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Mars Propco 1 SARL

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Reports

Extended Company Report with Annual Accounts MARS PROPCO 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)
Universal Entity Code5295-8891-5488-3100
Record last updated Wednesday, December 4, 2019 7:20:04 AM UTC
Official Address 75 Parc D'activites Capellen Capellen
There are 690 companies registered at this street
Sector mar

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MARS PROPCO 1 S.A R.L. (Luxembourg) Page visits 2024
Document Type Publication date Download link
Registry Dec 4, 2019 Modification Modification
Registry Oct 28, 2019 Modification of articles of association Modification of articles of association
Registry Oct 10, 2019 Modification Modification
Registry Oct 9, 2019 Modification 19020... Modification 19020...
Financials Sep 17, 2019 Filing of financial statement (year ending Dec 31, 2017) Filing of financial statement (year ending Dec 31, 2017)
Registry Jul 26, 2019 Modification of articles of association Modification of articles of association
Registry Jul 24, 2019 Modification Modification
Financials May 4, 2018 Filing of financial statement Jan 1 2016 - Dec 31 2016 Filing of financial statement Jan 1 2016 - Dec 31 2016
Financials Jun 30, 2017 Filing of financial statement Jan 1 2015 - Dec 31 2015 Filing of financial statement Jan 1 2015 - Dec 31 2015
Registry Jul 13, 2016 Particulars of directors filed separately Particulars of directors filed separately
Financials Jul 5, 2016 Filing of financial statement Jan 1 2014 - Dec 31 2014 Filing of financial statement Jan 1 2014 - Dec 31 2014
Registry Aug 24, 2015 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry May 21, 2015 Restatement of the articles of association Restatement of the articles of association
Registry Apr 22, 2015 Transfer of shares Transfer of shares
Registry Apr 20, 2015 Particulars of directors filed separately Particulars of directors filed separately
Financials Mar 14, 2015 Filing of financial statement (year ending Dec 31, 2012) Filing of financial statement (year ending Dec 31, 2012)
Registry Mar 11, 2015 Particulars of directors filed separately Particulars of directors filed separately
Financials Oct 4, 2014 Filing of financial statement (year ending Dec 31, 2013) Filing of financial statement (year ending Dec 31, 2013)
Registry Sep 25, 2014 Particulars of directors filed separately Particulars of directors filed separately
Registry Nov 21, 2013 Particulars of directors filed separately 201314... Particulars of directors filed separately 201314...
Registry Jan 8, 2013 Particulars of directors filed separately Particulars of directors filed separately
Financials Dec 20, 2012 Filing of financial statement (year ending Dec 31, 2011) Filing of financial statement (year ending Dec 31, 2011)
Registry Mar 7, 2012 Particulars of directors filed separately Particulars of directors filed separately
Registry Mar 5, 2012 Change of location of registered office Change of location of registered office
Financials Sep 13, 2011 Filing of financial statement (year ending Dec 31, 2010) Filing of financial statement (year ending Dec 31, 2010)
Registry May 19, 2011 Particulars of directors filed separately Particulars of directors filed separately
Financials Oct 1, 2010 Filing of financial statement (year ending Dec 31, 2009) Filing of financial statement (year ending Dec 31, 2009)
Financials Aug 13, 2009 Filing of financial statement (year ending Dec 31, 2008) Filing of financial statement (year ending Dec 31, 2008)
Financials Jul 1, 2008 Filing of financial statement Filing of financial statement
Registry Apr 29, 2008 Change of location of registered office Change of location of registered office
Registry Mar 22, 2008 Transfer of shares Transfer of shares
Registry Mar 18, 2008 Particulars of directors filed separately Particulars of directors filed separately
Registry Mar 7, 2008 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Dec 12, 2007 Other various publications filed to the commercial register 200713... Other various publications filed to the commercial register 200713...
Registry Oct 16, 2007 Change of location of registered office Change of location of registered office
Registry Feb 2, 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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