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Mars Group Seca, Luxembourg

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Extended Company ReportMars Group SECA Extended Company Report PDF
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

AVC, SARL
MARS GROUP S.A R.L.
MARS & CO. CONSULTING, SARL
MARS GROUP SCA

Details

Company type Société En Commandite Par Actions De Droit Luxembourgeois (Partnership by shares under Luxembourg law)
Universal Entity Code0275-4612-1818-1828
Record last updated Tuesday, April 1, 2025 9:23:03 PM UTC

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Mars Group S.C.A. (Luxembourg)Page visits ©2025 https://en.datocapital.com2024-102024-112025-12025-22025-32025-42025-52025-60123456
Document Type Publication date Download link
Registry Apr 1, 2025 Non-statutory modification of directors Non-statutory modification of directors
Registry Oct 24, 2024 Non-statutory modification of directors 24023... Non-statutory modification of directors 24023...
Financials Jul 17, 2019 Filing of financial statement Jan 1 2018 - Dec 31 2018 Filing of financial statement Jan 1 2018 - Dec 31 2018
Financials Nov 7, 2018 Filing of financial statement Filing of financial statement
Registry Dec 22, 2017 Non-statutory modification of directors Non-statutory modification of directors
Financials Aug 2, 2017 Filing of financial statement Jan 1 2016 - Dec 31 2016 Filing of financial statement Jan 1 2016 - Dec 31 2016
Registry Mar 6, 2017 Modification - change of legal form Modification - change of legal form
Financials Oct 18, 2016 Filing of financial statement Filing of financial statement
Financials Dec 17, 2015 Filing of financial statement 201517... Filing of financial statement 201517...
Financials Jan 6, 2015 Filing of financial statement (year ending Dec 31, 2013) Filing of financial statement (year ending Dec 31, 2013)
Registry Jul 9, 2014 Notification of filing of articles of association Notification of filing of articles of association
Registry Feb 20, 2014 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 28, 2014 Change of company name Change of company name
Registry Dec 18, 2013 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Oct 28, 2013 Merger Merger
Registry Oct 18, 2013 Deletion Deletion
Registry Oct 14, 2013 Various publications Various publications
Registry Oct 14, 2013 Merger Merger
Registry Aug 31, 2013 Merger project Merger project
Registry Aug 22, 2013 Various publications Various publications
Registry Aug 22, 2013 Merger project Merger project
Financials Jul 2, 2013 Filing of financial statement Filing of financial statement
Registry Jun 19, 2013 Various publications Various publications
Financials Apr 30, 2013 Annual accounts exercise from Jan 1 2012 to Dec 31 2012 Annual accounts exercise from Jan 1 2012 to Dec 31 2012
Registry Jan 5, 2013 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Aug 22, 2012 Various publications Various publications
Financials Aug 21, 2012 Filing of financial statement Filing of financial statement
Financials Jul 24, 2012 Annual accounts exercise from Jan 1 2011 to Dec 31 2011 Annual accounts exercise from Jan 1 2011 to Dec 31 2011
Registry Jun 7, 2012 Various publications Various publications
Registry Jun 7, 2012 Various publications 201205... Various publications 201205...
Registry Jun 7, 2012 Modification of the articles of association Modification of the articles of association
Registry Jun 7, 2012 Notification of filing of articles of association Notification of filing of articles of association
Registry May 14, 2012 Articles of association Articles of association
Registry May 14, 2012 Statutory/non-statutory modification without registration Statutory/non-statutory modification without registration
Registry Apr 26, 2012 Record update Record update
Financials Feb 28, 2012 Filing of financial statement Filing of financial statement
Registry Dec 16, 2011 Various publications Various publications
Registry Dec 16, 2011 Particulars of directors filed separately Particulars of directors filed separately
Registry Dec 15, 2011 Various publications Various publications
Registry Nov 16, 2011 Modification Modification
Financials Nov 10, 2011 Annual accounts exercise 2010 Annual accounts exercise 2010
Registry Jun 9, 2011 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Jun 9, 2011 Various publications Various publications
Registry Apr 14, 2011 Modification Modification
Registry Mar 23, 2011 Amendment Amendment
Financials Mar 1, 2011 Filing of financial statement Filing of financial statement
Registry Sep 9, 2010 Various publications Various publications
Financials Jul 15, 2010 Annual accounts exercise 2009 Annual accounts exercise 2009
Financials Aug 20, 2009 Filing of financial statement Filing of financial statement
Registry Jul 13, 2009 Various publications Various publications
Financials Jun 29, 2009 Annual accounts exercise 2008 Annual accounts exercise 2008
Registry Nov 18, 2008 Various publications Various publications
Financials Nov 13, 2008 Filing of financial statement (year ending Dec 31, 2007) Filing of financial statement (year ending Dec 31, 2007)
Financials Nov 6, 2008 Annual accounts exercise 2007 Annual accounts exercise 2007
Registry Oct 2, 2007 Transfer of shares Transfer of shares
Financials Sep 20, 2007 Filing of financial statement Filing of financial statement
Registry Sep 13, 2007 Various publications Various publications
Financials Aug 8, 2007 Annual accounts exercise 2006 Annual accounts exercise 2006
Financials Feb 14, 2007 Filing of financial statement (year ending Dec 31, 2005) Filing of financial statement (year ending Dec 31, 2005)
Registry Feb 12, 2007 Various publications Various publications
Financials Dec 22, 2006 Annual accounts exercise 2005 Annual accounts exercise 2005
Registry Oct 4, 2006 Various publications Various publications
Financials Oct 4, 2006 Filing of financial statement Filing of financial statement
Registry Sep 15, 2006 Various publications Various publications
Registry Sep 15, 2006 Various publications 10072... Various publications 10072...
Registry Aug 24, 2006 Various publications Various publications
Financials Jul 21, 2006 Annual accounts exercise 2003 Annual accounts exercise 2003
Financials Jul 21, 2006 Annual accounts exercise 2003 60072... Annual accounts exercise 2003 60072...
Financials Jun 30, 2006 Annual accounts exercise 2004 Annual accounts exercise 2004
Registry Jul 15, 2005 Various publications Various publications
Registry Jun 12, 2004 Various publications 1003040... Various publications 1003040...
Registry Jun 12, 2004 Various publications Various publications
Registry Jun 12, 2004 Various publications 1003039... Various publications 1003039...
Financials Apr 16, 2004 Annual accounts exercise 2000 Annual accounts exercise 2000
Financials Apr 16, 2004 Annual accounts exercise 2001 Annual accounts exercise 2001
Financials Apr 16, 2004 Annual accounts exercise 2002 Annual accounts exercise 2002
Registry Jan 23, 2004 Legal form Legal form
Registry Jan 7, 2004 Various publications Various publications
Registry Jan 7, 2004 Modification Modification
Registry Dec 20, 2003 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association
Registry Dec 15, 2003 Modification Modification
Registry Aug 29, 2001 Modification of the articles of association Modification of the articles of association
Registry Aug 29, 2001 Notification of filing of articles of association Notification of filing of articles of association
Registry Feb 25, 2000 Modification of the articles of association Modification of the articles of association
Registry Feb 25, 2000 Notification of filing of articles of association Notification of filing of articles of association
Registry Feb 12, 1999 Modification of the articles of association Modification of the articles of association
Registry Feb 12, 1999 Notification of filing of articles of association Notification of filing of articles of association
Registry Jan 25, 1999 Notification of filing of articles of association 461... Notification of filing of articles of association 461...
Registry Jan 25, 1999 Modification of the articles of association Modification of the articles of association
Registry Jul 6, 1998 Various publications Various publications
Registry Feb 17, 1997 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 1, 1994 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association
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