Miya Sarl, Luxembourg
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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BONAVENTURA HOLDING S.A R.L.
Related countries |
 Australia  France  Gibraltar  Israel  Morocco  Netherlands  Thailand  United States
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Company type |
Société à Responsabilité Limitée De Droit Luxembourgeois (Limited Company under Luxembourg law) |
Universal Entity Code | 2325-7469-9659-0744 |
Record last updated |
Friday, August 23, 2019 9:00:45 PM UTC |
Official Address |
46 Avenue John F. Kennedy Luxembourg
There are 4,449 companies registered at this street
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Locality |
Luxembourg |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Aug 23, 2019 |
Modification
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Financials |
Jul 29, 2019 |
Filing of financial statement Jan 1 2018 - Dec 31 2018
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Financials |
Jul 29, 2019 |
Filing of consolidated financial statement Jan 1 2018 - Dec 31 2018
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Registry |
Apr 18, 2019 |
Modification
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Registry |
Apr 9, 2019 |
Non-statutory modification of directors
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Financials |
Jan 25, 2019 |
Filing of financial statement Jan 1 2016 - Dec 31 2016
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Financials |
Jan 25, 2019 |
Filing of financial statement Jan 1 2017 - Dec 31 2017
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Registry |
Sep 24, 2018 |
Modification of articles of association
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Registry |
Sep 13, 2018 |
Modification
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Financials |
Aug 22, 2018 |
Filing of consolidated financial statement Jan 1 2017 - Dec 31 2017
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Financials |
Aug 22, 2018 |
Filing of consolidated financial statement Jan 1 2016 - Dec 31 2016
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Financials |
Aug 22, 2018 |
Filing of consolidated financial statement Jan 1 2015 - Dec 31 2015
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Financials |
Aug 21, 2018 |
Filing of consolidated financial statement Jan 1 2016 - Dec 31 2016
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Financials |
Aug 21, 2018 |
Filing of consolidated financial statement Jan 1 2015 - Dec 31 2015
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Registry |
Aug 6, 2018 |
Modification of articles of association
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Registry |
Aug 2, 2018 |
Statutory modification / non-statutory modification without registry entry
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Registry |
Jul 17, 2018 |
Modification
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Registry |
Jun 21, 2018 |
Non-statutory modification of directors
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Registry |
Apr 5, 2018 |
Non-statutory modification of directors 18005...
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Financials |
Aug 11, 2017 |
Filing of financial statement Jan 1 2015 - Dec 31 2015
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Registry |
Jul 28, 2017 |
Modification
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Registry |
Nov 23, 2016 |
Amendment of filed documents
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Financials |
Nov 10, 2016 |
Filing of consolidated financial statement Jan 1 2014 - Dec 31 2014
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Financials |
Jul 27, 2016 |
Filing of financial statement
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Financials |
Jul 27, 2016 |
Filing of consolidated financial statement
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Registry |
Jul 27, 2016 |
Various publications
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Registry |
Jul 27, 2016 |
Various publications 201611...
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Registry |
Jun 29, 2016 |
Various publications
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Financials |
Jun 29, 2016 |
Filing of financial statement
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Registry |
Jun 22, 2016 |
Various publications
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Registry |
Jun 22, 2016 |
Particulars of directors filed separately
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Registry |
Sep 7, 2015 |
Various publications
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Financials |
Sep 7, 2015 |
Filing of financial statement
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Registry |
Aug 24, 2015 |
Other various publications filed to the commercial register
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Registry |
Aug 24, 2015 |
Various publications
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Registry |
Aug 20, 2015 |
Particulars of directors filed separately
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Registry |
Aug 20, 2015 |
Various publications
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Financials |
Oct 14, 2014 |
Filing of financial statement
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Registry |
Oct 14, 2014 |
Various publications
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Registry |
Oct 11, 2014 |
Various publications 201413...
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Registry |
Oct 11, 2014 |
Other various publications filed to the commercial register
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Registry |
Jun 5, 2014 |
Particulars of directors filed separately
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Registry |
Jun 5, 2014 |
Various publications
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Financials |
Jan 22, 2014 |
Filing of financial statement
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Registry |
Jan 22, 2014 |
Various publications
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Financials |
Dec 13, 2012 |
Filing of financial statement
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Registry |
Dec 13, 2012 |
Various publications
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Registry |
Dec 5, 2012 |
Other various publications filed to the commercial register
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Registry |
Dec 5, 2012 |
Various publications
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Financials |
Dec 4, 2012 |
Filing of financial statement
|  |
Registry |
Dec 4, 2012 |
Various publications
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Financials |
Jul 17, 2012 |
Filing of financial statement
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Financials |
Jul 17, 2012 |
Filing of financial statement 201206...
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Registry |
Jul 17, 2012 |
Various publications
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Registry |
Jul 17, 2012 |
Various publications 201206...
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Financials |
Jul 3, 2012 |
Filing of financial statement
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Registry |
Jul 3, 2012 |
Various publications
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Financials |
May 10, 2012 |
Filing of financial statement
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Registry |
May 10, 2012 |
Various publications
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Registry |
Apr 5, 2012 |
Transfer of shares
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Registry |
Apr 5, 2012 |
Various publications
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Registry |
Dec 30, 2011 |
Transfer of shares
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Registry |
Dec 30, 2011 |
Various publications
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Registry |
Sep 20, 2011 |
Other various publications filed to the commercial register
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Registry |
Sep 20, 2011 |
Various publications
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Financials |
Sep 15, 2011 |
Filing of financial statement
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Registry |
Sep 15, 2011 |
Various publications
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Registry |
Apr 13, 2011 |
Various publications 201102...
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Registry |
Apr 13, 2011 |
Various publications
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Registry |
Apr 13, 2011 |
Particulars of directors filed separately
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Registry |
Apr 13, 2011 |
Particulars of directors filed separately 201102...
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Registry |
Oct 2, 2010 |
Various publications
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Registry |
Oct 2, 2010 |
Particulars of directors filed separately
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Registry |
Sep 16, 2010 |
Notification of filing of articles of association
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Registry |
Sep 16, 2010 |
Various publications
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Registry |
Sep 15, 2010 |
Notification of filing of articles of association
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Registry |
Sep 15, 2010 |
Various publications
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Registry |
Aug 31, 2010 |
Modification of the articles of association
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Registry |
Aug 31, 2010 |
Various publications
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Registry |
Mar 4, 2010 |
Modification of the articles of association
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Registry |
Mar 4, 2010 |
Various publications
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Registry |
Mar 2, 2010 |
Notification of filing of articles of association
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Registry |
Mar 2, 2010 |
Various publications
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Registry |
Jan 14, 2010 |
Various publications 201000...
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Financials |
Jan 14, 2010 |
Filing of financial statement
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Registry |
Oct 23, 2009 |
Various publications
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Registry |
Oct 23, 2009 |
Other various publications filed to the commercial register
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Registry |
May 13, 2009 |
Various publications
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Registry |
May 13, 2009 |
Particulars of directors filed separately
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Registry |
Mar 30, 2009 |
Other various publications filed to the commercial register
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Registry |
Mar 30, 2009 |
Various publications
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Registry |
Nov 13, 2008 |
Various publications 810200813...
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Registry |
Nov 13, 2008 |
Particulars of directors filed separately
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Registry |
May 30, 2008 |
Change of company name
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Registry |
May 30, 2008 |
Various publications
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Registry |
May 23, 2008 |
Transfer of shares
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Registry |
May 23, 2008 |
Various publications
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Registry |
May 14, 2008 |
Various publications 810200805...
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Financials |
May 14, 2008 |
Filing of financial statement
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Registry |
Dec 21, 2007 |
Incorporation of the company and publication of articles of association
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