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Armacell International Sa

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Reports

Extended Company Report with Annual Accounts  Armacell International S.A. Extended Company Report with Annual Accounts PDF
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

ULTIMA LUX S.A R.L.
Armacell International S.A.

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code0648-6855-4869-2156
Record last updated Friday, January 17, 2025 10:14:22 PM UTC

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Armacell International S.A. (Luxembourg)Page visits ©2025 https://en.datocapital.com2025-52025-601234

Searches

Armacell International S.A. (Luxembourg)Searches ©2025 https://en.datocapital.com2023-52025-4012
Document TypeDoc. Type Publication datePub. date Download link
Financials Jan 17, 2025 Filing of financial statement Filing of financial statement
Registry Dec 10, 2024 Non-statutory modification of directors Non-statutory modification of directors
Registry Apr 4, 2024 Non-statutory modification of directors 24005... Non-statutory modification of directors 24005...
Registry Mar 1, 2024 Non-statutory modification of directors Non-statutory modification of directors
Registry Dec 28, 2023 Non-statutory modification of directors 23026... Non-statutory modification of directors 23026...
Financials Dec 22, 2022 Filing of financial statement Filing of financial statement
Registry Nov 9, 2022 Non-statutory modification of directors Non-statutory modification of directors
Registry Apr 1, 2022 Non-statutory modification of directors 22005... Non-statutory modification of directors 22005...
Financials Dec 20, 2021 Filing of financial statement Jan 1 2020 - Dec 31 2020 Filing of financial statement Jan 1 2020 - Dec 31 2020
Registry Oct 26, 2021 Non-statutory modification of directors Non-statutory modification of directors
Registry May 31, 2021 Modification Modification
Registry Dec 28, 2020 Non-statutory modification of directors Non-statutory modification of directors
Financials Oct 28, 2020 Filing of financial statement Jan 1 2019 - Dec 31 2019 Filing of financial statement Jan 1 2019 - Dec 31 2019
Registry Sep 24, 2020 Non-statutory modification of directors Non-statutory modification of directors
Registry Sep 18, 2020 Non-statutory modification of directors 20018... Non-statutory modification of directors 20018...
Registry Aug 17, 2020 Non-statutory modification of directors Non-statutory modification of directors
Registry Jun 3, 2020 Statutory modification / non-statutory modification without registry entry Statutory modification / non-statutory modification without registry entry
Registry May 18, 2020 Non-statutory modification of directors Non-statutory modification of directors
Registry Apr 15, 2020 Non-statutory modification of directors 20006... Non-statutory modification of directors 20006...
Registry Apr 6, 2020 Non-statutory modification of directors Non-statutory modification of directors
Registry Mar 3, 2020 Non-statutory modification of directors 20003... Non-statutory modification of directors 20003...
Financials Dec 23, 2019 Filing of financial statement Jan 1 2018 - Dec 31 2018 Filing of financial statement Jan 1 2018 - Dec 31 2018
Financials Dec 10, 2019 Filing of financial statement Jan 1 2017 - Dec 31 2017 Filing of financial statement Jan 1 2017 - Dec 31 2017
Financials Dec 3, 2019 Filing of financial statement Jan 1 2016 - Dec 31 2016 Filing of financial statement Jan 1 2016 - Dec 31 2016
Registry Nov 11, 2019 Filing of consolidated financial statement Jan 1 2015 - Dec 31 2015 Filing of consolidated financial statement Jan 1 2015 - Dec 31 2015
Financials Nov 11, 2019 Filing of financial statement Jan 1 2015 - Dec 31 2015 Filing of financial statement Jan 1 2015 - Dec 31 2015
Registry Jun 17, 2019 Modification of articles of association Modification of articles of association
Registry Jun 12, 2019 Modification Modification
Registry Mar 19, 2019 Non-statutory modification of directors Non-statutory modification of directors
Registry Nov 6, 2018 Non-statutory modification of directors 18021... Non-statutory modification of directors 18021...
Registry Nov 2, 2018 Non-statutory modification of directors Non-statutory modification of directors
Registry Oct 24, 2018 Non-statutory modification of directors 18020... Non-statutory modification of directors 18020...
Registry Jan 5, 2018 Non-statutory modification of directors Non-statutory modification of directors
Registry Jun 14, 2017 Non-statutory modification of directors 17009... Non-statutory modification of directors 17009...
Registry Apr 4, 2017 Non-statutory modification of directors Non-statutory modification of directors
Registry Jul 13, 2016 Modification of articles of association Modification of articles of association
Registry Jun 15, 2016 Modification Modification
Registry Jun 6, 2016 Particulars of directors filed separately Particulars of directors filed separately
Registry Jun 6, 2016 Particulars of directors filed separately 201608... Particulars of directors filed separately 201608...
Registry Mar 25, 2016 Modification Modification
Registry Mar 24, 2016 Modification 16005... Modification 16005...
Registry Feb 16, 2016 Particulars of directors filed separately Particulars of directors filed separately
Registry Dec 8, 2015 Modification Modification
Registry Sep 10, 2015 Particulars of directors filed separately Particulars of directors filed separately
Registry Sep 4, 2015 Particulars of directors filed separately 201511... Particulars of directors filed separately 201511...
Registry Aug 7, 2015 Consolidated accounts exercise from Jan 1 2014 to Dec 31 2014 Consolidated accounts exercise from Jan 1 2014 to Dec 31 2014
Financials Aug 7, 2015 Annual accounts exercise from Jan 1 2014 to Dec 31 2014 Annual accounts exercise from Jan 1 2014 to Dec 31 2014
Registry Jul 23, 2015 Modification Modification
Registry Jul 20, 2015 Modification 15012... Modification 15012...
Registry May 28, 2015 Notification of filing of articles of association Notification of filing of articles of association
Registry Apr 8, 2015 Articles of association Articles of association
Registry Mar 18, 2015 Particulars of directors filed separately Particulars of directors filed separately
Registry Mar 16, 2015 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Mar 16, 2015 Particulars of directors filed separately Particulars of directors filed separately
Registry Mar 11, 2015 Change of location of registered office Change of location of registered office
Registry Feb 10, 2015 Modification Modification
Registry Feb 10, 2015 Modification 15002... Modification 15002...
Registry Feb 4, 2015 Modification Modification
Registry Nov 11, 2014 Consolidated accounts exercise from Apr 24 2013 to Dec 31 2013 Consolidated accounts exercise from Apr 24 2013 to Dec 31 2013
Registry Nov 8, 2014 Notification of filing of articles of association Notification of filing of articles of association
Registry Oct 29, 2014 Legal form Legal form
Registry Oct 22, 2014 Particulars of directors filed separately Particulars of directors filed separately
Registry Oct 10, 2014 Articles of association Articles of association
Registry Sep 17, 2014 Modification Modification
Registry Sep 17, 2014 Change Change
Registry Sep 17, 2014 Modification - change in legal form Modification - change in legal form
Financials Jul 18, 2014 Annual accounts exercise from Apr 24 2013 to Dec 31 2013 Annual accounts exercise from Apr 24 2013 to Dec 31 2013
Registry Oct 18, 2013 Particulars of directors filed separately Particulars of directors filed separately
Registry Sep 25, 2013 Modification of the articles of association Modification of the articles of association
Registry Sep 20, 2013 Notification of filing of articles of association Notification of filing of articles of association
Registry Sep 6, 2013 Modification Modification
Registry Aug 6, 2013 Articles of association Articles of association
Registry Aug 6, 2013 Modification Modification
Registry Jun 21, 2013 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association
Registry May 3, 2013 Registration Registration
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