Vermeg Luxembourg Sa
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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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 |
Record last updated |
Thursday, August 1, 2019 9:11:36 PM UTC |
Official Address |
7 Rue Des Merovingiens Bertrange
There are 478 companies registered at this street
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Locality |
Bertrange |
Region |
Luxembourg |
Sector |
luxembourg |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Financials |
Aug 1, 2019 |
Filing of financial statement Jan 1 2018 - Dec 31 2018
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Registry |
Mar 22, 2019 |
Non-statutory modification of directors
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Registry |
Mar 14, 2019 |
Non-statutory modification of directors 19004...
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Registry |
Oct 23, 2018 |
Non-statutory modification of directors
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Financials |
Oct 17, 2018 |
Filing of financial statement
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Financials |
Oct 5, 2017 |
Filing of financial statement Jan 1 2016 - Dec 31 2016
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Registry |
Aug 14, 2017 |
Modification of articles of association
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Registry |
Aug 4, 2017 |
Modification
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Registry |
Sep 13, 2016 |
Non-statutory modification of directors
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Financials |
Jul 22, 2016 |
Filing of financial statement (year ending Dec 31, 2015)
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Registry |
Jul 19, 2016 |
Non-statutory modification of directors
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Registry |
Apr 29, 2016 |
Various publications
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Registry |
Apr 29, 2016 |
Notification of filing of articles of association
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Registry |
Apr 15, 2016 |
Various publications
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Registry |
Apr 15, 2016 |
Change of company name
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Registry |
Dec 3, 2015 |
Particulars of directors filed separately
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Financials |
Nov 2, 2015 |
Filing of financial statement (year ending Dec 31, 2014)
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Financials |
Oct 23, 2014 |
Filing of financial statement (year ending Dec 31, 2013)
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Registry |
Oct 16, 2014 |
Particulars of directors filed separately
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Registry |
Aug 29, 2014 |
Particulars of directors filed separately 201408...
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Registry |
Jul 9, 2014 |
Particulars of directors filed separately
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Registry |
Jul 7, 2014 |
Particulars of directors filed separately 201406...
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Registry |
Jul 7, 2014 |
Particulars of directors filed separately
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Financials |
Nov 27, 2013 |
Filing of financial statement (year ending Dec 31, 2012)
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Registry |
Aug 6, 2013 |
Particulars of directors filed separately
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Financials |
Dec 15, 2012 |
Filing of financial statement (year ending Dec 31, 2011)
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Registry |
Oct 2, 2012 |
Particulars of directors filed separately
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Registry |
Aug 9, 2012 |
Particulars of directors filed separately 201207...
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Registry |
Jul 25, 2012 |
Particulars of directors filed separately
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Registry |
Jul 25, 2012 |
Particulars of directors filed separately 201207...
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Financials |
May 30, 2012 |
Filing of financial statement (year ending Dec 31, 2010)
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Registry |
Apr 23, 2012 |
Notification of filing of articles of association
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Registry |
Apr 11, 2012 |
Modification of the articles of association
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Registry |
Jan 4, 2012 |
Amendment
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Registry |
Dec 24, 2011 |
Particulars of directors filed separately
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Registry |
Nov 25, 2010 |
Particulars of directors filed separately 201014...
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Financials |
Nov 19, 2010 |
Filing of financial statement (year ending Dec 31, 2009)
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Registry |
Nov 19, 2010 |
Particulars of directors filed separately
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Registry |
Aug 27, 2010 |
Notification of filing of articles of association
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Registry |
Aug 24, 2010 |
Modification of the articles of association
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Registry |
Aug 20, 2010 |
Particulars of directors filed separately
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Financials |
Jan 4, 2010 |
Filing of financial statement (year ending Dec 31, 2008)
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Registry |
Jul 28, 2009 |
Other various publications filed to the commercial register
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Registry |
May 12, 2009 |
Other various publications filed to the commercial register 200905...
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Financials |
Mar 18, 2009 |
Filing of financial statement
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Registry |
Nov 24, 2008 |
Particulars of directors filed separately
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Registry |
Nov 24, 2008 |
Other various publications filed to the commercial register
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Registry |
Nov 14, 2008 |
Notification of filing of articles of association
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Registry |
Nov 13, 2008 |
Change of company name
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Registry |
Mar 12, 2008 |
Particulars of directors filed separately
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Registry |
Sep 11, 2007 |
Other various publications filed to the commercial register
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Financials |
Jun 25, 2007 |
Filing of financial statement (year ending Dec 31, 2006)
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Financials |
Mar 29, 2007 |
Filing of financial statement (year ending Dec 31, 2005)
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Registry |
Sep 10, 2005 |
Other various publications filed to the commercial register
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Financials |
Sep 9, 2005 |
Filing of financial statement
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Financials |
Jan 22, 2005 |
Filing of financial statement 21670929...
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Registry |
Dec 29, 2003 |
Various publications
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Registry |
Apr 17, 2003 |
Particulars of directors filed separately
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Financials |
Apr 17, 2003 |
Filing of financial statement
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Financials |
Oct 10, 2002 |
Filing of financial statement 1167628...
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Registry |
Sep 10, 2002 |
Particulars of directors filed separately
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Financials |
Jun 21, 2002 |
Filing of financial statement
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Financials |
Feb 12, 2002 |
Filing of financial statement 1167623...
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Registry |
Nov 8, 2001 |
Notification of filing of articles of association
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Registry |
Oct 3, 2001 |
Modification of the articles of association
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Financials |
Aug 23, 2000 |
Filing of financial statement
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Registry |
Jan 21, 1999 |
Details of directors and change of registered office
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Financials |
Sep 11, 1998 |
Filing of financial statement
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Financials |
Mar 18, 1998 |
Filing of financial statement 562...
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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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