Marnix Property Holding SARL
Extended Company Report |
Includes- 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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TISHMAN SPEYER MARNIX HOLDINGS S.A R.L.
| Related countries |  Belgium  United Kingdom  Netherlands  Seychelles  Sweden |
| Company type | Société à Responsabilité Limitée De Droit Luxembourgeois (Limited Company under Luxembourg law) |
| Universal Entity Code | 2815-1485-5692-9649 |
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| Record last updated | Wednesday, November 27, 2019 9:55:21 PM UTC |
| Official Address | 16 Avenue Pasteur Luxembourg There are 2,009 companies registered at this street |
| Locality | Luxembourg |
| Sector | hold, property |
Visits
Searches
| Document Type | Publication date | Download link | |
| Registry | Nov 27, 2019 | Strike off | |
| Registry | Oct 10, 2019 | Modification of articles of association | |
| Registry | Oct 2, 2019 | Project of fusion / split / transfer of assets | |
| Registry | Sep 19, 2019 | Modification | |
| Financials | Sep 19, 2019 | Filing of financial statement Jan 1 2018 - Dec 31 2018 | |
| Registry | Aug 13, 2019 | Non-statutory modification of directors | |
| Financials | Jul 12, 2018 | Filing of financial statement Jan 1 2017 - Dec 31 2017 | |
| Registry | Jun 8, 2018 | Non-statutory modification of directors | |
| Financials | Mar 20, 2018 | Filing of financial statement Jan 1 2016 - Dec 31 2016 | |
| Financials | Mar 14, 2018 | Filing of financial statement Jan 1 2015 - Dec 31 2015 | |
| Registry | Oct 30, 2015 | Various publications | |
| Registry | Oct 30, 2015 | Notification of filing of articles of association | |
| Registry | Oct 29, 2015 | Various publications | |
| Registry | Oct 29, 2015 | Various publications 201515... | |
| Registry | Oct 29, 2015 | Change of location of registered office | |
| Registry | Oct 29, 2015 | Modification of the articles of association | |
| Registry | Aug 28, 2015 | Various publications | |
| Registry | Aug 28, 2015 | Notification of filing of articles of association | |
| Registry | Aug 25, 2015 | Various publications | |
| Registry | Aug 25, 2015 | Change of company name | |
| Registry | Aug 19, 2015 | Various publications | |
| Registry | Aug 19, 2015 | Particulars of directors filed separately | |
| Registry | Aug 18, 2015 | Transfer of shares | |
| Registry | Aug 18, 2015 | Various publications | |
| Financials | May 21, 2015 | Filing of financial statement | |
| Financials | May 19, 2015 | Filing of financial statement 201505... | |
| Financials | Oct 13, 2014 | Filing of financial statement | |
| Financials | Oct 13, 2014 | Filing of financial statement 201413... | |
| Financials | Jul 31, 2014 | Filing of financial statement | |
| Registry | Nov 7, 2013 | Particulars of directors filed separately | |
| Financials | Jul 19, 2013 | Filing of financial statement | |
| Registry | Oct 9, 2012 | Particulars of directors filed separately | |
| Financials | Jun 19, 2012 | Filing of financial statement (year ending Dec 31, 2011) | |
| Registry | May 15, 2012 | Particulars of directors filed separately | |
| Financials | Jul 25, 2011 | Filing of financial statement | |
| Registry | Nov 16, 2010 | Particulars of directors filed separately | |
| Financials | Jul 28, 2010 | Filing of financial statement (year ending Dec 31, 2009) | |
| Registry | Jul 9, 2009 | Other various publications filed to the commercial register | |
| Registry | May 15, 2009 | Particulars of directors filed separately | |
| Financials | May 4, 2009 | Filing of financial statement (year ending Dec 31, 2008) | |
| Registry | Apr 23, 2009 | Notification of filing of articles of association | |
| Registry | Apr 22, 2009 | Change of location of registered office | |
| Financials | Sep 20, 2008 | Filing of financial statement | |
| Registry | May 3, 2008 | Other various publications filed to the commercial register | |
| Financials | Nov 9, 2007 | Filing of financial statement | |
| Registry | Oct 26, 2007 | Other various publications filed to the commercial register | |
| Registry | Jul 27, 2007 | Particulars of directors filed separately | |
| Registry | Jun 28, 2006 | Incorporation of the company and publication of articles of association | |
