Aubay SA, Luxembourg
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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THREE-I SA
AUBAY SERVICE INTEGRATION SA
| Related countries |  Belgium  Congo  France |
| Company type | Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law) |
| Universal Entity Code | 1497-5060-7912-1276 |
|---|
| Record last updated | Friday, May 3, 2019 8:49:29 PM UTC |
| Official Address | 38 Parc D'activites Capellen Capellen There are 690 companies registered at this street |
Visits
| Document Type | Publication date | Download link | |
| Registry | May 3, 2019 | Non-statutory modification of directors | |
| Financials | May 2, 2019 | Filing of financial statement Jan 1 2018 - Dec 31 2018 | |
| Registry | Apr 30, 2019 | Non-statutory modification of directors | |
| Registry | May 11, 2018 | Non-statutory modification of directors 18007... | |
| Financials | May 11, 2018 | Filing of financial statement Jan 1 2017 - Dec 31 2017 | |
| Registry | May 11, 2018 | Non-statutory modification of directors | |
| Registry | May 17, 2017 | Non-statutory modification of directors 17007... | |
| Registry | May 16, 2017 | Non-statutory modification of directors | |
| Financials | May 16, 2017 | Filing of financial statement Jan 1 2016 - Dec 31 2016 | |
| Financials | Jul 19, 2016 | Filing of financial statement Jan 1 2015 - Dec 31 2015 | |
| Registry | Jul 19, 2016 | Non-statutory modification of directors | |
| Registry | Jul 22, 2015 | Various publications | |
| Registry | Jul 18, 2015 | Various publications 201507... | |
| Registry | Jul 17, 2015 | Various publications | |
| Registry | Jul 10, 2014 | Particulars of directors filed separately | |
| Financials | Jul 9, 2014 | Filing of financial statement (year ending Dec 31, 2013) | |
| Registry | Jul 5, 2014 | Particulars of directors filed separately | |
| Registry | Dec 27, 2013 | Particulars of directors filed separately 201316... | |
| Registry | Jul 4, 2013 | Other various publications filed to the commercial register | |
| Registry | Jul 4, 2013 | Particulars of directors filed separately | |
| Financials | Jul 2, 2013 | Filing of financial statement (year ending Dec 31, 2012) | |
| Financials | Jun 27, 2012 | Filing of financial statement (year ending Dec 31, 2011) | |
| Financials | Jun 15, 2012 | Filing of financial statement (year ending Dec 31, 2011) 201205... | |
| Registry | Jun 15, 2012 | Particulars of directors filed separately | |
| Registry | Jun 14, 2012 | Other various publications filed to the commercial register | |
| Registry | Sep 15, 2011 | Particulars of directors filed separately | |
| Financials | Sep 13, 2011 | Filing of financial statement (year ending Dec 31, 2010) | |
| Registry | Dec 31, 2010 | Notification of filing of articles of association | |
| Financials | Jul 15, 2010 | Filing of financial statement (year ending Dec 31, 2009) | |
| Registry | Jun 22, 2010 | Modification of the articles of association | |
| Registry | Feb 10, 2010 | Particulars of directors filed separately | |
| Registry | Feb 6, 2010 | Particulars of directors filed separately 201001... | |
| Registry | Feb 2, 2010 | Modification of the articles of association | |
| Financials | Jun 30, 2009 | Filing of financial statement (year ending Dec 31, 2008) | |
| Registry | Nov 5, 2008 | Particulars of directors filed separately | |
| Financials | Nov 4, 2008 | Filing of financial statement (year ending Dec 31, 2007) | |
| Registry | May 15, 2008 | Notification of filing of articles of association | |
| Registry | May 14, 2008 | Merger | |
| Registry | Feb 29, 2008 | Various publications | |
| Registry | Sep 10, 2007 | Change of location of registered office | |
| Registry | Sep 10, 2007 | Notification of filing of articles of association | |
| Registry | Aug 16, 2007 | Particulars of directors filed separately | |
| Financials | Aug 13, 2007 | Filing of financial statement (year ending Dec 31, 2006) | |
| Registry | Aug 18, 2006 | Particulars of directors filed separately | |
| Financials | Aug 8, 2006 | Filing of financial statement (year ending Dec 31, 2005) | |
| Registry | Sep 20, 2005 | Particulars of directors filed separately | |
| Financials | Sep 20, 2005 | Filing of financial statement | |
| Financials | Jul 27, 2004 | Filing of financial statement (year ending Dec 31, 2003) | |
| Registry | Jul 26, 2004 | Particulars of directors filed separately | |
| Registry | Nov 21, 2003 | Various publications | |
| Financials | Nov 21, 2003 | Filing of financial statement | |
| Registry | Nov 20, 2003 | Particulars of directors filed separately | |
| Registry | Mar 11, 2003 | Notification of filing of articles of association | |
| Registry | Mar 4, 2003 | Merger | |
| Financials | Dec 17, 2002 | Filing of financial statement and board of directors (year ending Dec 31, 2001) | |
| Registry | Dec 7, 2002 | Various publications | |
| Financials | Jan 26, 2002 | Filing of financial statement and change of registered office (year ending Dec 31, 2000) | |
| Registry | Aug 1, 2001 | Merger | |
| Registry | Aug 1, 2001 | Various publications | |
| Financials | Nov 16, 2000 | Filing of financial statement and board of directors (year ending Dec 31, 1999) | |
| Registry | Nov 16, 2000 | Various publications | |
| Registry | Nov 3, 2000 | Merger project | |
| Registry | Feb 4, 2000 | Particulars of directors filed separately | |
| Financials | Nov 25, 1999 | Filing of financial statement and board of directors (year ending Dec 31, 1998) | |
| Registry | Nov 11, 1999 | Change of location of registered office | |
| Registry | Jun 16, 1999 | Various publications | |
| Financials | Jun 16, 1999 | Filing of financial statement and board of directors (year ending Dec 31, 1997) | |
| Registry | Apr 10, 1998 | Modification of the articles of association | |
| Registry | Apr 10, 1998 | Various publications | |
| Registry | Mar 12, 1998 | Other various publications filed to the commercial register | |
| Registry | Mar 12, 1998 | Various publications | |
| Registry | May 29, 1997 | Modification of the articles of association | |
| Registry | May 29, 1997 | Various publications | |
| Financials | Feb 24, 1997 | Filing of financial statement and board of directors (year ending Dec 31, 1995) | |
| Registry | Oct 3, 1996 | Particulars of directors filed separately | |
| Registry | Jan 1, 1995 | Incorporation of the company and publication of articles of association | |
