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Plaza Holdings 1 SARL

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Reports

Extended Company Report with Annual Accounts PLAZA HOLDINGS 1 S.à r.l Extended Company Report with Annual Accounts PDF Includes financial data
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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Société à Responsabilité Limitée De Droit Luxembourgeois (Limited Company under Luxembourg law)
Universal Entity Code9588-4867-5242-1711
Record last updated Wednesday, July 14, 2021 6:33:27 AM UTC
Official Address 1 Rue Isaac Newton Luxembourg
There are 49 companies registered at this street
Sector holding, plaza

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PLAZA HOLDINGS 1 S.A R.L. (Luxembourg) Page visits 2024

Searches

PLAZA HOLDINGS 1 S.A R.L. (Luxembourg) Searches 2024
Document Type Publication date Download link
Registry Jul 14, 2021 Strike off Strike off
Registry Jan 22, 2021 Non-statutory modification of directors Non-statutory modification of directors
Registry Dec 29, 2020 Modification Modification
Registry Oct 27, 2020 Modification of articles of association Modification of articles of association
Registry Oct 22, 2020 Modification Modification
Financials Oct 15, 2020 Filing of financial statement Jan 1 2019 - Dec 31 2019 Filing of financial statement Jan 1 2019 - Dec 31 2019
Registry Jul 30, 2019 Non-statutory modification of directors Non-statutory modification of directors
Financials Jul 25, 2019 Filing of financial statement Dec 31 2018 Filing of financial statement Dec 31 2018
Registry Jul 11, 2019 Non-statutory modification of directors Non-statutory modification of directors
Registry Aug 28, 2018 Modification of articles of association Modification of articles of association
Registry Aug 28, 2018 Modification Modification
Financials Jul 25, 2018 Filing of financial statement Dec 31 2017 Filing of financial statement Dec 31 2017
Registry Dec 27, 2017 Non-statutory modification of directors Non-statutory modification of directors
Registry Jul 26, 2017 Financial statement Dec 31 2016 Financial statement Dec 31 2016
Financials Jul 20, 2017 Filing of financial statement Dec 31 2016 Filing of financial statement Dec 31 2016
Financials Jul 14, 2016 Filing of financial statement Dec 31 2015 Filing of financial statement Dec 31 2015
Financials Jul 28, 2015 Filing of financial statement Dec 31 2014 Filing of financial statement Dec 31 2014
Registry Feb 10, 2015 Change of location of registered office Change of location of registered office
Registry Jan 8, 2015 Modification Modification
Registry Dec 9, 2014 Particulars of directors filed separately Particulars of directors filed separately
Registry Nov 18, 2014 Modification Modification
Registry Oct 6, 2014 Change of location of registered office Change of location of registered office
Registry Sep 20, 2014 Particulars of directors filed separately Particulars of directors filed separately
Registry Aug 1, 2014 Modification Modification
Registry Jul 18, 2014 Modification 14012... Modification 14012...
Financials Jul 14, 2014 Filing of financial statement Dec 31 2013 Filing of financial statement Dec 31 2013
Registry Oct 3, 2013 Particulars of directors filed separately Particulars of directors filed separately
Registry Sep 3, 2013 Filing of consolidated financial statement Dec 31 2012 Filing of consolidated financial statement Dec 31 2012
Registry Aug 22, 2013 Modification Modification
Financials Jul 15, 2013 Filing of financial statement Dec 31 2012 Filing of financial statement Dec 31 2012
Registry Apr 3, 2013 Modification of the articles of association Modification of the articles of association
Registry Mar 21, 2013 Notification of filing of articles of association Notification of filing of articles of association
Registry Feb 13, 2013 Articles of association Articles of association
Registry Feb 12, 2013 Modification Modification
Registry Aug 4, 2012 Particulars of directors filed separately Particulars of directors filed separately
Registry Jul 20, 2012 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association
Registry Jul 10, 2012 Modification Modification
Registry Jun 26, 2012 Registration Registration

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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