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Project Minerva Holding SARL

Reports

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

Details

Company type Société à Responsabilité Limitée De Droit Luxembourgeois (Limited Company under Luxembourg law)
Universal Entity Code5209-3097-4331-4423
Record last updated Wednesday, July 3, 2019 6:35:57 AM UTC
Official Address 13 Rue Edward Steichen Luxembourg
There are 2,185 companies registered at this street
Sector hold, project

Charts

Visits

PROJECT MINERVA HOLDING S.A R.L. (Luxembourg) Page visits 2024
Document Type Publication date Download link
Registry Jul 3, 2019 Strike off Strike off
Financials Jun 14, 2019 Filing of financial statement Jan 1 2018 - Dec 31 2018 Filing of financial statement Jan 1 2018 - Dec 31 2018
Financials Jul 17, 2018 Filing of financial statement Jan 1 2017 - Dec 31 2017 Filing of financial statement Jan 1 2017 - Dec 31 2017
Financials Jul 25, 2017 Filing of financial statement Jan 1 2016 - Dec 31 2016 Filing of financial statement Jan 1 2016 - Dec 31 2016
Registry Jul 21, 2017 Non-statutory modification of directors Non-statutory modification of directors
Registry Jul 20, 2017 Modification Modification
Financials Jul 29, 2016 Filing of financial statement Jan 1 2015 - Dec 31 2015 Filing of financial statement Jan 1 2015 - Dec 31 2015
Registry May 26, 2016 Particulars of directors filed separately Particulars of directors filed separately
Registry Mar 23, 2016 Particulars of directors filed separately 201605... Particulars of directors filed separately 201605...
Financials Nov 9, 2015 Filing of financial statement Filing of financial statement
Financials Feb 23, 2015 Filing of financial statement 201501... Filing of financial statement 201501...
Registry Sep 26, 2014 Particulars of directors filed separately Particulars of directors filed separately
Financials Dec 11, 2013 Filing of financial statement (year ending Dec 31, 2012) Filing of financial statement (year ending Dec 31, 2012)
Registry Oct 3, 2013 Particulars of directors filed separately Particulars of directors filed separately
Registry Mar 19, 2013 Notification of filing of articles of association Notification of filing of articles of association
Registry Mar 19, 2013 Modification of the articles of association Modification of the articles of association
Registry Mar 16, 2013 Notification of filing of articles of association Notification of filing of articles of association
Registry Feb 7, 2013 Modification of the articles of association Modification of the articles of association
Financials Sep 14, 2012 Filing of financial statement (year ending Dec 31, 2011) Filing of financial statement (year ending Dec 31, 2011)
Registry Jul 28, 2012 Particulars of directors filed separately Particulars of directors filed separately
Registry May 24, 2012 Particulars of directors filed separately 201204... Particulars of directors filed separately 201204...
Financials Nov 8, 2011 Filing of financial statement Filing of financial statement
Registry Aug 12, 2011 Particulars of directors filed separately Particulars of directors filed separately
Financials Nov 10, 2010 Filing of financial statement (year ending Dec 31, 2009) Filing of financial statement (year ending Dec 31, 2009)
Registry Apr 20, 2010 Particulars of directors filed separately Particulars of directors filed separately
Registry Feb 4, 2010 Particulars of directors filed separately 201001... Particulars of directors filed separately 201001...
Financials Jan 6, 2010 Filing of financial statement Filing of financial statement
Registry May 5, 2009 Details of directors and change of registered office Details of directors and change of registered office
Registry Feb 26, 2009 Particulars of directors filed separately Particulars of directors filed separately
Financials Oct 23, 2008 Filing of financial statement Filing of financial statement
Registry Jan 24, 2008 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association

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