Vre, Venusia Real Estate Investment 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
|
VENUSIA REAL ESTATE INVESTMENT SA
| Company type | Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law) |
| Universal Entity Code | 8201-1828-6371-9507 |
|---|
| Record last updated | Wednesday, December 21, 2016 10:09:31 PM UTC |
| Official Address | 7 Route D'esch Luxembourg There are 3,887 companies registered at this street |
| Sector | estate, investment, real |
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| Document Type | Publication date | Download link | |
| Registry | Dec 21, 2016 | Strike off | |
| Registry | Dec 5, 2016 | Notice of a general meeting | |
| Registry | Nov 17, 2016 | Notice of a general meeting 16021... | |
| Registry | Nov 16, 2016 | Modification | |
| Registry | Oct 25, 2016 | Notice of a general meeting | |
| Financials | Oct 7, 2016 | Filing of financial statement | |
| Registry | May 4, 2016 | Various publications | |
| Registry | May 4, 2016 | Notices of general meetings | |
| Registry | Apr 27, 2016 | Notices of general meetings 201609... | |
| Registry | Feb 24, 2016 | Various publications | |
| Registry | Feb 24, 2016 | Particulars of directors filed separately | |
| Registry | Feb 17, 2016 | Various publications | |
| Registry | Feb 17, 2016 | Amendment | |
| Financials | Feb 4, 2016 | Filing of financial statement (year ending Dec 31, 2014) | |
| Registry | Feb 4, 2016 | Various publications | |
| Registry | Dec 15, 2015 | Notices of general meetings | |
| Registry | Dec 1, 2015 | Notices of general meetings 201519... | |
| Registry | Nov 10, 2015 | Various publications | |
| Registry | Nov 10, 2015 | Particulars of directors filed separately | |
| Registry | May 8, 2015 | Notices of general meetings | |
| Registry | May 8, 2015 | Various publications | |
| Registry | Apr 29, 2015 | Notices of general meetings | |
| Registry | Apr 29, 2015 | Various publications | |
| Registry | Mar 30, 2015 | Notification of filing of articles of association | |
| Registry | Mar 30, 2015 | Various publications | |
| Registry | Mar 20, 2015 | Other various publications filed to the commercial register | |
| Registry | Mar 20, 2015 | Various publications | |
| Registry | Mar 11, 2015 | Change of company name | |
| Registry | Mar 11, 2015 | Various publications | |
| Financials | Jan 23, 2015 | Filing of financial statement (year ending Dec 31, 2013) | |
| Registry | Jan 23, 2015 | Various publications | |
| Registry | Dec 16, 2014 | Notices of general meetings | |
| Registry | Dec 8, 2014 | Notices of general meetings 201419... | |
| Registry | May 9, 2014 | Notices of general meetings | |
| Registry | Apr 30, 2014 | Notices of general meetings 201405... | |
| Financials | Jan 8, 2014 | Filing of financial statement (year ending Dec 31, 2012) | |
| Registry | Jan 8, 2014 | Various publications | |
| Registry | May 14, 2013 | Notices of general meetings | |
| Registry | May 7, 2013 | Notices of general meetings 201305... | |
| Registry | May 7, 2013 | Various publications | |
| Registry | Mar 14, 2013 | Various publications 201301... | |
| Registry | Mar 14, 2013 | Particulars of directors filed separately | |
| Financials | Oct 19, 2012 | Filing of financial statement (year ending Dec 31, 2011) | |
| Registry | Oct 19, 2012 | Various publications | |
| Registry | May 11, 2012 | Notices of general meetings | |
| Registry | May 4, 2012 | Notices of general meetings 201205... | |
| Financials | Nov 8, 2011 | Filing of financial statement (year ending Dec 31, 2010) | |
| Registry | Nov 8, 2011 | Various publications | |
| Registry | May 6, 2011 | Notices of general meetings | |
| Registry | Apr 29, 2011 | Notices of general meetings 201105... | |
| Registry | Apr 29, 2011 | Various publications | |
| Registry | Jan 25, 2011 | Other various publications filed to the commercial register | |
| Registry | Jan 25, 2011 | Various publications | |
| Registry | Nov 29, 2010 | Notices of general meetings | |
| Registry | Nov 22, 2010 | Notices of general meetings 201015... | |
| Registry | Oct 15, 2010 | Various publications | |
| Registry | Oct 15, 2010 | Particulars of directors filed separately | |
| Registry | Aug 9, 2010 | Various publications | |
| Financials | Aug 9, 2010 | Filing of financial statement | |
| Registry | May 7, 2010 | Notices of general meetings | |
| Registry | Apr 27, 2010 | Notices of general meetings 201004... | |
| Financials | Jun 11, 2009 | Filing of financial statement (year ending Dec 31, 2008) | |
| Registry | Jun 11, 2009 | Various publications | |
| Registry | May 8, 2009 | Notices of general meetings | |
| Registry | Apr 28, 2009 | Notices of general meetings 200905... | |
| Financials | Nov 20, 2008 | Filing of financial statement | |
| Registry | Nov 20, 2008 | Various publications | |
| Registry | May 9, 2008 | Notices of general meetings | |
| Registry | Apr 30, 2008 | Notices of general meetings 200805... | |
| Registry | Mar 7, 2008 | Various publications | |
| Registry | Mar 7, 2008 | Change of location of registered office | |
| Registry | Jan 31, 2008 | Various publications | |
| Registry | Jan 31, 2008 | Particulars of directors filed separately | |
| Registry | Dec 12, 2007 | Various publications | |
| Financials | Dec 12, 2007 | Filing of financial statement | |
| Registry | May 10, 2007 | Notices of general meetings | |
| Registry | May 2, 2007 | Notices of general meetings 200704... | |
| Financials | Jan 25, 2007 | Filing of financial statement | |
| Registry | Jan 25, 2007 | Various publications | |
| Financials | Jan 25, 2007 | Filing of financial statement | |
| Financials | Apr 18, 2006 | Filing of financial statement 21670084... | |
| Financials | Apr 18, 2006 | Filing of financial statement | |
| Registry | Apr 18, 2006 | Various publications | |
| Registry | Apr 18, 2006 | Various publications 1000845... | |
| Registry | Apr 2, 2004 | Various publications | |
| Registry | Apr 2, 2004 | Various publications 10017... | |
| Financials | Apr 2, 2004 | Filing of financial statement | |
| Financials | Apr 2, 2004 | Filing of financial statement 21670177... | |
| Registry | Nov 28, 2003 | Various publications | |
| Registry | Nov 28, 2003 | Various publications 1090280... | |
| Registry | Nov 28, 2003 | Notification of filing of articles of association | |
| Registry | Nov 28, 2003 | Change of location of registered office | |
| Registry | Mar 6, 2002 | Incorporation of the company and publication of articles of association | |
| Registry | Mar 6, 2002 | Various publications | |
