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Dato Capital Luxembourg

Carillon 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

Financials

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code6440-2558-4891-6022
Record last updated Tuesday, May 30, 2023 10:57:36 PM UTC
Postal Code L-8009

Charts

Visits

CARILLON S.A. (Luxembourg) Page visits 2024
Document Type Publication date Download link
Financials Jul 18, 2022 Filing of financial statement Filing of financial statement
Registry Feb 11, 2022 Non-statutory modification of directors Non-statutory modification of directors
Financials Jun 11, 2021 Annual accounts 2020 Annual accounts 2020
Registry Jun 4, 2021 Non-statutory modification of directors Non-statutory modification of directors
Registry Jan 29, 2021 Modification of articles of association Modification of articles of association
Registry Jan 27, 2021 Modification Modification
Registry Jan 15, 2021 Non-statutory modification of directors Non-statutory modification of directors
Financials Aug 14, 2020 Filing of financial statement Filing of financial statement
Registry Apr 27, 2020 Non-statutory modification of directors Non-statutory modification of directors
Registry Feb 23, 2016 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 27, 2016 Particulars of directors filed separately 201518... Particulars of directors filed separately 201518...
Financials Jan 13, 2016 Filing of financial statement Filing of financial statement
Registry May 20, 2015 Notices of general meetings Notices of general meetings
Registry May 11, 2015 Notices of general meetings 201506... Notices of general meetings 201506...
Registry Apr 21, 2015 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Nov 28, 2014 Particulars of directors filed separately Particulars of directors filed separately
Financials Sep 12, 2014 Filing of financial statement Filing of financial statement
Registry May 21, 2014 Notices of general meetings Notices of general meetings
Registry May 12, 2014 Notices of general meetings 201406... Notices of general meetings 201406...
Registry Aug 12, 2013 Particulars of directors filed separately Particulars of directors filed separately
Financials Aug 10, 2013 Filing of financial statement Filing of financial statement
Registry Jun 13, 2013 Notices of general meetings Notices of general meetings
Registry Jun 3, 2013 Notices of general meetings 201307... Notices of general meetings 201307...
Registry Sep 11, 2012 Particulars of directors filed separately Particulars of directors filed separately
Financials Aug 29, 2012 Filing of financial statement Filing of financial statement
Registry Jul 24, 2012 Particulars of directors filed separately Particulars of directors filed separately
Financials Nov 30, 2011 Filing of financial statement Filing of financial statement
Registry Jan 3, 2011 Notification of filing of articles of association Notification of filing of articles of association
Registry Jan 3, 2011 Legal form Legal form
Registry Dec 29, 2010 Notification of filing of articles of association Notification of filing of articles of association
Registry Nov 30, 2010 Modification of the articles of association Modification of the articles of association
Financials Aug 28, 2010 Filing of financial statement Filing of financial statement
Registry May 19, 2010 Notices of general meetings Notices of general meetings
Registry May 8, 2010 Notices of general meetings 201004... Notices of general meetings 201004...
Financials Dec 1, 2009 Filing of financial statement Filing of financial statement
Registry May 20, 2009 Notices of general meetings Notices of general meetings
Registry May 9, 2009 Notices of general meetings 200905... Notices of general meetings 200905...
Registry Jan 15, 2009 Details of directors and change of registered office Details of directors and change of registered office
Registry Jan 14, 2009 Particulars of directors filed separately Particulars of directors filed separately
Financials Oct 9, 2008 Filing of financial statement Filing of financial statement
Registry May 21, 2008 Notices of general meetings Notices of general meetings
Registry May 10, 2008 Notices of general meetings 200805... Notices of general meetings 200805...
Financials Oct 10, 2007 Filing of financial statement (year ending Dec 31, 2006) Filing of financial statement (year ending Dec 31, 2006)
Registry Oct 10, 2007 Particulars of directors filed separately Particulars of directors filed separately
Registry Oct 10, 2007 Particulars of directors filed separately 200710... Particulars of directors filed separately 200710...
Registry May 16, 2007 Notices of general meetings Notices of general meetings
Registry May 5, 2007 Notices of general meetings 200704... Notices of general meetings 200704...
Registry Oct 5, 2006 Particulars of directors filed separately Particulars of directors filed separately
Financials Oct 3, 2006 Filing of financial statement Filing of financial statement
Registry May 17, 2006 Notices of general meetings Notices of general meetings
Registry May 6, 2006 Notices of general meetings 12658302... Notices of general meetings 12658302...
Financials Jan 4, 2006 Filing of financial statement Filing of financial statement
Registry May 18, 2005 Notices of general meetings Notices of general meetings
Registry May 7, 2005 Notices of general meetings 12658301... Notices of general meetings 12658301...
Financials Aug 14, 2004 Filing of financial statement Filing of financial statement
Registry May 19, 2004 Notices of general meetings Notices of general meetings
Registry May 8, 2004 Notices of general meetings 12658302... Notices of general meetings 12658302...
Financials Oct 1, 2003 Filing of financial statement Filing of financial statement
Registry May 21, 2003 Notices of general meetings Notices of general meetings
Registry May 10, 2003 Notices of general meetings 12658302... Notices of general meetings 12658302...
Financials Sep 9, 2002 Filing of financial statement Filing of financial statement
Registry May 22, 2002 Notices of general meetings Notices of general meetings
Registry May 11, 2002 Notices of general meetings 12658302... Notices of general meetings 12658302...
Financials Jan 23, 2002 Filing of financial statement Filing of financial statement
Registry Jul 7, 2001 Notices of general meetings Notices of general meetings
Registry Jun 28, 2001 Notices of general meetings 12658303... Notices of general meetings 12658303...
Registry May 5, 2001 Notices of general meetings Notices of general meetings
Registry Nov 21, 2000 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association
Registry Nov 21, 2000 Modification of the articles of association Modification of the articles of association

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