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Meritas Luxembourg Holding SARL

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Reports

Extended Company Report with Annual Accounts MERITAS LUXEMBOURG HOLDING 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 Code4072-5687-4174-8853
Record last updated Friday, July 21, 2023 6:41:03 AM UTC
Official Address 40 Avenue Monterey Luxembourg
There are 2,843 companies registered at this street
Sector hold, luxembourg

Charts

Visits

MERITAS LUXEMBOURG HOLDING S.A R.L. (Luxembourg) Page visits 2024

Searches

MERITAS LUXEMBOURG HOLDING S.A R.L. (Luxembourg) Searches 2024
Document Type Publication date Download link
Financials Jul 21, 2023 Filing of financial statement Jan 1 2022 - Dec 31 2022 Filing of financial statement Jan 1 2022 - Dec 31 2022
Registry Jul 3, 2023 Modification Modification
Financials Aug 3, 2022 Filing of financial statement Jan 1 2021 - Dec 31 2021 Filing of financial statement Jan 1 2021 - Dec 31 2021
Registry Mar 8, 2022 Non-statutory modification of directors Non-statutory modification of directors
Registry Oct 1, 2021 Non-statutory modification of directors 21021... Non-statutory modification of directors 21021...
Financials Aug 2, 2021 Filing of financial statement Jan 1 2020 - Dec 31 2020 Filing of financial statement Jan 1 2020 - Dec 31 2020
Registry Apr 15, 2021 Non-statutory modification of directors Non-statutory modification of directors
Financials Oct 30, 2020 Filing of financial statement Jan 1 2019 - Dec 31 2019 Filing of financial statement Jan 1 2019 - Dec 31 2019
Financials Jul 3, 2019 Filing of financial statement Jan 1 2018 - Dec 31 2018 Filing of financial statement Jan 1 2018 - Dec 31 2018
Registry Apr 11, 2019 Modification Modification
Registry Oct 25, 2018 Non-statutory modification of directors Non-statutory modification of directors
Registry Oct 24, 2018 Non-statutory modification of directors 18020... Non-statutory modification of directors 18020...
Registry Sep 14, 2018 Modification Modification
Financials Sep 12, 2018 Filing of financial statement Jan 1 2017 - Dec 31 2017 Filing of financial statement Jan 1 2017 - Dec 31 2017
Registry Dec 21, 2017 Modification Modification
Registry Aug 24, 2017 Non-statutory modification of directors Non-statutory modification of directors
Registry Aug 1, 2017 Non-statutory modification of directors 17015... Non-statutory modification of directors 17015...
Financials Jul 10, 2017 Filing of financial statement Jan 1 2014 - Dec 31 2014 Filing of financial statement Jan 1 2014 - Dec 31 2014
Financials Jul 10, 2017 Filing of financial statement Jan 1 2016 - Dec 31 2016 Filing of financial statement Jan 1 2016 - Dec 31 2016
Financials Jul 10, 2017 Filing of financial statement Jan 1 2015 - Dec 31 2015 Filing of financial statement Jan 1 2015 - Dec 31 2015
Registry Aug 17, 2016 Non-statutory modification of directors Non-statutory modification of directors
Registry Dec 19, 2015 Particulars of directors filed separately Particulars of directors filed separately
Registry Oct 5, 2015 Notification of filing of articles of association Notification of filing of articles of association
Registry Aug 26, 2015 Notification of filing of articles of association 201511... Notification of filing of articles of association 201511...
Registry Aug 26, 2015 Details of directors and change of registered office Details of directors and change of registered office
Registry Apr 29, 2015 Particulars of directors filed separately Particulars of directors filed separately
Financials Dec 2, 2014 Filing of financial statement Filing of financial statement
Registry Oct 14, 2014 Particulars of directors filed separately Particulars of directors filed separately
Financials Jul 2, 2014 Filing of financial statement Filing of financial statement
Registry Jan 16, 2014 Particulars of directors filed separately Particulars of directors filed separately
Financials Jan 15, 2013 Filing of financial statement Filing of financial statement
Financials Jan 11, 2013 Filing of financial statement 201216... Filing of financial statement 201216...
Financials Jan 11, 2013 Filing of financial statement Filing of financial statement
Financials Jun 14, 2012 Filing of financial statement 201205... Filing of financial statement 201205...
Registry May 24, 2012 Particulars of directors filed separately Particulars of directors filed separately
Financials Aug 9, 2011 Filing of financial statement (year ending Dec 31, 2007) Filing of financial statement (year ending Dec 31, 2007)
Registry Nov 9, 2010 Particulars of directors filed separately Particulars of directors filed separately
Registry Feb 12, 2009 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Sep 19, 2008 Other various publications filed to the commercial register 200811... Other various publications filed to the commercial register 200811...
Registry May 7, 2008 Particulars of directors filed separately Particulars of directors filed separately
Registry Oct 9, 2007 Modification of the articles of association Modification of the articles of association
Registry Oct 3, 2007 Notification of filing of articles of association Notification of filing of articles of association
Registry Jul 19, 2007 Transfer of shares Transfer of shares
Registry May 16, 2007 Details of directors and change of registered office Details of directors and change of registered office
Registry Apr 21, 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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