Societe De Gestion Du Patrimoine Familial "M" Holding SA-SPF
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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SOCIETE DE GESTION DU PATRIMOINE FAMILIAL "M" HOLDING SA
| Company type | Société De Gestion De Patrimoine Familial (Sa Spf) (Family estate management public company (SA SPF)) |
| Universal Entity Code | 8651-1414-0681-4715 |
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| Record last updated | Monday, June 8, 2015 6:40:12 PM UTC |
| Official Address | 1 Rue Joseph Hackin Luxembourg There are 332 companies registered at this street |
| Sector | familial, hold |
Visits
| Document Type | Publication date | Download link | |
| Registry | Mar 6, 2014 | Liquidation completed | |
| Registry | Feb 15, 2014 | Appointment of liquidator | |
| Financials | Aug 22, 2013 | Filing of financial statement (year ending Dec 31, 2012) | |
| Registry | Aug 20, 2013 | Particulars of directors filed separately | |
| Financials | Aug 24, 2012 | Filing of financial statement (year ending Dec 31, 2011) | |
| Registry | Aug 23, 2012 | Particulars of directors filed separately | |
| Registry | Mar 6, 2012 | Modification of the articles of association | |
| Registry | Mar 1, 2012 | Notification of filing of articles of association | |
| Registry | Nov 8, 2011 | Particulars of directors filed separately | |
| Financials | Nov 7, 2011 | Filing of financial statement (year ending Dec 31, 2010) | |
| Registry | Apr 14, 2011 | Change of location of registered office | |
| Registry | Dec 9, 2010 | Legal form | |
| Registry | Dec 8, 2010 | Notification of filing of articles of association | |
| Registry | Sep 17, 2010 | Particulars of directors filed separately | |
| Financials | Sep 17, 2010 | Filing of financial statement (year ending Dec 31, 2009) | |
| Registry | Nov 6, 2009 | Particulars of directors filed separately | |
| Financials | Oct 30, 2009 | Filing of financial statement (year ending Dec 31, 2008) | |
| Registry | Sep 23, 2008 | Particulars of directors filed separately | |
| Financials | Jul 25, 2008 | Filing of financial statement (year ending Dec 31, 2007) | |
| Registry | Nov 15, 2007 | Other various publications filed to the commercial register | |
| Registry | Aug 24, 2007 | Particulars of directors filed separately | |
| Financials | Aug 17, 2007 | Filing of financial statement (year ending Dec 31, 2006) | |
| Financials | Oct 27, 2006 | Filing of financial statement | |
| Registry | Oct 27, 2006 | Various publications | |
| Registry | Oct 20, 2006 | Particulars of directors filed separately | |
| Registry | Oct 20, 2006 | Various publications | |
| Registry | Nov 25, 2005 | Particulars of directors filed separately | |
| Financials | Nov 25, 2005 | Filing of financial statement (year ending Dec 31, 2004) | |
| Registry | Mar 31, 2005 | Particulars of directors filed separately | |
| Financials | Mar 30, 2005 | Filing of financial statement (year ending Dec 31, 2002) | |
| Financials | Mar 30, 2005 | Filing of financial statement (year ending Dec 31, 2003) | |
| Registry | Mar 30, 2005 | Particulars of directors filed separately | |
| Registry | Jun 2, 2004 | Notices of general meetings | |
| Registry | May 19, 2004 | Notices of general meetings 12658302... | |
| Registry | Jun 3, 2003 | Notices of general meetings | |
| Registry | May 21, 2003 | Notices of general meetings 12658302... | |
| Registry | May 21, 2003 | Various publications | |
| Registry | Oct 22, 2002 | Modification of the articles of association | |
| Registry | Oct 17, 2002 | Particulars of directors filed separately | |
| Financials | Oct 17, 2002 | Filing of financial statement (year ending Dec 31, 2001) | |
| Registry | Aug 8, 2002 | Notification of filing of articles of association | |
| Registry | Jul 12, 2002 | Particulars of directors filed separately | |
| Financials | Jul 12, 2002 | Filing of financial statement (year ending Dec 31, 2000) | |
| Registry | Jun 26, 2002 | Particulars of directors filed separately | |
| Financials | Jun 26, 2002 | Filing of financial statement (year ending Dec 31, 1999) | |
| Registry | Jun 6, 2001 | Notices of general meetings | |
| Registry | May 25, 2001 | Notices of general meetings 12658302... | |
| Registry | Jun 6, 2000 | Notices of general meetings | |
| Registry | May 27, 2000 | Notices of general meetings 195... | |
| Financials | Dec 17, 1999 | Filing of financial statement | |
| Registry | Dec 17, 1999 | Various publications | |
| Registry | Dec 14, 1999 | Particulars of directors filed separately | |
| Registry | Jun 5, 1999 | Notices of general meetings | |
| Registry | May 26, 1999 | Notices of general meetings 195... | |
| Registry | Jan 20, 1999 | Various publications | |
| Registry | Jun 3, 1998 | Notices of general meetings | |
| Registry | May 22, 1998 | Notices of general meetings 195... | |
| Financials | Apr 1, 1998 | Filing of financial statement (year ending Dec 31, 1996) | |
| Registry | Apr 1, 1998 | Various publications | |
| Registry | Jun 4, 1997 | Notices of general meetings | |
| Registry | May 23, 1997 | Notices of general meetings 195... | |
| Financials | Jul 27, 1996 | Filing of financial statement (year ending Dec 31, 1993) | |
| Registry | Jul 27, 1996 | Various publications | |
| Registry | Jul 27, 1996 | Various publications 195... | |
| Registry | Jul 27, 1996 | Various publications | |
| Financials | Jan 1, 1996 | Filing of financial statement | |
| Financials | Jan 1, 1993 | Filing of financial statement 195... | |
| Financials | Jan 1, 1993 | Filing of financial statement | |
| Registry | Jan 1, 1992 | Other various publications filed to the commercial register | |
| Registry | Jan 1, 1991 | Particulars of directors filed separately | |
| Financials | Jan 1, 1990 | Filing of financial statement | |
| Financials | Jan 1, 1988 | Filing of financial statement 195... | |
| Financials | Jan 1, 1987 | Filing of financial statement | |
| Financials | Jan 1, 1987 | Filing of financial statement 195... | |
| Financials | Jan 1, 1985 | Filing of financial statement | |
| Registry | Jan 1, 1982 | Incorporation of the company and publication of articles of association | |
