Sol Melia Luxembourg S.à r.l.
Total assets
€3.4M
Equity
€-484K
Registered address
1, Park Dräi Eechelen, L-1499 Luxembourg
Activity (NACE 55.100)
Hotels and similar accommodation
Constituted
1 January 0001
Registered
4 February 2009
Financials
Abridged Balance Sheet only · eCDF
| 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Net income | €214K | €-1.0M | €-1.3M | €2.0M |
| Equity | €-484K | €-491K | €537K | €2.5M |
| Total assets | €3.4M | €3.6M | €1.8M | €4.4M |
| Cash | €941K | €355K | €447K | €1.4M |
| Debts due within 1y | €3.7M | €4.0M | €1.2M | €1.8M |
Establishments
- Sol Melia Luxembourg S.à r.l. principal 1, Park Dräi Eechelen, L-1499, Luxembourg
Filings
-
Authorized signature list
- 28 August 2025 -
non-statutory modification of the agents
Daily Management delegate(s) 27 August 2025 -
Annual accounts (eCDF)
Exercise from 01/01/2022 to 31/12/2022 21 March 2024 -
non-statutory modification of the agents
Administrator(s)/Manager(s) 20 November 2023 -
Annual accounts (eCDF)
Exercise from 01/01/2021 to 31/12/2021 14 September 2023 -
Annual accounts (eCDF)
Exercise from 01/01/2020 to 31/12/2020 28 March 2023 -
non-statutory modification of the agents
Daily Management delegate(s) 21 March 2023 -
non-statutory modification of the agents
Daily Management delegate(s) 20 October 2022 -
Annual accounts (eCDF)
Exercise from 01/01/2019 to 31/12/2019 29 April 2022 -
non-statutory modification of the agents
Daily Management delegate(s), Person(s) in charge of checking the accounts 14 April 2022 -
non-statutory modification of the agents
Person(s) in charge of checking the accounts 21 December 2020 -
Modification
Associate(s) 3 December 2019 -
Annual accounts (eCDF)
Exercise from 01/01/2018 to 31/12/2018 16 August 2019 -
non-statutory modification of the agents
Daily Management delegate(s) 29 May 2019 -
Annual accounts (eCDF)
Exercise from 01/01/2017 to 31/12/2017 18 July 2018 -
Annual accounts (eCDF)
Exercise from 01/01/2016 to 31/12/2016 18 July 2017 -
Annual accounts (eCDF)
Exercise from 01/01/2015 to 31/12/2015 10 August 2016 -
Annual accounts (eCDF)
Exercise from 01/01/2014 to 31/12/2014 28 October 2015 -
Annual accounts (eCDF)
Exercise from 01/01/2013 to 31/12/2013 30 September 2014 -
Annual accounts (eCDF)
Exercise from 01/01/2012 to 31/12/2012 10 June 2014
Showing the 20 most recent of 27 filings.
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