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Actire Sa

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Extended Company Report with Annual AccountsACTIRE S.A. Extended Company Report with Annual Accounts PDFIncludes 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

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code2812-4839-3145-9561
Record last updated Wednesday, April 24, 2019 8:48:50 PM UTC
Official Address 23 Avenue Monterey Luxembourg
There are 2,836 companies registered at this street
Locality Luxembourg

Charts

Visits

ACTIRE SA (Luxembourg)Page visits ©2025 https://en.datocapital.com2015-122016-102020-32020-92023-32023-9012

Searches

ACTIRE SA (Luxembourg)Searches ©2025 https://en.datocapital.com2021-501
Document Type Publication date Download link
Registry Apr 24, 2019 Non-statutory modification of directors Non-statutory modification of directors
Financials Apr 24, 2019 Filing of financial statement Jan 1 2018 - Dec 31 2018 Filing of financial statement Jan 1 2018 - Dec 31 2018
Financials Apr 6, 2018 Filing of financial statement Jan 1 2017 - Dec 31 2017 Filing of financial statement Jan 1 2017 - Dec 31 2017
Registry Apr 6, 2018 Non-statutory modification of directors Non-statutory modification of directors
Registry Apr 25, 2017 Non-statutory modification of directors 17006... Non-statutory modification of directors 17006...
Financials Apr 25, 2017 Filing of financial statement Jan 1 2016 - Dec 31 2016 Filing of financial statement Jan 1 2016 - Dec 31 2016
Registry Jun 22, 2016 Particulars of directors filed separately Particulars of directors filed separately
Financials Jun 22, 2016 Filing of financial statement Filing of financial statement
Registry Jun 10, 2015 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials Jun 9, 2015 Filing of financial statement Filing of financial statement
Registry Jun 19, 2014 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials Jun 19, 2014 Filing of financial statement Filing of financial statement
Registry Jun 18, 2013 Particulars of directors filed separately Particulars of directors filed separately
Financials Jun 11, 2013 Filing of financial statement Filing of financial statement
Registry Sep 26, 2012 Particulars of directors filed separately Particulars of directors filed separately
Registry May 15, 2012 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials May 4, 2012 Filing of financial statement (year ending Dec 31, 2011) Filing of financial statement (year ending Dec 31, 2011)
Registry Jun 10, 2011 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials May 13, 2011 Filing of financial statement Filing of financial statement
Financials May 11, 2010 Filing of financial statement 201004... Filing of financial statement 201004...
Registry May 11, 2010 Particulars of directors filed separately Particulars of directors filed separately
Registry Dec 19, 2009 Particulars of directors filed separately 200915... Particulars of directors filed separately 200915...
Registry Jun 5, 2009 Particulars of directors filed separately Particulars of directors filed separately
Financials May 6, 2009 Filing of financial statement Filing of financial statement
Registry Jan 20, 2009 Change of location of registered office Change of location of registered office
Registry Sep 6, 2008 Notification of filing of articles of association Notification of filing of articles of association
Registry Sep 5, 2008 Modification of the articles of association Modification of the articles of association
Financials Jan 8, 2008 Filing of financial statement Filing of financial statement
Registry Nov 20, 2007 Notification of filing of articles of association Notification of filing of articles of association
Registry Nov 17, 2007 Modification of the articles of association Modification of the articles of association
Registry Sep 6, 2007 Particulars of directors filed separately Particulars of directors filed separately
Financials Sep 5, 2007 Filing of financial statement Filing of financial statement
Registry Sep 14, 2006 Particulars of directors filed separately Particulars of directors filed separately
Financials Sep 14, 2006 Filing of financial statement Filing of financial statement
Registry Sep 14, 2006 Various publications Various publications
Registry Sep 14, 2006 Various publications 10065... Various publications 10065...
Registry May 9, 2006 Notification of filing of articles of association Notification of filing of articles of association
Registry May 9, 2006 Change of location of registered office Change of location of registered office
Registry Dec 16, 2005 Particulars of directors filed separately Particulars of directors filed separately
Financials Oct 21, 2005 Filing of financial statement Filing of financial statement
Registry Sep 28, 2004 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials Aug 11, 2004 Filing of financial statement Filing of financial statement
Registry Aug 30, 2003 Particulars of directors filed separately Particulars of directors filed separately
Financials Aug 29, 2003 Filing of financial statement Filing of financial statement
Registry Aug 29, 2003 Various publications Various publications
Registry Aug 29, 2002 Particulars of directors filed separately Particulars of directors filed separately
Financials Aug 29, 2002 Filing of financial statement Filing of financial statement
Financials Dec 10, 2001 Filing of financial statement 1167366... Filing of financial statement 1167366...
Registry Dec 10, 2001 Modification of the articles of association Modification of the articles of association
Registry Dec 10, 2001 Various publications Various publications
Registry Nov 22, 2000 Particulars of directors filed separately Particulars of directors filed separately
Financials Oct 27, 2000 Filing of financial statement Filing of financial statement
Registry May 23, 2000 Particulars of directors filed separately Particulars of directors filed separately
Financials Apr 8, 2000 Filing of financial statement Filing of financial statement
Registry Sep 11, 1998 Particulars of directors filed separately Particulars of directors filed separately
Financials Sep 11, 1998 Filing of financial statement Filing of financial statement
Registry Jan 7, 1998 Particulars of directors filed separately Particulars of directors filed separately
Financials Nov 22, 1997 Filing of financial statement Filing of financial statement
Registry Jan 7, 1997 Particulars of directors filed separately Particulars of directors filed separately
Registry Oct 16, 1996 Particulars of directors filed separately 504... Particulars of directors filed separately 504...
Financials Aug 28, 1996 Filing of financial statement Filing of financial statement
Registry Jan 1, 1995 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association
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