Fondations Capital 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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MR CONSEIL LUXEMBOURG S.A.
| Related countries |  Belgium  France  Ireland  Netherlands |
| Company type | Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law) |
| Universal Entity Code | 0384-9052-3916-3089 |
|---|
| Record last updated | Thursday, October 21, 2021 9:11:59 PM UTC |
| Official Address | 5 Rue Guillaume J. Kroll Luxembourg There are 3,684 companies registered at this street |
| Sector | capital |
Visits
| Document Type | Publication date | Download link | |
| Registry | Oct 21, 2021 | Project of fusion / split / transfer of assets | |
| Registry | Aug 5, 2021 | Non-statutory modification of directors | |
| Financials | Aug 2, 2021 | Filing of financial statement Jan 1 2020 - Dec 31 2020 | |
| Registry | Dec 31, 2020 | Non-statutory modification of directors | |
| Financials | Jul 24, 2020 | Filing of financial statement Jan 1 2019 - Dec 31 2019 | |
| Registry | Feb 19, 2020 | Non-statutory modification of directors | |
| Financials | Jul 25, 2019 | Filing of financial statement Jan 1 2018 - Dec 31 2018 | |
| Registry | Mar 11, 2019 | Modification of articles of association | |
| Registry | Feb 28, 2019 | Modification | |
| Registry | Nov 28, 2018 | Modification 18023... | |
| Registry | Aug 16, 2018 | Modification of articles of association | |
| Registry | Aug 2, 2018 | Non-statutory modification of directors | |
| Financials | Jul 19, 2018 | Filing of financial statement Jan 1 2017 - Dec 31 2017 | |
| Registry | May 29, 2018 | Modification | |
| Registry | May 17, 2018 | Modification of articles of association | |
| Registry | Mar 27, 2018 | Modification | |
| Registry | Jan 10, 2018 | Resignation | |
| Financials | Nov 14, 2017 | Filing of financial statement (year ending Dec 31, 2016) | |
| Registry | Aug 2, 2016 | Non-statutory modification of directors | |
| Financials | Aug 1, 2016 | Filing of financial statement Jan 1 2015 - Dec 31 2015 | |
| Financials | Feb 29, 2016 | Filing of financial statement | |
| Registry | Jul 20, 2015 | Particulars of directors filed separately | |
| Financials | Oct 15, 2014 | Filing of financial statement (year ending Dec 31, 2013) | |
| Registry | Oct 14, 2014 | Particulars of directors filed separately | |
| Financials | Jan 21, 2014 | Filing of financial statement (year ending Dec 31, 2012) | |
| Registry | Dec 11, 2013 | Particulars of directors filed separately | |
| Registry | Jun 15, 2013 | Particulars of directors filed separately 201305... | |
| Registry | Mar 26, 2013 | Particulars of directors filed separately | |
| Financials | Mar 9, 2013 | Filing of financial statement | |
| Financials | Jul 12, 2011 | Filing of financial statement (year ending Dec 31, 2010) | |
| Registry | Jul 4, 2011 | Particulars of directors filed separately | |
| Registry | Mar 8, 2011 | Modification of the articles of association | |
| Registry | Feb 2, 2011 | Notification of filing of articles of association | |
| Registry | Dec 16, 2010 | Notification of filing of articles of association 201015... | |
| Registry | Dec 15, 2010 | Change of location of registered office | |
| Registry | Dec 1, 2010 | Particulars of directors filed separately | |
| Financials | Sep 16, 2010 | Filing of financial statement | |
| Registry | Sep 15, 2010 | Particulars of directors filed separately | |
| Registry | Jun 1, 2010 | Particulars of directors filed separately 201005... | |
| Financials | May 11, 2010 | Filing of financial statement | |
| Registry | May 10, 2010 | Particulars of directors filed separately | |
| Registry | Oct 16, 2009 | Details of directors and change of registered office | |
| Registry | Jun 29, 2009 | Change of location of registered office | |
| Registry | Jun 29, 2009 | Notification of filing of articles of association | |
| Registry | Feb 13, 2009 | Particulars of directors filed separately | |
| Registry | Aug 21, 2008 | Particulars of directors filed separately 200809... | |
| Financials | Aug 19, 2008 | Filing of financial statement (year ending Dec 31, 2007) | |
| Registry | Nov 6, 2007 | Notification of filing of articles of association | |
| Registry | Nov 6, 2007 | Change of company name | |
| Registry | Oct 19, 2007 | Particulars of directors filed separately | |
| Registry | Sep 10, 2007 | Incorporation of the company and publication of articles of association | |
