Carlson Wagonlit Luxembourg Sarl
Extended Company Report with Annual Accounts 
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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
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WAGONS-LITS-TOURISME, SARL (ANC. VOYAGES MATHIEU-WAG.-LITS)
CARLSON WAGONLIT LUXEMBOURG
(CARLSON WAGONLIT TRAVEL)
| Related countries |
 Netherlands |
| Company type |
Société à Responsabilité Limitée De Droit Luxembourgeois (Limited Company under Luxembourg law) |
| Universal Entity Code | 3027-5617-1774-5058 |
|---|
| Record last updated |
Monday, September 20, 2021 9:09:42 PM UTC |
| Official Address |
1 Rue Pletzer Bertrange
There are 143 companies registered at this street
|
| Locality |
Bertrange |
| Region |
Luxembourg |
Visits
| Document TypeDoc. Type |
Publication datePub. date |
Download link |
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| Registry |
Sep 20, 2021 |
Modification
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| Financials |
Jul 12, 2021 |
Filing of financial statement
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| Registry |
Jul 12, 2021 |
Non-statutory modification of directors
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| Registry |
Dec 18, 2020 |
Modification
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| Financials |
Oct 1, 2020 |
Filing of financial statement
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| Registry |
Sep 30, 2020 |
Non-statutory modification of directors
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| Registry |
Jul 3, 2019 |
Non-statutory modification of directors 19011...
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| Financials |
Jul 3, 2019 |
Filing of financial statement Jan 1 2018 - Dec 31 2018
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| Registry |
May 23, 2019 |
Non-statutory modification of directors
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| Registry |
Oct 24, 2018 |
Non-statutory modification of directors 18020...
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| Financials |
Oct 24, 2018 |
Filing of financial statement
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| Financials |
Jun 29, 2017 |
Filing of financial statement Jan 1 2016 - Dec 31 2016
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| Registry |
Jun 29, 2017 |
Non-statutory modification of directors
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| Registry |
Oct 19, 2016 |
Non-statutory modification of directors 16019...
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| Financials |
Oct 17, 2016 |
Filing of financial statement
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| Registry |
Sep 21, 2015 |
Various publications
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| Registry |
Sep 21, 2015 |
Other various publications filed to the commercial register
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| Registry |
Sep 17, 2015 |
Various publications
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| Financials |
Sep 17, 2015 |
Filing of financial statement (year ending Dec 31, 2014)
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| Registry |
Oct 6, 2014 |
Various publications
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| Registry |
Oct 6, 2014 |
Restatement of the articles of association
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| Registry |
Sep 24, 2014 |
Particulars of directors filed separately
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| Registry |
Sep 24, 2014 |
Various publications
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| Financials |
Sep 19, 2014 |
Filing of financial statement (year ending Dec 31, 2013)
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| Registry |
Sep 19, 2014 |
Various publications
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| Registry |
Jun 12, 2014 |
Various publications 201405...
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| Registry |
Aug 26, 2013 |
Various publications
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| Registry |
Aug 26, 2013 |
Other various publications filed to the commercial register
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| Registry |
Aug 20, 2013 |
Various publications
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| Financials |
Aug 20, 2013 |
Filing of financial statement (year ending Dec 31, 2012)
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| Registry |
Nov 28, 2012 |
Particulars of directors filed separately
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| Registry |
Nov 28, 2012 |
Various publications
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| Financials |
Jul 12, 2012 |
Filing of financial statement (year ending Dec 31, 2011)
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| Registry |
Jul 12, 2012 |
Other various publications filed to the commercial register
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| Registry |
Jul 12, 2012 |
Various publications
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| Registry |
Jul 12, 2012 |
Various publications 201207...
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| Registry |
May 22, 2012 |
Various publications
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| Registry |
May 22, 2012 |
Various publications 201204...
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| Financials |
May 22, 2012 |
Filing of financial statement (year ending Dec 31, 2010)
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| Registry |
May 22, 2012 |
Other various publications filed to the commercial register
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| Registry |
Dec 23, 2011 |
Change of location of registered office
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| Registry |
Dec 23, 2011 |
Various publications
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| Registry |
Jul 1, 2011 |
Other various publications filed to the commercial register
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| Registry |
Jul 1, 2011 |
Various publications
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| Financials |
Aug 12, 2010 |
Filing of financial statement (year ending Dec 31, 2009)
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| Registry |
Aug 12, 2010 |
Particulars of directors filed separately
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| Registry |
Aug 12, 2010 |
Various publications
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| Registry |
Aug 12, 2010 |
Various publications 201007...
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| Registry |
Jul 6, 2009 |
Amendment
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| Registry |
Jul 6, 2009 |
Various publications
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| Registry |
Jul 1, 2009 |
Other various publications filed to the commercial register
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| Registry |
Jul 1, 2009 |
Various publications
| |
| Financials |
Jun 25, 2009 |
Filing of financial statement (year ending Dec 31, 2008)
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| Registry |
Jun 25, 2009 |
Various publications
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| Registry |
Jul 4, 2008 |
Various publications 810200807...
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| Registry |
Jul 4, 2008 |
Other various publications filed to the commercial register
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| Financials |
Jul 4, 2008 |
Filing of financial statement (year ending Dec 31, 2007)
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| Registry |
Jul 4, 2008 |
Various publications
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| Financials |
Sep 18, 2007 |
Filing of financial statement (year ending Dec 31, 2006)
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| Registry |
Sep 18, 2007 |
Various publications
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| Registry |
Sep 17, 2007 |
Various publications 810200709...
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| Registry |
Sep 17, 2007 |
Other various publications filed to the commercial register
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| Financials |
Nov 3, 2006 |
Filing of financial statement
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| Registry |
Nov 3, 2006 |
Various publications
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| Registry |
Apr 1, 2006 |
Notification of filing of articles of association
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| Registry |
Apr 1, 2006 |
Change of company name
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| Registry |
Apr 1, 2006 |
Various publications
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| Registry |
Apr 1, 2006 |
Various publications 1000458...
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| Registry |
Dec 28, 2005 |
Various publications
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| Registry |
Dec 28, 2005 |
Various publications 1007178...
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| Registry |
Dec 28, 2005 |
Various publications
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| Financials |
Dec 28, 2005 |
Filing of financial statement
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| Financials |
Dec 28, 2005 |
Filing of financial statement 21670717...
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| Financials |
Dec 28, 2005 |
Filing of financial statement
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| Registry |
Jun 22, 2005 |
Various publications
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| Registry |
Jun 22, 2005 |
Particulars of directors filed separately
| |
| Registry |
Aug 13, 2003 |
Various publications
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| Registry |
Aug 13, 2003 |
Other various publications filed to the commercial register
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| Registry |
Jan 15, 2003 |
Particulars of directors filed separately
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| Registry |
Jan 15, 2003 |
Various publications
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| Registry |
Sep 13, 2002 |
Various publications 805537...
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| Registry |
Sep 13, 2002 |
Particulars of directors filed separately
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| Registry |
Jan 1, 2002 |
Particulars of directors filed separately 991...
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| Financials |
Jan 1, 2002 |
Filing of financial statement and board of directors
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| Financials |
Jan 1, 2002 |
Filing of financial statement and board of directors 991...
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| Financials |
Feb 7, 2001 |
Filing of financial statement
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| Financials |
Aug 19, 1999 |
Filing of financial statement 991...
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| Financials |
Jul 2, 1999 |
Filing of financial statement
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| Registry |
Feb 17, 1999 |
Particulars of directors filed separately
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| Registry |
Sep 1, 1998 |
Particulars of directors filed separately 991...
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| Financials |
Aug 28, 1998 |
Filing of financial statement
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| Registry |
Nov 18, 1997 |
Transfer of shares
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| Financials |
Sep 11, 1997 |
Filing of financial statement
| |
| Financials |
Nov 7, 1996 |
Filing of financial statement 991...
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| Registry |
Jul 30, 1996 |
Other various publications filed to the commercial register
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| Financials |
Jan 1, 1995 |
Filing of financial statement
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| Financials |
Jan 1, 1994 |
Filing of financial statement 991...
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| Financials |
Jan 1, 1993 |
Filing of financial statement
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| Financials |
Jan 1, 1992 |
Filing of financial statement 991...
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| Financials |
Jan 1, 1992 |
Filing of financial statement
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