Menu

Celius S.A.-Spf Sa

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

CELIUS HOLDING SA

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code6688-9898-1932-4737
Record last updated Wednesday, December 20, 2017 3:47:43 AM UTC
Official Address 79 Route D'arlon Luxembourg
There are 1,503 companies registered at this street
Locality Luxembourg

Charts

Visits

CELIUS S.A.-SPF (Luxembourg)Page visits ©2025 https://en.datocapital.com2019-12019-22019-32020-12020-112022-122023-12023-32023-42024-82024-122025-22025-32025-42025-5012345678
Document Type Publication date Download link
Registry Oct 26, 2016 Resignation Resignation
Registry Mar 1, 2016 Particulars of directors filed separately Particulars of directors filed separately
Registry Mar 1, 2016 Various publications Various publications
Registry Jan 27, 2015 Various publications 201420... Various publications 201420...
Registry Jan 27, 2015 Various publications Various publications
Registry Jan 27, 2015 Various publications 201420... Various publications 201420...
Financials Jan 27, 2015 Filing of financial statement (year ending Dec 31, 2013) Filing of financial statement (year ending Dec 31, 2013)
Financials Jan 27, 2015 Filing of financial statement (year ending Dec 31, 2011) Filing of financial statement (year ending Dec 31, 2011)
Financials Jan 27, 2015 Filing of financial statement (year ending Dec 31, 2012) Filing of financial statement (year ending Dec 31, 2012)
Registry Jan 21, 2015 Various publications Various publications
Financials Jan 21, 2015 Filing of financial statement (year ending Dec 31, 2010) Filing of financial statement (year ending Dec 31, 2010)
Registry Jun 15, 2011 Various publications Various publications
Financials Jun 15, 2011 Filing of financial statement (year ending Dec 31, 2009) Filing of financial statement (year ending Dec 31, 2009)
Registry Mar 24, 2011 Various publications Various publications
Registry Mar 24, 2011 Legal form Legal form
Registry Feb 11, 2011 Various publications Various publications
Registry Feb 11, 2011 Notification of filing of articles of association Notification of filing of articles of association
Registry Aug 17, 2010 Various publications Various publications
Financials Aug 17, 2010 Filing of financial statement (year ending Dec 31, 2008) Filing of financial statement (year ending Dec 31, 2008)
Registry Apr 8, 2009 Various publications Various publications
Registry Apr 8, 2009 Details of directors and change of registered office Details of directors and change of registered office
Registry Apr 6, 2009 Various publications Various publications
Registry Apr 6, 2009 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Jan 19, 2009 Various publications Various publications
Registry Jan 19, 2009 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Sep 6, 2008 Various publications Various publications
Financials Sep 6, 2008 Filing of financial statement (year ending Dec 31, 2007) Filing of financial statement (year ending Dec 31, 2007)
Registry May 23, 2008 Notices of general meetings Notices of general meetings
Registry May 16, 2008 Notices of general meetings 200805... Notices of general meetings 200805...
Registry Oct 10, 2007 Various publications Various publications
Registry Oct 10, 2007 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Sep 17, 2007 Various publications Various publications
Financials Sep 17, 2007 Filing of financial statement (year ending Dec 31, 2006) Filing of financial statement (year ending Dec 31, 2006)
Financials Jun 5, 2007 Filing of financial statement (year ending Dec 31, 2005) Filing of financial statement (year ending Dec 31, 2005)
Registry Jun 5, 2007 Various publications Various publications
Registry May 18, 2007 Notices of general meetings Notices of general meetings
Registry May 11, 2007 Notices of general meetings 200704... Notices of general meetings 200704...
Registry Dec 16, 2006 Various publications Various publications
Registry Dec 16, 2006 Various publications 10122... Various publications 10122...
Registry Dec 16, 2006 Change of location of registered office Change of location of registered office
Registry Dec 16, 2006 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry May 18, 2006 Notices of general meetings Notices of general meetings
Registry May 10, 2006 Notices of general meetings 12658302... Notices of general meetings 12658302...
Registry May 6, 2006 Various publications Various publications
Registry May 6, 2006 Various publications 157... Various publications 157...
Registry May 6, 2006 Various publications Various publications
Financials May 6, 2006 Filing of financial statement Filing of financial statement
Financials May 6, 2006 Filing of financial statement 11670157... Filing of financial statement 11670157...
Financials May 6, 2006 Filing of financial statement Filing of financial statement
Registry May 20, 2005 Notices of general meetings Notices of general meetings
Registry May 13, 2005 Various publications Various publications
Registry May 13, 2005 Notices of general meetings Notices of general meetings
Registry Aug 18, 2004 Particulars of directors filed separately Particulars of directors filed separately
Registry Aug 18, 2004 Change of location of registered office Change of location of registered office
Registry Aug 18, 2004 Various publications Various publications
Registry Aug 18, 2004 Various publications 1005109... Various publications 1005109...
Registry Nov 21, 2003 Details of directors and change of registered office Details of directors and change of registered office
Registry Nov 21, 2003 Various publications Various publications
Registry Feb 20, 2003 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Feb 20, 2003 Various publications Various publications
Registry Jan 24, 2003 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Jan 24, 2003 Various publications Various publications
Registry Nov 27, 2002 Complaint about registered office Complaint about registered office
Registry Nov 27, 2002 Details of directors and change of registered office Details of directors and change of registered office
Registry Mar 15, 2002 Notification of filing of articles of association Notification of filing of articles of association
Registry Mar 15, 2002 Modification of the articles of association Modification of the articles of association
Registry Mar 15, 2002 Various publications Various publications
Registry Mar 15, 2002 Various publications 805764... Various publications 805764...
Registry Jan 15, 2002 Details of directors and change of registered office Details of directors and change of registered office
Registry Jan 15, 2002 Various publications Various publications
Financials Jan 1, 2002 Filing of financial statement Filing of financial statement
Financials Jan 1, 2002 Filing of financial statement 365... Filing of financial statement 365...
Registry Jan 1, 2002 Various publications Various publications
Registry Jan 1, 2002 Various publications 365... Various publications 365...
Registry Jan 25, 2001 Details of directors and change of registered office Details of directors and change of registered office
Financials Jan 25, 2001 Filing of financial statement Filing of financial statement
Registry May 19, 2000 Notices of general meetings Notices of general meetings
Registry May 12, 2000 Notices of general meetings 365... Notices of general meetings 365...
Registry Jan 24, 2000 Particulars of directors filed separately Particulars of directors filed separately
Financials Jan 24, 2000 Filing of financial statement Filing of financial statement
Financials Oct 26, 1999 Filing of financial statement 365... Filing of financial statement 365...
Registry Sep 7, 1998 Change of location of registered office Change of location of registered office
Financials Apr 29, 1998 Filing of financial statement and board of directors Filing of financial statement and board of directors
Registry May 21, 1997 Details of directors and change of registered office Details of directors and change of registered office
Financials May 21, 1997 Filing of financial statement Filing of financial statement
Registry Feb 26, 1997 Particulars of directors filed separately Particulars of directors filed separately
Registry Jul 18, 1996 Particulars of directors filed separately 365... Particulars of directors filed separately 365...
Financials Jul 18, 1996 Filing of financial statement Filing of financial statement
Registry May 22, 1996 Notices of general meetings Notices of general meetings
Registry May 11, 1996 Notices of general meetings 365... Notices of general meetings 365...
Financials Jan 1, 1995 Filing of financial statement Filing of financial statement
Registry Jan 1, 1995 Notices of general meetings Notices of general meetings
Registry Jan 1, 1995 Notices of general meetings 365... Notices of general meetings 365...
Financials Jan 1, 1994 Filing of financial statement Filing of financial statement
Registry Jan 1, 1994 Notices of general meetings Notices of general meetings
Registry Jan 1, 1994 Notices of general meetings 365... Notices of general meetings 365...
Registry Jan 1, 1993 Notices of general meetings Notices of general meetings
Registry Jan 1, 1993 Notices of general meetings 365... Notices of general meetings 365...
Financials Jan 1, 1992 Filing of financial statement Filing of financial statement
Registry Jan 1, 1992 Particulars of directors filed separately Particulars of directors filed separately
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
©2007-2025 DATO CAPITAL Luxembourg (Avenue John F. Kennedy), DATO CAPITAL LTD