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United Group SA, Luxembourg

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Name

United Group SA

Identification

Rcsp
RCS B130585
EUID
LURCSL.B130585

Address

205, Route d'Arlon, 1150 Luxembourg, Luxembourg

History

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Legal Structure

Current legal representatives Legal form information Premium
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One known shareholder
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Publications

7 Mar 2022 also 25/08/2014
End of the domiciliation agreement
24 Feb 2022
No longer Auditor: Wetrust Luxembourg SA
14 Sept 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
8 Dec 2020
Auditor: Wetrust Luxembourg SA
28 Sept 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
27 Feb 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
12 Jul 2019
No longer Director: Sergey Savelyev
25 Feb 2019
No longer Director: Murat Ali Sahin
28 Jan 2019
Director: Murat Ali Sahin, Sergey Savelyev
27 Aug 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
31 Oct 2017 also 15/09/2011
Articles of association
31 Oct 2017
Statutory/non-statutory modification without registration
16 Oct 2017
Director: Denis Kotlyar · No longer Director: Anatoly Deloveri
13 Oct 2017
No longer Director: Anatoly Deloveri
1 Aug 2017
Director: Anatoly Deloveri · Address
31 May 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
29 May 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
27 Jul 2016 also 27/07/2016, 27/07/2016, 27/07/2016, 27/07/2016
Annual accounts (eCDF)
25 Jul 2016
Director: Anatoly Deloveri · No longer Director: Yan Markovski, Diyar Yakubov
25 Jul 2016 also 25/07/2016, 06/06/2012, 04/09/2009
Annual accounts
18 Jan 2016 via MKM Luxembourg Holding Sàrl
Shareholding: MKM Luxembourg Holding Sàrl
11 Feb 2015
Director: Yan Markovski, Diyar Yakubov · No longer Director (3) · No longer President (1) · Auditor: Wetrust Luxembourg SA · No longer Auditor: EZD Sàrl · Address
25 Aug 2014
No longer Director (3) · No longer President (1) · No longer Auditor: EZD Sàrl
17 Mar 2014
No longer Director (3) · President (1) · Director (3) · No longer President (1) · Auditor: EZD Sàrl · No longer Auditor: Reviconsult Sàrl · Address
6 Jun 2012 also 15/09/2011, 27/06/2011, 17/02/2011, 27/01/2011, 22/07/2009, 06/03/2009, 17/12/2008
Modification
14 Jul 2011 also 14/07/2011, 14/07/2011, 14/07/2011
Resignation
17 Aug 2007
Registration
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