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Carles SA, Luxembourg

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Reports

Extended Company Report with Annual AccountsCARLES S.A. Extended Company Report with Annual Accounts PDFIncludes 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

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code2553-7109-0865-9614
Record last updated Saturday, June 13, 2015 2:22:13 AM UTC
Official Address 15 Rue Edward Steichen Luxembourg
There are 2,183 companies registered at this street
Locality Luxembourg

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Visits

CARLES SA (Luxembourg)Page visits ©2025 https://en.datocapital.com2018-62020-12020-62022-122024-12024-22024-52024-62024-82024-102025-12025-22025-32025-40123

Searches

CARLES SA (Luxembourg)Searches ©2025 https://en.datocapital.com2021-201
Document Type Publication date Download link
Financials Oct 23, 2013 Filing of financial statement Filing of financial statement
Registry Oct 23, 2013 Liquidation completed Liquidation completed
Financials Oct 22, 2013 Filing of financial statement (year ending Apr 30, 2013) Filing of financial statement (year ending Apr 30, 2013)
Registry Jul 16, 2013 Appointment of liquidator Appointment of liquidator
Financials Apr 10, 2013 Filing of financial statement (year ending Apr 30, 2012) Filing of financial statement (year ending Apr 30, 2012)
Registry Feb 12, 2013 Details of directors and change of registered office Details of directors and change of registered office
Registry Feb 12, 2013 Details of directors and change of registered office 201300... Details of directors and change of registered office 201300...
Registry Dec 14, 2011 Particulars of directors filed separately Particulars of directors filed separately
Financials Dec 14, 2011 Filing of financial statement (year ending Apr 30, 2011) Filing of financial statement (year ending Apr 30, 2011)
Registry Aug 26, 2010 Particulars of directors filed separately Particulars of directors filed separately
Financials Aug 25, 2010 Filing of financial statement (year ending Apr 30, 2010) Filing of financial statement (year ending Apr 30, 2010)
Registry Jul 31, 2010 Particulars of directors filed separately Particulars of directors filed separately
Registry Feb 12, 2010 Modification of the articles of association Modification of the articles of association
Registry Feb 5, 2010 Particulars of directors filed separately Particulars of directors filed separately
Registry Feb 5, 2010 Notification of filing of articles of association Notification of filing of articles of association
Financials Dec 23, 2009 Filing of financial statement (year ending Dec 31, 2008) Filing of financial statement (year ending Dec 31, 2008)
Financials Apr 3, 2009 Filing of financial statement (year ending Dec 31, 2007) Filing of financial statement (year ending Dec 31, 2007)
Registry Mar 18, 2009 Particulars of directors filed separately Particulars of directors filed separately
Financials Feb 23, 2009 Filing of financial statement (year ending Dec 31, 2007) Filing of financial statement (year ending Dec 31, 2007)
Registry Nov 27, 2008 Change of location of registered office Change of location of registered office
Registry Jul 9, 2008 Particulars of directors filed separately Particulars of directors filed separately
Financials Nov 20, 2007 Filing of financial statement (year ending Dec 31, 2006) Filing of financial statement (year ending Dec 31, 2006)
Registry Oct 24, 2007 Details of directors and change of registered office Details of directors and change of registered office
Financials Apr 12, 2007 Filing of financial statement (year ending Dec 31, 2005) Filing of financial statement (year ending Dec 31, 2005)
Registry Dec 16, 2005 Particulars of directors filed separately Particulars of directors filed separately
Financials Nov 17, 2005 Filing of financial statement (year ending Dec 31, 2003) Filing of financial statement (year ending Dec 31, 2003)
Registry Nov 17, 2005 Particulars of directors filed separately Particulars of directors filed separately
Financials Jul 26, 2005 Filing of financial statement (year ending Dec 31, 2003) Filing of financial statement (year ending Dec 31, 2003)
Registry Aug 29, 2003 Various publications Various publications
Financials Aug 29, 2003 Filing of financial statement Filing of financial statement
Registry Jun 27, 2003 Particulars of directors filed separately Particulars of directors filed separately
Financials Feb 19, 2003 Filing of financial statement and board of directors (year ending Dec 31, 2001) Filing of financial statement and board of directors (year ending Dec 31, 2001)
Registry Feb 5, 2002 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association

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