Minico Luxembourg Spf Sa
Extended Company Report with Annual Accounts
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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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MINICO HOLDING LUXEMBOURG SA
Company type |
Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law) |
Universal Entity Code | 3791-2713-5298-9201 |
Record last updated |
Friday, May 2, 2025 9:12:41 PM UTC |
Official Address |
3 Boulevard Prince Henri Luxembourg
There are 2,751 companies registered at this street
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Locality |
Luxembourg |
Sector |
luxembourg |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Financials |
May 2, 2025 |
Filing of financial statement
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Financials |
Jul 19, 2023 |
Filing of financial statement 23014...
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Financials |
Jul 7, 2022 |
Filing of financial statement
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Registry |
Aug 6, 2021 |
Non-statutory modification of directors
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Financials |
Jul 30, 2021 |
Filing of financial statement
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Financials |
Dec 1, 2020 |
Filing of financial statement 20024...
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Registry |
Mar 30, 2020 |
Modification of articles of association
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Registry |
Mar 9, 2020 |
Modification
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Financials |
Jul 26, 2019 |
Filing of financial statement Jan 1 2018 - Dec 31 2018
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Financials |
Jul 12, 2018 |
Filing of financial statement Jan 1 2017 - Dec 31 2017
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Financials |
Jul 14, 2017 |
Filing of financial statement Jan 1 2016 - Dec 31 2016
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Financials |
Dec 23, 2016 |
Filing of financial statement Jan 1 2015 - Dec 31 2015
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Registry |
Jan 21, 2016 |
Various publications
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Registry |
Jan 21, 2016 |
Particulars of directors filed separately
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Financials |
Jan 12, 2016 |
Filing of financial statement
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Registry |
Jan 12, 2016 |
Various publications
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Financials |
Aug 13, 2015 |
Filing of financial statement
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Registry |
Aug 13, 2015 |
Various publications
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Financials |
Jan 10, 2014 |
Filing of financial statement
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Registry |
Jan 10, 2014 |
Various publications
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Financials |
Jan 29, 2013 |
Filing of financial statement
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Registry |
Jan 29, 2013 |
Various publications
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Financials |
Dec 10, 2012 |
Filing of financial statement
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Registry |
Dec 10, 2012 |
Various publications
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Registry |
Jul 5, 2011 |
Notification of filing of articles of association
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Registry |
Jul 5, 2011 |
Various publications
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Registry |
Jul 4, 2011 |
Restatement of the articles of association
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Registry |
Jul 4, 2011 |
Various publications
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Registry |
Apr 20, 2011 |
Legal form
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Registry |
Apr 20, 2011 |
Various publications
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Financials |
Jun 11, 2010 |
Filing of financial statement (year ending Dec 31, 2009)
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Registry |
Jun 11, 2010 |
Various publications
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Registry |
May 6, 2010 |
Particulars of directors filed separately
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Registry |
May 6, 2010 |
Various publications
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Registry |
Oct 6, 2009 |
Particulars of directors filed separately
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Registry |
Oct 6, 2009 |
Various publications
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Financials |
Aug 21, 2009 |
Filing of financial statement (year ending Dec 31, 2008)
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Registry |
Aug 21, 2009 |
Various publications
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Registry |
Aug 10, 2009 |
Particulars of directors filed separately
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Registry |
Aug 10, 2009 |
Various publications
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Financials |
Jul 22, 2009 |
Filing of financial statement (year ending Dec 31, 2007)
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Registry |
Jul 22, 2009 |
Various publications
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Registry |
Nov 24, 2008 |
Details of directors and change of registered office
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Registry |
Nov 24, 2008 |
Various publications
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Registry |
Dec 19, 2007 |
Particulars of directors filed separately
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Registry |
Dec 19, 2007 |
Various publications
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Financials |
Dec 11, 2007 |
Filing of financial statement (year ending Dec 31, 2006)
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Registry |
Dec 11, 2007 |
Various publications
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Registry |
Sep 9, 2006 |
Other various publications filed to the commercial register
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Registry |
Sep 9, 2006 |
Various publications
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Financials |
Aug 18, 2006 |
Filing of financial statement
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Registry |
Aug 18, 2006 |
Various publications
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Registry |
Apr 13, 2006 |
Particulars of directors filed separately
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Registry |
Apr 13, 2006 |
Various publications
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Registry |
Apr 3, 2006 |
Particulars of directors filed separately
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Registry |
Apr 3, 2006 |
Various publications
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Financials |
Nov 19, 2005 |
Filing of financial statement
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Registry |
Nov 19, 2005 |
Various publications
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Registry |
Nov 25, 2004 |
Complaint about registered office
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Registry |
Nov 25, 2004 |
Change of location of registered office
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Registry |
Nov 25, 2004 |
Various publications
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Financials |
Sep 28, 2004 |
Filing of financial statement
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Registry |
Sep 28, 2004 |
Various publications
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Registry |
Aug 4, 2004 |
Particulars of directors filed separately
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Registry |
Aug 4, 2004 |
Various publications
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Financials |
Nov 22, 2003 |
Filing of financial statement
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Registry |
Nov 22, 2003 |
Various publications
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Registry |
Oct 28, 2003 |
Particulars of directors filed separately
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Registry |
Oct 28, 2003 |
Various publications
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Registry |
Jul 25, 2002 |
Various publications 805381...
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Financials |
Jul 25, 2002 |
Filing of financial statement
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Financials |
May 16, 2002 |
Filing of financial statement 1167131...
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Registry |
May 16, 2002 |
Particulars of directors filed separately
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Registry |
May 16, 2002 |
Various publications
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Registry |
May 16, 2002 |
Various publications 805131...
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Registry |
Aug 29, 2001 |
Notification of filing of articles of association
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Registry |
Aug 29, 2001 |
Modification of the articles of association
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Financials |
May 18, 2001 |
Filing of financial statement
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Registry |
Feb 2, 2001 |
Particulars of directors filed separately
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Registry |
Jan 5, 2001 |
Particulars of directors filed separately 602...
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Financials |
Apr 7, 2000 |
Filing of financial statement
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Financials |
Nov 25, 1999 |
Filing of financial statement 602...
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Registry |
Dec 9, 1998 |
Various publications
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Registry |
May 26, 1998 |
Particulars of directors filed separately
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Registry |
Nov 5, 1997 |
Incorporation of the company and publication of articles of association
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