BMC Europe Luxembourg Sàrl, Luxembourg (2024)

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Name

BMC Europe Luxembourg Sàrl

Sun Pearl Sàrl

Register

Rcsp

RCS B222691

Address

46A, Avenue J.F. Kennedy, 1855 Luxembourg, Luxembourg

Corporate purpose

The object of the Company is the acquisition of property interests, in the Grand Duchy of Luxembourg or abroad, in any company or company, in any form whatsoever as well as the management of these property interests. The Company may in particular acquire by subscription, purchase or exchange or by any other means any securities, shares and securities/guarantees of any kind whatsoever, including bonds, certificates of deposit and any other debt instruments and more generally any securities/ …

Additional info

Financials

Revenue

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History

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Publications

9 Jan 2024

Managing Director: Judith Jane Plit· No longer Managing Director: Vincent Regnault

1 Jun 2022

Managing Director: Vincent Regnault, Xinya Wang

28 May 2021

Consolidated Annual report for the year ending 31/12/2019· Balance sheet for 31/12/2019· Earnings statement for 31/12/2019

23 Mar 2021

Managing Director: Xinya Wang

22 Mar 2021

Beneficial Owner (2)

6 Nov 2020

Annual report for the year ending 31/12/2019· Balance sheet for 31/12/2019

5 Nov 2020 also 04/07/2019

Consolidated accounts

1 Sept 2020

Consolidated Annual report for the year ending 31/12/2018· Balance sheet for 31/12/2018· Earnings statement for 31/12/2018

20 Mar 2020

Consolidated Annual report for the year ending 31/12/2018

11 Mar 2020

Managing Director: Xinya Wang

13 Dec 2019

Managing Director: Vincent Regnault· No longer Managing Director: Jialu Wang

15 Oct 2019

Non-statutory modification of the agents, Person(s) in charge of checking the accounts

2 Oct 2019

Annual report for the year ending 31/12/2018· Balance sheet for 31/12/2018

14 Feb 2019

Articles of association

12 Dec 2018 via BMC Overseas Sàrl

Shareholding: BMC Overseas Sàrl

23 Nov 2018

Name: BMC Europe Luxembourg Sàrl

16 Aug 2018 as Sun Pearl Sàrl

Managing Director: Xinya Wang· No longer Managing Director: Edward S. Grigg, Domenico Latronico

19 Jul 2018 as Sun Pearl Sàrl

No longer Shareholder: International Pyramide Holdings (Luxembourg) Sàrl

19 Jul 2018 via BMC Overseas Sàrl

Shareholding: BMC Overseas Sàrl

17 Jul 2018 as Sun Pearl Sàrl

Managing Director: Edward S. Grigg, Domenico Latronico, Jialu Wang· No longer Managing Director: Manacor (Luxembourg) Sàrl

16 Mar 2018 as Sun Pearl Sàrl

Reg­is­tra­tion: 07/03/2018· MD: Manacor (Luxembourg) Sàrl· SH: International Pyramide Holdings (Luxembourg) Sàrl· Address· Capital: €12,000.00· Name: Sun Pearl Sàrl· Corporate Purpose

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BMC Europe Luxembourg Sàrl, Luxembourg (2024)
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