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Ccm (Luxembourg) SA

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Reports

Extended Company Report with Annual AccountsCCM (LUXEMBOURG) 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 Code2691-5018-4464-9971
Record last updated Tuesday, November 8, 2022 4:37:31 PM UTC
Official Address 2 Rue Astrid Luxembourg
There are 384 companies registered at this street
Locality Luxembourg
Sector luxembourg

Charts

Visits

CCM (LUXEMBOURG) SA (Luxembourg)Page visits ©2025 https://en.datocapital.com2017-122019-72020-22022-82022-112023-82024-62024-82024-92024-122025-12025-22025-32025-401234567891011

Searches

CCM (LUXEMBOURG) SA (Luxembourg)Searches ©2025 https://en.datocapital.com2020-1001
Document Type Publication date Download link
Financials Jul 4, 2022 Filing of financial statement Filing of financial statement
Registry Jun 15, 2022 Non-statutory modification of directors Non-statutory modification of directors
Registry Jun 9, 2022 Notice of a general meeting Notice of a general meeting
Financials Jul 6, 2021 Filing of financial statement Filing of financial statement
Registry May 31, 2021 Summons to a general meeting Summons to a general meeting
Financials May 29, 2020 Filing of financial statement Filing of financial statement
Registry May 27, 2020 Summons to a general meeting Summons to a general meeting
Financials Jul 26, 2019 Filing of financial statement Jan 1 2018 - Dec 31 2018 Filing of financial statement Jan 1 2018 - Dec 31 2018
Registry Jun 3, 2019 Notice of a general meeting Notice of a general meeting
Registry May 28, 2019 Summons to a general meeting Summons to a general meeting
Financials Jul 9, 2018 Filing of financial statement Jan 1 2017 - Dec 31 2017 Filing of financial statement Jan 1 2017 - Dec 31 2017
Registry Jun 1, 2018 Notice of a general meeting Notice of a general meeting
Registry May 31, 2018 Summons to a general meeting Summons to a general meeting
Registry Sep 13, 2017 Non-statutory modification of directors Non-statutory modification of directors
Financials Aug 30, 2017 Filing of financial statement Jan 1 2016 - Dec 31 2016 Filing of financial statement Jan 1 2016 - Dec 31 2016
Registry Jun 7, 2017 Notice of a general meeting Notice of a general meeting
Registry May 31, 2017 Summons to a general meeting Summons to a general meeting
Financials Nov 17, 2016 Filing of financial statement Jan 1 2015 - Dec 31 2015 Filing of financial statement Jan 1 2015 - Dec 31 2015
Registry Oct 7, 2016 Non-statutory modification of directors Non-statutory modification of directors
Registry Jun 7, 2016 Notices of general meetings Notices of general meetings
Registry May 27, 2016 Notices of general meetings 201611... Notices of general meetings 201611...
Financials Nov 18, 2015 Annual accounts exercise from Jan 1 2014 to Dec 31 2014 Annual accounts exercise from Jan 1 2014 to Dec 31 2014
Registry Jun 9, 2015 Notices of general meetings Notices of general meetings
Registry May 29, 2015 Notices of general meetings 201507... Notices of general meetings 201507...
Registry Nov 25, 2014 Particulars of directors filed separately Particulars of directors filed separately
Financials Oct 31, 2014 Annual accounts exercise from Jan 1 2013 to Dec 31 2013 Annual accounts exercise from Jan 1 2013 to Dec 31 2013
Registry Oct 30, 2014 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Oct 29, 2014 Modification Modification
Registry Oct 1, 2014 Bearer shares and units - depository Bearer shares and units - depository
Registry Jun 10, 2014 Notices of general meetings Notices of general meetings
Registry May 30, 2014 Notices of general meetings 201407... Notices of general meetings 201407...
Financials Oct 14, 2013 Annual accounts exercise from Jan 1 2012 to Dec 31 2012 Annual accounts exercise from Jan 1 2012 to Dec 31 2012
Registry Jun 11, 2013 Notices of general meetings Notices of general meetings
Registry May 31, 2013 Notices of general meetings 201307... Notices of general meetings 201307...
Registry Mar 23, 2013 Particulars of directors filed separately Particulars of directors filed separately
Registry Feb 15, 2013 Modification Modification
Financials Oct 23, 2012 Annual accounts exercise from Jan 1 2011 to Dec 31 2011 Annual accounts exercise from Jan 1 2011 to Dec 31 2011
Registry Jun 12, 2012 Notices of general meetings Notices of general meetings
Registry Jun 1, 2012 Notices of general meetings 201206... Notices of general meetings 201206...
Registry May 4, 2012 Record update Record update
Registry Jan 7, 2012 Particulars of directors filed separately Particulars of directors filed separately
Registry Dec 5, 2011 Modification Modification
Registry Nov 28, 2011 Details of directors and change of registered office Details of directors and change of registered office
Registry Nov 14, 2011 Particulars of directors filed separately Particulars of directors filed separately
Registry Oct 21, 2011 Modification Modification
Registry Oct 5, 2011 Modification 11015... Modification 11015...
Financials Oct 5, 2011 Annual accounts exercise 2010 Annual accounts exercise 2010
Registry Jun 7, 2011 Notices of general meetings Notices of general meetings
Registry May 27, 2011 Notices of general meetings 201107... Notices of general meetings 201107...
Financials Feb 9, 2011 Annual accounts exercise 2009 Annual accounts exercise 2009
Registry Jun 8, 2010 Notices of general meetings Notices of general meetings
Registry May 28, 2010 Notices of general meetings 201005... Notices of general meetings 201005...
Registry Feb 16, 2010 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Jan 18, 2010 Modification Modification
Financials Jan 13, 2010 Annual accounts exercise 2008 Annual accounts exercise 2008
Registry Jun 9, 2009 Notices of general meetings Notices of general meetings
Registry Jun 8, 2009 Particulars of directors filed separately Particulars of directors filed separately
Registry May 29, 2009 Notices of general meetings Notices of general meetings
Registry May 25, 2009 Modification Modification
Financials Feb 6, 2009 Annual accounts exercise 2007 Annual accounts exercise 2007
Registry Jun 10, 2008 Notices of general meetings Notices of general meetings
Registry May 30, 2008 Notices of general meetings 200806... Notices of general meetings 200806...
Financials Jan 29, 2008 Annual accounts exercise 2006 Annual accounts exercise 2006
Registry Nov 15, 2007 Modification Modification
Registry Jun 12, 2007 Notices of general meetings Notices of general meetings
Registry Jun 1, 2007 Notices of general meetings 200705... Notices of general meetings 200705...
Financials Jan 18, 2007 Annual accounts exercise 2005 Annual accounts exercise 2005
Registry Jun 13, 2006 Notices of general meetings Notices of general meetings
Registry Jun 2, 2006 Notices of general meetings 12658302... Notices of general meetings 12658302...
Registry Apr 12, 2006 Particulars of directors filed separately Particulars of directors filed separately
Financials Jan 18, 2006 Annual accounts exercise 2004 Annual accounts exercise 2004
Registry Jan 18, 2006 Modification Modification
Registry Jun 7, 2005 Notices of general meetings Notices of general meetings
Registry May 27, 2005 Notices of general meetings 12658302... Notices of general meetings 12658302...
Financials Aug 11, 2004 Annual accounts exercise 2003 Annual accounts exercise 2003
Registry Jun 8, 2004 Notices of general meetings Notices of general meetings
Registry Jun 8, 2004 Various publications Various publications
Registry May 28, 2004 Notices of general meetings Notices of general meetings
Registry Apr 28, 2004 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Mar 15, 2004 Modification Modification
Registry Jan 29, 2004 Change of location of registered office Change of location of registered office
Registry Jan 12, 2004 Modification Modification
Registry Aug 20, 2003 Various publications Various publications
Financials Jul 28, 2003 Annual accounts exercise 2002 Annual accounts exercise 2002
Registry Jun 10, 2003 Notices of general meetings Notices of general meetings
Registry May 30, 2003 Notices of general meetings 12658302... Notices of general meetings 12658302...
Registry Jun 11, 2002 Notices of general meetings Notices of general meetings
Registry May 31, 2002 Notices of general meetings 12658302... Notices of general meetings 12658302...
Registry Feb 6, 2002 Various publications Various publications
Registry Feb 6, 2002 Change of location of registered office Change of location of registered office
Registry Jun 12, 2001 Notices of general meetings Notices of general meetings
Registry Jun 1, 2001 Notices of general meetings 469... Notices of general meetings 469...
Registry Apr 26, 2001 Notification of filing of articles of association Notification of filing of articles of association
Registry Apr 26, 2001 Modification of the articles of association Modification of the articles of association
Registry Feb 17, 2001 Particulars of directors filed separately Particulars of directors filed separately
Registry Jun 13, 2000 Notices of general meetings Notices of general meetings
Registry Jun 5, 2000 Notices of general meetings 469... Notices of general meetings 469...
Registry Sep 30, 1999 Particulars of directors filed separately Particulars of directors filed separately
Registry Jun 8, 1999 Notices of general meetings Notices of general meetings
Registry May 31, 1999 Notices of general meetings 469... Notices of general meetings 469...

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