Lisyanskmorneftegaz S.àr.l.
Registered address
8-10, Rue Mathias Hardt, L-1717 Luxembourg
Activity (NACE 64.209)
Activities of holding companies n.e.c.
Constituted
1 January 0001
Registered
24 May 2013
Establishments
- Lisyanskmorneftegaz S.àr.l. principal 8-10, Rue Mathias Hardt, L-1717, Luxembourg
Filings
-
Annual accounts
Exercise from 01/01/2024 to 31/12/2024 27 June 2025 -
Deletion
- 2 June 2025 -
non-statutory modification of the agents
Administrator(s)/Manager(s) 11 March 2025 -
non-statutory modification of the agents
Administrator(s)/Manager(s) 7 March 2025 -
Annual accounts
Exercise from 01/01/2023 to 31/12/2023 24 February 2025 -
non-statutory modification of the agents
Administrator(s)/Manager(s) 7 February 2024 -
Annual accounts
Exercise from 01/01/2022 to 31/12/2022 18 January 2024 -
Annual accounts
Exercise from 01/01/2021 to 31/12/2021 4 January 2024 -
Modification
Registered office 9 June 2023 -
Annual accounts
Exercise from 01/01/2020 to 31/12/2020 11 February 2022 -
Articles of association
- 18 August 2021 -
Modification
Social object Administrator(s)/Manager(s) Daily Management delegate(s) 6 August 2021 -
End of the domiciliation agreement
- 3 August 2021 -
Modification
Associate(s) Administrator(s)/Manager(s) 5 February 2021 -
Annual accounts
Exercise from 01/01/2019 to 31/12/2019 24 November 2020 -
non-statutory modification of the agents
Administrator(s)/Manager(s) 7 January 2020 -
non-statutory modification of the agents
Administrator(s)/Manager(s) 10 July 2019 -
non-statutory modification of the agents
Person(s) in charge of checking the accounts 24 June 2019 -
Annual accounts
Exercise from 01/01/2018 to 31/12/2018 20 May 2019 -
Modification
Associate(s) 6 December 2018
Showing the 20 most recent of 37 filings.
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