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Ambares SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (up to the last 3 years)
  • shareholders, directors, beneficial owners (if filed), 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

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code0033-5784-0629-1055
Last updated Wednesday, April 6, 2022 8:44:35 PM UTC
Official Address 10 Rue Henri M. Schnadt Luxembourg
There are 1,501 companies registered at this street

Charts

Visits

AMBARES SA (Luxembourg) Page visits 2022
Document Type Publication date Download link
Registry Feb 20, 2013 Dissolution Dissolution
Financials Jan 30, 2013 Filing of financial statement (year ending Dec 31, 2010) Filing of financial statement (year ending Dec 31, 2010)
Financials Jan 30, 2013 Filing of financial statement (year ending Dec 31, 2011) Filing of financial statement (year ending Dec 31, 2011)
Financials Nov 10, 2011 Filing of financial statement (year ending Dec 31, 2009) Filing of financial statement (year ending Dec 31, 2009)
Financials Jan 21, 2011 Filing of financial statement Filing of financial statement
Registry Jun 20, 2009 Particulars of directors filed separately Particulars of directors filed separately
Financials Jun 8, 2009 Filing of financial statement (year ending Dec 31, 2007) Filing of financial statement (year ending Dec 31, 2007)
Financials Jan 20, 2009 Filing of financial statement (year ending Dec 31, 2007) 200900... Filing of financial statement (year ending Dec 31, 2007) 200900...
Financials Dec 2, 2008 Filing of financial statement (year ending Dec 31, 2006) Filing of financial statement (year ending Dec 31, 2006)
Registry Nov 27, 2008 Particulars of directors filed separately Particulars of directors filed separately
Financials Jan 26, 2007 Filing of financial statement (year ending Dec 31, 2005) Filing of financial statement (year ending Dec 31, 2005)
Financials Aug 8, 2006 Filing of financial statement (year ending Dec 31, 2004) Filing of financial statement (year ending Dec 31, 2004)
Registry Jun 19, 2006 Details of directors and change of registered office Details of directors and change of registered office
Financials Jun 19, 2006 Filing of financial statement (year ending Dec 31, 2003) Filing of financial statement (year ending Dec 31, 2003)
Financials Oct 27, 2004 Filing of financial statement (year ending Dec 31, 2002) Filing of financial statement (year ending Dec 31, 2002)
Registry Oct 27, 2004 Particulars of directors filed separately Particulars of directors filed separately
Registry Feb 20, 2004 Particulars of directors filed separately 21670088... Particulars of directors filed separately 21670088...
Registry Oct 23, 2003 Particulars of directors filed separately Particulars of directors filed separately
Registry Jul 19, 2003 Particulars of directors filed separately 21670368... Particulars of directors filed separately 21670368...
Financials Jan 21, 2003 Filing of financial statement and board of directors (year ending Dec 31, 2001) Filing of financial statement and board of directors (year ending Dec 31, 2001)
Financials Apr 5, 2002 Filing of financial statement and board of directors (year ending Dec 31, 2000) Filing of financial statement and board of directors (year ending Dec 31, 2000)
Financials Jan 5, 2002 Filing of financial statement and board of directors (year ending Dec 31, 1999) Filing of financial statement and board of directors (year ending Dec 31, 1999)
Registry Jan 5, 2002 Modification of the articles of association Modification of the articles of association
Financials Sep 22, 2000 Filing of financial statement and board of directors (year ending Dec 31, 1998) Filing of financial statement and board of directors (year ending Dec 31, 1998)
Financials Nov 11, 1999 Filing of financial statement and board of directors (year ending Dec 31, 1997) Filing of financial statement and board of directors (year ending Dec 31, 1997)
Registry Jan 27, 1999 Particulars of directors filed separately Particulars of directors filed separately
Registry Mar 17, 1998 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Feb 26, 1998 Modification of the articles of association Modification of the articles of association
Registry Feb 26, 1998 Various publications Various publications
Financials Feb 2, 1998 Filing of financial statement (year ending Dec 31, 1996) Filing of financial statement (year ending Dec 31, 1996)
Financials Jan 20, 1998 Filing of financial statement and board of directors (year ending Dec 31, 1995) Filing of financial statement and board of directors (year ending Dec 31, 1995)
Registry May 10, 1997 Various publications Various publications
Financials Oct 3, 1996 Filing of financial statement and board of directors (year ending Dec 31, 1994) Filing of financial statement and board of directors (year ending Dec 31, 1994)
Registry Jan 1, 1993 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association

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