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Meccarillos Suisse SA

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Reports

Extended Company Report with Annual AccountsMECCARILLOS SUISSE S.A. Extended Company Report with Annual Accounts PDFIncludes 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 Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code6873-2006-3850-3254
Record last updated Wednesday, September 27, 2017 8:57:47 PM UTC
Official Address 1 Rue Du St. Esprit Luxembourg
There are 44 companies registered at this street
Locality Luxembourg

Charts

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MECCARILLOS SUISSE SA (Luxembourg)Page visits ©2025 https://en.datocapital.com2017-112018-102019-52019-62020-22021-42021-72022-10012
Document Type Publication date Download link
Financials Sep 27, 2017 Filing of financial statement Oct 1 2014 - Sep 30 2015 Filing of financial statement Oct 1 2014 - Sep 30 2015
Financials Jul 14, 2017 Filing of financial statement Oct 1 2013 - Sep 30 2014 Filing of financial statement Oct 1 2013 - Sep 30 2014
Registry Apr 12, 2017 Non-statutory modification of directors Non-statutory modification of directors
Financials Mar 23, 2017 Filing of financial statement Oct 1 2012 - Sep 30 2013 Filing of financial statement Oct 1 2012 - Sep 30 2013
Registry Dec 3, 2013 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Nov 15, 2013 Particulars of directors filed separately Particulars of directors filed separately
Financials Nov 7, 2013 Filing of financial statement (year ending Sep 30, 2012) Filing of financial statement (year ending Sep 30, 2012)
Financials Apr 2, 2012 Filing of financial statement Filing of financial statement
Registry Mar 30, 2012 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials Mar 30, 2012 Filing of financial statement (year ending Sep 30, 2011) Filing of financial statement (year ending Sep 30, 2011)
Registry Jun 11, 2011 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials May 17, 2011 Filing of financial statement (year ending Sep 30, 2010) Filing of financial statement (year ending Sep 30, 2010)
Registry Jun 17, 2010 Particulars of directors filed separately Particulars of directors filed separately
Registry Jun 17, 2010 Particulars of directors filed separately 201006... Particulars of directors filed separately 201006...
Financials May 29, 2010 Filing of financial statement (year ending Sep 30, 2009) Filing of financial statement (year ending Sep 30, 2009)
Financials Nov 28, 2009 Filing of financial statement (year ending Sep 30, 2008) Filing of financial statement (year ending Sep 30, 2008)
Registry Nov 26, 2009 Particulars of directors filed separately Particulars of directors filed separately
Registry Oct 19, 2009 Notification of filing of articles of association Notification of filing of articles of association
Registry Oct 15, 2009 Change of location of registered office Change of location of registered office
Registry May 13, 2009 Particulars of directors filed separately Particulars of directors filed separately
Registry May 8, 2009 Particulars of directors filed separately 200905... Particulars of directors filed separately 200905...
Registry Aug 6, 2008 Notification of filing of articles of association Notification of filing of articles of association
Registry Jul 30, 2008 Modification of the articles of association Modification of the articles of association
Registry Jul 17, 2008 Particulars of directors filed separately Particulars of directors filed separately
Financials Jul 16, 2008 Filing of financial statement (year ending Dec 31, 2007) Filing of financial statement (year ending Dec 31, 2007)
Registry Mar 31, 2008 Particulars of directors filed separately Particulars of directors filed separately
Financials Mar 31, 2008 Filing of financial statement (year ending Dec 31, 2006) Filing of financial statement (year ending Dec 31, 2006)
Registry Jan 22, 2008 Particulars of directors filed separately Particulars of directors filed separately
Registry Oct 6, 2006 Particulars of directors filed separately 21670853... Particulars of directors filed separately 21670853...
Registry Oct 6, 2006 Various publications Various publications
Financials Sep 5, 2006 Filing of financial statement Filing of financial statement
Registry Sep 5, 2006 Various publications Various publications
Registry Aug 28, 2006 Particulars of directors filed separately Particulars of directors filed separately
Registry Jun 17, 2006 Particulars of directors filed separately 11670307... Particulars of directors filed separately 11670307...
Financials May 23, 2006 Filing of financial statement (year ending Dec 31, 2004) Filing of financial statement (year ending Dec 31, 2004)
Registry Mar 30, 2005 Particulars of directors filed separately Particulars of directors filed separately
Financials Mar 30, 2005 Filing of financial statement (year ending Dec 31, 2003) Filing of financial statement (year ending Dec 31, 2003)
Registry Jul 15, 2004 Notification of filing of articles of association Notification of filing of articles of association
Registry Jul 15, 2004 Details of directors and change of registered office Details of directors and change of registered office
Registry Aug 22, 2003 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Jul 29, 2003 Amendment Amendment
Registry May 14, 2003 Various publications Various publications
Registry Mar 17, 2003 Modification of the articles of association Modification of the articles of association
Registry Mar 12, 2003 Notification of filing of articles of association Notification of filing of articles of association
Financials Jan 1, 2003 Filing of financial statement (year ending Dec 31, 2001) Filing of financial statement (year ending Dec 31, 2001)
Registry Jan 1, 2003 Various publications Various publications
Registry Nov 11, 2002 Modification of the articles of association Modification of the articles of association
Financials Sep 18, 2002 Filing of financial statement (year ending Dec 31, 1999) Filing of financial statement (year ending Dec 31, 1999)
Financials Sep 17, 2002 Filing of financial statement (year ending Dec 31, 2000) Filing of financial statement (year ending Dec 31, 2000)
Registry Sep 16, 2002 Various publications Various publications
Registry Sep 16, 2002 Particulars of directors filed separately Particulars of directors filed separately
Financials Sep 27, 2000 Filing of financial statement (year ending Dec 31, 1998) Filing of financial statement (year ending Dec 31, 1998)
Registry Sep 27, 2000 Various publications Various publications
Financials Apr 28, 2000 Filing of financial statement (year ending Dec 31, 1998) Filing of financial statement (year ending Dec 31, 1998)
Registry May 26, 1999 Change of location of registered office Change of location of registered office
Registry Nov 4, 1998 Particulars of directors filed separately Particulars of directors filed separately
Financials Nov 4, 1998 Filing of financial statement (year ending Dec 31, 1997) Filing of financial statement (year ending Dec 31, 1997)
Registry Oct 27, 1997 Particulars of directors filed separately Particulars of directors filed separately
Financials Oct 20, 1997 Filing of financial statement (year ending Dec 31, 1996) Filing of financial statement (year ending Dec 31, 1996)
Financials Sep 30, 1997 Filing of financial statement (year ending Dec 31, 1995) Filing of financial statement (year ending Dec 31, 1995)
Registry Sep 3, 1997 Particulars of directors filed separately Particulars of directors filed separately
Financials May 22, 1997 Filing of financial statement and board of directors (year ending Dec 31, 1995) Filing of financial statement and board of directors (year ending Dec 31, 1995)
Registry May 9, 1996 Particulars of directors filed separately Particulars of directors filed separately
Financials Mar 4, 1996 Filing of financial statement (year ending Dec 31, 1994) Filing of financial statement (year ending Dec 31, 1994)
Financials Jan 1, 1995 Filing of financial statement Filing of financial statement
Registry Jan 1, 1995 Modification of the articles of association Modification of the articles of association
Financials Jan 1, 1993 Filing of financial statement Filing of financial statement
Registry Jan 1, 1993 Modification of the articles of association Modification of the articles of association
Registry Jan 1, 1992 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 1, 1992 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association

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