ERSEL GESTION INTERNATIONALE S.A.
LUXEMBOURG


Company number FC029842
Status Active
Incorporation Date 8 September 2010
Company Type Other company type
Address 17 RUE JEAN L'AVEUGLE, LUXEMBOURG, L-1148, LUXEMBOURG
Home Country LUXEMBOURG
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Details changed for a UK establishment - BR014825 Business Change Advisory services to parent company,11 May 2016; Appointment of Eduardo Tubia as a director on 21 August 2014; Full accounts made up to 31 December 2015. The most likely internet sites of ERSEL GESTION INTERNATIONALE S.A. are www.erselgestioninternationale.co.uk, and www.ersel-gestion-internationale.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Ersel Gestion Internationale S A is a Other company type. The company registration number is FC029842. Ersel Gestion Internationale S A has been working since 08 September 2010. The present status of the company is Active. The registered address of Ersel Gestion Internationale S A is 17 Rue Jean L Aveugle Luxembourg L 1148 Luxembourg. . GILSON DE ROUVREUX, Antoine is a Director of the company. GIRAUDO, Umberto is a Director of the company. MEYER, Max Joseph Marc is a Director of the company. PETTITI, Alberto is a Director of the company. TUBIA, Eduardo is a Director of the company. Director DE BARTOLOMEO, Francesca has been resigned.


Current Directors

Director
GILSON DE ROUVREUX, Antoine
Appointed Date: 28 September 2010
78 years old
Director
GIRAUDO, Umberto
Appointed Date: 28 September 2010
64 years old
Director
MEYER, Max Joseph Marc
Appointed Date: 28 September 2010
71 years old
Director
PETTITI, Alberto
Appointed Date: 28 September 2010
62 years old
Director
TUBIA, Eduardo
Appointed Date: 21 August 2014
71 years old

Resigned Directors

Director
DE BARTOLOMEO, Francesca
Resigned: 28 March 2011
Appointed Date: 28 September 2010
52 years old

ERSEL GESTION INTERNATIONALE S.A. Events

27 Sep 2016
Details changed for a UK establishment - BR014825 Business Change Advisory services to parent company,11 May 2016
19 Jun 2016
Appointment of Eduardo Tubia as a director on 21 August 2014
06 Jun 2016
Full accounts made up to 31 December 2015
01 Jun 2016
Termination of appointment of Francesca De Bartolomeo as a director on 28 March 2011
01 Jun 2016
Details changed for an overseas company - 39 Allee Scheffer, Luxembourg, L-2520Luxembourg
...
... and 6 more events
04 Nov 2010
Particulars of a mortgage or charge / charge no: 1
28 Sep 2010
Appointment at registration for BR014825 - person authorised to represent, Ninove Henri Francois Ghislain Royalty House 32 Sackville Street London W1S 3EA
28 Sep 2010
Appointment at registration for BR014825 - person authorised to accept service, Joiner Simon Royalty House 32 Sackville Street London W1S 3EA
28 Sep 2010
Appointment at registration for BR014825 - person authorised to represent, Joiner Simon Royalty House 32 Sackville Street London W1S 3EA
28 Sep 2010
Registration of a UK establishment of an overseas company

ERSEL GESTION INTERNATIONALE S.A. Charges

2 November 2010
Rent deposit deed
Delivered: 4 November 2010
Status: Outstanding
Persons entitled: New Star Asset Management Holdings Limited
Description: Monies from time to time standing to the credit of a…

Similar Companies

ERSCO LIMITED ERSEKA LTD ERSG HOLDINGS LTD ERSG LTD ERSGUTERJUNGE LTD ERSH TECHNOLOGIES LIMITED ERSHA FRAME LTD