Armacell International Sa
Extended Company Report with Annual Accounts
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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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ULTIMA LUX S.A R.L.
Armacell International S.A.
Visits
Searches
| Type |
Published |
Filing |
PDF |
Certificate |
| Registry |
Mar 4, 2026 |
Modification relating solely to authorized representatives
| ⤓ PDF |
⤓ Certificate |
| Registry |
Feb 9, 2026 |
Modification relating solely to authorized representatives 26003...
| ⤓ PDF |
⤓ Certificate |
| Registry |
Jan 26, 2026 |
Modification relating solely to authorized representatives
| ⤓ PDF |
⤓ Certificate |
| Registry |
Dec 19, 2025 |
Modification relating solely to authorized representatives 25043...
| ⤓ PDF |
⤓ Certificate |
| Registry |
Nov 18, 2025 |
Modification relating solely to authorized representatives
| ⤓ PDF |
⤓ Certificate |
| Financials ℹ |
Nov 14, 2025 |
Annual accounts financial year from Jan 1 2024 to Dec 31 2024
| ⤓ PDF |
⤓ Certificate |
| Registry |
Nov 6, 2025 |
Modification relating solely to authorized representatives
| ⤓ PDF |
⤓ Certificate |
| Financials ℹ |
Aug 4, 2025 |
Filing of financial statement
| ⤓ PDF |
⤓ Certificate |
| Financials ℹ |
Jan 17, 2025 |
Filing of financial statement 25001...
| ⤓ PDF |
⤓ Certificate |
| Registry |
Dec 10, 2024 |
Non-statutory modification of directors
| ⤓ PDF |
⤓ Certificate |
| Registry |
Apr 4, 2024 |
Non-statutory modification of directors 24005...
| ⤓ PDF |
⤓ Certificate |
| Registry |
Mar 1, 2024 |
Non-statutory modification of directors
| ⤓ PDF |
⤓ Certificate |
| Registry |
Dec 28, 2023 |
Non-statutory modification of directors 23026...
| ⤓ PDF |
⤓ Certificate |
| Financials ℹ |
Dec 22, 2022 |
Filing of financial statement
| ⤓ PDF |
⤓ Certificate |
| Registry |
Nov 9, 2022 |
Non-statutory modification of directors
| ⤓ PDF |
⤓ Certificate |
| Registry |
Apr 1, 2022 |
Non-statutory modification of directors 22005...
| ⤓ PDF |
⤓ Certificate |
| Financials ℹ |
Dec 20, 2021 |
Filing of financial statement Jan 1 2020 - Dec 31 2020
| ⤓ PDF |
⤓ Certificate |
| Registry |
Oct 26, 2021 |
Non-statutory modification of directors
| ⤓ PDF |
⤓ Certificate |
| Registry |
May 31, 2021 |
Modification
| ⤓ PDF |
⤓ Certificate |
| Registry |
Dec 28, 2020 |
Non-statutory modification of directors
| ⤓ PDF |
⤓ Certificate |
| Financials ℹ |
Oct 28, 2020 |
Filing of financial statement Jan 1 2019 - Dec 31 2019
| ⤓ PDF |
⤓ Certificate |
| Registry |
Sep 24, 2020 |
Non-statutory modification of directors
| ⤓ PDF |
⤓ Certificate |
| Registry |
Sep 18, 2020 |
Non-statutory modification of directors 20018...
| ⤓ PDF |
⤓ Certificate |
| Registry |
Aug 17, 2020 |
Non-statutory modification of directors
| ⤓ PDF |
⤓ Certificate |
| Registry |
Jun 3, 2020 |
Statutory modification / non-statutory modification without registry entry
| ⤓ PDF |
⤓ Certificate |
| Registry |
May 18, 2020 |
Non-statutory modification of directors
| ⤓ PDF |
⤓ Certificate |
| Registry |
Apr 15, 2020 |
Non-statutory modification of directors 20006...
| ⤓ PDF |
⤓ Certificate |
| Registry |
Apr 6, 2020 |
Non-statutory modification of directors
| ⤓ PDF |
⤓ Certificate |
| Registry |
Mar 3, 2020 |
Non-statutory modification of directors 20003...
| ⤓ PDF |
⤓ Certificate |
| Financials ℹ |
Dec 23, 2019 |
Filing of financial statement Jan 1 2018 - Dec 31 2018
| ⤓ PDF |
⤓ Certificate |
| Financials ℹ |
Dec 10, 2019 |
Filing of financial statement Jan 1 2017 - Dec 31 2017
| ⤓ PDF |
⤓ Certificate |
| Financials ℹ |
Dec 3, 2019 |
Filing of financial statement Jan 1 2016 - Dec 31 2016
| ⤓ PDF |
⤓ Certificate |
| Registry |
Nov 11, 2019 |
Filing of consolidated financial statement Jan 1 2015 - Dec 31 2015
| ⤓ PDF |
⤓ Certificate |
| Financials ℹ |
Nov 11, 2019 |
Filing of financial statement Jan 1 2015 - Dec 31 2015
| ⤓ PDF |
⤓ Certificate |
| Registry |
Jun 17, 2019 |
Modification of articles of association
| ⤓ PDF |
⤓ Certificate |
| Registry |
Jun 12, 2019 |
Modification
| ⤓ PDF |
⤓ Certificate |
| Registry |
Mar 19, 2019 |
Non-statutory modification of directors
| ⤓ PDF |
⤓ Certificate |
| Registry |
Nov 6, 2018 |
Non-statutory modification of directors 18021...
| ⤓ PDF |
⤓ Certificate |
| Registry |
Nov 2, 2018 |
Non-statutory modification of directors
| ⤓ PDF |
⤓ Certificate |
| Registry |
Oct 24, 2018 |
Non-statutory modification of directors 18020...
| ⤓ PDF |
⤓ Certificate |
| Registry |
Jan 5, 2018 |
Non-statutory modification of directors
| ⤓ PDF |
⤓ Certificate |
| Registry |
Jun 14, 2017 |
Non-statutory modification of directors 17009...
| ⤓ PDF |
⤓ Certificate |
| Registry |
Apr 4, 2017 |
Non-statutory modification of directors
| ⤓ PDF |
⤓ Certificate |
| Registry |
Jul 13, 2016 |
Modification of articles of association
| ⤓ PDF |
⤓ Certificate |
| Registry |
Jun 15, 2016 |
Modification
| ⤓ PDF |
⤓ Certificate |
| Registry |
Jun 6, 2016 |
Particulars of directors filed separately
| ⤓ PDF |
⤓ Certificate |
| Registry |
Jun 6, 2016 |
Particulars of directors filed separately 201608...
| ⤓ PDF |
⤓ Certificate |
| Registry |
Mar 25, 2016 |
Modification
| ⤓ PDF |
⤓ Certificate |
| Registry |
Mar 24, 2016 |
Modification 16005...
| ⤓ PDF |
⤓ Certificate |
| Registry |
Feb 16, 2016 |
Particulars of directors filed separately
| ⤓ PDF |
⤓ Certificate |
| Registry |
Dec 8, 2015 |
Modification
| ⤓ PDF |
⤓ Certificate |
| Registry |
Sep 10, 2015 |
Particulars of directors filed separately
| ⤓ PDF |
⤓ Certificate |
| Registry |
Sep 4, 2015 |
Particulars of directors filed separately 201511...
| ⤓ PDF |
⤓ Certificate |
| Registry |
Aug 7, 2015 |
Consolidated accounts exercise from Jan 1 2014 to Dec 31 2014
| ⤓ PDF |
⤓ Certificate |
| Financials ℹ |
Aug 7, 2015 |
Annual accounts exercise from Jan 1 2014 to Dec 31 2014
| ⤓ PDF |
⤓ Certificate |
| Registry |
Jul 23, 2015 |
Modification
| ⤓ PDF |
⤓ Certificate |
| Registry |
Jul 20, 2015 |
Modification 15012...
| ⤓ PDF |
⤓ Certificate |
| Registry |
May 28, 2015 |
Notification of filing of articles of association
| ⤓ PDF |
⤓ Certificate |
| Registry |
Apr 8, 2015 |
Articles of association
| ⤓ PDF |
⤓ Certificate |
| Registry |
Mar 18, 2015 |
Particulars of directors filed separately
| ⤓ PDF |
⤓ Certificate |
| Registry |
Mar 16, 2015 |
Particulars of directors filed separately 201502...
| ⤓ PDF |
⤓ Certificate |
| Registry |
Mar 16, 2015 |
Other various publications filed to the commercial register
| ⤓ PDF |
⤓ Certificate |
| Registry |
Mar 11, 2015 |
Change of location of registered office
| ⤓ PDF |
⤓ Certificate |
| Registry |
Feb 10, 2015 |
Modification
| ⤓ PDF |
⤓ Certificate |
| Registry |
Feb 10, 2015 |
Modification 15002...
| ⤓ PDF |
⤓ Certificate |
| Registry |
Feb 4, 2015 |
Modification
| ⤓ PDF |
⤓ Certificate |
| Registry |
Nov 11, 2014 |
Consolidated accounts exercise from Apr 24 2013 to Dec 31 2013
| ⤓ PDF |
⤓ Certificate |
| Registry |
Nov 8, 2014 |
Notification of filing of articles of association
| ⤓ PDF |
⤓ Certificate |
| Registry |
Oct 29, 2014 |
Legal form
| ⤓ PDF |
⤓ Certificate |
| Registry |
Oct 22, 2014 |
Particulars of directors filed separately
| ⤓ PDF |
⤓ Certificate |
| Registry |
Oct 10, 2014 |
Articles of association
| ⤓ PDF |
⤓ Certificate |
| Registry |
Sep 17, 2014 |
Modification
| ⤓ PDF |
⤓ Certificate |
| Registry |
Sep 17, 2014 |
Change
| ⤓ PDF |
⤓ Certificate |
| Registry |
Sep 17, 2014 |
Modification - change in legal form
| ⤓ PDF |
⤓ Certificate |
| Financials ℹ |
Jul 18, 2014 |
Annual accounts exercise from Apr 24 2013 to Dec 31 2013
| ⤓ PDF |
⤓ Certificate |
| Registry |
Oct 18, 2013 |
Particulars of directors filed separately
| ⤓ PDF |
⤓ Certificate |
| Registry |
Sep 25, 2013 |
Modification of the articles of association
| ⤓ PDF |
⤓ Certificate |
| Registry |
Sep 20, 2013 |
Notification of filing of articles of association
| ⤓ PDF |
⤓ Certificate |
| Registry |
Sep 6, 2013 |
Modification
| ⤓ PDF |
⤓ Certificate |
| Registry |
Aug 6, 2013 |
Modification 13013...
| ⤓ PDF |
⤓ Certificate |
| Registry |
Aug 6, 2013 |
Articles of association
| ⤓ PDF |
⤓ Certificate |
| Registry |
Jun 21, 2013 |
Incorporation of the company and publication of articles of association
| ⤓ PDF |
⤓ Certificate |
| Registry |
May 3, 2013 |
Registration
| ⤓ PDF |
⤓ Certificate |