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Action Investment Company SA

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Reports

Extended Company Report with Annual Accounts ACTION INVESTMENT COMPANY S.A. Extended Company Report with Annual Accounts PDF Includes financial data
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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code7892-2761-0157-7422
Record last updated Thursday, June 8, 2023 9:17:47 PM UTC
Official Address 412 Route D'esch Luxembourg
There are 3,887 companies registered at this street
Sector action, investment

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ACTION INVESTMENT COMPANY S.A. (Luxembourg) Page visits 2024

Searches

ACTION INVESTMENT COMPANY S.A. (Luxembourg) Searches 2024
Document Type Publication date Download link
Financials Jun 8, 2023 Filing of financial statement Jan 1 2021 - Dec 31 2021 Filing of financial statement Jan 1 2021 - Dec 31 2021
Registry Mar 16, 2023 Non-statutory modification of directors Non-statutory modification of directors
Registry Jan 7, 2022 Modification Modification
Financials Jan 5, 2022 Annual accounts exercise from Jan 1 2020 to Dec 31 2020 Annual accounts exercise from Jan 1 2020 to Dec 31 2020
Registry Jul 14, 2021 Non-statutory modification of the agents Non-statutory modification of the agents
Financials Jul 12, 2021 Annual accounts exercise from Jan 1 2019 to Dec 31 2019 Annual accounts exercise from Jan 1 2019 to Dec 31 2019
Financials Oct 22, 2019 Annual accounts exercise from Jan 1 2018 to Dec 31 2018 Annual accounts exercise from Jan 1 2018 to Dec 31 2018
Registry Oct 18, 2019 Non-statutory modification of the agents Non-statutory modification of the agents
Registry Oct 15, 2019 Non-statutory modification of the agents 19020... Non-statutory modification of the agents 19020...
Financials Mar 4, 2019 Annual accounts exercise from Jan 1 2017 to Dec 31 2017 Annual accounts exercise from Jan 1 2017 to Dec 31 2017
Registry Jan 8, 2019 Non-statutory modification of the agents Non-statutory modification of the agents
Financials Dec 24, 2018 Annual accounts exercise from Jan 1 2016 to Dec 31 2016 Annual accounts exercise from Jan 1 2016 to Dec 31 2016
Registry Feb 12, 2018 Non-statutory modification of the agents Non-statutory modification of the agents
Registry Dec 27, 2017 Modification Modification
Financials Aug 29, 2016 Annual accounts exercise from Jan 1 2015 to Dec 31 2015 Annual accounts exercise from Jan 1 2015 to Dec 31 2015
Registry Aug 1, 2016 Non-statutory modification of the agents Non-statutory modification of the agents
Registry Mar 15, 2016 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 12, 2016 Modification Modification
Financials Aug 3, 2015 Annual accounts exercise from Jan 1 2014 to Dec 31 2014 Annual accounts exercise from Jan 1 2014 to Dec 31 2014
Financials Mar 19, 2014 Annual accounts exercise from Jan 1 2013 to Dec 31 2013 Annual accounts exercise from Jan 1 2013 to Dec 31 2013
Financials Apr 9, 2013 Annual accounts exercise from Jan 1 2012 to Dec 31 2012 Annual accounts exercise from Jan 1 2012 to Dec 31 2012
Financials Jan 10, 2013 Annual accounts exercise from Jan 1 2011 to Dec 31 2011 Annual accounts exercise from Jan 1 2011 to Dec 31 2011
Registry Jan 2, 2013 Details of directors and change of registered office Details of directors and change of registered office
Registry Nov 21, 2012 Modification Modification
Registry Oct 29, 2012 Particulars of directors filed separately Particulars of directors filed separately
Registry Oct 8, 2012 Modification Modification
Financials Sep 28, 2011 Annual accounts exercise 2010 Annual accounts exercise 2010
Financials Sep 28, 2011 Annual accounts exercise 2010 11015... Annual accounts exercise 2010 11015...
Registry Aug 1, 2011 Particulars of directors filed separately Particulars of directors filed separately
Registry May 24, 2011 Modification Modification
Financials May 24, 2011 Annual accounts exercise 2009 Annual accounts exercise 2009
Registry Feb 14, 2011 Modification of the articles of association Modification of the articles of association
Registry Feb 1, 2011 Notification of filing of articles of association Notification of filing of articles of association
Registry Dec 24, 2010 Articles of association Articles of association
Registry Dec 22, 2010 Modification Modification
Registry Dec 27, 2008 Modification of the articles of association Modification of the articles of association
Registry Dec 12, 2008 Modification Modification
Registry Aug 9, 2008 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association
Registry Jul 28, 2008 Registration Registration
Registry Jun 25, 2008 B-eacute, n-eacute, effective B-eacute, n-eacute, effective

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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