Immobiliere Wagner & Wagner 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
|
QUILVEST
ENTREPRISES QUILMES SA
BUREAU IMMOBILIER JEANNE WAGNER ET JEAN-MARIE SEIL SA
| Company type | Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law) |
| Universal Entity Code | 2909-1365-5659-1357 |
|---|
| Record last updated | Monday, October 28, 2024 10:14:42 PM UTC |
| Official Address | 59 Avenue Guillaume Luxembourg There are 484 companies registered at this street |
| Locality | Luxembourg |
Visits
Searches
| Document Type | Publication date | Download link | |
| Financials | Oct 28, 2024 | Filing of financial statement Jan 1 2023 - Dec 31 2023 | |
| Registry | Apr 26, 2024 | Non-statutory modification of directors | |
| Financials | Nov 24, 2023 | Filing of financial statement Jan 1 2022 - Dec 31 2022 | |
| Financials | Oct 13, 2021 | Filing of financial statement (year ending Dec 31, 2020) | |
| Registry | Apr 12, 2021 | Modification | |
| Financials | Aug 10, 2020 | Filing of financial statement Jan 1 2019 - Dec 31 2019 | |
| Financials | Aug 21, 2019 | Filing of financial statement Jan 1 2018 - Dec 31 2018 | |
| Registry | Aug 19, 2019 | Non-statutory modification of directors | |
| Financials | Aug 6, 2019 | Filing of financial statement Jan 1 2018 - Dec 31 2018 | |
| Financials | Aug 1, 2019 | Filing of consolidated financial statement Jan 1 2018 - Dec 31 2018 | |
| Registry | Jul 18, 2019 | Non-statutory modification of directors | |
| Registry | Jan 24, 2019 | Non-statutory modification of directors 19001... | |
| Registry | Jan 14, 2019 | Modification | |
| Registry | Jan 4, 2019 | Non-statutory modification of directors | |
| Registry | Oct 25, 2018 | Shares - buying back shares redeemable, in application of article 430-22 lsc | |
| Financials | Jul 23, 2018 | Filing of consolidated financial statement | |
| Financials | Jul 23, 2018 | Filing of financial statement | |
| Registry | Jul 16, 2018 | Modification of articles of association | |
| Registry | Jul 10, 2018 | Modification | |
| Registry | Jul 4, 2018 | Non-statutory modification of directors | |
| Registry | Jun 28, 2018 | Non-statutory modification of directors 18010... | |
| Financials | Jun 28, 2018 | Filing of financial statement Jan 1 2017 - Dec 31 2017 | |
| Registry | May 25, 2018 | Notice of a general meeting | |
| Registry | Jan 25, 2018 | Modification of articles of association | |
| Registry | Jan 17, 2018 | Non-statutory modification of directors | |
| Registry | Jan 12, 2018 | Resignation | |
| Registry | Jan 8, 2018 | Modification | |
| Registry | Nov 22, 2017 | Notice of a general meeting | |
| Financials | Oct 25, 2017 | Filing of financial statement Jan 1 2016 - Dec 31 2016 | |
| Registry | Aug 28, 2017 | Non-statutory modification of directors | |
| Registry | Aug 4, 2017 | Modification | |
| Registry | Jul 19, 2017 | Non-statutory modification of directors | |
| Financials | Jul 18, 2017 | Filing of financial statement Jan 1 2016 - Dec 31 2016 | |
| Financials | Jun 29, 2017 | Filing of consolidated financial statement Jan 1 2016 - Dec 31 2016 | |
| Registry | Jun 26, 2017 | Non-statutory modification of directors | |
| Registry | May 15, 2017 | Notice of a general meeting | |
| Registry | Mar 27, 2017 | Modification | |
| Registry | Mar 27, 2017 | Modification of articles of association | |
| Registry | Mar 1, 2017 | Notice of a general meeting | |
| Financials | Aug 24, 2016 | Filing of financial statement Jan 1 2015 - Dec 31 2015 | |
| Registry | Aug 23, 2016 | Non-statutory modification of directors | |
| Financials | Jul 5, 2016 | Filing of financial statement Jan 1 2015 - Dec 31 2015 | |
| Registry | Jul 4, 2016 | Non-statutory modification of directors | |
| Registry | Jun 14, 2016 | Various publications | |
| Registry | Apr 11, 2016 | Various publications 201608... | |
| Registry | Sep 14, 2015 | Various publications | |
| Registry | Aug 27, 2015 | Various publications 201511... | |
| Registry | Aug 21, 2015 | Various publications | |
| Financials | Jul 20, 2015 | Filing of financial statement (year ending Dec 31, 2014) | |
| Registry | Apr 2, 2015 | Various publications | |
| Registry | Jan 12, 2015 | Various publications 201420... | |
| Registry | Oct 14, 2014 | Various publications | |
| Registry | Oct 14, 2014 | Various publications 201413... | |
| Registry | Oct 9, 2014 | Particulars of directors filed separately | |
| Financials | Oct 9, 2014 | Filing of financial statement (year ending Dec 31, 2013) | |
| Registry | Sep 30, 2014 | Various publications | |
| Registry | Sep 15, 2014 | Various publications 201409... | |
| Financials | Apr 9, 2014 | Filing of financial statement (year ending Dec 31, 2012) | |
| Registry | Dec 4, 2013 | Various publications | |
| Registry | Oct 1, 2013 | Various publications 201311... | |
| Registry | Sep 27, 2013 | Various publications | |
| Registry | Sep 5, 2013 | Various publications 201310... | |
| Registry | Dec 20, 2012 | Various publications | |
| Financials | Nov 30, 2012 | Filing of financial statement | |
| Registry | Aug 8, 2012 | Various publications | |
| Registry | Aug 7, 2012 | Various publications 201208... | |
| Registry | Aug 7, 2012 | Various publications | |
| Financials | Dec 28, 2011 | Filing of financial statement (year ending Dec 31, 2010) | |
| Registry | Aug 10, 2011 | Various publications | |
| Registry | Aug 3, 2011 | Various publications 201108... | |
| Registry | Jun 29, 2011 | Various publications | |
| Registry | Feb 22, 2011 | Various publications 201100... | |
| Registry | Feb 4, 2011 | Various publications | |
| Registry | Sep 21, 2010 | Various publications 201010... | |
| Registry | Sep 21, 2010 | Various publications | |
| Financials | Aug 27, 2010 | Filing of financial statement (year ending Dec 31, 2009) | |
| Registry | Feb 18, 2010 | Details of directors and change of registered office | |
| Financials | Feb 3, 2010 | Filing of financial statement (year ending Dec 31, 2008) | |
| Financials | Feb 3, 2010 | Filing of financial statement (year ending Dec 31, 2007) | |
| Registry | Oct 13, 2009 | Various publications | |
| Registry | Sep 1, 2009 | Various publications 200910... | |
| Registry | Aug 3, 2009 | Various publications | |
| Registry | Jun 9, 2009 | Various publications 810200906... | |
| Registry | Sep 29, 2008 | Various publications | |
| Registry | Aug 23, 2008 | Various publications 810200809... | |
| Registry | Aug 22, 2008 | Various publications | |
| Registry | Aug 22, 2008 | Various publications 810200809... | |
| Registry | Aug 21, 2008 | Various publications | |
| Registry | Aug 5, 2008 | Various publications 810200809... | |
| Registry | Feb 14, 2008 | Various publications | |
| Financials | Dec 4, 2007 | Filing of financial statement (year ending Dec 31, 2006) | |
| Registry | Nov 16, 2007 | Various publications | |
| Registry | Sep 3, 2007 | Various publications 810200708... | |
| Registry | Sep 3, 2007 | Various publications | |
| Registry | Jun 26, 2007 | Various publications 810200705... | |
| Registry | Jun 26, 2007 | Various publications | |
| Financials | Mar 24, 2007 | Filing of financial statement (year ending Dec 31, 2005) | |
| Registry | Jan 27, 2007 | Various publications | |
| Registry | Sep 16, 2006 | Various publications 10072... | |
| Registry | Sep 16, 2006 | Various publications | |
