Marnix Property Holding Sarl
Extended Company Report 
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Includes- 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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TISHMAN SPEYER MARNIX HOLDINGS S.A R.L.
| Related countries |
 Belgium  United Kingdom  Netherlands  Seychelles  Sweden |
| Company type |
Société à Responsabilité Limitée De Droit Luxembourgeois (Limited Company under Luxembourg law) |
| Universal Entity Code | 2815-1485-5692-9649 |
|---|
| Record last updated |
Wednesday, November 27, 2019 9:55:21 PM UTC |
| Official Address |
16 Avenue Pasteur Luxembourg
There are 2,009 companies registered at this street
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| Locality |
Luxembourg |
| Sector |
hold, property |
Visits
Searches
| Document TypeDoc. Type |
Publication datePub. date |
Download link |
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| Registry |
Nov 27, 2019 |
Strike off
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| Registry |
Oct 10, 2019 |
Modification of articles of association
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| Registry |
Oct 2, 2019 |
Project of fusion / split / transfer of assets
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| Registry |
Sep 19, 2019 |
Modification
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| Financials |
Sep 19, 2019 |
Filing of financial statement Jan 1 2018 - Dec 31 2018
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| Registry |
Aug 13, 2019 |
Non-statutory modification of directors
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| Financials |
Jul 12, 2018 |
Filing of financial statement Jan 1 2017 - Dec 31 2017
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| Registry |
Jun 8, 2018 |
Non-statutory modification of directors
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| Financials |
Mar 20, 2018 |
Filing of financial statement Jan 1 2016 - Dec 31 2016
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| Financials |
Mar 14, 2018 |
Filing of financial statement Jan 1 2015 - Dec 31 2015
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| Registry |
Oct 30, 2015 |
Various publications
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| Registry |
Oct 30, 2015 |
Notification of filing of articles of association
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| Registry |
Oct 29, 2015 |
Various publications
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| Registry |
Oct 29, 2015 |
Various publications 201515...
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| Registry |
Oct 29, 2015 |
Change of location of registered office
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| Registry |
Oct 29, 2015 |
Modification of the articles of association
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| Registry |
Aug 28, 2015 |
Various publications
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| Registry |
Aug 28, 2015 |
Notification of filing of articles of association
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| Registry |
Aug 25, 2015 |
Various publications
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| Registry |
Aug 25, 2015 |
Change of company name
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| Registry |
Aug 19, 2015 |
Various publications
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| Registry |
Aug 19, 2015 |
Particulars of directors filed separately
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| Registry |
Aug 18, 2015 |
Transfer of shares
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| Registry |
Aug 18, 2015 |
Various publications
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| Financials |
May 21, 2015 |
Filing of financial statement
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| Financials |
May 19, 2015 |
Filing of financial statement 201505...
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| Financials |
Oct 13, 2014 |
Filing of financial statement
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| Financials |
Oct 13, 2014 |
Filing of financial statement 201413...
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| Financials |
Jul 31, 2014 |
Filing of financial statement
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| Registry |
Nov 7, 2013 |
Particulars of directors filed separately
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| Financials |
Jul 19, 2013 |
Filing of financial statement
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| Registry |
Oct 9, 2012 |
Particulars of directors filed separately
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| Financials |
Jun 19, 2012 |
Filing of financial statement (year ending Dec 31, 2011)
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| Registry |
May 15, 2012 |
Particulars of directors filed separately
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| Financials |
Jul 25, 2011 |
Filing of financial statement
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| Registry |
Nov 16, 2010 |
Particulars of directors filed separately
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| Financials |
Jul 28, 2010 |
Filing of financial statement (year ending Dec 31, 2009)
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| Registry |
Jul 9, 2009 |
Other various publications filed to the commercial register
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| Registry |
May 15, 2009 |
Particulars of directors filed separately
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| Financials |
May 4, 2009 |
Filing of financial statement (year ending Dec 31, 2008)
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| Registry |
Apr 23, 2009 |
Notification of filing of articles of association
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| Registry |
Apr 22, 2009 |
Change of location of registered office
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| Financials |
Sep 20, 2008 |
Filing of financial statement
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| Registry |
May 3, 2008 |
Other various publications filed to the commercial register
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| Financials |
Nov 9, 2007 |
Filing of financial statement
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| Registry |
Oct 26, 2007 |
Other various publications filed to the commercial register
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| Registry |
Jul 27, 2007 |
Particulars of directors filed separately
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| Registry |
Jun 28, 2006 |
Incorporation of the company and publication of articles of association
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