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Aurea Finance Company Sa

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Reports

Extended Company Report with Annual Accounts  AUREA FINANCE COMPANY 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

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Global Intermediary ID LPFG9F.99999.SL.442
Universal Entity Code0705-2605-8557-3716
Record last updated Friday, August 16, 2019 8:55:32 PM UTC
Official Address 50 Rue Basse Steinsel
There are 74 companies registered at this street
Locality Steinsel
Region Luxembourg
Sector finance

Charts

Visits

AUREA FINANCE COMPANY SA (Luxembourg)Page visits ©2025 https://en.datocapital.com2017-72017-122018-12018-22018-52019-22019-52020-22021-72021-102022-22022-102022-112022-122023-32023-62024-32024-72024-82024-102024-122025-20123

Searches

AUREA FINANCE COMPANY SA (Luxembourg)Searches ©2025 https://en.datocapital.com2019-82022-9012
Document TypeDoc. Type Publication datePub. date Download link
Financials Aug 16, 2019 Filing of financial statement Jan 1 2018 - Dec 31 2018 Filing of financial statement Jan 1 2018 - Dec 31 2018
Financials Jul 25, 2019 Filing of financial statement Jan 1 2018 - Dec 31 2018 19014... Filing of financial statement Jan 1 2018 - Dec 31 2018 19014...
Registry Oct 5, 2018 Modification Modification
Registry Oct 5, 2018 Modification of articles of association Modification of articles of association
Registry Oct 5, 2018 Non-statutory modification of directors Non-statutory modification of directors
Registry Oct 3, 2018 Non-statutory modification of directors 18019... Non-statutory modification of directors 18019...
Registry Jul 10, 2018 Non-statutory modification of directors Non-statutory modification of directors
Financials Jul 5, 2018 Filing of financial statement Filing of financial statement
Registry Dec 5, 2017 Modification of articles of association Modification of articles of association
Registry Dec 5, 2017 Modification Modification
Registry Nov 29, 2017 Resignation Resignation
Financials May 17, 2017 Filing of financial statement Jan 1 2016 - Dec 31 2016 Filing of financial statement Jan 1 2016 - Dec 31 2016
Registry May 16, 2017 Non-statutory modification of directors Non-statutory modification of directors
Registry Jul 7, 2016 Particulars of directors filed separately Particulars of directors filed separately
Financials Jul 2, 2016 Filing of financial statement Filing of financial statement
Registry Mar 16, 2016 Notices of general meetings Notices of general meetings
Registry Mar 4, 2016 Notices of general meetings 201607... Notices of general meetings 201607...
Registry Dec 1, 2015 Particulars of directors filed separately Particulars of directors filed separately
Registry Sep 23, 2015 Notices of general meetings Notices of general meetings
Registry Sep 14, 2015 Notices of general meetings 201515... Notices of general meetings 201515...
Financials Jun 19, 2015 Filing of financial statement Filing of financial statement
Registry Jun 18, 2015 Particulars of directors filed separately Particulars of directors filed separately
Registry Apr 21, 2015 Particulars of directors filed separately 201503... Particulars of directors filed separately 201503...
Registry Mar 18, 2015 Notices of general meetings Notices of general meetings
Registry Mar 9, 2015 Notices of general meetings 201503... Notices of general meetings 201503...
Registry Jun 5, 2014 Particulars of directors filed separately Particulars of directors filed separately
Financials Jun 4, 2014 Filing of financial statement Filing of financial statement
Registry Mar 19, 2014 Notices of general meetings Notices of general meetings
Registry Mar 8, 2014 Notices of general meetings 201403... Notices of general meetings 201403...
Registry Jun 11, 2013 Particulars of directors filed separately Particulars of directors filed separately
Financials Jun 8, 2013 Filing of financial statement Filing of financial statement
Registry May 2, 2013 Notification of filing of articles of association Notification of filing of articles of association
Registry Mar 25, 2013 Notices of general meetings Notices of general meetings
Registry Mar 16, 2013 Notices of general meetings 201303... Notices of general meetings 201303...
Registry Aug 16, 2012 Modification of the articles of association Modification of the articles of association
Registry May 26, 2012 Notices of general meetings Notices of general meetings
Registry May 23, 2012 Particulars of directors filed separately Particulars of directors filed separately
Registry May 10, 2012 Notices of general meetings Notices of general meetings
Financials May 5, 2012 Filing of financial statement Filing of financial statement
Registry Apr 2, 2012 Notices of general meetings Notices of general meetings
Registry Mar 16, 2012 Notices of general meetings 201203... Notices of general meetings 201203...
Registry Mar 12, 2012 Notices of general meetings Notices of general meetings
Registry Mar 1, 2012 Notices of general meetings 201202... Notices of general meetings 201202...
Financials Jun 9, 2011 Filing of financial statement Filing of financial statement
Registry May 31, 2011 Particulars of directors filed separately Particulars of directors filed separately
Registry Mar 9, 2011 Notices of general meetings Notices of general meetings
Registry Feb 28, 2011 Notices of general meetings 201102... Notices of general meetings 201102...
Registry Oct 22, 2010 Particulars of directors filed separately Particulars of directors filed separately
Registry May 18, 2010 Particulars of directors filed separately 201005... Particulars of directors filed separately 201005...
Financials May 18, 2010 Filing of financial statement Filing of financial statement
Registry Mar 9, 2010 Notices of general meetings Notices of general meetings
Registry Feb 27, 2010 Notices of general meetings 201001... Notices of general meetings 201001...
Financials Nov 11, 2009 Filing of financial statement Filing of financial statement
Registry Jul 13, 2009 Particulars of directors filed separately Particulars of directors filed separately
Registry Jul 13, 2009 Particulars of directors filed separately 200907... Particulars of directors filed separately 200907...
Registry Apr 4, 2009 Notices of general meetings Notices of general meetings
Registry Mar 19, 2009 Notices of general meetings 200903... Notices of general meetings 200903...
Registry Nov 24, 2008 Particulars of directors filed separately Particulars of directors filed separately
Financials May 26, 2008 Filing of financial statement Filing of financial statement
Registry Apr 17, 2008 Modification of the articles of association Modification of the articles of association
Registry Apr 16, 2008 Notification of filing of articles of association Notification of filing of articles of association
Registry Mar 14, 2008 Notices of general meetings Notices of general meetings
Registry Mar 4, 2008 Notices of general meetings 200802... Notices of general meetings 200802...
Registry Feb 15, 2008 Notices of general meetings Notices of general meetings
Registry Jan 30, 2008 Notices of general meetings 200801... Notices of general meetings 200801...
Registry Jan 18, 2008 Notices of general meetings Notices of general meetings
Registry Jan 9, 2008 Notices of general meetings 200800... Notices of general meetings 200800...
Registry Sep 24, 2007 Notification of filing of articles of association Notification of filing of articles of association
Registry Sep 24, 2007 Modification of the articles of association Modification of the articles of association
Registry Aug 8, 2007 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Aug 8, 2007 Particulars of directors filed separately Particulars of directors filed separately
Financials Jul 20, 2007 Filing of financial statement Filing of financial statement
Registry Jun 25, 2007 Notices of general meetings Notices of general meetings
Registry Jun 15, 2007 Notices of general meetings 200705... Notices of general meetings 200705...
Registry Jun 4, 2007 Notices of general meetings Notices of general meetings
Registry May 26, 2007 Notices of general meetings 200705... Notices of general meetings 200705...
Registry Jun 19, 2006 Particulars of directors filed separately Particulars of directors filed separately
Financials Jun 13, 2006 Filing of financial statement Filing of financial statement
Registry Mar 14, 2006 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Mar 14, 2006 Various publications Various publications
Registry Mar 7, 2006 Notices of general meetings Notices of general meetings
Registry Mar 3, 2006 Particulars of directors filed separately Particulars of directors filed separately
Registry Feb 24, 2006 Notices of general meetings Notices of general meetings
Registry Sep 13, 2005 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials Aug 27, 2005 Filing of financial statement Filing of financial statement
Registry Mar 18, 2005 Notices of general meetings Notices of general meetings
Registry Mar 8, 2005 Notices of general meetings 12658300... Notices of general meetings 12658300...
Registry Mar 7, 2005 Various publications Various publications
Registry Mar 7, 2005 Notices of general meetings Notices of general meetings
Registry Feb 25, 2005 Notices of general meetings 12658300... Notices of general meetings 12658300...
Registry Feb 21, 2005 Notices of general meetings Notices of general meetings
Registry Feb 11, 2005 Notices of general meetings 12658300... Notices of general meetings 12658300...
Registry Nov 10, 2004 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Oct 26, 2004 Various publications Various publications
Registry Oct 26, 2004 Particulars of directors filed separately Particulars of directors filed separately
Registry Oct 26, 2004 Particulars of directors filed separately 21670679... Particulars of directors filed separately 21670679...
Registry Sep 23, 2004 Modification of the articles of association Modification of the articles of association
Financials Jun 22, 2004 Filing of financial statement Filing of financial statement
Registry Jun 18, 2004 Various publications Various publications
Registry Jun 18, 2004 Notices of general meetings Notices of general meetings
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