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Mars Holdco 1 SARL

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Reports

Extended Company Report with Annual Accounts MARS HOLDCO 1 S.à r.l Extended Company Report with Annual Accounts PDF Includes financial data
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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Société à Responsabilité Limitée De Droit Luxembourgeois (Limited Company under Luxembourg law)
Global Intermediary ID TCK8L7.99999.SL.442
Universal Entity Code1472-2860-6392-3845
Record last updated Wednesday, May 6, 2020 8:52:53 PM UTC
Official Address 2 Rue Beck Luxembourg
There are 485 companies registered at this street
Sector mar

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MARS HOLDCO 1 S.A R.L. (Luxembourg) Page visits 2024

Searches

MARS HOLDCO 1 S.A R.L. (Luxembourg) Searches 2024
Document Type Publication date Download link
Registry May 6, 2020 Strike off Strike off
Financials Mar 23, 2020 Filing of financial statement Jan 1 2018 - Dec 31 2018 Filing of financial statement Jan 1 2018 - Dec 31 2018
Financials Mar 23, 2020 Filing of financial statement Jan 1 2017 - Dec 31 2017 Filing of financial statement Jan 1 2017 - Dec 31 2017
Financials Jan 30, 2020 Filing of financial statement (year ending Dec 31, 2016) Filing of financial statement (year ending Dec 31, 2016)
Registry Jan 20, 2020 Modification of articles of association Modification of articles of association
Registry Jan 16, 2020 Modification Modification
Financials Sep 5, 2019 Filing of financial statement (year ending Dec 31, 2014) Filing of financial statement (year ending Dec 31, 2014)
Financials Feb 11, 2019 Filing of financial statement Filing of financial statement
Financials Sep 7, 2018 Filing of financial statement Jan 1 2012 - Dec 31 2012 Filing of financial statement Jan 1 2012 - Dec 31 2012
Registry Feb 27, 2018 Non-statutory modification of directors Non-statutory modification of directors
Registry Oct 4, 2017 Modification Modification
Registry Sep 6, 2017 Modification 17018... Modification 17018...
Financials Aug 23, 2017 Filing of financial statement Jan 1 2011 - Dec 31 2011 Filing of financial statement Jan 1 2011 - Dec 31 2011
Registry May 26, 2016 Transfer of shares Transfer of shares
Financials Apr 26, 2016 Filing of financial statement Filing of financial statement
Registry Oct 7, 2015 Particulars of directors filed separately Particulars of directors filed separately
Registry May 14, 2014 Particulars of directors filed separately 201403... Particulars of directors filed separately 201403...
Registry Apr 9, 2013 Particulars of directors filed separately Particulars of directors filed separately
Registry Oct 18, 2011 Transfer of shares Transfer of shares
Financials Oct 13, 2011 Filing of financial statement Filing of financial statement
Registry Jan 27, 2011 Particulars of directors filed separately Particulars of directors filed separately
Registry Jul 9, 2010 Particulars of directors filed separately 201008... Particulars of directors filed separately 201008...
Financials Jan 21, 2010 Filing of financial statement Filing of financial statement
Registry Jul 23, 2009 Transfer of shares Transfer of shares
Registry Jul 1, 2009 Modification of the articles of association Modification of the articles of association
Registry Jun 30, 2009 Notification of filing of articles of association Notification of filing of articles of association
Financials Mar 10, 2009 Filing of financial statement Filing of financial statement
Registry Dec 12, 2007 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Dec 7, 2007 Other various publications filed to the commercial register 200713... Other various publications filed to the commercial register 200713...
Registry Oct 12, 2007 Change of location of registered office Change of location of registered office
Registry Jul 24, 2007 Particulars of directors filed separately Particulars of directors filed separately
Registry Jul 20, 2007 Amendment Amendment
Registry Jul 19, 2007 Notification of filing of articles of association Notification of filing of articles of association
Registry Jul 5, 2007 Notification of filing of articles of association 200706... Notification of filing of articles of association 200706...
Registry Jun 29, 2007 Modification of the articles of association Modification of the articles of association
Registry Jun 19, 2007 Modification of the articles of association 200705... Modification of the articles of association 200705...
Registry May 10, 2007 Modification of the articles of association Modification of the articles of association
Registry May 10, 2007 Notification of filing of articles of association Notification of filing of articles of association
Registry Jan 30, 2007 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association

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