Boluda Towage Holding S.A.

Financials

Abridged Balance Sheet only · eCDF

Establishments

• Boluda Towage Holding S.A. principal 11B, Boulevard Joseph II, 1840, Luxembourg

Filings

• Modification relating solely to authorized representatives
  Person(s) in charge of checking the accounts 13 July 2026
• Modification relating solely to authorized representatives
  Person(s) in charge of checking the accounts 27 January 2026
• NACE code update
  - 4 July 2025
• non-statutory modification of the agents
  Administrator(s)/Manager(s) 2 July 2025
• non-statutory modification of the agents
  Administrator(s)/Manager(s) 27 June 2025
• Coordinated articles of association
  - 11 June 2025
• Modification
  Social capital/social funds, Administrator(s)/Manager(s), Statutory signature regime 5 June 2025
• Coordinated articles of association
  - 6 May 2025
• Modification - Change of legal form
  Trade name(s), Legal form, Registered office, Social object, Social capital/social funds, Duration, Social exercise, Administrator(s)/Manager(s), Person(s) in charge of checking the accounts, Statutory signature regime 5 May 2025
• Annual accounts (eCDF)
  Exercise from 01/01/2024 to 31/12/2024 24 April 2025
• Update of the Luxembourg national identification number of natural persons registered with the RCS
  Administrator(s)/Manager(s) 4 February 2025
• Annual accounts (eCDF)
  Exercise from 01/01/2023 to 31/12/2023 16 May 2024
• Articles of association
  - 21 November 2023
• Modification
  Social capital/social funds, Associate(s) 16 November 2023
• Modification
  Registered office 9 October 2023
• Annual accounts (eCDF)
  Exercise from 07/11/2022 to 31/12/2022 1 August 2023
• Articles of association
  - 16 February 2023
• Modification
  Social capital/social funds, Associate(s) 27 January 2023
• Modification
  Administrator(s)/Manager(s), Daily Management delegate(s) 29 December 2022
• Modification
  Associate(s) 9 December 2022

Showing the 20 most recent of 23 filings.