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Callas Holding S.A. Spf Sa

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Extended Company Report with Annual Accounts  CALLAS HOLDING S.A. SPF 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

CALLAS HOLDING SA

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code3029-6222-3450-6306
Record last updated Thursday, April 4, 2019 1:25:58 PM UTC
Official Address 3 Rue Nicolas Adames Luxembourg
There are 584 companies registered at this street
Locality Luxembourg

Charts

Visits

CALLAS HOLDING S.A. SPF (Luxembourg)Page visits ©2025 https://en.datocapital.com2018-72018-102018-112019-12019-22019-52019-72019-82019-92019-112020-12020-122021-52021-62021-72021-102022-32022-42022-82022-92022-122023-22023-82023-112024-22024-52024-82025-22025-501234567

Searches

CALLAS HOLDING S.A. SPF (Luxembourg)Searches ©2025 https://en.datocapital.com2022-901
Document TypeDoc. Type Publication datePub. date Download link
Financials Mar 22, 2019 Filing of financial statement Jan 1 2018 - Dec 31 2018 Filing of financial statement Jan 1 2018 - Dec 31 2018
Financials Jul 13, 2018 Filing of financial statement Jan 1 2017 - Dec 31 2017 Filing of financial statement Jan 1 2017 - Dec 31 2017
Financials Sep 29, 2017 Filing of financial statement Jan 1 2016 - Dec 31 2016 Filing of financial statement Jan 1 2016 - Dec 31 2016
Registry May 29, 2017 Resignation Resignation
Registry May 2, 2017 Non-statutory modification of directors Non-statutory modification of directors
Registry Mar 28, 2017 Non-statutory modification of directors 17004... Non-statutory modification of directors 17004...
Financials Apr 14, 2016 Filing of financial statement Filing of financial statement
Registry Mar 14, 2015 Particulars of directors filed separately Particulars of directors filed separately
Registry Mar 14, 2015 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials Jul 15, 2014 Filing of financial statement (year ending Dec 31, 2013) Filing of financial statement (year ending Dec 31, 2013)
Registry Jul 14, 2014 Details of directors and change of registered office Details of directors and change of registered office
Financials Nov 13, 2013 Filing of financial statement (year ending Dec 31, 2011) Filing of financial statement (year ending Dec 31, 2011)
Financials Nov 12, 2013 Filing of financial statement (year ending Dec 31, 2012) Filing of financial statement (year ending Dec 31, 2012)
Financials Oct 18, 2012 Filing of financial statement Filing of financial statement
Registry Jun 19, 2012 Particulars of directors filed separately Particulars of directors filed separately
Financials Jun 19, 2012 Filing of financial statement (year ending Dec 31, 2009) Filing of financial statement (year ending Dec 31, 2009)
Registry Jun 19, 2012 Particulars of directors filed separately Particulars of directors filed separately
Registry Jun 30, 2011 Notification of filing of articles of association Notification of filing of articles of association
Registry May 31, 2011 Particulars of directors filed separately Particulars of directors filed separately
Registry Apr 14, 2011 Legal form Legal form
Financials Nov 17, 2009 Filing of financial statement Filing of financial statement
Financials Jun 27, 2008 Filing of financial statement 200807... Filing of financial statement 200807...
Financials Jan 15, 2008 Filing of financial statement (year ending Dec 31, 2006) Filing of financial statement (year ending Dec 31, 2006)
Financials May 7, 2007 Filing of financial statement (year ending Dec 31, 2005) Filing of financial statement (year ending Dec 31, 2005)
Registry Mar 6, 2007 Notices of general meetings Notices of general meetings
Registry Feb 23, 2007 Notices of general meetings 200701... Notices of general meetings 200701...
Registry Aug 25, 2006 Particulars of directors filed separately Particulars of directors filed separately
Registry Mar 7, 2006 Notices of general meetings Notices of general meetings
Registry Feb 24, 2006 Notices of general meetings 12658300... Notices of general meetings 12658300...
Financials Dec 5, 2005 Filing of financial statement Filing of financial statement
Registry Mar 8, 2005 Notices of general meetings Notices of general meetings
Registry Feb 25, 2005 Notices of general meetings 12658300... Notices of general meetings 12658300...
Registry Jun 25, 2004 Particulars of directors filed separately Particulars of directors filed separately
Financials Jun 24, 2004 Filing of financial statement Filing of financial statement
Registry Mar 5, 2004 Notices of general meetings Notices of general meetings
Registry Feb 27, 2004 Notices of general meetings 12658300... Notices of general meetings 12658300...
Financials Apr 22, 2003 Filing of financial statement Filing of financial statement
Registry Apr 22, 2003 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Mar 7, 2003 Notices of general meetings Notices of general meetings
Registry Feb 28, 2003 Notices of general meetings 12658300... Notices of general meetings 12658300...
Registry Feb 28, 2003 Various publications Various publications
Registry Sep 5, 2002 Particulars of directors filed separately Particulars of directors filed separately
Financials Sep 5, 2002 Filing of financial statement Filing of financial statement
Registry Mar 11, 2002 Notices of general meetings Notices of general meetings
Registry Mar 1, 2002 Notices of general meetings 12658300... Notices of general meetings 12658300...
Registry Oct 31, 2001 Change of location of registered office Change of location of registered office
Registry Feb 5, 2001 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association
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