LONE STAR REAL ESTATE S.A.

Financials

Abridged Balance Sheet only · eCDF

Establishments

• LONE STAR REAL ESTATE S.A. principal 187, Boulevard Charles Simonis, 2539, Luxembourg

Filings

• Modification relating solely to authorized representatives
  Administrator(s)/Manager(s), Person(s) in charge of checking the accounts 18 December 2025
• Annual accounts (eCDF)
  Financial year from 01/01/2024 to 31/12/2024 28 November 2025
• Update of the Luxembourg national identification number of natural persons registered with the RCS
  Administrator(s)/Manager(s) 28 November 2025
• Annual accounts (eCDF)
  Exercise from 01/01/2022 to 31/12/2022 15 December 2023
• Annual accounts (eCDF)
  Exercise from 01/01/2021 to 31/12/2021 22 December 2022
• Annual accounts (eCDF)
  Exercise from 01/01/2020 to 31/12/2020 17 November 2021
• Annual accounts (eCDF)
  Exercise from 01/01/2019 to 31/12/2019 24 December 2020
• non-statutory modification of the agents
  Daily Management delegate(s) 14 December 2020
• non-statutory modification of the agents
  Administrator(s)/Manager(s) Person(s) in charge of checking the accounts 9 December 2020
• Annual accounts (eCDF)
  Exercise from 01/01/2018 to 31/12/2018 9 October 2019
• Annual accounts (eCDF)
  Exercise from 01/01/2017 to 31/12/2017 26 October 2018
• non-statutory modification of the agents
  Administrator(s)/Manager(s) 26 October 2018
• non-statutory modification of the agents
  Person(s) in charge of checking the accounts 4 May 2018
• non-statutory modification of the agents
  Administrator(s)/Manager(s) Daily Management delegate(s) 3 May 2018
• Modification
  Registered office 19 February 2018
• Annual accounts (eCDF)
  Exercise from 01/01/2016 to 31/12/2016 28 March 2017
• Annual accounts (eCDF)
  Exercise from 01/01/2015 to 31/12/2015 14 December 2016
• Resignation
  Person(s) in charge of checking the accounts 15 November 2016
• Annual accounts (eCDF)
  Exercise from 01/01/2014 to 31/12/2014 4 January 2016
• Modification
  Administrator(s)/Manager(s) Daily Management delegate(s) 19 October 2015

Showing the 20 most recent of 22 filings.