De Agostini Invest 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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SILVER DUCK S.A.
NOVA QUATRIEME S.A.
NEW DE AGOSTINI INVEST S.A.
| Related countries |
 Switzerland  France  Italy |
| Company type |
Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law) |
| Universal Entity Code | 4739-7220-9988-4878 |
|---|
| Record last updated |
Thursday, October 20, 2022 10:31:13 PM UTC |
| Postal Code |
L-1661
|
| Sector |
invest |
Visits
| Document TypeDoc. Type |
Publication datePub. date |
Download link |
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| Registry |
Dec 22, 2016 |
Strike off
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| Registry |
Oct 25, 2016 |
Project of fusion / split / transfer of assets
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| Registry |
Aug 30, 2016 |
Non-statutory modification of directors
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| Financials |
Aug 8, 2016 |
Filing of financial statement Jan 1 2015 - Dec 31 2015
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| Registry |
Apr 15, 2016 |
Various publications
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| Registry |
Apr 15, 2016 |
Particulars of directors filed separately
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| Financials |
Jul 11, 2015 |
Filing of financial statement
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| Registry |
Jul 11, 2015 |
Various publications
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| Registry |
Aug 22, 2014 |
Various publications 201408...
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| Financials |
Aug 22, 2014 |
Filing of financial statement
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| Registry |
Jul 16, 2014 |
Various publications
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| Registry |
Jul 16, 2014 |
Particulars of directors filed separately
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| Registry |
Nov 15, 2013 |
Various publications
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| Registry |
Nov 15, 2013 |
Notification of filing of articles of association
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| Registry |
Sep 7, 2013 |
Various publications
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| Registry |
Sep 7, 2013 |
Modification of the articles of association
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| Registry |
Jul 9, 2013 |
Various publications
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| Financials |
Jul 9, 2013 |
Filing of financial statement
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| Financials |
Jul 14, 2012 |
Filing of financial statement 201207...
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| Registry |
Jul 14, 2012 |
Various publications
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| Registry |
Jul 9, 2011 |
Particulars of directors filed separately
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| Registry |
Jul 9, 2011 |
Various publications
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| Financials |
Jun 28, 2011 |
Filing of financial statement
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| Registry |
Jun 28, 2011 |
Various publications
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| Registry |
Sep 14, 2010 |
Notification of filing of articles of association
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| Registry |
Sep 14, 2010 |
Various publications
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| Registry |
Aug 2, 2010 |
Modification of the articles of association
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| Registry |
Aug 2, 2010 |
Various publications
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| Financials |
Jul 15, 2010 |
Filing of financial statement
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| Registry |
Jul 15, 2010 |
Various publications
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| Registry |
Sep 18, 2009 |
Particulars of directors filed separately
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| Registry |
Sep 18, 2009 |
Various publications
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| Registry |
Aug 27, 2009 |
Notification of filing of articles of association
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| Registry |
Aug 27, 2009 |
Various publications
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| Registry |
Aug 12, 2009 |
Notification of filing of articles of association
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| Registry |
Aug 12, 2009 |
Various publications
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| Registry |
Aug 11, 2009 |
Change of company name
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| Registry |
Aug 11, 2009 |
Various publications
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| Financials |
Jun 19, 2009 |
Filing of financial statement (year ending Dec 31, 2008)
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| Financials |
Jun 19, 2009 |
Filing of financial statement
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| Registry |
Jun 19, 2009 |
Various publications
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| Registry |
Jun 19, 2009 |
Various publications 200906...
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| Registry |
Jun 3, 2009 |
Modification of the articles of association
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| Registry |
Jun 3, 2009 |
Change of location of registered office
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| Registry |
Jun 3, 2009 |
Various publications
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| Registry |
Jun 3, 2009 |
Various publications 810200906...
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| Registry |
Apr 22, 2009 |
Particulars of directors filed separately
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| Registry |
Apr 22, 2009 |
Various publications
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| Registry |
Jul 31, 2008 |
Notification of filing of articles of association
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| Registry |
Jul 31, 2008 |
Various publications
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| Registry |
Jul 23, 2008 |
Various publications 810200808...
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| Registry |
Jul 23, 2008 |
Merger
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| Financials |
Jun 25, 2008 |
Filing of financial statement
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| Registry |
Jun 25, 2008 |
Various publications
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| Registry |
Jun 17, 2008 |
Notification of filing of articles of association
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| Registry |
Jun 17, 2008 |
Change of company name
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| Registry |
Jun 17, 2008 |
Various publications
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| Registry |
Jun 17, 2008 |
Various publications 810200807...
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| Financials |
Jun 9, 2008 |
Filing of financial statement (year ending Dec 31, 2007)
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| Registry |
Jun 9, 2008 |
Various publications
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| Registry |
Jun 6, 2008 |
Other various publications filed to the commercial register
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| Registry |
Jun 6, 2008 |
Various publications
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| Registry |
May 26, 2008 |
Various publications 810200806...
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| Registry |
May 26, 2008 |
Merger project
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| Registry |
Nov 16, 2007 |
Various publications
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| Registry |
Nov 16, 2007 |
Notification of filing of articles of association
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| Financials |
Jul 26, 2007 |
Filing of financial statement (year ending Dec 31, 2006)
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| Registry |
Jul 26, 2007 |
Various publications
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| Registry |
Jul 25, 2007 |
Various publications 810200707...
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| Financials |
Jul 25, 2007 |
Filing of financial statement
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| Registry |
Jul 12, 2007 |
Particulars of directors filed separately
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| Registry |
Jul 12, 2007 |
Particulars of directors filed separately 200706...
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| Registry |
Jul 12, 2007 |
Various publications
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| Registry |
Jul 12, 2007 |
Various publications 810200706...
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| Registry |
Jun 12, 2007 |
Change of location of registered office
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| Registry |
Jun 12, 2007 |
Various publications
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| Registry |
Jun 12, 2007 |
Various publications 810200705...
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| Registry |
Jun 12, 2007 |
Change of location of registered office
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| Registry |
Jun 19, 2006 |
Incorporation of the company and publication of articles of association
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| Registry |
Jun 19, 2006 |
Various publications
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| Registry |
Apr 24, 2006 |
Definitive split of the company
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| Registry |
Apr 24, 2006 |
Definitive split of the company 11670116...
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| Registry |
Apr 24, 2006 |
Various publications
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| Registry |
Feb 17, 2006 |
Particulars of directors filed separately
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| Registry |
Feb 17, 2006 |
Various publications
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| Financials |
Feb 15, 2006 |
Filing of financial statement
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| Registry |
Jan 27, 2006 |
Incorporation of the company and publication of articles of association
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| Registry |
Jan 27, 2006 |
Various publications
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| Registry |
Nov 2, 2005 |
Draft of company split
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| Registry |
Nov 2, 2005 |
Various publications
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| Registry |
Nov 2, 2005 |
Draft of company split
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| Registry |
Jul 19, 2005 |
Notification of filing of articles of association
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| Registry |
Jul 19, 2005 |
Change of company name
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| Registry |
Jul 15, 2005 |
Definitive split of the company
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| Registry |
Mar 14, 2005 |
Incorporation of the company and publication of articles of association
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| Registry |
Jan 31, 2005 |
Particulars of directors filed separately
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| Financials |
Jan 22, 2005 |
Filing of financial statement (year ending Jun 30, 2004)
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| Registry |
Nov 22, 2004 |
Draft of company split
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| Registry |
Nov 22, 2004 |
Draft of company split 21670935...
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| Registry |
Nov 22, 2004 |
Various publications
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