Mgm 1 SARL
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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HBI NISSANSTRASSE S.A R.L.
Company type | Société à Responsabilité Limitée De Droit Luxembourgeois (Limited Company under Luxembourg law) |
Global Intermediary ID | YBZGCB.99999.SL.442 |
Universal Entity Code | 8284-4181-8150-4941 |
Record last updated | Tuesday, August 2, 2022 9:22:04 PM UTC |
Official Address | 6 Rue Eugene Ruppert Luxembourg There are 5,512 companies registered at this street |
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Document Type | Publication date | Download link | |
Financials | Aug 2, 2022 | Filing of financial statement | |
Registry | May 10, 2022 | Non-statutory modification of directors | |
Registry | Apr 20, 2022 | Modification | |
Registry | Apr 12, 2022 | Non-statutory modification of directors | |
Registry | Mar 24, 2022 | Modification | |
Financials | Aug 4, 2021 | Filing of financial statement | |
Financials | Nov 13, 2020 | Filing of financial statement 20023... | |
Financials | Sep 25, 2019 | Filing of financial statement | |
Registry | Apr 26, 2019 | Non-statutory modification of directors | |
Registry | Apr 16, 2019 | Non-statutory modification of directors 19006... | |
Registry | Apr 11, 2019 | Non-statutory modification of directors | |
Registry | Aug 9, 2018 | Modification | |
Financials | Aug 9, 2018 | Filing of financial statement Jan 1 2017 - Dec 31 2017 | |
Financials | Jul 13, 2018 | Filing of financial statement Jan 1 2016 - Dec 31 2016 | |
Registry | Jun 27, 2018 | Non-statutory modification of directors | |
Registry | Mar 20, 2018 | Non-statutory modification of directors 18004... | |
Financials | Jul 31, 2017 | Filing of financial statement Jan 1 2016 - Dec 31 2016 | |
Registry | Dec 23, 2016 | Non-statutory modification of directors | |
Registry | Oct 3, 2016 | Non-statutory modification of directors 16018... | |
Financials | Aug 17, 2016 | Filing of financial statement Jan 1 2015 - Dec 31 2015 | |
Registry | Sep 23, 2015 | Various publications | |
Financials | Sep 23, 2015 | Filing of financial statement (year ending Dec 31, 2014) | |
Registry | Apr 11, 2015 | Various publications | |
Registry | Apr 11, 2015 | Other various publications filed to the commercial register | |
Registry | Mar 27, 2015 | Various publications | |
Registry | Mar 27, 2015 | Notification of filing of articles of association | |
Registry | Mar 26, 2015 | Various publications | |
Registry | Mar 26, 2015 | Restatement of the articles of association | |
Registry | Jan 30, 2015 | Various publications | |
Registry | Jan 30, 2015 | Details of directors and change of registered office | |
Registry | Oct 15, 2014 | Various publications | |
Registry | Oct 15, 2014 | Other various publications filed to the commercial register | |
Registry | Sep 18, 2014 | Various publications | |
Financials | Sep 18, 2014 | Filing of financial statement | |
Registry | Dec 7, 2013 | Various publications | |
Registry | Dec 7, 2013 | Complaint about registered office | |
Registry | Dec 3, 2013 | Various publications | |
Registry | Dec 3, 2013 | Change of location of registered office | |
Registry | Sep 24, 2013 | Various publications | |
Financials | Sep 24, 2013 | Filing of financial statement | |
Registry | Oct 31, 2012 | Various publications | |
Financials | Oct 31, 2012 | Filing of financial statement | |
Registry | Aug 10, 2011 | Various publications | |
Financials | Aug 10, 2011 | Filing of financial statement | |
Registry | Dec 2, 2010 | Various publications | |
Financials | Dec 2, 2010 | Filing of financial statement (year ending Dec 31, 2009) | |
Registry | Jun 17, 2010 | Various publications | |
Registry | Jun 17, 2010 | Notification of filing of articles of association | |
Registry | Sep 9, 2009 | Various publications | |
Financials | Sep 9, 2009 | Filing of financial statement | |
Registry | Aug 3, 2009 | Various publications | |
Financials | Aug 3, 2009 | Filing of financial statement | |
Registry | May 27, 2009 | Various publications | |
Registry | May 27, 2009 | Modification of the articles of association | |
Registry | Feb 4, 2009 | Various publications | |
Registry | Feb 4, 2009 | Modification of the articles of association | |
Registry | Dec 23, 2008 | Various publications | |
Registry | Dec 23, 2008 | Modification of the articles of association | |
Registry | Dec 22, 2008 | Various publications | |
Registry | Dec 22, 2008 | Notification of filing of articles of association | |
Registry | Nov 27, 2008 | Various publications | |
Registry | Nov 27, 2008 | Modification of the articles of association | |
Registry | Aug 27, 2008 | Change of location of registered office | |
Registry | Aug 27, 2008 | Various publications | |
Registry | Aug 27, 2008 | Various publications 810200810... | |
Registry | Aug 27, 2008 | Various publications | |
Registry | Aug 27, 2008 | Modification of the articles of association | |
Registry | Aug 27, 2008 | Notification of filing of articles of association | |
Registry | Aug 5, 2008 | Particulars of directors filed separately | |
Registry | Aug 5, 2008 | Various publications | |
Registry | Jun 19, 2008 | Notification of filing of articles of association | |
Registry | Jun 19, 2008 | Various publications | |
Registry | Jun 13, 2008 | Change of company name | |
Registry | Jun 13, 2008 | Various publications | |
Registry | Jun 2, 2008 | Transfer of shares | |
Registry | Jun 2, 2008 | Various publications | |
Registry | Apr 29, 2008 | Transfer of shares | |
Registry | Apr 29, 2008 | Various publications | |
Financials | Apr 15, 2008 | Filing of financial statement (year ending Dec 31, 2006) | |
Registry | Apr 15, 2008 | Various publications | |
Registry | Sep 2, 2006 | Incorporation of the company and publication of articles of association | |
Registry | Sep 2, 2006 | Various publications | |