Monceau Luximmo48 SA
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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TIMBRA HOLDING LUXEMBURG S.A.
| Related countries |  Germany  France |
| Company type | Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law) |
| Universal Entity Code | 3312-1015-9657-4347 |
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| Record last updated | Tuesday, July 30, 2019 9:08:26 PM UTC |
| Official Address | 46 Boulevard Grande-Duchesse Charlotte Luxembourg There are 2,511 companies registered at this street |
| Locality | Luxembourg |
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| Document Type | Publication date | Download link | |
| Registry | Jul 30, 2019 | Non-statutory modification of directors | |
| Financials | Jul 12, 2019 | Filing of financial statement Jan 1 2018 - Dec 31 2018 | |
| Registry | Sep 13, 2018 | Non-statutory modification of directors | |
| Financials | Jul 27, 2018 | Filing of financial statement Jan 1 2017 - Dec 31 2017 | |
| Registry | Jul 26, 2018 | Non-statutory modification of directors | |
| Financials | Dec 29, 2017 | Filing of financial statement Jan 1 2016 - Dec 31 2016 | |
| Financials | Nov 3, 2017 | Filing of financial statement Jan 1 2015 - Dec 31 2015 | |
| Financials | Sep 25, 2017 | Filing of financial statement Jan 1 2014 - Dec 31 2014 | |
| Registry | Nov 30, 2016 | Modification | |
| Registry | Jan 26, 2016 | Particulars of directors filed separately | |
| Registry | Apr 3, 2015 | Change of company name | |
| Registry | Feb 6, 2015 | Other various publications filed to the commercial register | |
| Registry | Nov 29, 2014 | Change of location of registered office | |
| Registry | Apr 30, 2014 | Change of location of registered office 201403... | |
| Financials | Feb 12, 2014 | Filing of financial statement (year ending Dec 31, 2013) | |
| Registry | Feb 12, 2014 | Particulars of directors filed separately | |
| Financials | Oct 31, 2013 | Filing of financial statement (year ending Dec 31, 2012) | |
| Registry | Apr 6, 2013 | Particulars of directors filed separately | |
| Financials | Apr 5, 2013 | Filing of financial statement (year ending Dec 31, 2011) | |
| Registry | May 15, 2012 | Particulars of directors filed separately | |
| Registry | Sep 21, 2011 | Merger | |
| Financials | Jul 20, 2011 | Filing of financial statement (year ending Dec 31, 2010) | |
| Financials | Jul 20, 2011 | Filing of financial statement (year ending Apr 30, 2011) | |
| Registry | Jun 14, 2011 | Various publications | |
| Registry | Mar 23, 2011 | Particulars of directors filed separately | |
| Registry | Mar 15, 2011 | Particulars of directors filed separately 201100... | |
| Financials | Oct 29, 2010 | Filing of financial statement (year ending Dec 31, 2009) | |
| Registry | Sep 3, 2010 | Particulars of directors filed separately | |
| Registry | Jan 4, 2010 | Particulars of directors filed separately 200915... | |
| Registry | Oct 8, 2008 | Incorporation of the company and publication of articles of association | |
