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Luxembourg Company reports and documents

Martesa Invest Sarl

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Filings (18)
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Reports

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

Financials

Financial Statement (Annual Accounts)

Previous names

MARTESA INVEST S.A.

Details

Related countries	Germany Italy Panama British Virgin Islands
Company type	Société à Responsabilité Limitée De Droit Luxembourgeois (Limited Company under Luxembourg law)
Universal Entity Code	8444-9469-8238-2876
Record last updated	Thursday, July 13, 2023 9:51:42 PM UTC
Official Address	6 Rue Cyprien Merjai Luxembourg There are 16 companies registered at this street
Locality	Luxembourg
Sector	invest

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Filings

Document TypeDoc. Type	Publication datePub. date	Download link
Registry	Jul 22, 2019	Non-statutory modification of directors
Registry	Apr 11, 2019	Resignation
Registry	Sep 10, 2018	Non-statutory modification of directors
Registry	Mar 17, 2015	Notification of filing of articles of association
Registry	Jan 30, 2015	Modification of the articles of association
Registry	Sep 22, 2014	Legal form
Financials	Sep 17, 2014	Filing of financial statement (year ending Dec 31, 2011)
Financials	Sep 17, 2014	Filing of financial statement (year ending Dec 31, 2013)
Financials	Sep 16, 2014	Filing of financial statement (year ending Dec 31, 2012)
Registry	Dec 16, 2013	Change of location of registered office
Financials	Mar 17, 2012	Filing of financial statement (year ending Dec 31, 2010)
Registry	Mar 5, 2012	Particulars of directors filed separately
Registry	Jul 11, 2009	Notification of filing of articles of association
Registry	Jul 10, 2009	Details of directors and change of registered office
Financials	Jun 17, 2009	Filing of financial statement (year ending Dec 31, 2008)
Registry	Jun 3, 2009	Other various publications filed to the commercial register
Financials	Jan 20, 2009	Filing of financial statement (year ending Dec 31, 2007)
Registry	Aug 21, 2007	Incorporation of the company and publication of articles of association

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