Centralis Sa, Luxembourg
Extended Company Report with Annual Accounts
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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
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OPTIO ADVISORY, OPTIO ADVISORY SERVICES S.A R.L.
Related countries |
 Belgium  Switzerland  France  United Kingdom  Hungary  Ireland  Panama
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Company type |
Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law) |
Universal Entity Code | 6280-9474-5563-4027 |
Record last updated |
Friday, May 2, 2025 9:13:22 PM UTC |
Official Address |
8 Avenue De La Gare Luxembourg
There are 1,605 companies registered at this street
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Locality |
Luxembourg |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
May 2, 2025 |
Non-statutory modification of directors
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Registry |
Sep 23, 2024 |
Non-statutory modification of directors 24021...
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Registry |
May 31, 2024 |
Non-statutory modification of directors
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Registry |
Apr 25, 2024 |
Non-statutory modification of directors 24007...
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Registry |
Apr 15, 2024 |
Non-statutory modification of directors
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Registry |
Dec 28, 2023 |
Non-statutory modification of directors 23026...
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Registry |
Jul 24, 2023 |
Non-statutory modification of directors
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Financials |
Jul 15, 2022 |
Filing of financial statement
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Registry |
Jul 11, 2022 |
Non-statutory modification of directors
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Registry |
Jul 2, 2021 |
Non-statutory modification of directors 21012...
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Financials |
Jul 2, 2021 |
Filing of financial statement
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Registry |
Mar 11, 2021 |
Non-statutory modification of directors
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Registry |
Nov 30, 2020 |
Non-statutory modification of directors 20024...
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Registry |
May 14, 2020 |
Non-statutory modification of directors
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Financials |
Apr 3, 2020 |
Filing of financial statement
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Registry |
Apr 3, 2020 |
Non-statutory modification of directors
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Registry |
Jan 23, 2020 |
Modification of articles of association
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Registry |
May 20, 2016 |
Particulars of directors filed separately
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Financials |
Apr 8, 2016 |
Filing of financial statement
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Registry |
Oct 23, 2015 |
Particulars of directors filed separately
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Registry |
Apr 22, 2015 |
Particulars of directors filed separately 201503...
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Financials |
Apr 21, 2015 |
Filing of financial statement
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Financials |
Oct 1, 2014 |
Filing of financial statement (year ending Dec 31, 2013)
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Financials |
Sep 30, 2014 |
Filing of financial statement
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Registry |
Sep 17, 2014 |
Particulars of directors filed separately
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Registry |
Jun 17, 2014 |
Particulars of directors filed separately 201405...
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Registry |
Jun 4, 2014 |
Particulars of directors filed separately
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Registry |
Nov 8, 2013 |
Particulars of directors filed separately 201313...
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Registry |
Nov 6, 2013 |
Change of location of registered office
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Financials |
Oct 1, 2013 |
Filing of financial statement
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Registry |
Sep 26, 2013 |
Particulars of directors filed separately
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Registry |
Jul 1, 2013 |
Particulars of directors filed separately 201306...
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Financials |
Sep 27, 2012 |
Filing of financial statement
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Registry |
Sep 26, 2012 |
Particulars of directors filed separately
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Registry |
Aug 30, 2012 |
Particulars of directors filed separately 201211...
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Registry |
Mar 22, 2012 |
Other various publications filed to the commercial register
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Registry |
Mar 21, 2012 |
Particulars of directors filed separately
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Financials |
Feb 15, 2012 |
Filing of financial statement (year ending Dec 31, 2010)
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Financials |
Sep 15, 2011 |
Filing of financial statement
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Registry |
Nov 5, 2010 |
Modification of the articles of association
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Registry |
Nov 4, 2010 |
Notification of filing of articles of association
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Registry |
Aug 18, 2010 |
Particulars of directors filed separately
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Registry |
Jun 11, 2010 |
Particulars of directors filed separately 201005...
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Registry |
Jun 8, 2010 |
Particulars of directors filed separately
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Financials |
Jun 7, 2010 |
Filing of financial statement
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Registry |
Mar 20, 2010 |
Particulars of directors filed separately
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Registry |
Sep 23, 2009 |
Other various publications filed to the commercial register
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Financials |
Aug 25, 2009 |
Filing of financial statement
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Registry |
Aug 20, 2009 |
Particulars of directors filed separately
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Registry |
Nov 13, 2008 |
Modification of the articles of association
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Registry |
Nov 12, 2008 |
Notification of filing of articles of association
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Registry |
Oct 10, 2008 |
Particulars of directors filed separately
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Registry |
Oct 10, 2008 |
Legal form
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Financials |
Aug 9, 2008 |
Filing of financial statement (year ending Dec 31, 2007)
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Registry |
Jul 11, 2008 |
Notification of filing of articles of association
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Registry |
Jul 11, 2008 |
Modification of the articles of association
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Registry |
Jul 2, 2008 |
Transfer of shares
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Financials |
Dec 6, 2007 |
Filing of financial statement (year ending Dec 31, 2006)
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Registry |
Oct 8, 2007 |
Other various publications filed to the commercial register
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Registry |
Sep 21, 2007 |
Change of location of registered office
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Registry |
Oct 10, 2006 |
Transfer of shares
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Registry |
Aug 28, 2006 |
Notification of filing of articles of association
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Registry |
Aug 28, 2006 |
Change of company name
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Registry |
Apr 8, 2006 |
Incorporation of the company and publication of articles of association
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