ROYAL LOGISTICS HOLDING S.A.
Registered address
9, Rue du Laboratoire, L-1911 Luxembourg
Activity (NACE 64.201)
Holding 1929 (law of 31st July1929)
Constituted
1 January 0001
Registered
1 August 1994
Legal form
Société Anonyme (S.A.)
What this legal form means
Establishment number
B48252.0
Establishments
- ROYAL LOGISTICS HOLDING S.A. principal 9, Rue du Laboratoire, L-1911, Luxembourg
Filings
-
Deletion
- 15 June 2012 -
Modification
Administrator(s)/Manager(s) Person(s) in charge of checking the accounts Voluntary liquidation 13 April 2012 -
Modification
Administrator(s)/Manager(s) 16 March 2012 -
Annual accounts
Exercise 2010 8 August 2011 -
Modification
Person(s) in charge of checking the accounts 8 August 2011 -
Annual accounts
Exercise 2009 22 June 2010 -
Modification
Administrator(s)/Manager(s) 22 June 2010 -
Modification
Administrator(s)/Manager(s) 7 April 2010 -
Modification
Administrator(s)/Manager(s) 1 March 2010 -
Annual accounts
Exercise 2008 3 November 2009 -
Modification
Administrator(s)/Manager(s) Person(s) in charge of checking the accounts 3 November 2009 -
Annual accounts
Exercise 2007 2 February 2009 -
Modification
Registered office Administrator(s)/Manager(s) 7 November 2007 -
Annual accounts
Exercise 2006 28 June 2007 -
Annual accounts
Exercise 2005 3 August 2006 -
Annual accounts
Exercise 2004 14 September 2005 -
Articles of association
- 7 July 2005 -
Modification
Social capital/social funds 7 July 2005 -
Annual accounts
Exercise 2003 25 October 2004 -
Modification
Registered office Administrator(s)/Manager(s) Person(s) in charge of checking the accounts 27 April 2004
Showing the 20 most recent of 23 filings.
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