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Calzedonia Finanziaria Sa, Luxembourg

Reports

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

CLZ HOLDING S.A.
CALZEDONIA HOLDING LUXEMBOURG SA
CALZEDONIA FINANZIARIA S.A.

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code0813-0899-1598-7533
Record last updated Thursday, July 20, 2023 9:52:30 PM UTC

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CALZEDONIA FINANZIARIA S.A. (Luxembourg)Page visits ©2025 https://en.datocapital.com2025-32025-42025-52025-601234567

Searches

CALZEDONIA FINANZIARIA S.A. (Luxembourg)Searches ©2025 https://en.datocapital.com2025-201
Document Type Publication date Download link
Financials Jul 20, 2023 Filing of financial statement Filing of financial statement
Registry Jun 20, 2023 Non-statutory modification of directors Non-statutory modification of directors
Registry Mar 2, 2023 Modification Modification
Financials Jul 25, 2022 Filing of financial statement Jan 1 2021 - Dec 31 2021 Filing of financial statement Jan 1 2021 - Dec 31 2021
Registry May 13, 2022 Non-statutory modification of directors Non-statutory modification of directors
Registry Mar 18, 2022 Non-statutory modification of directors 22004... Non-statutory modification of directors 22004...
Financials Jul 22, 2021 Filing of financial statement (year ending Dec 31, 2020) Filing of financial statement (year ending Dec 31, 2020)
Financials Jun 24, 2020 Filing of financial statement Jan 1 2019 - Dec 31 2019 Filing of financial statement Jan 1 2019 - Dec 31 2019
Registry Aug 9, 2019 Non-statutory modification of directors Non-statutory modification of directors
Financials Aug 1, 2019 Filing of financial statement Jan 1 2018 - Dec 31 2018 Filing of financial statement Jan 1 2018 - Dec 31 2018
Registry Sep 24, 2018 Non-statutory modification of directors Non-statutory modification of directors
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 18, 2018 Non-statutory modification of directors Non-statutory modification of directors
Registry Jun 19, 2018 Non-statutory modification of directors 18010... Non-statutory modification of directors 18010...
Registry Jun 18, 2018 Modification of articles of association Modification of articles of association
Registry Jun 15, 2018 Modification Modification
Registry Apr 26, 2018 Non-statutory modification of directors Non-statutory modification of directors
Registry Jan 4, 2018 Non-statutory modification of directors 18000... Non-statutory modification of directors 18000...
Registry Jan 2, 2018 Resignation Resignation
Registry Sep 26, 2017 Non-statutory modification of directors Non-statutory modification of directors
Registry Sep 26, 2017 Non-statutory modification of directors 17019... Non-statutory modification of directors 17019...
Registry Sep 22, 2017 Non-statutory modification of directors Non-statutory modification of directors
Financials Aug 8, 2017 Filing of financial statement Jan 1 2016 - Dec 31 2016 Filing of financial statement Jan 1 2016 - Dec 31 2016
Registry Oct 20, 2016 Non-statutory modification of directors Non-statutory modification of directors
Financials Oct 3, 2016 Filing of financial statement Filing of financial statement
Registry Oct 3, 2016 Non-statutory modification of directors Non-statutory modification of directors
Financials Oct 21, 2015 Filing of financial statement (year ending Dec 31, 2014) Filing of financial statement (year ending Dec 31, 2014)
Registry Jul 22, 2015 Notification of filing of articles of association Notification of filing of articles of association
Registry Jul 21, 2015 Modification of the articles of association Modification of the articles of association
Registry May 7, 2015 Particulars of directors filed separately Particulars of directors filed separately
Registry Oct 15, 2014 Particulars of directors filed separately 201413... Particulars of directors filed separately 201413...
Financials Oct 15, 2014 Filing of financial statement (year ending Dec 31, 2013) Filing of financial statement (year ending Dec 31, 2013)
Financials Aug 20, 2013 Filing of financial statement Filing of financial statement
Financials Jul 11, 2012 Filing of financial statement (year ending Dec 31, 2011) Filing of financial statement (year ending Dec 31, 2011)
Registry Jun 29, 2012 Particulars of directors filed separately Particulars of directors filed separately
Registry May 9, 2012 Particulars of directors filed separately 201204... Particulars of directors filed separately 201204...
Registry Sep 27, 2011 Notification of filing of articles of association Notification of filing of articles of association
Registry Sep 20, 2011 Modification of the articles of association Modification of the articles of association
Financials Jul 25, 2011 Filing of financial statement (year ending Dec 31, 2010) Filing of financial statement (year ending Dec 31, 2010)
Registry Dec 4, 2010 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Jul 19, 2010 Particulars of directors filed separately Particulars of directors filed separately
Financials Jul 2, 2010 Filing of financial statement (year ending Dec 31, 2009) Filing of financial statement (year ending Dec 31, 2009)
Financials Jun 18, 2009 Filing of financial statement Filing of financial statement
Registry Dec 30, 2008 Notification of filing of articles of association Notification of filing of articles of association
Registry Dec 27, 2008 Modification of the articles of association Modification of the articles of association
Financials Oct 2, 2008 Filing of financial statement Filing of financial statement
Registry Apr 15, 2008 Notification of filing of articles of association Notification of filing of articles of association
Registry Apr 12, 2008 Change of company name Change of company name
Registry Apr 10, 2008 Amendment Amendment
Registry Mar 26, 2008 Various publications Various publications
Registry Mar 26, 2008 Change of location of registered office Change of location of registered office
Registry Feb 12, 2008 Merger Merger
Registry Feb 12, 2008 Various publications Various publications
Registry Dec 18, 2007 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association
Registry Nov 30, 2007 Various publications Various publications
Registry Nov 30, 2007 Merger project Merger project
Registry Nov 20, 2007 Merger Merger
Registry Nov 20, 2007 Various publications Various publications
Registry Sep 14, 2007 Various publications 810200710... Various publications 810200710...
Registry Sep 14, 2007 Merger project Merger project
Registry Aug 28, 2007 Various publications Various publications
Registry Aug 28, 2007 Particulars of directors filed separately Particulars of directors filed separately
Financials Aug 22, 2007 Filing of financial statement Filing of financial statement
Registry Aug 22, 2007 Various publications Various publications
Registry Aug 14, 2007 Various publications 810200708... Various publications 810200708...
Financials Aug 14, 2007 Filing of financial statement Filing of financial statement
Registry Jun 18, 2007 Notices of general meetings Notices of general meetings
Registry Jun 9, 2007 Notices of general meetings 200705... Notices of general meetings 200705...
Registry Apr 5, 2007 Various publications Various publications
Registry Apr 5, 2007 Notification of filing of articles of association Notification of filing of articles of association
Registry Apr 4, 2007 Modification of the articles of association Modification of the articles of association
Registry Apr 4, 2007 Various publications Various publications
Registry Mar 26, 2007 Various publications 810200702... Various publications 810200702...
Registry Mar 26, 2007 Particulars of directors filed separately Particulars of directors filed separately
Registry Oct 18, 2006 Various publications Various publications
Registry Oct 18, 2006 Particulars of directors filed separately Particulars of directors filed separately
Registry Oct 10, 2006 Various publications Various publications
Financials Oct 10, 2006 Filing of financial statement Filing of financial statement
Registry Oct 9, 2006 Various publications Various publications
Financials Oct 9, 2006 Filing of financial statement Filing of financial statement
Financials Nov 3, 2005 Filing of financial statement 21670498... Filing of financial statement 21670498...
Registry Nov 3, 2005 Various publications Various publications
Financials Sep 22, 2005 Filing of financial statement Filing of financial statement
Registry Sep 22, 2005 Notification of filing of articles of association Notification of filing of articles of association
Registry Sep 22, 2005 Various publications Various publications
Registry Sep 22, 2005 Various publications 1003869... Various publications 1003869...
Registry Jun 24, 2005 Various publications Various publications
Registry Jun 24, 2005 Particulars of directors filed separately Particulars of directors filed separately
Registry Jun 7, 2004 Various publications Various publications
Financials Jun 7, 2004 Filing of financial statement Filing of financial statement
Registry Mar 13, 2004 Various publications Various publications
Registry Mar 13, 2004 Change of company name Change of company name
Financials Jul 24, 2003 Filing of financial statement Filing of financial statement
Registry Jul 24, 2003 Various publications Various publications
Registry May 27, 2003 Particulars of directors filed separately Particulars of directors filed separately
Registry May 27, 2003 Various publications Various publications
Financials May 26, 2003 Filing of financial statement Filing of financial statement
Registry May 26, 2003 Various publications Various publications
Registry Jan 9, 2003 Various publications 805900... Various publications 805900...
Registry Jan 9, 2003 Particulars of directors filed separately Particulars of directors filed separately
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