Wallenborn Transports Sa
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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Wallenborn Transports S.A.
Wallenborn Transports S.A., Société Anonyme.
LUXEMBOURG LOGISTIC GROUP S.A R.L.
Company type |
Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law) |
Universal Entity Code | 3042-3168-3479-3650 |
Record last updated |
Thursday, February 27, 2025 10:21:31 PM UTC |
Postal Code |
L-5365
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Sector |
transport |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Feb 27, 2025 |
Non-statutory modification of directors
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Financials |
Feb 26, 2025 |
Filing of financial statement
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Registry |
Oct 7, 2024 |
Non-statutory modification of directors
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Registry |
Dec 21, 2023 |
Non-statutory modification of directors 23026...
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Registry |
Sep 15, 2023 |
Non-statutory modification of directors
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Financials |
Sep 12, 2023 |
Filing of financial statement
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Financials |
Aug 16, 2022 |
Filing of financial statement 22018...
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Registry |
Aug 2, 2022 |
Non-statutory modification of directors
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Financials |
Dec 30, 2021 |
Filing of financial statement
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Registry |
Dec 30, 2021 |
Non-statutory modification of directors
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Registry |
Nov 12, 2021 |
Non-statutory modification of directors 21024...
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Financials |
Jan 18, 2021 |
Filing of financial statement
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Financials |
Sep 2, 2020 |
Filing of financial statement 20017...
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Registry |
Dec 31, 2018 |
Strike off
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Registry |
Nov 13, 2018 |
Project of fusion / split / transfer of assets
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Registry |
Jul 11, 2018 |
Non-statutory modification of directors
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Financials |
Jul 10, 2018 |
Filing of financial statement Jan 1 2017 - Dec 31 2017
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Registry |
May 17, 2018 |
Non-statutory modification of directors
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Financials |
Oct 19, 2017 |
Filing of financial statement Jan 1 2016 - Dec 31 2016
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Registry |
Jun 14, 2017 |
Non-statutory modification of directors
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Financials |
Jul 22, 2016 |
Filing of financial statement (year ending Dec 31, 2015)
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Financials |
Aug 14, 2015 |
Filing of financial statement
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Financials |
Jan 27, 2015 |
Filing of financial statement (year ending Dec 31, 2013)
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Registry |
Jan 6, 2015 |
Legal form
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Registry |
Jan 6, 2015 |
Merger
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Registry |
Nov 14, 2014 |
Merger project
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Registry |
Aug 12, 2014 |
Various publications
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Financials |
Aug 12, 2014 |
Filing of financial statement
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Financials |
Nov 19, 2013 |
Filing of financial statement (year ending Dec 31, 2012)
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Registry |
Oct 7, 2013 |
Various publications
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Registry |
Oct 7, 2013 |
Restatement of the articles of association
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Financials |
Aug 2, 2013 |
Filing of financial statement
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Registry |
Aug 2, 2013 |
Various publications
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Registry |
Apr 24, 2013 |
Various publications 201303...
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Financials |
Apr 24, 2013 |
Filing of financial statement
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Financials |
Apr 24, 2013 |
Filing of financial statement (year ending Dec 31, 2011)
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Registry |
Mar 19, 2013 |
Various publications
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Registry |
Mar 19, 2013 |
Particulars of directors filed separately
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Registry |
Aug 30, 2012 |
Particulars of directors filed separately 201209...
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Registry |
Mar 6, 2012 |
Particulars of directors filed separately
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Registry |
Sep 22, 2011 |
Various publications
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Registry |
Sep 22, 2011 |
Particulars of directors filed separately
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Registry |
Sep 21, 2011 |
Particulars of directors filed separately 201110...
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Registry |
Aug 10, 2011 |
Amendment
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Financials |
Aug 5, 2011 |
Filing of financial statement (year ending Dec 31, 2010)
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Registry |
Jul 28, 2011 |
Various publications
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Financials |
Jul 28, 2011 |
Filing of financial statement
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Registry |
Mar 17, 2011 |
Various publications
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Registry |
Mar 17, 2011 |
Other various publications filed to the commercial register
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Registry |
Mar 17, 2011 |
Other various publications filed to the commercial register 201101...
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Financials |
Dec 30, 2010 |
Filing of financial statement
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Registry |
Dec 30, 2010 |
Various publications
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Financials |
Dec 29, 2010 |
Filing of financial statement (year ending Dec 31, 2009)
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Registry |
Jul 3, 2009 |
Various publications
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Registry |
Jul 3, 2009 |
Particulars of directors filed separately
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Registry |
Jun 25, 2009 |
Various publications
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Financials |
Jun 25, 2009 |
Filing of financial statement
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Registry |
Feb 27, 2009 |
Notification of filing of articles of association
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Registry |
Feb 26, 2009 |
Modification of the articles of association
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Registry |
Jan 2, 2009 |
Incorporation of the company and publication of articles of association
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Financials |
Dec 4, 2008 |
Filing of financial statement
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Registry |
Dec 4, 2008 |
Various publications
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Registry |
Jun 11, 2008 |
Particulars of directors filed separately
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Registry |
Jun 11, 2008 |
Various publications
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Financials |
Jun 3, 2008 |
Filing of financial statement
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Registry |
Jun 3, 2008 |
Various publications
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Registry |
Jul 28, 2007 |
Various publications 810200707...
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Financials |
Jul 28, 2007 |
Filing of financial statement
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Registry |
Apr 17, 2007 |
Various publications
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Registry |
Apr 17, 2007 |
Particulars of directors filed separately
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Registry |
Jan 18, 2006 |
Particulars of directors filed separately 21670818...
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Registry |
Jan 18, 2006 |
Various publications
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Registry |
Jan 11, 2006 |
Various publications 1007678...
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Registry |
Jan 11, 2006 |
Notification of filing of articles of association
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Registry |
Dec 12, 2005 |
Various publications
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Financials |
Dec 12, 2005 |
Filing of financial statement
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Registry |
Sep 6, 2005 |
Various publications
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Registry |
Sep 6, 2005 |
Merger
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Registry |
Mar 9, 2005 |
Various publications
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Financials |
Mar 9, 2005 |
Filing of financial statement
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Registry |
Jan 14, 2004 |
Various publications
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Financials |
Jan 14, 2004 |
Filing of financial statement
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Financials |
Jan 1, 2003 |
Filing of financial statement (year ending Dec 31, 1999)
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Registry |
Jan 1, 2003 |
Various publications
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Registry |
Oct 9, 2002 |
Notification of filing of articles of association
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Registry |
Oct 9, 2002 |
Change of location of registered office
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Registry |
Sep 10, 2002 |
Various publications
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Registry |
Sep 10, 2002 |
Modification of the articles of association
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Registry |
Jun 18, 2002 |
Various publications
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Financials |
Jun 18, 2002 |
Filing of financial statement
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Registry |
Mar 4, 1999 |
Particulars of directors filed separately
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Registry |
Feb 8, 1999 |
Incorporation of the company and publication of articles of association
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