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Minerals & Resources Management SA

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Reports

Extended Company Report with Annual Accounts MINERALS & RESOURCES MANAGEMENT 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 Code6189-4926-4184-3698
Record last updated Thursday, August 31, 2023 8:21:27 AM UTC
Postal Code L-1882
Sector management, mineral, resource

Charts

Visits

MINERALS & RESOURCES MANAGEMENT S.A. (Luxembourg) Page visits 2024

Searches

MINERALS & RESOURCES MANAGEMENT S.A. (Luxembourg) Searches 2024
Document Type Publication date Download link
Registry Jun 15, 2022 Non-statutory modification of directors Non-statutory modification of directors
Registry Feb 24, 2022 Modification Modification
Financials Nov 5, 2021 Filing of financial statement Jan 1 2020 - Dec 31 2020 Filing of financial statement Jan 1 2020 - Dec 31 2020
Financials Mar 26, 2021 Filing of financial statement Jan 1 2019 - Dec 31 2019 Filing of financial statement Jan 1 2019 - Dec 31 2019
Registry Mar 23, 2021 Non-statutory modification of directors Non-statutory modification of directors
Registry Dec 3, 2020 Non-statutory modification of directors 20025... Non-statutory modification of directors 20025...
Registry Nov 9, 2020 Non-statutory modification of directors Non-statutory modification of directors
Registry Oct 23, 2020 Resignation Resignation
Registry Feb 19, 2020 Modification Modification
Registry Aug 29, 2019 Non-statutory modification of directors Non-statutory modification of directors
Registry Jul 17, 2019 Notice of a general meeting Notice of a general meeting
Registry Jul 4, 2019 Notice of a general meeting 19011... Notice of a general meeting 19011...
Financials Jun 14, 2019 Filing of financial statement Jan 1 2018 - Dec 31 2018 Filing of financial statement Jan 1 2018 - Dec 31 2018
Registry May 10, 2019 Notice of a general meeting Notice of a general meeting
Registry May 8, 2019 Summons to a general meeting Summons to a general meeting
Financials Mar 25, 2019 Filing of financial statement Jan 1 2017 - Dec 31 2017 Filing of financial statement Jan 1 2017 - Dec 31 2017
Registry Mar 2, 2019 Notice of a general meeting Notice of a general meeting
Registry Feb 26, 2019 Summons to a general meeting Summons to a general meeting
Financials May 16, 2017 Filing of financial statement Jan 1 2016 - Dec 31 2016 Filing of financial statement Jan 1 2016 - Dec 31 2016
Registry May 16, 2017 Non-statutory modification of directors Non-statutory modification of directors
Registry Mar 27, 2017 Notice of a general meeting Notice of a general meeting
Registry Mar 20, 2017 Summons to a general meeting Summons to a general meeting
Financials Dec 22, 2016 Filing of financial statement Jan 1 2015 - Dec 31 2015 Filing of financial statement Jan 1 2015 - Dec 31 2015
Registry Sep 10, 2016 Notice of a general meeting Notice of a general meeting
Registry Sep 5, 2016 Summons to a general meeting Summons to a general meeting
Financials Nov 26, 2015 Annual accounts exercise from Jan 1 2014 to Dec 31 2014 Annual accounts exercise from Jan 1 2014 to Dec 31 2014
Registry May 18, 2015 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Apr 4, 2015 Notices of general meetings Notices of general meetings
Registry Mar 31, 2015 Bearer shares and units - depository Bearer shares and units - depository
Registry Mar 26, 2015 Notices of general meetings Notices of general meetings
Financials May 27, 2014 Annual accounts exercise from Jan 1 2013 to Dec 31 2013 Annual accounts exercise from Jan 1 2013 to Dec 31 2013
Financials May 5, 2014 Annual accounts exercise from Jan 1 2012 to Dec 31 2012 Annual accounts exercise from Jan 1 2012 to Dec 31 2012
Registry Mar 28, 2014 Notices of general meetings Notices of general meetings
Registry Mar 19, 2014 Notices of general meetings 201403... Notices of general meetings 201403...
Financials Apr 18, 2013 Annual accounts exercise from Jan 1 2011 to Dec 31 2011 Annual accounts exercise from Jan 1 2011 to Dec 31 2011
Registry Mar 30, 2013 Notices of general meetings Notices of general meetings
Registry Mar 21, 2013 Notices of general meetings 201303... Notices of general meetings 201303...
Registry Mar 31, 2012 Notices of general meetings Notices of general meetings
Registry Mar 22, 2012 Notices of general meetings 201203... Notices of general meetings 201203...
Registry Dec 17, 2011 Particulars of directors filed separately Particulars of directors filed separately
Registry Dec 13, 2011 Particulars of directors filed separately 201115... Particulars of directors filed separately 201115...
Registry Nov 14, 2011 Modification Modification
Financials Nov 11, 2011 Annual accounts exercise 2010 Annual accounts exercise 2010
Registry Nov 11, 2011 Modification Modification
Registry Apr 2, 2011 Notices of general meetings Notices of general meetings
Registry Mar 24, 2011 Notices of general meetings 201104... Notices of general meetings 201104...
Registry Jul 16, 2010 Particulars of directors filed separately Particulars of directors filed separately
Registry Jun 1, 2010 Agent- ratification of agreement without requisition Agent- ratification of agreement without requisition
Financials May 31, 2010 Annual accounts exercise 2009 Annual accounts exercise 2009
Registry May 3, 2010 Particulars of directors filed separately Particulars of directors filed separately
Registry Apr 3, 2010 Notices of general meetings Notices of general meetings
Registry Mar 26, 2010 Modification Modification
Registry Mar 25, 2010 Notices of general meetings Notices of general meetings
Financials Mar 23, 2010 Annual accounts exercise 2008 Annual accounts exercise 2008
Registry Apr 4, 2009 Notices of general meetings Notices of general meetings
Registry Mar 26, 2009 Notices of general meetings 200903... Notices of general meetings 200903...
Registry Mar 6, 2009 Details of directors and change of registered office Details of directors and change of registered office
Registry Mar 2, 2009 Particulars of directors filed separately Particulars of directors filed separately
Registry Feb 12, 2009 Modification Modification
Registry Feb 6, 2009 Agent- ratification of agreement without requisition Agent- ratification of agreement without requisition
Financials Feb 6, 2009 Annual accounts exercise 2007 Annual accounts exercise 2007
Registry Mar 29, 2008 Notices of general meetings Notices of general meetings
Registry Mar 20, 2008 Notices of general meetings 200803... Notices of general meetings 200803...
Registry Dec 14, 2007 Particulars of directors filed separately Particulars of directors filed separately
Registry Dec 5, 2007 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Dec 5, 2007 Other various publications filed to the commercial register 200713... Other various publications filed to the commercial register 200713...
Registry Nov 27, 2007 Modification Modification
Registry Nov 14, 2007 Modification 70155... Modification 70155...
Registry Nov 14, 2007 Administrator - natural person acting as a representative for at legal entity Administrator - natural person acting as a representative for at legal entity
Financials Oct 29, 2007 Annual accounts exercise 2006 Annual accounts exercise 2006
Registry Mar 31, 2007 Notices of general meetings Notices of general meetings
Registry Mar 22, 2007 Notices of general meetings 200702... Notices of general meetings 200702...
Registry Dec 2, 2006 Various publications Various publications
Financials Oct 23, 2006 Annual accounts exercise 2005 Annual accounts exercise 2005
Registry Apr 1, 2006 Various publications Various publications
Registry Apr 1, 2006 Notices of general meetings Notices of general meetings
Registry Mar 23, 2006 Notices of general meetings 12658300... Notices of general meetings 12658300...
Registry Oct 7, 2005 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association
Registry Jun 2, 2005 Registration Registration

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