Amalthea Sa, Luxembourg

Reports

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 Code8654-7895-9839-0708
Record last updated Friday, June 12, 2015 1:28:21 AM UTC
Official Address 412 Route D'esch Luxembourg
There are 3,881 companies registered at this street
Locality Luxembourg

Charts

Visits

AMALTHEA SA (Luxembourg)Page visits ©2025 https://en.datocapital.com2016-72017-52017-72018-42019-82019-92019-102019-112021-32023-12023-22023-62023-72023-92024-12024-22024-42024-62024-72024-92024-122025-22025-401234
Document TypeDoc. Type Publication datePub. date Download link
Registry Feb 11, 2009 Liquidation completed Liquidation completed
Registry Feb 9, 2009 Appointment of liquidator Appointment of liquidator
Financials Dec 3, 2008 Filing of financial statement (year ending Dec 31, 2007) Filing of financial statement (year ending Dec 31, 2007)
Registry Dec 2, 2008 Details of directors and change of registered office Details of directors and change of registered office
Financials Dec 1, 2007 Filing of financial statement (year ending Dec 31, 2006) Filing of financial statement (year ending Dec 31, 2006)
Registry Dec 1, 2007 Particulars of directors filed separately Particulars of directors filed separately
Registry May 25, 2007 Particulars of directors filed separately 200704... Particulars of directors filed separately 200704...
Financials May 9, 2007 Filing of financial statement (year ending Dec 31, 2005) Filing of financial statement (year ending Dec 31, 2005)
Registry Feb 2, 2006 Particulars of directors filed separately Particulars of directors filed separately
Financials Feb 2, 2006 Filing of financial statement (year ending Dec 31, 2004) Filing of financial statement (year ending Dec 31, 2004)
Financials Feb 2, 2006 Filing of financial statement (year ending Dec 31, 2003) Filing of financial statement (year ending Dec 31, 2003)
Registry Nov 25, 2003 Particulars of directors filed separately Particulars of directors filed separately
Financials Nov 25, 2003 Filing of financial statement Filing of financial statement
Registry Nov 25, 2003 Various publications Various publications
Registry Jul 8, 2003 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials Jun 24, 2003 Filing of financial statement Filing of financial statement
Registry Jun 24, 2003 Various publications Various publications
Registry Mar 28, 2003 Change of location of registered office Change of location of registered office
Registry Nov 20, 2002 Notification of filing of articles of association Notification of filing of articles of association
Registry Sep 11, 2002 Modification of the articles of association Modification of the articles of association
Registry Dec 27, 2001 Particulars of directors filed separately Particulars of directors filed separately
Financials Dec 27, 2001 Filing of financial statement (year ending Dec 31, 2000) Filing of financial statement (year ending Dec 31, 2000)
Registry Jun 1, 2001 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials Dec 13, 2000 Filing of financial statement (year ending Dec 31, 1999) Filing of financial statement (year ending Dec 31, 1999)
Registry Dec 13, 2000 Various publications Various publications
Registry Apr 12, 2000 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Oct 6, 1999 Particulars of directors filed separately Particulars of directors filed separately
Financials Sep 17, 1999 Filing of financial statement (year ending Dec 31, 1998) Filing of financial statement (year ending Dec 31, 1998)
Registry Sep 4, 1999 Particulars of directors filed separately Particulars of directors filed separately
Registry Oct 27, 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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