Oven Holdco Sarl
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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TRITON III NO. 7 S.A R.L.
Related countries |
 United Kingdom  Jersey  Morocco  Malta  Sweden
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Company type |
Société à Responsabilité Limitée De Droit Luxembourgeois (Limited Company under Luxembourg law) |
Universal Entity Code | 9221-0347-3657-8677 |
Record last updated |
Friday, December 4, 2020 11:49:31 PM UTC |
Official Address |
2 Rue Albert Borschette Luxembourg
There are 984 companies registered at this street
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Locality |
Luxembourg |
Sector |
oven |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Dec 4, 2020 |
Strike off
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Registry |
Oct 1, 2020 |
Modification
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Financials |
Apr 22, 2020 |
Filing of financial statement Jan 1 2019 - Dec 31 2019
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Registry |
Jan 9, 2020 |
Non-statutory modification of directors
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Registry |
Dec 19, 2019 |
Modification
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Financials |
May 6, 2019 |
Filing of financial statement Jan 1 2018 - Dec 31 2018
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Registry |
Jan 17, 2019 |
Non-statutory modification of directors
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Registry |
Jul 16, 2018 |
Modification of articles of association
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Registry |
Jul 12, 2018 |
Modification
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Financials |
Feb 9, 2018 |
Filing of financial statement (year ending Dec 31, 2017)
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Financials |
Apr 12, 2017 |
Filing of financial statement Jan 1 2016 - Dec 31 2016
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Registry |
Jan 25, 2017 |
Non-statutory modification of directors
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Registry |
Jun 13, 2016 |
Particulars of directors filed separately
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Financials |
Nov 28, 2014 |
Filing of financial statement (year ending Dec 31, 2013)
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Registry |
Oct 22, 2014 |
Details of directors and change of registered office
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Registry |
Oct 11, 2014 |
Amendment
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Registry |
Sep 16, 2014 |
Particulars of directors filed separately
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Registry |
May 30, 2014 |
Modification of the articles of association
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Financials |
Aug 30, 2013 |
Filing of financial statement (year ending Dec 31, 2012)
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Financials |
Apr 2, 2013 |
Filing of financial statement (year ending Dec 31, 2011)
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Registry |
Jul 3, 2012 |
Particulars of directors filed separately
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Registry |
Jun 30, 2012 |
Particulars of directors filed separately 201206...
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Registry |
Apr 12, 2012 |
Notification of filing of articles of association
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Registry |
Mar 9, 2012 |
Modification of the articles of association
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Registry |
Dec 23, 2011 |
Particulars of directors filed separately
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Registry |
Dec 23, 2011 |
Particulars of directors filed separately 201115...
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Registry |
Dec 23, 2011 |
Change of location of registered office
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Financials |
Oct 12, 2011 |
Filing of financial statement
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Registry |
Aug 4, 2011 |
Particulars of directors filed separately
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Registry |
Feb 15, 2011 |
Notification of filing of articles of association
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Registry |
Nov 9, 2010 |
Change of company name
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Registry |
Oct 29, 2010 |
Particulars of directors filed separately
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Registry |
Oct 28, 2010 |
Transfer of shares
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Financials |
Oct 25, 2010 |
Filing of financial statement
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Financials |
Jun 17, 2009 |
Filing of financial statement 200906...
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Registry |
Jan 29, 2009 |
Incorporation of the company and publication of articles of association
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Registry |
Jan 29, 2009 |
Incorporation of the company and publication of articles of association 200900...
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