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Resolution III Holdings SARL

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Reports

Extended Company Report with Annual AccountsRESOLUTION III HOLDINGS S.à r.l Extended Company Report with Annual Accounts PDFIncludes 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)
Global Intermediary ID SA9SNY.99999.SL.442
Universal Entity Code9145-5538-6761-0913
Record last updated Friday, August 23, 2024 10:50:52 PM UTC
Official Address 28 Boulevard Joseph II Luxembourg
There are 1,468 companies registered at this street
Locality Luxembourg
Sector holding, resolution

Charts

Visits

RESOLUTION III HOLDINGS S.A R.L. (Luxembourg)Page visits ©2025 https://en.datocapital.com2016-12016-52016-72016-92016-112017-32017-52017-102017-122018-12018-22018-32018-52018-62018-82018-102018-112019-12019-42019-52019-92019-122020-22020-52020-82020-102020-122021-52021-92021-122022-22022-62022-92023-12023-32023-52023-72023-122024-32024-52024-72024-92024-112025-12025-30123456

Searches

RESOLUTION III HOLDINGS S.A R.L. (Luxembourg)Searches ©2025 https://en.datocapital.com2018-501
Document Type Publication date Download link
Registry Aug 22, 2024 Modification Modification
Registry Apr 23, 2024 Modification of articles of association Modification of articles of association
Registry Apr 19, 2024 Modification Modification
Financials Feb 15, 2024 Filing of financial statement Jan 1 2023 - Dec 31 2023 Filing of financial statement Jan 1 2023 - Dec 31 2023
Financials Sep 5, 2023 Filing of financial statement Jan 1 2022 - Dec 31 2022 Filing of financial statement Jan 1 2022 - Dec 31 2022
Financials Apr 7, 2022 Filing of consolidated financial statement Jan 1 2019 - Dec 31 2019 Filing of consolidated financial statement Jan 1 2019 - Dec 31 2019
Registry Dec 20, 2021 Non-statutory modification of directors Non-statutory modification of directors
Financials Sep 6, 2021 Filing of financial statement Filing of financial statement
Financials Jan 8, 2021 Filing of consolidated financial statement Jan 1 2018 - Dec 31 2018 Filing of consolidated financial statement Jan 1 2018 - Dec 31 2018
Financials Nov 13, 2020 Filing of financial statement Jan 1 2019 - Dec 31 2019 Filing of financial statement Jan 1 2019 - Dec 31 2019
Registry Nov 12, 2020 Non-statutory modification of directors Non-statutory modification of directors
Registry Sep 21, 2020 Modification of articles of association Modification of articles of association
Registry Sep 18, 2020 Modification Modification
Registry Mar 5, 2020 Modification 20004... Modification 20004...
Registry Feb 24, 2020 Modification Modification
Registry Feb 14, 2020 Modification 20002... Modification 20002...
Registry Feb 6, 2020 Modification Modification
Registry Jan 3, 2020 Non-statutory modification of directors Non-statutory modification of directors
Financials Jan 2, 2020 Filing of financial statement (year ending Dec 31, 2018) Filing of financial statement (year ending Dec 31, 2018)
Financials Oct 15, 2019 Filing of consolidated financial statement Jan 1 2017 - Dec 31 2017 Filing of consolidated financial statement Jan 1 2017 - Dec 31 2017
Registry Jul 12, 2019 Non-statutory modification of directors Non-statutory modification of directors
Financials Jun 7, 2019 Filing of financial statement Jan 1 2017 - Dec 31 2017 Filing of financial statement Jan 1 2017 - Dec 31 2017
Registry Feb 4, 2019 Modification of articles of association Modification of articles of association
Registry Jan 25, 2019 Modification Modification
Financials Oct 19, 2018 Filing of financial statement Filing of financial statement
Financials Oct 19, 2018 Filing of consolidated financial statement Filing of consolidated financial statement
Registry Mar 13, 2018 Non-statutory modification of directors Non-statutory modification of directors
Financials Jul 28, 2017 Filing of financial statement Filing of financial statement
Registry Jun 20, 2017 Non-statutory modification of directors Non-statutory modification of directors
Financials Aug 24, 2016 Filing of financial statement Jan 1 2015 - Dec 31 2015 Filing of financial statement Jan 1 2015 - Dec 31 2015
Registry Jul 14, 2016 Modification Modification
Registry Jul 8, 2016 Modification of articles of association Modification of articles of association
Registry May 25, 2016 Notification of filing of articles of association Notification of filing of articles of association
Registry May 20, 2016 Modification of the articles of association Modification of the articles of association
Registry Jan 4, 2016 Notification of filing of articles of association Notification of filing of articles of association
Registry Dec 31, 2015 Modification of the articles of association Modification of the articles of association
Financials Dec 7, 2015 Filing of financial statement (year ending Dec 31, 2014) Filing of financial statement (year ending Dec 31, 2014)
Financials Dec 4, 2015 Filing of financial statement Filing of financial statement
Registry Oct 22, 2015 Notification of filing of articles of association Notification of filing of articles of association
Registry Oct 20, 2015 Modification of the articles of association Modification of the articles of association
Registry Jul 1, 2015 Particulars of directors filed separately Particulars of directors filed separately
Registry Jun 3, 2015 Modification of the articles of association Modification of the articles of association
Registry Jun 3, 2015 Notification of filing of articles of association Notification of filing of articles of association
Registry May 21, 2015 Change of location of registered office Change of location of registered office
Registry Jan 27, 2015 Merger Merger
Registry Jan 27, 2015 Merger 201501... Merger 201501...
Registry Nov 29, 2014 Merger project Merger project
Registry Nov 29, 2014 Merger project 201418... Merger project 201418...
Financials Nov 24, 2014 Filing of financial statement (year ending Dec 31, 2013) Filing of financial statement (year ending Dec 31, 2013)
Financials Nov 24, 2014 Filing of financial statement Filing of financial statement
Registry Oct 10, 2014 Notification of filing of articles of association Notification of filing of articles of association
Registry Oct 9, 2014 Modification of the articles of association Modification of the articles of association
Registry Jun 5, 2014 Particulars of directors filed separately Particulars of directors filed separately
Registry Jun 4, 2014 Particulars of directors filed separately 201404... Particulars of directors filed separately 201404...
Registry Nov 13, 2013 Transfer of shares Transfer of shares
Financials Oct 31, 2013 Filing of financial statement Filing of financial statement
Financials Oct 31, 2013 Filing of financial statement (year ending Dec 31, 2012) Filing of financial statement (year ending Dec 31, 2012)
Registry Jul 8, 2013 Change of location of registered office Change of location of registered office
Registry Jul 6, 2013 Particulars of directors filed separately Particulars of directors filed separately
Financials Nov 2, 2012 Filing of financial statement Filing of financial statement
Financials Nov 2, 2012 Filing of financial statement (year ending Dec 31, 2011) Filing of financial statement (year ending Dec 31, 2011)
Financials Oct 5, 2011 Filing of financial statement (year ending Dec 31, 2010) Filing of financial statement (year ending Dec 31, 2010)
Financials Oct 5, 2011 Filing of financial statement (year ending Dec 31, 2010) 201111... Filing of financial statement (year ending Dec 31, 2010) 201111...
Registry Sep 28, 2011 Particulars of directors filed separately Particulars of directors filed separately
Registry Jun 21, 2011 Change of location of registered office Change of location of registered office
Registry Apr 13, 2011 Transfer of shares Transfer of shares
Registry Apr 7, 2011 Transfer of shares 201102... Transfer of shares 201102...
Registry Apr 7, 2011 Transfer of shares Transfer of shares
Registry Apr 7, 2011 Transfer of shares 201102... Transfer of shares 201102...
Registry Apr 7, 2011 Transfer of shares Transfer of shares
Registry Apr 7, 2011 Transfer of shares 201102... Transfer of shares 201102...
Registry Apr 7, 2011 Transfer of shares Transfer of shares
Registry Feb 25, 2011 Transfer of shares 201101... Transfer of shares 201101...
Registry Feb 25, 2011 Transfer of shares Transfer of shares
Registry Feb 22, 2011 Transfer of shares 201017... Transfer of shares 201017...
Financials Oct 19, 2010 Filing of financial statement (year ending Dec 31, 2009) Filing of financial statement (year ending Dec 31, 2009)
Financials Oct 19, 2010 Filing of consolidated financial statement (year ending Dec 31, 2009) Filing of consolidated financial statement (year ending Dec 31, 2009)
Registry Oct 1, 2009 Particulars of directors filed separately Particulars of directors filed separately
Financials Jul 7, 2009 Filing of financial statement (year ending Dec 31, 2008) Filing of financial statement (year ending Dec 31, 2008)
Financials Jul 7, 2009 Filing of consolidated financial statement (year ending Dec 31, 2008) Filing of consolidated financial statement (year ending Dec 31, 2008)
Registry Apr 2, 2009 Transfer of shares Transfer of shares
Registry Mar 16, 2009 Particulars of directors filed separately Particulars of directors filed separately
Registry Dec 31, 2008 Notification of filing of articles of association Notification of filing of articles of association
Registry Dec 30, 2008 Modification of the articles of association Modification of the articles of association
Registry Dec 1, 2008 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Nov 13, 2008 Particulars of directors filed separately Particulars of directors filed separately
Registry Oct 7, 2008 Transfer of shares Transfer of shares
Registry Sep 5, 2008 Transfer of shares 200810... Transfer of shares 200810...
Registry Jul 31, 2008 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Dec 27, 2007 Notification of filing of articles of association Notification of filing of articles of association
Registry Dec 18, 2007 Modification of the articles of association Modification of the articles of association
Registry Oct 30, 2007 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Sep 29, 2007 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association

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