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Calimax 1 Sa

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Reports

Extended Company Report with Annual Accounts  CALIMAX 1 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)
Universal Entity Code0444-1188-2531-3192
Record last updated Friday, November 30, 2018 9:58:06 PM UTC
Official Address 24 Avenue Emile Reuter Luxembourg
There are 398 companies registered at this street
Locality Luxembourg

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CALIMAX 1 S.A. (Luxembourg)Page visits ©2025 https://en.datocapital.com2015-112020-32020-102021-42022-12022-122024-62024-72025-22025-52025-601234

Searches

CALIMAX 1 S.A. (Luxembourg)Searches ©2025 https://en.datocapital.com2018-52021-42022-62023-52023-70123
Document TypeDoc. Type Publication datePub. date Download link
Registry Nov 30, 2018 Strike off Strike off
Financials Aug 1, 2018 Filing of financial statement Jan 1 2017 - Dec 31 2017 Filing of financial statement Jan 1 2017 - Dec 31 2017
Registry Jul 5, 2018 Modification of articles of association Modification of articles of association
Registry Jul 3, 2018 Non-statutory modification of directors Non-statutory modification of directors
Registry Jul 3, 2018 Statutory modification / non-statutory modification without registry entry Statutory modification / non-statutory modification without registry entry
Registry Jun 26, 2018 Non-statutory modification of directors Non-statutory modification of directors
Registry Apr 13, 2018 Non-statutory modification of directors 18005... Non-statutory modification of directors 18005...
Registry Apr 6, 2018 Modification Modification
Registry Jul 4, 2017 Non-statutory modification of directors Non-statutory modification of directors
Financials Jul 3, 2017 Filing of financial statement Jan 1 2016 - Dec 31 2016 Filing of financial statement Jan 1 2016 - Dec 31 2016
Registry Sep 6, 2016 Modification of articles of association Modification of articles of association
Registry Aug 11, 2016 Modification Modification
Registry Jul 22, 2016 Non-statutory modification of directors Non-statutory modification of directors
Financials Jul 13, 2016 Filing of financial statement Jan 1 2015 - Dec 31 2015 Filing of financial statement Jan 1 2015 - Dec 31 2015
Registry Feb 25, 2016 Particulars of directors filed separately Particulars of directors filed separately
Registry Aug 21, 2015 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials Aug 21, 2015 Filing of financial statement (year ending Dec 31, 2014) Filing of financial statement (year ending Dec 31, 2014)
Registry Jul 1, 2015 Notification of filing of articles of association Notification of filing of articles of association
Registry Jun 15, 2015 Modification of the articles of association Modification of the articles of association
Registry Feb 4, 2015 Notification of filing of articles of association Notification of filing of articles of association
Registry Jan 28, 2015 Modification of the articles of association Modification of the articles of association
Registry Nov 8, 2014 Notification of filing of articles of association Notification of filing of articles of association
Registry Nov 3, 2014 Modification of the articles of association Modification of the articles of association
Registry Oct 7, 2014 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials Sep 19, 2014 Filing of financial statement Filing of financial statement
Registry Sep 9, 2014 Notification of filing of articles of association Notification of filing of articles of association
Registry Aug 28, 2014 Modification of the articles of association Modification of the articles of association
Registry Jul 18, 2014 Notification of filing of articles of association Notification of filing of articles of association
Registry Jun 7, 2014 Modification of the articles of association Modification of the articles of association
Registry May 15, 2014 Modification of the articles of association 201403... Modification of the articles of association 201403...
Registry Nov 8, 2013 Modification of the articles of association Modification of the articles of association
Registry Nov 6, 2013 Notification of filing of articles of association Notification of filing of articles of association
Registry Oct 18, 2013 Particulars of directors filed separately Particulars of directors filed separately
Registry Sep 25, 2013 Restatement of the articles of association Restatement of the articles of association
Registry Aug 13, 2013 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association
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