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Aethra International SA, Luxembourg

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Reports

Extended Company Report with Annual Accounts AETHRA INTERNATIONAL 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 Code5397-0125-6144-2432
Record last updated Saturday, June 13, 2015 6:23:06 PM UTC
Official Address 12 Via Matteo Ricci Provincia Di Ancona
Sector international

Charts

Visits

AETHRA INTERNATIONAL SA (Luxembourg) Page visits 2024
Document Type Publication date Download link
Registry Apr 12, 2008 Change of location of registered office Change of location of registered office
Financials Mar 11, 2008 Filing of financial statement (year ending Jun 30, 2007) Filing of financial statement (year ending Jun 30, 2007)
Registry Mar 11, 2008 Particulars of directors filed separately Particulars of directors filed separately
Registry Feb 8, 2008 Particulars of directors filed separately 200801... Particulars of directors filed separately 200801...
Financials Feb 7, 2008 Filing of financial statement (year ending Jun 30, 2006) Filing of financial statement (year ending Jun 30, 2006)
Registry Nov 24, 2007 Particulars of directors filed separately Particulars of directors filed separately
Registry Jun 14, 2007 Notification of filing of articles of association Notification of filing of articles of association
Registry Apr 16, 2007 Modification of the articles of association Modification of the articles of association
Registry Apr 3, 2007 Particulars of directors filed separately Particulars of directors filed separately
Registry Apr 3, 2007 Details of directors and change of registered office Details of directors and change of registered office
Registry Dec 29, 2006 Various publications Various publications
Registry Dec 29, 2006 Particulars of directors filed separately Particulars of directors filed separately
Registry Sep 2, 2006 Various publications Various publications
Registry Sep 2, 2006 Particulars of directors filed separately Particulars of directors filed separately
Financials Aug 29, 2006 Filing of financial statement Filing of financial statement
Financials Apr 12, 2006 Filing of financial statement (year ending Dec 31, 2004) Filing of financial statement (year ending Dec 31, 2004)
Financials Dec 28, 2005 Filing of financial statement (year ending Dec 31, 2000) Filing of financial statement (year ending Dec 31, 2000)
Financials Dec 28, 2005 Filing of financial statement (year ending Dec 31, 2001) Filing of financial statement (year ending Dec 31, 2001)
Financials Dec 28, 2005 Filing of financial statement (year ending Dec 31, 2002) Filing of financial statement (year ending Dec 31, 2002)
Financials Dec 28, 2005 Filing of financial statement (year ending Dec 31, 2003) Filing of financial statement (year ending Dec 31, 2003)
Registry Dec 27, 2005 Particulars of directors filed separately Particulars of directors filed separately
Registry Sep 22, 2005 Particulars of directors filed separately 21670384... Particulars of directors filed separately 21670384...
Registry Sep 17, 2004 Particulars of directors filed separately Particulars of directors filed separately
Registry Sep 17, 2004 Particulars of directors filed separately 21670567... Particulars of directors filed separately 21670567...
Registry Nov 25, 2003 Notification of filing of articles of association Notification of filing of articles of association
Registry Nov 25, 2003 Various publications Various publications
Registry Sep 2, 2003 Particulars of directors filed separately Particulars of directors filed separately
Registry Aug 20, 2003 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Aug 2, 2003 Particulars of directors filed separately Particulars of directors filed separately
Registry Oct 8, 2002 Modification of the articles of association Modification of the articles of association
Registry Jun 11, 2002 Particulars of directors filed separately Particulars of directors filed separately
Registry Feb 26, 2002 Particulars of directors filed separately 1167688... Particulars of directors filed separately 1167688...
Financials Feb 26, 2002 Filing of financial statement (year ending Dec 31, 1999) Filing of financial statement (year ending Dec 31, 1999)
Registry Jun 20, 2001 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Apr 27, 2001 Various publications Various publications
Financials Apr 27, 2001 Filing of financial statement (year ending Dec 31, 1998) Filing of financial statement (year ending Dec 31, 1998)
Registry Aug 1, 2000 Particulars of directors filed separately Particulars of directors filed separately
Financials Nov 26, 1999 Filing of financial statement (year ending Dec 31, 1997) Filing of financial statement (year ending Dec 31, 1997)
Registry Nov 26, 1999 Various publications Various publications
Registry Mar 6, 1999 Particulars of directors filed separately Particulars of directors filed separately
Registry Oct 8, 1998 Modification of the articles of association Modification of the articles of association
Registry Oct 8, 1998 Various publications Various publications
Registry Feb 12, 1998 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association

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