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Centralis Group SA

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Reports

Extended Company Report with Annual Accounts CENTRALIS GROUP S.A. Extended Company Report with Annual Accounts PDF Includes 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

HERALD INVESTMENTS S.A.

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code9924-3929-5224-8734
Record last updated Monday, July 31, 2023 9:09:28 PM UTC
Official Address 8 Avenue De La Gare Luxembourg
There are 1,615 companies registered at this street
Sector group

Charts

Visits

CENTRALIS GROUP S.A. (Luxembourg) Page visits 2024

Searches

CENTRALIS GROUP S.A. (Luxembourg) Searches 2024
Document Type Publication date Download link
Financials Jul 31, 2023 Filing of financial statement Jan 1 2022 - Dec 31 2022 Filing of financial statement Jan 1 2022 - Dec 31 2022
Registry Jul 13, 2022 Non-statutory modification of directors Non-statutory modification of directors
Financials Jul 13, 2022 Filing of financial statement Jan 1 2021 - Dec 31 2021 Filing of financial statement Jan 1 2021 - Dec 31 2021
Financials Aug 24, 2021 Filing of financial statement Jan 1 2020 - Dec 31 2020 Filing of financial statement Jan 1 2020 - Dec 31 2020
Registry Aug 24, 2021 Non-statutory modification of directors Non-statutory modification of directors
Registry Jul 6, 2020 Non-statutory modification of directors 20012... Non-statutory modification of directors 20012...
Registry Jul 3, 2020 Non-statutory modification of directors Non-statutory modification of directors
Registry May 12, 2020 Non-statutory modification of directors 20008... Non-statutory modification of directors 20008...
Registry May 11, 2020 Filing of financial statement Jan 1 2016 - Dec 31 2016 Filing of financial statement Jan 1 2016 - Dec 31 2016
Registry May 11, 2020 Filing of financial statement Jan 1 2017 - Dec 31 2017 Filing of financial statement Jan 1 2017 - Dec 31 2017
Financials May 11, 2020 Filing of financial statement Jan 1 2019 - Dec 31 2019 Filing of financial statement Jan 1 2019 - Dec 31 2019
Registry May 11, 2020 Filing of financial statement Jan 1 2018 - Dec 31 2018 Filing of financial statement Jan 1 2018 - Dec 31 2018
Registry May 7, 2020 Non-statutory modification of directors Non-statutory modification of directors
Financials Feb 5, 2020 Filing of financial statement Jan 1 2018 - Dec 31 2018 Filing of financial statement Jan 1 2018 - Dec 31 2018
Registry May 27, 2019 Non-statutory modification of directors Non-statutory modification of directors
Registry Dec 10, 2018 Modification of articles of association Modification of articles of association
Registry Nov 26, 2018 Modification Modification
Registry Sep 25, 2018 Non-statutory modification of directors Non-statutory modification of directors
Registry Sep 21, 2018 Resignation Resignation
Registry Apr 3, 2018 Non-statutory modification of directors Non-statutory modification of directors
Financials Apr 3, 2018 Filing of financial statement Jan 1 2017 - Dec 31 2017 Filing of financial statement Jan 1 2017 - Dec 31 2017
Registry Feb 6, 2018 Non-statutory modification of directors Non-statutory modification of directors
Financials Jul 25, 2017 Filing of financial statement Jan 1 2016 - Dec 31 2016 Filing of financial statement Jan 1 2016 - Dec 31 2016
Financials Jul 25, 2017 Filing of financial statement Jan 1 2015 - Dec 31 2015 Filing of financial statement Jan 1 2015 - Dec 31 2015
Registry Apr 7, 2017 Non-statutory modification of directors Non-statutory modification of directors
Registry Apr 28, 2016 Modification of the articles of association Modification of the articles of association
Registry Apr 16, 2016 Notification of filing of articles of association Notification of filing of articles of association
Registry Feb 15, 2016 Articles of association Articles of association
Registry Feb 15, 2016 Modification Modification
Registry Oct 29, 2015 Particulars of directors filed separately Particulars of directors filed separately
Registry Oct 2, 2015 Modification of the articles of association Modification of the articles of association
Financials Sep 14, 2015 Annual accounts exercise from Jan 1 2014 to Dec 31 2014 Annual accounts exercise from Jan 1 2014 to Dec 31 2014
Registry Sep 14, 2015 Modification Modification
Registry Aug 12, 2015 Modification 15015... Modification 15015...
Registry Apr 21, 2015 Notification of filing of articles of association Notification of filing of articles of association
Registry Apr 18, 2015 Modification of the articles of association Modification of the articles of association
Registry Mar 6, 2015 Articles of association Articles of association
Registry Mar 6, 2015 Modification Modification
Registry Sep 9, 2014 Particulars of directors filed separately Particulars of directors filed separately
Registry Jul 8, 2014 Modification Modification
Financials Jul 8, 2014 Annual accounts exercise from Jan 1 2013 to Dec 31 2013 Annual accounts exercise from Jan 1 2013 to Dec 31 2013
Registry Nov 21, 2013 Particulars of directors filed separately Particulars of directors filed separately
Registry Nov 20, 2013 Details of directors and change of registered office Details of directors and change of registered office
Registry Oct 18, 2013 Modification Modification
Registry Oct 16, 2013 Modification 13017... Modification 13017...
Financials Aug 12, 2013 Annual accounts exercise from Apr 15 2011 to Dec 31 2011 Annual accounts exercise from Apr 15 2011 to Dec 31 2011
Financials Aug 8, 2013 Annual accounts exercise from Jan 1 2012 to Dec 31 2012 Annual accounts exercise from Jan 1 2012 to Dec 31 2012
Registry May 14, 2013 Change of location of registered office Change of location of registered office
Registry Apr 2, 2013 Modification Modification
Registry Nov 24, 2012 Modification of the articles of association Modification of the articles of association
Registry Nov 23, 2012 Notification of filing of articles of association Notification of filing of articles of association
Registry Oct 29, 2012 Articles of association Articles of association
Registry Oct 29, 2012 Modification Modification
Registry Jul 25, 2012 Particulars of directors filed separately Particulars of directors filed separately
Registry Jul 6, 2012 Change of company name Change of company name
Registry Jul 6, 2012 Notification of filing of articles of association Notification of filing of articles of association
Registry Jul 2, 2012 Modification Modification
Registry Jun 14, 2012 Articles of association Articles of association
Registry Jun 14, 2012 Modification Modification
Registry Aug 29, 2011 Particulars of directors filed separately Particulars of directors filed separately
Registry Jul 20, 2011 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association
Registry Jul 7, 2011 Modification Modification
Registry Apr 26, 2011 Registration Registration

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