Mars Properties SARL, Luxembourg
Extended Company Report with Annual Accounts  |
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
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VERDE 1 PROPERTIES S.A R.L.
| Related countries |  Belgium  Cyprus  France  Ireland  Netherlands  Poland |
| Company type | Société à Responsabilité Limitée De Droit Luxembourgeois (Limited Company under Luxembourg law) |
| Universal Entity Code | 3796-5959-9848-4993 |
|---|
| Record last updated | Friday, August 2, 2024 5:20:04 AM UTC |
| Official Address | 4 Avenue De La Gare Luxembourg There are 1,605 companies registered at this street |
| Locality | Luxembourg |
| Sector | mar, property |
Visits
| Document Type | Publication date | Download link | |
| Financials | Aug 1, 2024 | Filing of financial statement Jan 1 2023 - Dec 31 2023 | |
| Registry | Dec 7, 2023 | Non-statutory modification of directors | |
| Financials | Nov 16, 2023 | Filing of financial statement Jan 1 2022 - Dec 31 2022 | |
| Financials | Sep 22, 2021 | Filing of financial statement Jan 1 2020 - Dec 31 2020 | |
| Financials | Oct 8, 2020 | Filing of financial statement Jan 1 2019 - Dec 31 2019 | |
| Financials | Aug 19, 2019 | Filing of financial statement Jan 1 2018 - Dec 31 2018 | |
| Registry | Nov 19, 2018 | Non-statutory modification of directors | |
| Financials | Aug 30, 2018 | Filing of financial statement Jan 1 2017 - Dec 31 2017 | |
| Financials | Apr 26, 2018 | Filing of financial statement (year ending Dec 31, 2016) | |
| Registry | Mar 6, 2018 | Non-statutory modification of directors | |
| Financials | Jan 26, 2017 | Filing of financial statement Jan 1 2015 - Dec 31 2015 | |
| Registry | Sep 1, 2016 | Modification of articles of association | |
| Financials | Mar 1, 2016 | Filing of financial statement | |
| Registry | Sep 30, 2015 | Particulars of directors filed separately | |
| Registry | Feb 27, 2015 | Modification of the articles of association | |
| Financials | Jan 8, 2015 | Filing of financial statement | |
| Registry | Dec 12, 2014 | Particulars of directors filed separately | |
| Registry | Oct 15, 2014 | Particulars of directors filed separately 201413... | |
| Registry | Oct 15, 2014 | Change of location of registered office | |
| Registry | Jul 26, 2014 | Particulars of directors filed separately | |
| Financials | Feb 11, 2014 | Filing of financial statement | |
| Financials | Jun 28, 2013 | Filing of financial statement 201306... | |
| Registry | Sep 3, 2012 | Particulars of directors filed separately | |
| Financials | Oct 20, 2011 | Filing of financial statement | |
| Registry | Aug 27, 2011 | Particulars of directors filed separately | |
| Registry | Sep 29, 2010 | Change of location of registered office | |
| Financials | Sep 22, 2010 | Filing of financial statement | |
| Financials | Nov 12, 2009 | Filing of financial statement (year ending Dec 31, 2008) | |
| Registry | Oct 13, 2009 | Particulars of directors filed separately | |
| Financials | Mar 9, 2009 | Filing of financial statement (year ending Dec 31, 2007) | |
| Registry | Feb 11, 2008 | Particulars of directors filed separately | |
| Financials | Nov 21, 2007 | Filing of financial statement | |
| Registry | Nov 15, 2007 | Change of location of registered office | |
| Registry | Dec 20, 2006 | Various publications | |
| Financials | Dec 20, 2006 | Filing of financial statement | |
| Registry | Jul 27, 2006 | Transfer of shares | |
| Registry | Jul 26, 2006 | Change of location of registered office | |
| Registry | Jul 21, 2006 | Transfer of shares | |
| Registry | Jun 24, 2006 | Notification of filing of articles of association | |
| Registry | Jun 24, 2006 | Change of company name | |
| Registry | Jan 26, 2006 | Particulars of directors filed separately | |
| Registry | Jan 3, 2006 | Incorporation of the company and publication of articles of association | |
