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Action Health Sa, Luxembourg

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Reports

Extended Company Report with Annual Accounts  ACTION HEALTH S.A. Extended Company Report with Annual Accounts PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (up to the last 3 years)
  • shareholders, directors, articles of association and full detail of filings
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries
  • related company news
  • information about these directors and secretaries in other companies

PENLEEN SA

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code3594-7672-1037-0501
Record last updated Tuesday, June 3, 2025 9:16:01 PM UTC
Official Address 283 Route D'arlon Strassen
There are 1,253 companies registered at this street
Locality Strassen
Region Luxembourg
Sector action, health

Charts

Visits

ACTION HEALTH S.A. (Luxembourg)Page visits ©2025 https://en.datocapital.com2020-12020-122021-42021-102021-112022-12022-122023-22024-62024-112024-122025-22025-32025-601234

Searches

ACTION HEALTH S.A. (Luxembourg)Searches ©2025 https://en.datocapital.com2015-92017-22022-32022-122023-62023-701
Document TypeDoc. Type Publication datePub. date Download link
Registry Jun 3, 2025 Modification of articles of association Modification of articles of association
Registry Apr 3, 2025 Modification Modification
Registry Oct 14, 2024 Non-statutory modification of directors Non-statutory modification of directors
Registry May 30, 2024 Modification of articles of association Modification of articles of association
Financials Nov 10, 2023 Filing of financial statement Jan 1 2022 - Dec 31 2022 Filing of financial statement Jan 1 2022 - Dec 31 2022
Financials Sep 2, 2022 Filing of financial statement Jan 1 2021 - Dec 31 2021 Filing of financial statement Jan 1 2021 - Dec 31 2021
Registry Jul 6, 2022 Modification Modification
Registry May 19, 2022 Non-statutory modification of directors Non-statutory modification of directors
Financials Dec 14, 2021 Filing of financial statement Jan 1 2020 - Dec 31 2020 Filing of financial statement Jan 1 2020 - Dec 31 2020
Financials Mar 2, 2021 Filing of financial statement Jan 1 2019 - Dec 31 2019 Filing of financial statement Jan 1 2019 - Dec 31 2019
Financials Nov 15, 2019 Filing of financial statement Jan 1 2018 - Dec 31 2018 Filing of financial statement Jan 1 2018 - Dec 31 2018
Registry Jun 28, 2019 Modification Modification
Financials Jan 21, 2019 Filing of financial statement Jan 1 2017 - Dec 31 2017 Filing of financial statement Jan 1 2017 - Dec 31 2017
Financials Sep 21, 2017 Filing of financial statement Jan 1 2016 - Dec 31 2016 Filing of financial statement Jan 1 2016 - Dec 31 2016
Financials Mar 3, 2017 Filing of financial statement Jan 1 2015 - Dec 31 2015 Filing of financial statement Jan 1 2015 - Dec 31 2015
Financials Mar 2, 2017 Filing of financial statement Jan 1 2014 - Dec 31 2014 Filing of financial statement Jan 1 2014 - Dec 31 2014
Registry Dec 24, 2015 Notification of filing of articles of association Notification of filing of articles of association
Registry Dec 23, 2015 Details of directors and change of registered office Details of directors and change of registered office
Registry Oct 10, 2015 Particulars of directors filed separately Particulars of directors filed separately
Financials Aug 17, 2015 Filing of financial statement (year ending Dec 31, 2013) Filing of financial statement (year ending Dec 31, 2013)
Registry Apr 9, 2015 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Sep 4, 2014 Particulars of directors filed separately Particulars of directors filed separately
Registry May 22, 2014 Particulars of directors filed separately 201404... Particulars of directors filed separately 201404...
Registry May 2, 2014 Details of directors and change of registered office Details of directors and change of registered office
Financials Oct 22, 2013 Filing of financial statement (year ending Dec 31, 2012) Filing of financial statement (year ending Dec 31, 2012)
Financials Nov 6, 2012 Filing of financial statement (year ending Dec 31, 2011) Filing of financial statement (year ending Dec 31, 2011)
Registry Apr 17, 2012 Details of directors and change of registered office Details of directors and change of registered office
Registry Dec 9, 2011 Details of directors and change of registered office 201115... Details of directors and change of registered office 201115...
Financials Nov 7, 2011 Filing of financial statement Filing of financial statement
Registry Nov 7, 2011 Particulars of directors filed separately Particulars of directors filed separately
Registry Jul 28, 2011 Particulars of directors filed separately 201107... Particulars of directors filed separately 201107...
Registry Jul 13, 2011 Particulars of directors filed separately Particulars of directors filed separately
Registry Oct 28, 2010 Particulars of directors filed separately 201012... Particulars of directors filed separately 201012...
Financials Oct 28, 2010 Filing of financial statement (year ending Dec 31, 2009) Filing of financial statement (year ending Dec 31, 2009)
Registry Mar 15, 2010 Particulars of directors filed separately Particulars of directors filed separately
Financials Jan 5, 2010 Filing of financial statement Filing of financial statement
Financials Jan 5, 2010 Filing of financial statement 200915... Filing of financial statement 200915...
Financials Jan 5, 2010 Filing of financial statement Filing of financial statement
Financials Jan 5, 2010 Filing of financial statement 200915... Filing of financial statement 200915...
Registry Mar 27, 2009 Particulars of directors filed separately Particulars of directors filed separately
Registry Mar 27, 2009 Notification of filing of articles of association Notification of filing of articles of association
Registry Mar 25, 2009 Change of company name Change of company name
Financials May 9, 2007 Filing of financial statement Filing of financial statement
Financials Jan 18, 2006 Filing of financial statement 21670820... Filing of financial statement 21670820...
Registry Apr 22, 2004 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association
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