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M Immobilier SA

Reports

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

Financials

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code6319-7691-3658-3668
Record last updated Thursday, October 20, 2022 1:43:46 PM UTC
Postal Code L-1831

Charts

Visits

M IMMOBILIER S.A. (Luxembourg)Page visits ©2025 https://en.datocapital.com2018-102019-22019-102020-22020-122021-12021-52021-62021-92022-32022-42022-52022-62022-122023-12023-22023-32023-122024-22024-52024-62024-102025-22025-40123456
Document Type Publication date Download link
Registry Jul 24, 2019 Non-statutory modification of directors Non-statutory modification of directors
Financials Jul 16, 2019 Filing of financial statement Jan 1 2018 - Dec 31 2018 Filing of financial statement Jan 1 2018 - Dec 31 2018
Registry Apr 17, 2019 Non-statutory modification of directors Non-statutory modification of directors
Registry Mar 18, 2019 Notice of a general meeting Notice of a general meeting
Registry Mar 8, 2019 Notice of a general meeting 19003... Notice of a general meeting 19003...
Financials Jul 26, 2018 Filing of financial statement Jan 1 2017 - Dec 31 2017 Filing of financial statement Jan 1 2017 - Dec 31 2017
Registry Apr 18, 2018 Non-statutory modification of directors Non-statutory modification of directors
Registry Mar 19, 2018 Notice of a general meeting Notice of a general meeting
Registry Mar 9, 2018 Notice of a general meeting 18003... Notice of a general meeting 18003...
Financials Jun 13, 2017 Filing of financial statement Jan 1 2016 - Dec 31 2016 Filing of financial statement Jan 1 2016 - Dec 31 2016
Registry May 9, 2017 Non-statutory modification of directors Non-statutory modification of directors
Registry Mar 24, 2017 Non-statutory modification of directors 17004... Non-statutory modification of directors 17004...
Registry Mar 13, 2017 Notice of a general meeting Notice of a general meeting
Financials Oct 27, 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 17, 2016 Restatement of the articles of association Restatement of the articles of association
Registry Mar 14, 2016 Notices of general meetings Notices of general meetings
Registry Mar 14, 2016 Notices of general meetings 201607... Notices of general meetings 201607...
Registry Mar 4, 2016 Notices of general meetings Notices of general meetings
Registry Mar 4, 2016 Notices of general meetings 201607... Notices of general meetings 201607...
Financials Dec 28, 2015 Filing of financial statement Filing of financial statement
Registry Jul 24, 2015 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Jul 24, 2015 Particulars of directors filed separately Particulars of directors filed separately
Financials Jul 24, 2015 Filing of financial statement Filing of financial statement
Registry Mar 16, 2015 Notices of general meetings Notices of general meetings
Registry Mar 6, 2015 Notices of general meetings 201503... Notices of general meetings 201503...
Financials Nov 11, 2014 Filing of financial statement Filing of financial statement
Registry Oct 3, 2014 Particulars of directors filed separately Particulars of directors filed separately
Financials Jun 7, 2014 Filing of financial statement Filing of financial statement
Registry Mar 17, 2014 Notices of general meetings Notices of general meetings
Registry Mar 7, 2014 Notices of general meetings 201403... Notices of general meetings 201403...
Registry Jan 29, 2014 Particulars of directors filed separately Particulars of directors filed separately
Registry Mar 18, 2013 Notices of general meetings Notices of general meetings
Registry Mar 8, 2013 Notices of general meetings 201302... Notices of general meetings 201302...
Registry Nov 21, 2012 Particulars of directors filed separately Particulars of directors filed separately
Registry Mar 19, 2012 Notices of general meetings Notices of general meetings
Registry Mar 9, 2012 Notices of general meetings 201202... Notices of general meetings 201202...
Financials Mar 2, 2012 Filing of financial statement Filing of financial statement
Registry Feb 25, 2012 Particulars of directors filed separately Particulars of directors filed separately
Registry Feb 21, 2012 Amendment Amendment
Registry Mar 14, 2011 Notices of general meetings Notices of general meetings
Registry Mar 4, 2011 Notices of general meetings 201102... Notices of general meetings 201102...
Registry Nov 15, 2010 Notices of general meetings Notices of general meetings
Registry Nov 10, 2010 Change of location of registered office Change of location of registered office
Financials Nov 4, 2010 Filing of financial statement Filing of financial statement
Registry Nov 3, 2010 Notices of general meetings Notices of general meetings
Registry Mar 15, 2010 Notices of general meetings 201002... Notices of general meetings 201002...
Registry Mar 5, 2010 Notices of general meetings Notices of general meetings
Registry Jun 24, 2009 Particulars of directors filed separately Particulars of directors filed separately
Financials Jun 12, 2009 Filing of financial statement Filing of financial statement
Registry Apr 14, 2009 Notices of general meetings Notices of general meetings
Registry Apr 3, 2009 Notices of general meetings 200903... Notices of general meetings 200903...
Registry Mar 23, 2009 Notices of general meetings Notices of general meetings
Registry Mar 18, 2009 Notices of general meetings 200903... Notices of general meetings 200903...
Financials Oct 9, 2008 Filing of financial statement Filing of financial statement
Registry Oct 7, 2008 Particulars of directors filed separately Particulars of directors filed separately
Registry Mar 17, 2008 Notices of general meetings Notices of general meetings
Registry Mar 7, 2008 Notices of general meetings 200802... Notices of general meetings 200802...
Registry Sep 12, 2007 Particulars of directors filed separately Particulars of directors filed separately
Financials Sep 5, 2007 Filing of financial statement Filing of financial statement
Registry Apr 17, 2007 Notices of general meetings Notices of general meetings
Registry Apr 3, 2007 Notices of general meetings 200702... Notices of general meetings 200702...
Registry Mar 19, 2007 Notices of general meetings Notices of general meetings
Registry Mar 9, 2007 Notices of general meetings 200702... Notices of general meetings 200702...
Registry Sep 28, 2006 Various publications Various publications
Registry Sep 28, 2006 Particulars of directors filed separately Particulars of directors filed separately
Financials Aug 8, 2006 Filing of financial statement Filing of financial statement
Financials Aug 8, 2006 Filing of financial statement 216705262... Filing of financial statement 216705262...
Financials Aug 8, 2006 Filing of financial statement Filing of financial statement
Financials Aug 8, 2006 Filing of financial statement 216705262... Filing of financial statement 216705262...
Financials Aug 8, 2006 Filing of financial statement Filing of financial statement
Registry Mar 13, 2006 Notices of general meetings Notices of general meetings
Registry Mar 3, 2006 Notices of general meetings 12658300... Notices of general meetings 12658300...
Registry Mar 14, 2005 Various publications Various publications
Registry Mar 14, 2005 Notices of general meetings Notices of general meetings
Registry Mar 4, 2005 Notices of general meetings 12658300... Notices of general meetings 12658300...
Registry Mar 15, 2004 Notices of general meetings Notices of general meetings
Registry Mar 5, 2004 Notices of general meetings 12658300... Notices of general meetings 12658300...
Registry Mar 19, 2003 Notices of general meetings Notices of general meetings
Registry Mar 12, 2003 Notices of general meetings 12658300... Notices of general meetings 12658300...
Registry Jun 19, 2002 Particulars of directors filed separately Particulars of directors filed separately
Registry Apr 15, 2002 Notices of general meetings Notices of general meetings
Registry Apr 6, 2002 Notices of general meetings 12658301... Notices of general meetings 12658301...
Registry Mar 18, 2002 Notices of general meetings Notices of general meetings
Registry Mar 9, 2002 Notices of general meetings 12658300... Notices of general meetings 12658300...
Registry Mar 9, 2002 Various publications Various publications
Registry Dec 15, 2001 Other various publications not filed to the commercial register Other various publications not filed to the commercial register
Registry Jul 7, 2001 Definitive split of the company Definitive split of the company
Registry May 8, 2001 Draft of company split Draft of company split

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