Wallenborn Transports 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
- related company news
- information about these directors and secretaries in other companies
|
Wallenborn Transports S.A.
Wallenborn Transports S.A., Société Anonyme.
LUXEMBOURG LOGISTIC GROUP S.A R.L.
| Company type | Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law) |
| Universal Entity Code | 3042-3168-3479-3650 |
|---|
| Record last updated | Thursday, February 27, 2025 10:21:31 PM UTC |
| Postal Code | L-5365 |
| Sector | transport |
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| Document Type | Publication date | Download link | |
| Registry | Feb 27, 2025 | Non-statutory modification of directors | |
| Financials | Feb 26, 2025 | Filing of financial statement | |
| Registry | Oct 7, 2024 | Non-statutory modification of directors | |
| Registry | Dec 21, 2023 | Non-statutory modification of directors 23026... | |
| Registry | Sep 15, 2023 | Non-statutory modification of directors | |
| Financials | Sep 12, 2023 | Filing of financial statement | |
| Financials | Aug 16, 2022 | Filing of financial statement 22018... | |
| Registry | Aug 2, 2022 | Non-statutory modification of directors | |
| Financials | Dec 30, 2021 | Filing of financial statement | |
| Registry | Dec 30, 2021 | Non-statutory modification of directors | |
| Registry | Nov 12, 2021 | Non-statutory modification of directors 21024... | |
| Financials | Jan 18, 2021 | Filing of financial statement | |
| Financials | Sep 2, 2020 | Filing of financial statement 20017... | |
| Registry | Dec 31, 2018 | Strike off | |
| Registry | Nov 13, 2018 | Project of fusion / split / transfer of assets | |
| Registry | Jul 11, 2018 | Non-statutory modification of directors | |
| Financials | Jul 10, 2018 | Filing of financial statement Jan 1 2017 - Dec 31 2017 | |
| Registry | May 17, 2018 | Non-statutory modification of directors | |
| Financials | Oct 19, 2017 | Filing of financial statement Jan 1 2016 - Dec 31 2016 | |
| Registry | Jun 14, 2017 | Non-statutory modification of directors | |
| Financials | Jul 22, 2016 | Filing of financial statement (year ending Dec 31, 2015) | |
| Financials | Aug 14, 2015 | Filing of financial statement | |
| Financials | Jan 27, 2015 | Filing of financial statement (year ending Dec 31, 2013) | |
| Registry | Jan 6, 2015 | Legal form | |
| Registry | Jan 6, 2015 | Merger | |
| Registry | Nov 14, 2014 | Merger project | |
| Registry | Aug 12, 2014 | Various publications | |
| Financials | Aug 12, 2014 | Filing of financial statement | |
| Financials | Nov 19, 2013 | Filing of financial statement (year ending Dec 31, 2012) | |
| Registry | Oct 7, 2013 | Various publications | |
| Registry | Oct 7, 2013 | Restatement of the articles of association | |
| Financials | Aug 2, 2013 | Filing of financial statement | |
| Registry | Aug 2, 2013 | Various publications | |
| Registry | Apr 24, 2013 | Various publications 201303... | |
| Financials | Apr 24, 2013 | Filing of financial statement | |
| Financials | Apr 24, 2013 | Filing of financial statement (year ending Dec 31, 2011) | |
| Registry | Mar 19, 2013 | Various publications | |
| Registry | Mar 19, 2013 | Particulars of directors filed separately | |
| Registry | Aug 30, 2012 | Particulars of directors filed separately 201209... | |
| Registry | Mar 6, 2012 | Particulars of directors filed separately | |
| Registry | Sep 22, 2011 | Various publications | |
| Registry | Sep 22, 2011 | Particulars of directors filed separately | |
| Registry | Sep 21, 2011 | Particulars of directors filed separately 201110... | |
| Registry | Aug 10, 2011 | Amendment | |
| Financials | Aug 5, 2011 | Filing of financial statement (year ending Dec 31, 2010) | |
| Registry | Jul 28, 2011 | Various publications | |
| Financials | Jul 28, 2011 | Filing of financial statement | |
| Registry | Mar 17, 2011 | Various publications | |
| Registry | Mar 17, 2011 | Other various publications filed to the commercial register | |
| Registry | Mar 17, 2011 | Other various publications filed to the commercial register 201101... | |
| Financials | Dec 30, 2010 | Filing of financial statement | |
| Registry | Dec 30, 2010 | Various publications | |
| Financials | Dec 29, 2010 | Filing of financial statement (year ending Dec 31, 2009) | |
| Registry | Jul 3, 2009 | Various publications | |
| Registry | Jul 3, 2009 | Particulars of directors filed separately | |
| Registry | Jun 25, 2009 | Various publications | |
| Financials | Jun 25, 2009 | Filing of financial statement | |
| Registry | Feb 27, 2009 | Notification of filing of articles of association | |
| Registry | Feb 26, 2009 | Modification of the articles of association | |
| Registry | Jan 2, 2009 | Incorporation of the company and publication of articles of association | |
| Financials | Dec 4, 2008 | Filing of financial statement | |
| Registry | Dec 4, 2008 | Various publications | |
| Registry | Jun 11, 2008 | Particulars of directors filed separately | |
| Registry | Jun 11, 2008 | Various publications | |
| Financials | Jun 3, 2008 | Filing of financial statement | |
| Registry | Jun 3, 2008 | Various publications | |
| Registry | Jul 28, 2007 | Various publications 810200707... | |
| Financials | Jul 28, 2007 | Filing of financial statement | |
| Registry | Apr 17, 2007 | Various publications | |
| Registry | Apr 17, 2007 | Particulars of directors filed separately | |
| Registry | Jan 18, 2006 | Particulars of directors filed separately 21670818... | |
| Registry | Jan 18, 2006 | Various publications | |
| Registry | Jan 11, 2006 | Various publications 1007678... | |
| Registry | Jan 11, 2006 | Notification of filing of articles of association | |
| Registry | Dec 12, 2005 | Various publications | |
| Financials | Dec 12, 2005 | Filing of financial statement | |
| Registry | Sep 6, 2005 | Various publications | |
| Registry | Sep 6, 2005 | Merger | |
| Registry | Mar 9, 2005 | Various publications | |
| Financials | Mar 9, 2005 | Filing of financial statement | |
| Registry | Jan 14, 2004 | Various publications | |
| Financials | Jan 14, 2004 | Filing of financial statement | |
| Financials | Jan 1, 2003 | Filing of financial statement (year ending Dec 31, 1999) | |
| Registry | Jan 1, 2003 | Various publications | |
| Registry | Oct 9, 2002 | Notification of filing of articles of association | |
| Registry | Oct 9, 2002 | Change of location of registered office | |
| Registry | Sep 10, 2002 | Various publications | |
| Registry | Sep 10, 2002 | Modification of the articles of association | |
| Registry | Jun 18, 2002 | Various publications | |
| Financials | Jun 18, 2002 | Filing of financial statement | |
| Registry | Mar 4, 1999 | Particulars of directors filed separately | |
| Registry | Feb 8, 1999 | Incorporation of the company and publication of articles of association | |
