Vermeg Luxembourg SA
Extended Company Report  |
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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BUSINESS SOLUTIONS BUILDERS S.A.
BUSINESS SOLUTIONS BUILDERS (LUXEMBOURG) SA
BSB-LUX OU BSB LUXEMBOURG, BUSINESS SOLUTIONS BUILDERS (LUXEMBOURG) SA
| Company type | Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law) |
| Universal Entity Code | 8685-8106-2465-7840 |
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| Record last updated | Thursday, August 1, 2019 9:11:36 PM UTC |
| Official Address | 7 Rue Des Merovingiens Bertrange There are 479 companies registered at this street |
| Sector | luxembourg |
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| Document Type | Publication date | Download link | |
| Financials | Aug 1, 2019 | Filing of financial statement Jan 1 2018 - Dec 31 2018 | |
| Registry | Mar 22, 2019 | Non-statutory modification of directors | |
| Registry | Mar 14, 2019 | Non-statutory modification of directors 19004... | |
| Registry | Oct 23, 2018 | Non-statutory modification of directors | |
| Financials | Oct 17, 2018 | Filing of financial statement | |
| Financials | Oct 5, 2017 | Filing of financial statement Jan 1 2016 - Dec 31 2016 | |
| Registry | Aug 14, 2017 | Modification of articles of association | |
| Registry | Aug 4, 2017 | Modification | |
| Registry | Sep 13, 2016 | Non-statutory modification of directors | |
| Financials | Jul 22, 2016 | Filing of financial statement (year ending Dec 31, 2015) | |
| Registry | Jul 19, 2016 | Non-statutory modification of directors | |
| Registry | Apr 29, 2016 | Various publications | |
| Registry | Apr 29, 2016 | Notification of filing of articles of association | |
| Registry | Apr 15, 2016 | Various publications | |
| Registry | Apr 15, 2016 | Change of company name | |
| Registry | Dec 3, 2015 | Particulars of directors filed separately | |
| Financials | Nov 2, 2015 | Filing of financial statement (year ending Dec 31, 2014) | |
| Financials | Oct 23, 2014 | Filing of financial statement (year ending Dec 31, 2013) | |
| Registry | Oct 16, 2014 | Particulars of directors filed separately | |
| Registry | Aug 29, 2014 | Particulars of directors filed separately 201408... | |
| Registry | Jul 9, 2014 | Particulars of directors filed separately | |
| Registry | Jul 7, 2014 | Particulars of directors filed separately 201406... | |
| Registry | Jul 7, 2014 | Particulars of directors filed separately | |
| Financials | Nov 27, 2013 | Filing of financial statement (year ending Dec 31, 2012) | |
| Registry | Aug 6, 2013 | Particulars of directors filed separately | |
| Financials | Dec 15, 2012 | Filing of financial statement (year ending Dec 31, 2011) | |
| Registry | Oct 2, 2012 | Particulars of directors filed separately | |
| Registry | Aug 9, 2012 | Particulars of directors filed separately 201207... | |
| Registry | Jul 25, 2012 | Particulars of directors filed separately | |
| Registry | Jul 25, 2012 | Particulars of directors filed separately 201207... | |
| Financials | May 30, 2012 | Filing of financial statement (year ending Dec 31, 2010) | |
| Registry | Apr 23, 2012 | Notification of filing of articles of association | |
| Registry | Apr 11, 2012 | Modification of the articles of association | |
| Registry | Jan 4, 2012 | Amendment | |
| Registry | Dec 24, 2011 | Particulars of directors filed separately | |
| Registry | Nov 25, 2010 | Particulars of directors filed separately 201014... | |
| Financials | Nov 19, 2010 | Filing of financial statement (year ending Dec 31, 2009) | |
| Registry | Nov 19, 2010 | Particulars of directors filed separately | |
| Registry | Aug 27, 2010 | Notification of filing of articles of association | |
| Registry | Aug 24, 2010 | Modification of the articles of association | |
| Registry | Aug 20, 2010 | Particulars of directors filed separately | |
| Financials | Jan 4, 2010 | Filing of financial statement (year ending Dec 31, 2008) | |
| Registry | Jul 28, 2009 | Other various publications filed to the commercial register | |
| Registry | May 12, 2009 | Other various publications filed to the commercial register 200905... | |
| Financials | Mar 18, 2009 | Filing of financial statement | |
| Registry | Nov 24, 2008 | Particulars of directors filed separately | |
| Registry | Nov 24, 2008 | Other various publications filed to the commercial register | |
| Registry | Nov 14, 2008 | Notification of filing of articles of association | |
| Registry | Nov 13, 2008 | Change of company name | |
| Registry | Mar 12, 2008 | Particulars of directors filed separately | |
| Registry | Sep 11, 2007 | Other various publications filed to the commercial register | |
| Financials | Jun 25, 2007 | Filing of financial statement (year ending Dec 31, 2006) | |
| Financials | Mar 29, 2007 | Filing of financial statement (year ending Dec 31, 2005) | |
| Registry | Sep 10, 2005 | Other various publications filed to the commercial register | |
| Financials | Sep 9, 2005 | Filing of financial statement | |
| Financials | Jan 22, 2005 | Filing of financial statement 21670929... | |
| Registry | Dec 29, 2003 | Various publications | |
| Registry | Apr 17, 2003 | Particulars of directors filed separately | |
| Financials | Apr 17, 2003 | Filing of financial statement | |
| Financials | Oct 10, 2002 | Filing of financial statement 1167628... | |
| Registry | Sep 10, 2002 | Particulars of directors filed separately | |
| Financials | Jun 21, 2002 | Filing of financial statement | |
| Financials | Feb 12, 2002 | Filing of financial statement 1167623... | |
| Registry | Nov 8, 2001 | Notification of filing of articles of association | |
| Registry | Oct 3, 2001 | Modification of the articles of association | |
| Financials | Aug 23, 2000 | Filing of financial statement | |
| Registry | Jan 21, 1999 | Details of directors and change of registered office | |
| Financials | Sep 11, 1998 | Filing of financial statement | |
| Financials | Mar 18, 1998 | Filing of financial statement 562... | |
| Registry | Nov 29, 1996 | Incorporation of the company and publication of articles of association | |
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Vermeg Solutions Ltd-
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