Centralis SA, Luxembourg
Extended Company Report with Annual Accounts  |
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
|
OPTIO ADVISORY, OPTIO ADVISORY SERVICES S.A R.L.
| Related countries |  Belgium  Switzerland  France  United Kingdom  Hungary  Ireland  Panama |
| 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 |
| Locality | Luxembourg |
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| Document Type | Publication date | Download link | |
| Registry | May 2, 2025 | Non-statutory modification of directors | |
| Registry | Sep 23, 2024 | Non-statutory modification of directors 24021... | |
| Registry | May 31, 2024 | Non-statutory modification of directors | |
| Registry | Apr 25, 2024 | Non-statutory modification of directors 24007... | |
| Registry | Apr 15, 2024 | Non-statutory modification of directors | |
| Registry | Dec 28, 2023 | Non-statutory modification of directors 23026... | |
| Registry | Jul 24, 2023 | Non-statutory modification of directors | |
| Financials | Jul 15, 2022 | Filing of financial statement | |
| Registry | Jul 11, 2022 | Non-statutory modification of directors | |
| Registry | Jul 2, 2021 | Non-statutory modification of directors 21012... | |
| Financials | Jul 2, 2021 | Filing of financial statement | |
| Registry | Mar 11, 2021 | Non-statutory modification of directors | |
| Registry | Nov 30, 2020 | Non-statutory modification of directors 20024... | |
| Registry | May 14, 2020 | Non-statutory modification of directors | |
| Financials | Apr 3, 2020 | Filing of financial statement | |
| Registry | Apr 3, 2020 | Non-statutory modification of directors | |
| Registry | Jan 23, 2020 | Modification of articles of association | |
| Registry | May 20, 2016 | Particulars of directors filed separately | |
| Financials | Apr 8, 2016 | Filing of financial statement | |
| Registry | Oct 23, 2015 | Particulars of directors filed separately | |
| Registry | Apr 22, 2015 | Particulars of directors filed separately 201503... | |
| Financials | Apr 21, 2015 | Filing of financial statement | |
| Financials | Oct 1, 2014 | Filing of financial statement (year ending Dec 31, 2013) | |
| Financials | Sep 30, 2014 | Filing of financial statement | |
| Registry | Sep 17, 2014 | Particulars of directors filed separately | |
| Registry | Jun 17, 2014 | Particulars of directors filed separately 201405... | |
| Registry | Jun 4, 2014 | Particulars of directors filed separately | |
| Registry | Nov 8, 2013 | Particulars of directors filed separately 201313... | |
| Registry | Nov 6, 2013 | Change of location of registered office | |
| Financials | Oct 1, 2013 | Filing of financial statement | |
| Registry | Sep 26, 2013 | Particulars of directors filed separately | |
| Registry | Jul 1, 2013 | Particulars of directors filed separately 201306... | |
| Financials | Sep 27, 2012 | Filing of financial statement | |
| Registry | Sep 26, 2012 | Particulars of directors filed separately | |
| Registry | Aug 30, 2012 | Particulars of directors filed separately 201211... | |
| Registry | Mar 22, 2012 | Other various publications filed to the commercial register | |
| Registry | Mar 21, 2012 | Particulars of directors filed separately | |
| Financials | Feb 15, 2012 | Filing of financial statement (year ending Dec 31, 2010) | |
| Financials | Sep 15, 2011 | Filing of financial statement | |
| Registry | Nov 5, 2010 | Modification of the articles of association | |
| Registry | Nov 4, 2010 | Notification of filing of articles of association | |
| Registry | Aug 18, 2010 | Particulars of directors filed separately | |
| Registry | Jun 11, 2010 | Particulars of directors filed separately 201005... | |
| Registry | Jun 8, 2010 | Particulars of directors filed separately | |
| Financials | Jun 7, 2010 | Filing of financial statement | |
| Registry | Mar 20, 2010 | Particulars of directors filed separately | |
| Registry | Sep 23, 2009 | Other various publications filed to the commercial register | |
| Financials | Aug 25, 2009 | Filing of financial statement | |
| Registry | Aug 20, 2009 | Particulars of directors filed separately | |
| Registry | Nov 13, 2008 | Modification of the articles of association | |
| Registry | Nov 12, 2008 | Notification of filing of articles of association | |
| Registry | Oct 10, 2008 | Particulars of directors filed separately | |
| Registry | Oct 10, 2008 | Legal form | |
| Financials | Aug 9, 2008 | Filing of financial statement (year ending Dec 31, 2007) | |
| Registry | Jul 11, 2008 | Notification of filing of articles of association | |
| Registry | Jul 11, 2008 | Modification of the articles of association | |
| Registry | Jul 2, 2008 | Transfer of shares | |
| Financials | Dec 6, 2007 | Filing of financial statement (year ending Dec 31, 2006) | |
| Registry | Oct 8, 2007 | Other various publications filed to the commercial register | |
| Registry | Sep 21, 2007 | Change of location of registered office | |
| Registry | Oct 10, 2006 | Transfer of shares | |
| Registry | Aug 28, 2006 | Notification of filing of articles of association | |
| Registry | Aug 28, 2006 | Change of company name | |
| Registry | Apr 8, 2006 | Incorporation of the company and publication of articles of association | |
