Bcd Travel Luxembourg Sa
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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VIP TRAVEL LUXEMBOURG SA
(V.I.P. TRAVEL LUXEMBOURG SA)
TQ3 TRAVEL SOLUTIONS LUXEMBOURG S.A.
SUN DAYS, SARL
WORLDTRAVEL BTI, SARL
WORLDTRAVEL BTI S.A.
Related countries |
 Belgium  Switzerland  Germany  Spain  France  United Kingdom  India  Netherlands  Sweden
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Company type |
Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law) |
Universal Entity Code | 5852-4605-6625-0574 |
Record last updated |
Tuesday, December 3, 2024 10:21:09 PM UTC |
Official Address |
15 Rue Des Scillas Howald
There are 164 companies registered at this street
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Locality |
Howald |
Region |
Luxembourg |
Sector |
luxembourg, travel |
Visits
Searches
Document Type |
Publication date |
Download link |
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Financials |
Dec 3, 2024 |
Filing of financial statement Jan 1 2023 - Dec 31 2023
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Financials |
Nov 22, 2023 |
Filing of financial statement Jan 1 2022 - Dec 31 2022
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Financials |
Nov 11, 2022 |
Filing of financial statement Jan 1 2021 - Dec 31 2021
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Registry |
Sep 26, 2022 |
Modification of articles of association
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Registry |
Sep 7, 2022 |
Non-statutory modification of directors
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Registry |
Sep 5, 2022 |
Modification
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Registry |
Jul 7, 2022 |
Non-statutory modification of directors
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Registry |
Jun 22, 2022 |
Non-statutory modification of directors 22011...
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Financials |
Jan 3, 2022 |
Filing of financial statement Jan 1 2020 - Dec 31 2020
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Registry |
Feb 8, 2021 |
Modification of articles of association
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Registry |
Jan 22, 2021 |
Modification
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Financials |
Dec 28, 2020 |
Filing of financial statement Jan 1 2019 - Dec 31 2019
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Registry |
Nov 2, 2020 |
Non-statutory modification of directors
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Financials |
Jan 16, 2020 |
Filing of financial statement Jan 1 2018 - Dec 31 2018
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Registry |
Feb 22, 2019 |
Non-statutory modification of directors
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Financials |
Dec 24, 2018 |
Filing of financial statement
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Financials |
Mar 16, 2018 |
Filing of financial statement Jan 1 2016 - Dec 31 2016
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Financials |
Dec 13, 2017 |
Filing of financial statement Jan 1 2016 - Dec 31 2016 17024...
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Registry |
Apr 24, 2017 |
Non-statutory modification of directors
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Financials |
Apr 4, 2017 |
Filing of financial statement Jan 1 2015 - Dec 31 2015
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Financials |
Nov 13, 2015 |
Filing of financial statement
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Registry |
Sep 2, 2015 |
Other various publications filed to the commercial register
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Registry |
Aug 18, 2015 |
Particulars of directors filed separately
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Financials |
Dec 17, 2014 |
Filing of financial statement
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Registry |
Oct 7, 2014 |
Particulars of directors filed separately
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Financials |
Oct 17, 2013 |
Filing of financial statement
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Financials |
Feb 22, 2013 |
Filing of financial statement 201301...
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Registry |
Oct 6, 2012 |
Notification of filing of articles of association
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Registry |
Sep 29, 2012 |
Change of location of registered office
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Registry |
Jul 2, 2012 |
Amendment
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Registry |
Mar 14, 2012 |
Particulars of directors filed separately
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Registry |
Mar 14, 2012 |
Other various publications filed to the commercial register
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Financials |
Mar 10, 2012 |
Filing of financial statement (year ending Dec 31, 2010)
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Financials |
Oct 28, 2011 |
Filing of financial statement
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Registry |
Oct 13, 2011 |
Particulars of directors filed separately
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Registry |
Apr 8, 2011 |
Amendment
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Registry |
Apr 8, 2011 |
Amendment 201102...
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Registry |
Apr 8, 2011 |
Amendment
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Registry |
Apr 7, 2011 |
Particulars of directors filed separately
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Registry |
Apr 6, 2011 |
Particulars of directors filed separately 201102...
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Registry |
Feb 4, 2011 |
Particulars of directors filed separately
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Financials |
Nov 24, 2010 |
Filing of financial statement
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Registry |
Apr 28, 2010 |
Change of location of registered office
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Registry |
Mar 10, 2010 |
Modification of the articles of association
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Registry |
Mar 6, 2010 |
Notification of filing of articles of association
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Registry |
Feb 5, 2010 |
Various publications
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Registry |
Feb 5, 2010 |
Particulars of directors filed separately
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Registry |
Feb 3, 2010 |
Particulars of directors filed separately 201001...
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Financials |
Feb 2, 2010 |
Filing of financial statement
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Registry |
Mar 26, 2009 |
Various publications
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Financials |
Mar 26, 2009 |
Filing of financial statement
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Financials |
Jan 19, 2009 |
Filing of financial statement (year ending Dec 31, 2007)
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Registry |
Aug 27, 2008 |
Particulars of directors filed separately
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Registry |
Mar 11, 2008 |
Particulars of directors filed separately 200802...
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Registry |
Jan 10, 2008 |
Change of company name
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Registry |
Jan 9, 2008 |
Notification of filing of articles of association
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Financials |
Dec 20, 2007 |
Filing of financial statement (year ending Dec 31, 2006)
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Registry |
Nov 3, 2007 |
Various publications
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Registry |
Nov 3, 2007 |
Other various publications filed to the commercial register
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Registry |
Oct 25, 2007 |
Various publications
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Financials |
Oct 25, 2007 |
Filing of financial statement
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Registry |
Sep 28, 2007 |
Merger project
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Registry |
Apr 27, 2007 |
Notification of filing of articles of association
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Registry |
Apr 27, 2007 |
Legal form
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Financials |
Apr 11, 2007 |
Filing of financial statement (year ending Dec 31, 2005)
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Registry |
Nov 23, 2006 |
Various publications
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Registry |
Nov 23, 2006 |
Other various publications filed to the commercial register
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Registry |
Nov 21, 2006 |
Various publications
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Financials |
Nov 21, 2006 |
Filing of financial statement
|  |
Registry |
Nov 7, 2006 |
Various publications
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Financials |
Nov 7, 2006 |
Filing of financial statement
|  |
Registry |
Jul 7, 2006 |
Various publications
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Registry |
Jul 7, 2006 |
Various publications 8060414...
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Registry |
Jul 7, 2006 |
Notification of filing of articles of association
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Registry |
Jul 7, 2006 |
Change of company name
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Registry |
Jun 9, 2006 |
Particulars of directors filed separately
|  |
Registry |
Jun 9, 2006 |
Various publications
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Financials |
May 19, 2006 |
Filing of financial statement
|  |
Registry |
Feb 23, 2006 |
Various publications
|  |
Registry |
Feb 23, 2006 |
Other various publications filed to the commercial register
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Registry |
Jan 3, 2006 |
Various publications
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Registry |
Jan 3, 2006 |
Change of location of registered office
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Financials |
Mar 11, 2005 |
Filing of financial statement
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Registry |
Jul 7, 2004 |
Various publications
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Registry |
Jul 7, 2004 |
Notification of filing of articles of association
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Registry |
Jun 29, 2004 |
Various publications
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Registry |
Jun 29, 2004 |
Change of company name
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Registry |
Apr 13, 2004 |
Notices of general meetings
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Registry |
Apr 2, 2004 |
Notices of general meetings 12658301...
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Financials |
Dec 15, 2003 |
Filing of financial statement
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Registry |
Dec 15, 2003 |
Various publications
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Registry |
Nov 11, 2003 |
Various publications 10068...
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Financials |
Nov 11, 2003 |
Filing of financial statement
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Financials |
Mar 29, 2003 |
Filing of financial statement 21670079...
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Registry |
Jan 1, 2003 |
Various publications
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Registry |
Jan 1, 2003 |
Particulars of directors filed separately
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Registry |
Dec 4, 2002 |
Various publications
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Financials |
Dec 4, 2002 |
Filing of financial statement
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Registry |
Aug 22, 2002 |
Various publications
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Registry |
Aug 22, 2002 |
Modification of the articles of association
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