Terraneo International SA
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
|
NOVA EXPRESS S.A. SPF
NOVA EXPRESS S.A.
EMSA NATURA INTERNATIONAL S.A.
| Related countries |  Canada  Cyprus  Germany  Greece  Netherlands  British Virgin Islands |
| Company type | Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law) |
| Universal Entity Code | 7128-7398-7873-5977 |
|---|
| Record last updated | Thursday, November 30, 2023 10:10:43 PM UTC |
| Official Address | 29 Rue Alphonse Munchen Luxembourg There are 124 companies registered at this street |
| Locality | Luxembourg |
| Sector | international |
Visits
Searches
| Document Type | Publication date | Download link | |
| Registry | Nov 30, 2023 | Non-statutory modification of directors | |
| Financials | Feb 23, 2021 | Filing of financial statement | |
| Financials | Feb 19, 2021 | Filing of financial statement 21003... | |
| Registry | Dec 4, 2018 | Non-statutory modification of directors | |
| Registry | Nov 29, 2018 | Non-statutory modification of directors 18023... | |
| Registry | Jul 3, 2018 | Resignation | |
| Registry | Sep 28, 2016 | Non-statutory modification of directors | |
| Registry | Jul 22, 2016 | Particulars of directors filed separately | |
| Registry | Jul 22, 2016 | Various publications | |
| Registry | Mar 29, 2016 | Various publications 201607... | |
| Financials | Mar 29, 2016 | Filing of financial statement (year ending Dec 31, 2014) | |
| Registry | Oct 13, 2015 | Various publications | |
| Registry | Oct 13, 2015 | Particulars of directors filed separately | |
| Registry | Sep 29, 2015 | Change of company name | |
| Registry | Sep 29, 2015 | Various publications | |
| Registry | Sep 26, 2015 | Various publications 201513... | |
| Registry | Sep 26, 2015 | Notification of filing of articles of association | |
| Registry | Sep 23, 2015 | Various publications | |
| Financials | Sep 23, 2015 | Filing of financial statement (year ending Dec 31, 2011) | |
| Registry | Sep 22, 2015 | Various publications | |
| Financials | Sep 22, 2015 | Filing of financial statement (year ending Dec 31, 2013) | |
| Registry | Sep 14, 2015 | Various publications | |
| Financials | Sep 14, 2015 | Filing of financial statement (year ending Dec 31, 2012) | |
| Registry | Feb 11, 2015 | Particulars of directors filed separately | |
| Registry | Feb 7, 2015 | Particulars of directors filed separately 201500... | |
| Registry | Feb 3, 2015 | Legal form | |
| Registry | Nov 11, 2014 | Particulars of directors filed separately | |
| Registry | Nov 5, 2014 | Legal form | |
| Registry | Nov 5, 2014 | Notification of filing of articles of association | |
| Financials | Jul 13, 2012 | Filing of financial statement (year ending Dec 31, 2009) | |
| Financials | Jul 13, 2012 | Filing of financial statement (year ending Dec 31, 2010) | |
| Registry | Sep 2, 2011 | Particulars of directors filed separately | |
| Registry | Jul 18, 2011 | Legal form | |
| Registry | Nov 16, 2010 | Particulars of directors filed separately | |
| Financials | Jun 10, 2010 | Filing of financial statement (year ending Dec 31, 2008) | |
| Financials | Jun 9, 2010 | Filing of financial statement (year ending Dec 31, 2007) | |
| Financials | Jun 9, 2010 | Filing of financial statement (year ending Dec 31, 2006) | |
| Financials | Jun 9, 2010 | Filing of financial statement (year ending Dec 31, 2005) | |
| Financials | Sep 19, 2008 | Filing of financial statement | |
| Financials | Sep 19, 2008 | Filing of financial statement 200811... | |
| Financials | Sep 19, 2008 | Filing of financial statement | |
| Financials | Sep 19, 2008 | Filing of financial statement (year ending Dec 31, 2001) | |
| Financials | Sep 19, 2008 | Filing of financial statement (year ending Dec 31, 2000) | |
| Registry | May 20, 2008 | Change of location of registered office | |
| Registry | May 6, 2008 | Complaint about registered office | |
| Registry | Jun 22, 2006 | Particulars of directors filed separately | |
| Registry | Feb 17, 2006 | Particulars of directors filed separately 21670965... | |
| Registry | Aug 18, 2005 | Particulars of directors filed separately | |
| Registry | Apr 16, 2002 | Change of location of registered office | |
| Financials | Jul 6, 2001 | Filing of financial statement | |
| Registry | Nov 13, 1998 | Incorporation of the company and publication of articles of association | |
