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Carmelia Investments SA

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Reports

Extended Company Report with Annual AccountsCARMELIA INVESTMENTS 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 Code4035-3306-5029-9390
Record last updated Wednesday, January 29, 2025 10:18:42 PM UTC
Official Address 19 Rue Eugene Ruppert Luxembourg
There are 5,502 companies registered at this street
Locality Luxembourg
Sector investment

Charts

Visits

CARMELIA INVESTMENTS S.A. (Luxembourg)Page visits ©2025 https://en.datocapital.com2018-12019-102019-122020-102021-112022-42022-102022-112022-122023-12023-22023-52023-62023-72023-82023-92023-112024-42024-72024-92024-122025-301234567891011

Searches

CARMELIA INVESTMENTS S.A. (Luxembourg)Searches ©2025 https://en.datocapital.com2021-1201
Document Type Publication date Download link
Registry Jan 29, 2025 Non-statutory modification of directors Non-statutory modification of directors
Registry Mar 1, 2024 Non-statutory modification of directors 24003... Non-statutory modification of directors 24003...
Registry Jan 19, 2024 Modification Modification
Registry Jun 27, 2023 Modification 23011... Modification 23011...
Registry Feb 7, 2023 Modification Modification
Registry Dec 12, 2022 Notice of a general meeting Notice of a general meeting
Registry Dec 9, 2022 Resignation Resignation
Registry Dec 8, 2022 End of domiciliation agreement End of domiciliation agreement
Financials Oct 12, 2022 Filing of financial statement Jan 1 2021 - Dec 31 2021 Filing of financial statement Jan 1 2021 - Dec 31 2021
Financials May 31, 2021 Annual accounts 2020 (year ending Dec 31, 2020) Annual accounts 2020 (year ending Dec 31, 2020)
Registry May 27, 2021 Non-statutory modification of directors Non-statutory modification of directors
Financials Jul 31, 2020 Filing of financial statement Jan 1 2019 - Dec 31 2019 Filing of financial statement Jan 1 2019 - Dec 31 2019
Financials Jul 13, 2020 Filing of financial statement Jan 1 2019 - Dec 31 2019 20013... Filing of financial statement Jan 1 2019 - Dec 31 2019 20013...
Registry Jul 9, 2019 Non-statutory modification of directors Non-statutory modification of directors
Financials Jul 8, 2019 Filing of financial statement (year ending Dec 31, 2018) Filing of financial statement (year ending Dec 31, 2018)
Financials May 24, 2018 Filing of financial statement Jan 1 2017 - Dec 31 2017 Filing of financial statement Jan 1 2017 - Dec 31 2017
Financials Jul 31, 2017 Filing of financial statement Jan 1 2016 - Dec 31 2016 Filing of financial statement Jan 1 2016 - Dec 31 2016
Financials Dec 7, 2016 Filing of financial statement Jan 1 2015 - Dec 31 2015 Filing of financial statement Jan 1 2015 - Dec 31 2015
Registry Jun 14, 2016 Particulars of directors filed separately Particulars of directors filed separately
Financials May 28, 2016 Filing of financial statement (year ending Dec 31, 2014) Filing of financial statement (year ending Dec 31, 2014)
Financials Jul 2, 2015 Filing of financial statement (year ending Dec 31, 2013) Filing of financial statement (year ending Dec 31, 2013)
Registry Mar 24, 2015 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials Jun 6, 2014 Filing of financial statement (year ending Dec 31, 2012) Filing of financial statement (year ending Dec 31, 2012)
Registry Jun 6, 2014 Particulars of directors filed separately Particulars of directors filed separately
Registry Feb 8, 2014 Particulars of directors filed separately 201400... Particulars of directors filed separately 201400...
Registry Oct 20, 2012 Particulars of directors filed separately Particulars of directors filed separately
Financials Oct 20, 2012 Filing of financial statement (year ending Dec 31, 2011) Filing of financial statement (year ending Dec 31, 2011)
Registry Aug 14, 2012 Particulars of directors filed separately Particulars of directors filed separately
Registry Oct 13, 2011 Particulars of directors filed separately 201111... Particulars of directors filed separately 201111...
Financials Oct 13, 2011 Filing of financial statement (year ending Dec 31, 2010) Filing of financial statement (year ending Dec 31, 2010)
Registry Nov 5, 2010 Particulars of directors filed separately Particulars of directors filed separately
Financials Jun 11, 2010 Filing of financial statement (year ending Dec 31, 2009) Filing of financial statement (year ending Dec 31, 2009)
Financials Sep 29, 2009 Filing of financial statement Filing of financial statement
Registry May 23, 2008 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association

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