Oven Holdco SARL
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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TRITON III NO. 7 S.A R.L.
Related countries | ![United Kingdom](https://en.datocapital.com/images/c/gb.png) United Kingdom ![Jersey](https://en.datocapital.com/images/c/je.png) Jersey ![Morocco](https://en.datocapital.com/images/c/ma.png) Morocco ![Malta](https://en.datocapital.com/images/c/mt.png) Malta ![Sweden](https://en.datocapital.com/images/c/se.png) Sweden |
Company type | Société à Responsabilité Limitée De Droit Luxembourgeois (Limited Company under Luxembourg law) |
Universal Entity Code | 9221-0347-3657-8677 |
Record last updated | Friday, December 4, 2020 11:49:31 PM UTC |
Official Address | 2 Rue Albert Borschette Luxembourg There are 991 companies registered at this street |
Sector | oven |
Visits
Document Type | Publication date | Download link | |
Registry | Dec 4, 2020 | Strike off | ![Strike off](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Oct 1, 2020 | Modification | ![Modification](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Apr 22, 2020 | Filing of financial statement Jan 1 2019 - Dec 31 2019 | ![Filing of financial statement Jan 1 2019 - Dec 31 2019](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jan 9, 2020 | Non-statutory modification of directors | ![Non-statutory modification of directors](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Dec 19, 2019 | Modification | ![Modification](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | May 6, 2019 | Filing of financial statement Jan 1 2018 - Dec 31 2018 | ![Filing of financial statement Jan 1 2018 - Dec 31 2018](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jan 17, 2019 | Non-statutory modification of directors | ![Non-statutory modification of directors](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 16, 2018 | Modification of articles of association | ![Modification of articles of association](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 12, 2018 | Modification | ![Modification](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Feb 9, 2018 | Filing of financial statement (year ending Dec 31, 2017) | ![Filing of financial statement (year ending Dec 31, 2017)](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Apr 12, 2017 | Filing of financial statement Jan 1 2016 - Dec 31 2016 | ![Filing of financial statement Jan 1 2016 - Dec 31 2016](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jan 25, 2017 | Non-statutory modification of directors | ![Non-statutory modification of directors](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 13, 2016 | Particulars of directors filed separately | ![Particulars of directors filed separately](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Nov 28, 2014 | Filing of financial statement (year ending Dec 31, 2013) | ![Filing of financial statement (year ending Dec 31, 2013)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Oct 22, 2014 | Details of directors and change of registered office | ![Details of directors and change of registered office](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Oct 11, 2014 | Amendment | ![Amendment](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 16, 2014 | Particulars of directors filed separately | ![Particulars of directors filed separately](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 30, 2014 | Modification of the articles of association | ![Modification of the articles of association](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Aug 30, 2013 | Filing of financial statement (year ending Dec 31, 2012) | ![Filing of financial statement (year ending Dec 31, 2012)](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Apr 2, 2013 | Filing of financial statement (year ending Dec 31, 2011) | ![Filing of financial statement (year ending Dec 31, 2011)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 3, 2012 | Particulars of directors filed separately | ![Particulars of directors filed separately](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 30, 2012 | Particulars of directors filed separately 201206... | ![Particulars of directors filed separately 201206...](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Apr 12, 2012 | Notification of filing of articles of association | ![Notification of filing of articles of association](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Mar 9, 2012 | Modification of the articles of association | ![Modification of the articles of association](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Dec 23, 2011 | Particulars of directors filed separately | ![Particulars of directors filed separately](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Dec 23, 2011 | Particulars of directors filed separately 201115... | ![Particulars of directors filed separately 201115...](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Dec 23, 2011 | Change of location of registered office | ![Change of location of registered office](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Oct 12, 2011 | Filing of financial statement | ![Filing of financial statement](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Aug 4, 2011 | Particulars of directors filed separately | ![Particulars of directors filed separately](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Feb 15, 2011 | Notification of filing of articles of association | ![Notification of filing of articles of association](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 9, 2010 | Change of company name | ![Change of company name](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Oct 29, 2010 | Particulars of directors filed separately | ![Particulars of directors filed separately](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Oct 28, 2010 | Transfer of shares | ![Transfer of shares](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Oct 25, 2010 | Filing of financial statement | ![Filing of financial statement](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Jun 17, 2009 | Filing of financial statement 200906... | ![Filing of financial statement 200906...](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jan 29, 2009 | Incorporation of the company and publication of articles of association | ![Incorporation of the company and publication of articles of association](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jan 29, 2009 | Incorporation of the company and publication of articles of association 200900... | ![Incorporation of the company and publication of articles of association 200900...](https://en.datocapital.com/images/pdficon_large.gif) |