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Caribe Holding S.A. Spf SA

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Reports

Extended Company Report with Annual Accounts CARIBE HOLDING S.A. SPF S.A. Extended Company Report with Annual Accounts PDF Includes financial data
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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

CARIBE HOLDING SA

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code8683-7768-3161-6146
Record last updated Wednesday, July 31, 2019 6:27:47 AM UTC
Official Address 2 Rue Astrid Luxembourg
There are 386 companies registered at this street

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Visits

CARIBE HOLDING S.A. SPF (Luxembourg) Page visits 2024
Document Type Publication date Download link
Financials Jul 31, 2019 Filing of financial statement Jan 1 2018 - Dec 31 2018 Filing of financial statement Jan 1 2018 - Dec 31 2018
Registry May 27, 2019 Notice of a general meeting Notice of a general meeting
Financials Jul 13, 2018 Filing of financial statement Jan 1 2017 - Dec 31 2017 Filing of financial statement Jan 1 2017 - Dec 31 2017
Registry May 28, 2018 Notice of a general meeting Notice of a general meeting
Registry Sep 11, 2017 Non-statutory modification of directors Non-statutory modification of directors
Registry Sep 11, 2017 Non-statutory modification of directors 17018... Non-statutory modification of directors 17018...
Financials Jul 25, 2017 Filing of financial statement Jan 1 2016 - Dec 31 2016 Filing of financial statement Jan 1 2016 - Dec 31 2016
Registry May 31, 2017 Notice of a general meeting Notice of a general meeting
Financials Dec 22, 2016 Filing of financial statement Jan 1 2015 - Dec 31 2015 Filing of financial statement Jan 1 2015 - Dec 31 2015
Registry May 20, 2016 Various publications Various publications
Registry May 20, 2016 Notices of general meetings Notices of general meetings
Financials Apr 2, 2016 Filing of financial statement Filing of financial statement
Financials Mar 23, 2016 Filing of financial statement 201606... Filing of financial statement 201606...
Registry Mar 15, 2016 Amendment Amendment
Financials Mar 9, 2016 Filing of financial statement Filing of financial statement
Financials Oct 1, 2015 Filing of financial statement 201513... Filing of financial statement 201513...
Registry Jun 2, 2015 Notices of general meetings Notices of general meetings
Registry May 22, 2015 Notices of general meetings 201507... Notices of general meetings 201507...
Registry Apr 8, 2015 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials Oct 2, 2014 Filing of financial statement Filing of financial statement
Registry Jun 3, 2014 Notices of general meetings Notices of general meetings
Registry May 23, 2014 Notices of general meetings 201407... Notices of general meetings 201407...
Financials Dec 18, 2013 Filing of financial statement Filing of financial statement
Registry Jun 4, 2013 Notices of general meetings Notices of general meetings
Registry May 24, 2013 Notices of general meetings 201306... Notices of general meetings 201306...
Registry Apr 18, 2013 Notices of general meetings Notices of general meetings
Registry Apr 10, 2013 Notices of general meetings 201304... Notices of general meetings 201304...
Registry Feb 5, 2013 Legal form Legal form
Financials Nov 19, 2012 Filing of financial statement Filing of financial statement
Financials Nov 19, 2012 Filing of financial statement 201213... Filing of financial statement 201213...
Registry Jul 17, 2012 Particulars of directors filed separately Particulars of directors filed separately
Registry Jul 17, 2012 Particulars of directors filed separately 201206... Particulars of directors filed separately 201206...
Registry Jun 25, 2012 Change of location of registered office Change of location of registered office
Financials Jun 22, 2012 Filing of financial statement Filing of financial statement
Financials Jun 22, 2012 Filing of financial statement 201206... Filing of financial statement 201206...
Registry Jun 5, 2012 Notices of general meetings Notices of general meetings
Registry May 25, 2012 Notices of general meetings 201206... Notices of general meetings 201206...
Registry May 31, 2011 Notices of general meetings Notices of general meetings
Registry May 20, 2011 Notices of general meetings 201106... Notices of general meetings 201106...
Registry Jun 1, 2010 Notices of general meetings Notices of general meetings
Registry May 21, 2010 Notices of general meetings 201005... Notices of general meetings 201005...
Registry Jun 2, 2009 Notices of general meetings Notices of general meetings
Registry May 22, 2009 Notices of general meetings 200906... Notices of general meetings 200906...
Financials Mar 7, 2009 Filing of financial statement Filing of financial statement
Registry Jun 3, 2008 Notices of general meetings Notices of general meetings
Registry May 23, 2008 Notices of general meetings 200806... Notices of general meetings 200806...
Registry Nov 26, 2007 Particulars of directors filed separately Particulars of directors filed separately
Financials Nov 23, 2007 Filing of financial statement Filing of financial statement
Financials Nov 22, 2007 Filing of financial statement 200712... Filing of financial statement 200712...
Registry Jun 5, 2007 Notices of general meetings Notices of general meetings
Registry May 25, 2007 Notices of general meetings 200704... Notices of general meetings 200704...
Registry Jul 20, 2006 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials Jul 14, 2006 Filing of financial statement Filing of financial statement
Registry Jun 6, 2006 Notices of general meetings Notices of general meetings
Registry May 26, 2006 Notices of general meetings 12658302... Notices of general meetings 12658302...
Registry May 31, 2005 Notices of general meetings Notices of general meetings
Registry May 20, 2005 Notices of general meetings 12658302... Notices of general meetings 12658302...
Registry May 20, 2005 Various publications Various publications
Financials Oct 19, 2004 Filing of financial statement Filing of financial statement
Registry Jun 1, 2004 Notices of general meetings Notices of general meetings
Registry May 21, 2004 Notices of general meetings 12658302... Notices of general meetings 12658302...
Registry Feb 2, 2004 Change of location of registered office Change of location of registered office
Registry Jun 3, 2003 Notices of general meetings Notices of general meetings
Registry May 23, 2003 Notices of general meetings 12658302... Notices of general meetings 12658302...
Financials Mar 31, 2003 Filing of financial statement Filing of financial statement
Financials Aug 13, 2002 Filing of financial statement 1167442... Filing of financial statement 1167442...
Registry May 22, 2001 Notification of filing of articles of association Notification of filing of articles of association
Registry May 22, 2001 Modification of the articles of association Modification of the articles of association
Registry Jul 9, 2000 Particulars of directors filed separately Particulars of directors filed separately
Registry Jul 9, 2000 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association

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