M. REAL ESTATE S.A.

Financials

Abridged Balance Sheet only · eCDF

Establishments

• M. REAL ESTATE S.A. principal 4A, Am Brill, 3961, Ehlange

Filings

• Modification
  Registered office, Administrator(s)/Manager(s) 22 April 2026
• Coordinated articles of association
  - 18 December 2025
• Modification
  Social capital/social funds 11 December 2025
• Annual accounts (eCDF)
  Exercise from 01/01/2024 to 31/12/2024 29 August 2025
• Update of the Luxembourg national identification number of natural persons registered with the RCS
  Administrator(s)/Manager(s), Daily Management delegate(s) 26 March 2025
• Annual accounts (eCDF)
  Exercise from 01/01/2023 to 31/12/2023 11 October 2024
• non-statutory modification of the agents
  Administrator(s)/Manager(s), Daily Management delegate(s), Person(s) in charge of checking the accounts 11 October 2024
• Coordinated articles of association
  - 21 February 2024
• Modification
  Social capital/social funds 12 February 2024
• Annual accounts (eCDF)
  Exercise from 01/01/2022 to 31/12/2022 7 December 2023
• Annual accounts (eCDF)
  Exercise from 01/01/2021 to 31/12/2021 25 November 2022
• non-statutory modification of the agents
  Administrator(s)/Manager(s) 2 December 2021
• Annual accounts (eCDF)
  Exercise from 01/01/2020 to 31/12/2020 8 June 2021
• Annual accounts (eCDF)
  Exercise from 01/01/2019 to 31/12/2019 21 December 2020
• non-statutory modification of the agents
  Person(s) in charge of checking the accounts 26 June 2020
• Annual accounts (eCDF)
  Exercise from 01/01/2018 to 31/12/2018 19 December 2019
• Modification
  Daily Management delegate(s) 19 April 2019
• non-statutory modification of the agents
  Administrator(s)/Manager(s) 4 December 2018
• Annual accounts (eCDF)
  Exercise from 01/01/2017 to 31/12/2017 2 October 2018
• Annual accounts (eCDF)
  Exercise from 01/01/2016 to 31/12/2016 1 August 2017

Showing the 20 most recent of 37 filings.