry |
Jul 14, 2022 |
Non-statutory modification of directors
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Financials |
Jul 12, 2022 |
Filing of consolidated financial statement
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Financials |
Jul 12, 2022 |
Filing of consolidated financial statement 22013...
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Financials |
Jul 7, 2022 |
Filing of financial statement
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Financials |
Jul 7, 2022 |
Filing of consolidated financial statement
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Registry |
Jul 5, 2022 |
Modification of articles of association
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Registry |
Jul 1, 2022 |
Modification of articles of association 22012...
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Registry |
Apr 29, 2022 |
Modification
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Registry |
Apr 28, 2022 |
Modification 22007...
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Registry |
Mar 15, 2022 |
Modification of articles of association
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Registry |
Feb 9, 2022 |
Modification
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Registry |
Oct 18, 2021 |
Non-statutory modification of directors
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Registry |
Aug 25, 2021 |
Modification of articles of association
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Registry |
Jul 21, 2021 |
Modification
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Financials |
Jul 5, 2021 |
Filing of financial statement
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Registry |
Sep 9, 2020 |
Non-statutory modification of directors
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Registry |
Aug 17, 2020 |
Modification of articles of association
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Registry |
Aug 7, 2020 |
Modification
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Financials |
Jul 7, 2020 |
Filing of financial statement
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Registry |
Jun 30, 2020 |
Non-statutory modification of directors
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Registry |
Nov 27, 2019 |
Modification of articles of association
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Registry |
Nov 15, 2019 |
Modification
|  |
Registry |
Jul 22, 2019 |
Modification of articles of association
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Registry |
Jul 9, 2019 |
Non-statutory modification of directors
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Registry |
Jul 4, 2019 |
Statutory modification / non-statutory modification without registry entry
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Financials |
Jun 28, 2019 |
Filing of financial statement Jan 1 2018 - Dec 31 2018
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Registry |
Dec 12, 2018 |
Non-statutory modification of directors
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Registry |
Dec 10, 2018 |
Resignation
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Registry |
Nov 21, 2018 |
Modification of articles of association
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Registry |
Nov 14, 2018 |
Modification
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Registry |
Sep 27, 2018 |
Non-statutory modification of directors
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Registry |
Sep 13, 2018 |
Modification of articles of association
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Registry |
Sep 5, 2018 |
Modification
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Registry |
Aug 2, 2018 |
Modification of articles of association
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Registry |
Jul 31, 2018 |
Modification
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Registry |
Jul 16, 2018 |
Statutory modification / non-statutory modification without registry entry
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Registry |
Jul 16, 2018 |
Modification of articles of association
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Registry |
Jul 13, 2018 |
Modification of articles of association 18012...
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Registry |
Jul 13, 2018 |
Modification
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Financials |
Jun 28, 2018 |
Filing of financial statement Jan 1 2017 - Dec 31 2017
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Registry |
Jun 27, 2018 |
Non-statutory modification of directors
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Registry |
Feb 1, 2018 |
Non-statutory modification of directors 18001...
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Registry |
Dec 12, 2017 |
Non-statutory modification of directors
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Registry |
Dec 11, 2017 |
Resignation
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Registry |
Jul 17, 2017 |
Non-statutory modification of directors
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Financials |
Jun 30, 2017 |
Filing of financial statement Jan 1 2016 - Dec 31 2016
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Registry |
Mar 13, 2017 |
Modification of articles of association
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Registry |
Mar 13, 2017 |
Modification
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Registry |
Nov 24, 2016 |
Non-statutory modification of directors
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Registry |
Nov 8, 2016 |
Modification
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Registry |
Nov 8, 2016 |
Modification of articles of association
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Registry |
Jul 14, 2016 |
Modification of articles of association 16012...
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Registry |
Jul 14, 2016 |
Modification
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Registry |
Jul 11, 2016 |
Non-statutory modification of directors
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Financials |
Jul 8, 2016 |
Filing of financial statement Jan 1 2015 - Dec 31 2015
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Registry |
May 18, 2016 |
Various publications
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Registry |
May 18, 2016 |
Modification of the articles of association
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Registry |
May 13, 2016 |
Various publications
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Registry |
May 13, 2016 |
Notification of filing of articles of association
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Registry |
Feb 25, 2016 |
Various publications
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Registry |
Feb 25, 2016 |
Notification of filing of articles of association
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Registry |
Feb 25, 2016 |
Modification of the articles of association
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Registry |
Feb 25, 2016 |
Various publications
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Registry |
Oct 22, 2015 |
Notification of filing of articles of association
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Registry |
Oct 22, 2015 |
Various publications
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Registry |
Sep 17, 2015 |
Modification of the articles of association
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Registry |
Sep 17, 2015 |
Various publications
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Financials |
Aug 21, 2015 |
Filing of financial statement
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Registry |
Aug 21, 2015 |
Various publications
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Registry |
Aug 20, 2015 |
Various publications 201510...
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Registry |
Aug 20, 2015 |
Particulars of directors filed separately
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Registry |
Jul 24, 2015 |
Modification of the articles of association
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Registry |
Jul 24, 2015 |
Various publications
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Registry |
Apr 10, 2015 |
Other various publications filed to the commercial register
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Registry |
Apr 10, 2015 |
Various publications
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Registry |
Apr 3, 2015 |
Various publications 201503...
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Registry |
Apr 3, 2015 |
Modification of the articles of association
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Registry |
Apr 2, 2015 |
Notification of filing of articles of association
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Registry |
Apr 2, 2015 |
Various publications
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Registry |
Feb 11, 2015 |
Notification of filing of articles of association
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Registry |
Feb 11, 2015 |
Various publications
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Registry |
Feb 10, 2015 |
Modification of the articles of association
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Registry |
Feb 10, 2015 |
Various publications
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Registry |
Jan 2, 2015 |
Particulars of directors filed separately
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Registry |
Jan 2, 2015 |
Various publications
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Registry |
Dec 31, 2014 |
Notification of filing of articles of association
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Registry |
Dec 31, 2014 |
Various publications
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Registry |
Dec 27, 2014 |
Restatement of the articles of association
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Registry |
Dec 27, 2014 |
Various publications
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Registry |
Oct 1, 2014 |
Notification of filing of articles of association
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