Amberson SA, Luxembourg
Extended Company Report with Annual Accounts  |
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
|
Amberson S.A., Société Anonyme.
SOCIEDAD ARMADORA ARISTOTELIS SARL
| Related countries |  Belgium  Cyprus  France  Ireland  Jersey  Netherlands  Panama  Venezuela |
| Company type | Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law) |
| Universal Entity Code | 7560-5278-0550-7820 |
|---|
| Record last updated | Tuesday, October 15, 2024 9:08:28 PM UTC |
| Postal Code | L-2453 |
Visits
Searches
| Document Type | Publication date | Download link | |
| Financials | Oct 15, 2024 | Filing of financial statement Jan 1 2023 - Dec 31 2023 | |
| Financials | Jul 27, 2023 | Filing of financial statement Jan 1 2022 - Dec 31 2022 | |
| Registry | Jan 20, 2023 | Non-statutory modification of directors | |
| Financials | Nov 10, 2022 | Filing of financial statement Jan 1 2021 - Dec 31 2021 | |
| Registry | Oct 7, 2022 | Non-statutory modification of directors | |
| Registry | Jul 28, 2022 | Modification | |
| Financials | Jul 25, 2022 | Filing of financial statement Jan 1 2021 - Dec 31 2021 | |
| Registry | May 31, 2022 | Non-statutory modification of directors | |
| Registry | Sep 21, 2021 | Statutory modification / non-statutory modification without registry entry | |
| Financials | Aug 9, 2021 | Filing of financial statement | |
| Financials | Jul 22, 2021 | Filing of financial statement Jan 1 2020 - Dec 31 2020 | |
| Financials | Jul 7, 2021 | Filing of financial statement | |
| Financials | Jul 7, 2021 | Filing of financial statement 21013... | |
| Financials | Nov 3, 2020 | Filing of financial statement Jan 1 2019 - Dec 31 2019 | |
| Financials | Jun 27, 2019 | Filing of financial statement Jan 1 2018 - Dec 31 2018 | |
| Financials | Apr 29, 2019 | Filing of financial statement Jan 1 2016 - Dec 31 2016 | |
| Financials | Apr 29, 2019 | Filing of financial statement Jan 1 2017 - Dec 31 2017 | |
| Registry | Feb 22, 2019 | Non-statutory modification of directors | |
| Financials | Feb 20, 2019 | Filing of financial statement Jan 1 2017 - Dec 31 2017 | |
| Registry | Aug 7, 2018 | Non-statutory modification of directors | |
| Registry | Aug 6, 2018 | Modification | |
| Registry | Jan 4, 2018 | Modification of articles of association | |
| Registry | Dec 20, 2017 | Modification | |
| Financials | Nov 21, 2017 | Filing of financial statement Jan 1 2016 - Dec 31 2016 | |
| Registry | Jul 25, 2017 | Non-statutory modification of directors | |
| Financials | Jul 18, 2017 | Filing of financial statement Jan 1 2015 - Dec 31 2015 | |
| Registry | Mar 8, 2017 | Non-statutory modification of directors | |
| Registry | Feb 17, 2017 | Non-statutory modification of directors 17002... | |
| Financials | Dec 8, 2016 | Filing of financial statement Jan 1 2014 - Dec 31 2014 | |
| Financials | Dec 8, 2016 | Filing of financial statement Jan 1 2013 - Dec 31 2013 | |
| Financials | Dec 8, 2016 | Filing of financial statement Jan 1 2015 - Dec 31 2015 | |
| Registry | Jul 15, 2016 | Non-statutory modification of directors | |
| Registry | Mar 25, 2016 | Particulars of directors filed separately | |
| Registry | Oct 5, 2015 | Particulars of directors filed separately 201514... | |
| Registry | Aug 26, 2015 | Particulars of directors filed separately | |
| Registry | Jun 25, 2015 | Various publications | |
| Registry | Jun 18, 2015 | Various publications 201506... | |
| Registry | Feb 10, 2015 | Various publications | |
| Registry | Feb 10, 2015 | Details of directors and change of registered office | |
| Registry | Dec 17, 2013 | Particulars of directors filed separately | |
| Registry | Dec 10, 2013 | Various publications | |
| Financials | Dec 10, 2013 | Filing of financial statement | |
| Registry | Dec 7, 2013 | Particulars of directors filed separately | |
| Registry | Dec 7, 2013 | Various publications | |
| Registry | Oct 28, 2013 | Particulars of directors filed separately | |
| Registry | Oct 7, 2013 | Various publications | |
| Registry | Oct 7, 2013 | Particulars of directors filed separately | |
| Registry | Jun 10, 2013 | Various publications | |
| Registry | Jun 10, 2013 | Notification of filing of articles of association | |
| Registry | May 13, 2013 | Particulars of directors filed separately | |
| Financials | May 3, 2013 | Filing of financial statement | |
| Registry | Mar 8, 2013 | Modification of the articles of association | |
| Registry | Mar 8, 2013 | Various publications | |
| Registry | Feb 5, 2013 | Transfer of shares | |
| Registry | Nov 26, 2012 | Notification of filing of articles of association | |
| Registry | Oct 31, 2012 | Various publications | |
| Financials | Oct 31, 2012 | Filing of financial statement | |
| Registry | Oct 31, 2012 | Particulars of directors filed separately | |
| Registry | Oct 31, 2012 | Various publications | |
| Registry | Oct 22, 2012 | Modification of the articles of association | |
| Financials | Aug 31, 2012 | Filing of financial statement | |
| Registry | Aug 30, 2012 | Particulars of directors filed separately | |
| Registry | Jul 5, 2012 | Various publications | |
| Registry | Jul 5, 2012 | Restatement of the articles of association | |
| Registry | May 10, 2012 | Various publications | |
| Registry | May 10, 2012 | Notification of filing of articles of association | |
| Registry | Apr 4, 2012 | Various publications | |
| Registry | Apr 4, 2012 | Modification of the articles of association | |
| Financials | Apr 4, 2012 | Filing of financial statement | |
| Registry | Apr 4, 2012 | Various publications | |
| Registry | Apr 3, 2012 | Various publications 201202... | |
| Registry | Apr 3, 2012 | Particulars of directors filed separately | |
| Financials | Jan 31, 2012 | Filing of financial statement | |
| Registry | Jan 30, 2012 | Particulars of directors filed separately | |
| Registry | Nov 23, 2010 | Incorporation of the company and publication of articles of association | |
| Registry | Nov 19, 2010 | Other various publications filed to the commercial register | |
| Registry | Nov 17, 2010 | Incorporation of the company and publication of articles of association | |
