Amuco 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
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AMUCO S.A., SOCIETE DE GESTION DE PATRIMOINE FAMILIAL, SPF
| Company type | Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law) |
| Universal Entity Code | 8325-7069-3517-3520 |
|---|
| Record last updated | Tuesday, November 7, 2023 10:19:36 PM UTC |
| Official Address | 3 Boulevard Prince Henri Luxembourg There are 2,751 companies registered at this street |
| Locality | Luxembourg |
Visits
| Document Type | Publication date | Download link | |
| Financials | Nov 7, 2023 | Filing of financial statement Jan 1 2022 - Dec 31 2022 | |
| Financials | May 22, 2023 | Filing of financial statement Jan 1 2022 - Dec 31 2022 23008... | |
| Registry | Jan 23, 2023 | Modification of articles of association | |
| Registry | Jan 17, 2023 | Modification | |
| Financials | Apr 22, 2022 | Filing of financial statement Jan 1 2021 - Dec 31 2021 | |
| Financials | Jun 3, 2021 | Annual accounts 2020 Jan 1 2020 - Dec 31 2020 | |
| Financials | Oct 26, 2020 | Filing of financial statement Jan 1 2019 - Dec 31 2019 | |
| Registry | May 25, 2020 | Non-statutory modification of directors | |
| Registry | Mar 3, 2020 | Modification | |
| Financials | Jun 21, 2019 | Filing of financial statement Jan 1 2018 - Dec 31 2018 | |
| Financials | Aug 1, 2018 | Filing of financial statement Jan 1 2017 - Dec 31 2017 | |
| Financials | Jul 31, 2017 | Filing of financial statement Jan 1 2016 - Dec 31 2016 | |
| Financials | Jul 21, 2016 | Filing of financial statement Jan 1 2015 - Dec 31 2015 | |
| Financials | Sep 8, 2015 | Filing of financial statement | |
| Financials | Oct 3, 2014 | Filing of financial statement 201411... | |
| Registry | Apr 16, 2014 | Legal form | |
| Registry | Apr 16, 2014 | Notification of filing of articles of association | |
| Registry | Mar 28, 2014 | Particulars of directors filed separately | |
| Registry | Dec 24, 2013 | Details of directors and change of registered office | |
| Financials | Dec 4, 2013 | Filing of financial statement (year ending Dec 31, 2012) | |
| Registry | Mar 15, 2013 | Particulars of directors filed separately | |
| Financials | Aug 9, 2012 | Filing of financial statement (year ending Dec 31, 2011) | |
| Registry | Jun 13, 2012 | Notices of general meetings | |
| Registry | Jun 4, 2012 | Notices of general meetings 201206... | |
| Financials | Oct 11, 2011 | Filing of financial statement (year ending Dec 31, 2010) | |
| Registry | Jun 10, 2011 | Notices of general meetings | |
| Registry | May 27, 2011 | Notices of general meetings 201107... | |
| Registry | Apr 12, 2011 | Legal form | |
| Financials | Sep 25, 2010 | Filing of financial statement | |
| Registry | Jun 15, 2010 | Notices of general meetings | |
| Registry | Jun 3, 2010 | Notices of general meetings 201006... | |
| Registry | Oct 14, 2009 | Particulars of directors filed separately | |
| Financials | Oct 9, 2009 | Filing of financial statement | |
| Registry | Jul 14, 2009 | Modification of the articles of association | |
| Registry | Jul 14, 2009 | Notification of filing of articles of association | |
| Registry | Jun 16, 2009 | Notices of general meetings | |
| Registry | Jun 5, 2009 | Notices of general meetings 200906... | |
| Financials | Sep 3, 2008 | Filing of financial statement | |
| Registry | Jun 17, 2008 | Notices of general meetings | |
| Registry | Jun 6, 2008 | Notices of general meetings 200800... | |
| Financials | Sep 28, 2007 | Filing of financial statement | |
| Financials | Oct 23, 2006 | Filing of financial statement 21670942... | |
| Registry | Oct 23, 2006 | Various publications | |
| Registry | Jun 15, 2006 | Notices of general meetings | |
| Registry | Jun 6, 2006 | Notices of general meetings 12658300... | |
| Registry | Jun 6, 2006 | Various publications | |
| Registry | May 19, 2006 | Notification of filing of articles of association | |
| Registry | May 19, 2006 | Modification of the articles of association | |
| Financials | Nov 30, 2005 | Filing of financial statement | |
| Registry | Jun 14, 2005 | Notices of general meetings | |
| Registry | Jun 14, 2005 | Various publications | |
| Registry | Jun 3, 2005 | Notices of general meetings | |
| Financials | Jun 2, 2005 | Filing of financial statement | |
| Registry | Jun 15, 2004 | Notices of general meetings | |
| Registry | Jun 3, 2004 | Notices of general meetings 12658300... | |
| Financials | Nov 20, 2003 | Filing of financial statement | |
| Registry | Nov 20, 2003 | Particulars of directors filed separately | |
| Registry | Nov 20, 2003 | Various publications | |
| Registry | Jun 27, 2003 | Other various publications filed to the commercial register | |
| Financials | Jun 25, 2003 | Filing of financial statement | |
| Registry | Jun 25, 2003 | Various publications | |
| Registry | Jun 16, 2003 | Notices of general meetings | |
| Registry | Jun 16, 2003 | Various publications | |
| Registry | Jun 3, 2003 | Notices of general meetings | |
| Registry | Jun 18, 2002 | Notices of general meetings 12658302... | |
| Registry | Jun 7, 2002 | Particulars of directors filed separately | |
| Registry | Jun 6, 2002 | Notices of general meetings | |
| Financials | Jun 5, 2002 | Filing of financial statement | |
| Registry | Apr 17, 2002 | Notification of filing of articles of association | |
| Registry | Apr 17, 2002 | Modification of the articles of association | |
| Registry | Mar 12, 2002 | Particulars of directors filed separately | |
| Registry | Mar 11, 2002 | Various publications | |
| Financials | Mar 8, 2002 | Filing of financial statement | |
| Registry | Jun 12, 2001 | Notices of general meetings | |
| Registry | May 31, 2001 | Notices of general meetings 12658302... | |
| Registry | Jul 6, 2000 | Particulars of directors filed separately | |
| Registry | Jun 13, 2000 | Particulars of directors filed separately 491... | |
| Registry | Jun 2, 2000 | Notices of general meetings | |
| Financials | Dec 1, 1999 | Filing of financial statement | |
| Registry | Jun 15, 1999 | Notices of general meetings | |
| Registry | Jun 3, 1999 | Notices of general meetings 491... | |
| Financials | Dec 3, 1998 | Filing of financial statement | |
| Registry | Jul 20, 1998 | Details of directors and change of registered office | |
| Registry | Jun 16, 1998 | Notices of general meetings | |
| Registry | Jun 4, 1998 | Notices of general meetings 491... | |
| Registry | Apr 2, 1998 | Notification of filing of articles of association | |
| Registry | Apr 2, 1998 | Modification of the articles of association | |
| Financials | Mar 4, 1998 | Filing of financial statement | |
| Registry | Jun 17, 1997 | Notices of general meetings | |
| Registry | Jun 5, 1997 | Notices of general meetings 491... | |
| Financials | Nov 5, 1996 | Filing of financial statement | |
| Registry | Jun 18, 1996 | Notices of general meetings | |
| Registry | Jun 6, 1996 | Notices of general meetings 491... | |
| Registry | Jan 1, 1995 | Notification of filing of articles of association | |
| Registry | Jan 1, 1995 | Particulars of directors filed separately | |
| Registry | Jan 1, 1995 | Incorporation of the company and publication of articles of association | |
| Registry | Jan 1, 1995 | Modification of the articles of association | |
