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Dato Capital Luxembourg

Meres SA, Luxembourg

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Reports

Extended Company Report with Annual Accounts MERES S.A. 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 Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code4762-1757-7707-0039
Record last updated Saturday, June 13, 2015 1:40:44 AM UTC
Official Address 6 Rue Eugene Ruppert Luxembourg
There are 5,512 companies registered at this street
Sector mere

Charts

Visits

MERES SA (Luxembourg) Page visits 2024

Searches

MERES SA (Luxembourg) Searches 2024
Document Type Publication date Download link
Registry Feb 20, 2015 Liquidation completed Liquidation completed
Registry Feb 5, 2015 Appointment of liquidator Appointment of liquidator
Registry Jan 31, 2015 Particulars of directors filed separately Particulars of directors filed separately
Registry Nov 13, 2014 Particulars of directors filed separately 201416... Particulars of directors filed separately 201416...
Financials Oct 2, 2014 Filing of financial statement (year ending Dec 31, 2013) Filing of financial statement (year ending Dec 31, 2013)
Registry Aug 30, 2014 Details of directors and change of registered office Details of directors and change of registered office
Registry Nov 13, 2013 Particulars of directors filed separately Particulars of directors filed separately
Financials Sep 4, 2013 Filing of financial statement (year ending Dec 31, 2012) Filing of financial statement (year ending Dec 31, 2012)
Registry Sep 3, 2013 Particulars of directors filed separately Particulars of directors filed separately
Financials Feb 25, 2013 Filing of financial statement (year ending Dec 31, 2011) Filing of financial statement (year ending Dec 31, 2011)
Registry Feb 4, 2013 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Oct 3, 2012 Details of directors and change of registered office Details of directors and change of registered office
Registry Jul 7, 2012 Complaint about registered office Complaint about registered office
Registry Jul 7, 2012 Particulars of directors filed separately Particulars of directors filed separately
Registry Jul 7, 2012 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Jan 12, 2012 Particulars of directors filed separately Particulars of directors filed separately
Financials Sep 27, 2011 Filing of financial statement (year ending Dec 31, 2010) Filing of financial statement (year ending Dec 31, 2010)
Financials Dec 16, 2010 Filing of financial statement (year ending Dec 31, 2009) Filing of financial statement (year ending Dec 31, 2009)
Registry Dec 16, 2010 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 14, 2010 Particulars of directors filed separately 201000... Particulars of directors filed separately 201000...
Financials Jan 13, 2010 Filing of financial statement (year ending Dec 31, 2008) Filing of financial statement (year ending Dec 31, 2008)
Registry Dec 21, 2009 Particulars of directors filed separately Particulars of directors filed separately
Financials Dec 14, 2009 Filing of financial statement (year ending Dec 31, 2007) Filing of financial statement (year ending Dec 31, 2007)
Financials Dec 4, 2009 Filing of financial statement (year ending Dec 31, 2007) 200914... Filing of financial statement (year ending Dec 31, 2007) 200914...
Financials Oct 1, 2007 Filing of financial statement (year ending Dec 31, 2006) Filing of financial statement (year ending Dec 31, 2006)
Registry Oct 1, 2007 Particulars of directors filed separately Particulars of directors filed separately
Registry Sep 14, 2006 Particulars of directors filed separately 21670656... Particulars of directors filed separately 21670656...
Registry Sep 14, 2006 Various publications Various publications
Financials Aug 30, 2006 Filing of financial statement (year ending Dec 31, 2005) Filing of financial statement (year ending Dec 31, 2005)
Registry Dec 8, 2005 Particulars of directors filed separately Particulars of directors filed separately
Financials Dec 8, 2005 Filing of financial statement (year ending Dec 31, 2004) Filing of financial statement (year ending Dec 31, 2004)
Financials Oct 1, 2004 Filing of financial statement (year ending Dec 31, 2003) Filing of financial statement (year ending Dec 31, 2003)
Registry Sep 30, 2004 Particulars of directors filed separately Particulars of directors filed separately
Registry Sep 30, 2003 Particulars of directors filed separately 21670544... Particulars of directors filed separately 21670544...
Financials Sep 29, 2003 Filing of financial statement Filing of financial statement
Registry Sep 29, 2003 Various publications Various publications
Registry Jun 14, 2003 Notices of general meetings Notices of general meetings
Registry Jun 6, 2003 Notices of general meetings 12658303... Notices of general meetings 12658303...
Registry Jun 6, 2003 Various publications Various publications
Financials Jan 8, 2003 Filing of financial statement and board of directors (year ending Dec 31, 2001) Filing of financial statement and board of directors (year ending Dec 31, 2001)
Registry Jun 15, 2002 Notices of general meetings Notices of general meetings
Registry Jun 15, 2002 Various publications Various publications
Registry Jun 6, 2002 Notices of general meetings Notices of general meetings
Registry Jun 6, 2002 Various publications Various publications
Registry Mar 16, 2002 Notification of filing of articles of association Notification of filing of articles of association
Registry Mar 16, 2002 Modification of the articles of association Modification of the articles of association
Registry Jan 17, 2002 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association

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