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Element Six SA, Luxembourg

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Reports

Extended Company Report with Annual Accounts ELEMENT SIX 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

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code1633-2862-1189-9091
Record last updated Friday, August 11, 2017 9:01:39 PM UTC
Official Address 48 Rue Ste Zithe Luxembourg
There are 174 companies registered at this street
Sector element

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ELEMENT SIX SA (Luxembourg) Page visits 2024
Document Type Publication date Download link
Registry Aug 11, 2017 Modification Modification
Registry Jun 7, 2017 Project of fusion / split / transfer of assets Project of fusion / split / transfer of assets
Financials Apr 20, 2017 Filing of financial statement Jan 1 2016 - Dec 31 2016 Filing of financial statement Jan 1 2016 - Dec 31 2016
Registry Apr 18, 2017 Modification Modification
Registry Apr 4, 2017 Non-statutory modification of directors Non-statutory modification of directors
Registry Mar 6, 2017 Non-statutory modification of directors 17003... Non-statutory modification of directors 17003...
Registry Feb 28, 2017 Modification Modification
Registry Nov 30, 2016 Resignation Resignation
Registry Nov 7, 2016 Non-statutory modification of directors Non-statutory modification of directors
Registry Jul 5, 2016 Non-statutory modification of directors 16011... Non-statutory modification of directors 16011...
Registry Jul 4, 2016 Particulars of directors filed separately Particulars of directors filed separately
Financials Jun 30, 2016 Filing of financial statement Filing of financial statement
Financials Jun 30, 2016 Filing of financial statement 201609... Filing of financial statement 201609...
Registry Feb 16, 2016 Particulars of directors filed separately Particulars of directors filed separately
Financials Jun 9, 2015 Filing of financial statement Filing of financial statement
Financials Jun 9, 2015 Filing of financial statement 201505... Filing of financial statement 201505...
Registry Feb 10, 2015 Particulars of directors filed separately Particulars of directors filed separately
Financials Jun 19, 2014 Filing of financial statement Filing of financial statement
Financials Jun 19, 2014 Filing of financial statement 201405... Filing of financial statement 201405...
Registry Jun 17, 2014 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 3, 2014 Particulars of directors filed separately 201317... Particulars of directors filed separately 201317...
Registry Aug 27, 2013 Change of location of registered office Change of location of registered office
Financials Jun 10, 2013 Filing of financial statement Filing of financial statement
Financials Jun 10, 2013 Filing of financial statement 201305... Filing of financial statement 201305...
Registry Apr 25, 2013 Particulars of directors filed separately Particulars of directors filed separately
Registry Apr 11, 2013 Particulars of directors filed separately 201302... Particulars of directors filed separately 201302...
Registry Nov 14, 2012 Particulars of directors filed separately Particulars of directors filed separately
Registry Sep 21, 2012 Particulars of directors filed separately 201210... Particulars of directors filed separately 201210...
Financials Jul 11, 2012 Filing of financial statement Filing of financial statement
Registry May 15, 2012 Particulars of directors filed separately Particulars of directors filed separately
Registry Dec 3, 2011 Particulars of directors filed separately 201114... Particulars of directors filed separately 201114...
Registry Sep 28, 2011 Particulars of directors filed separately Particulars of directors filed separately
Registry Aug 17, 2011 Particulars of directors filed separately 201108... Particulars of directors filed separately 201108...
Registry Aug 2, 2011 Particulars of directors filed separately Particulars of directors filed separately
Registry Jun 11, 2011 Change of location of registered office Change of location of registered office
Registry Jun 3, 2011 Restatement of the articles of association Restatement of the articles of association
Financials May 7, 2011 Filing of financial statement Filing of financial statement
Registry May 3, 2011 Particulars of directors filed separately Particulars of directors filed separately
Financials May 3, 2011 Filing of financial statement Filing of financial statement
Registry Mar 7, 2011 Notification of filing of articles of association Notification of filing of articles of association
Registry Jan 7, 2011 Particulars of directors filed separately Particulars of directors filed separately
Registry Dec 2, 2010 Modification of the articles of association Modification of the articles of association
Registry Nov 9, 2010 Particulars of directors filed separately Particulars of directors filed separately
Registry Oct 29, 2010 Particulars of directors filed separately 201012... Particulars of directors filed separately 201012...
Financials Oct 29, 2010 Filing of financial statement Filing of financial statement
Registry Aug 16, 2010 Particulars of directors filed separately Particulars of directors filed separately
Registry Jul 14, 2010 Particulars of directors filed separately 201006... Particulars of directors filed separately 201006...
Registry Mar 25, 2010 Particulars of directors filed separately Particulars of directors filed separately
Registry Dec 3, 2009 Change of location of registered office Change of location of registered office
Financials Sep 24, 2009 Filing of financial statement Filing of financial statement
Registry Sep 22, 2009 Particulars of directors filed separately Particulars of directors filed separately
Financials Sep 19, 2009 Filing of financial statement Filing of financial statement
Registry Jul 22, 2009 Amendment Amendment
Registry Jul 1, 2009 Particulars of directors filed separately Particulars of directors filed separately
Financials Aug 16, 2008 Filing of financial statement (year ending Dec 31, 2007) Filing of financial statement (year ending Dec 31, 2007)
Financials Aug 16, 2008 Filing of financial statement Filing of financial statement
Registry Nov 16, 2007 Particulars of directors filed separately Particulars of directors filed separately
Registry Aug 30, 2007 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Aug 14, 2007 Other various publications filed to the commercial register 200707... Other various publications filed to the commercial register 200707...
Financials Aug 1, 2007 Filing of consolidated financial statement (year ending Dec 31, 2006) Filing of consolidated financial statement (year ending Dec 31, 2006)
Financials Aug 1, 2007 Filing of financial statement (year ending Dec 31, 2006) Filing of financial statement (year ending Dec 31, 2006)
Registry May 23, 2007 Notification of filing of articles of association Notification of filing of articles of association
Registry May 23, 2007 Change of location of registered office Change of location of registered office
Registry May 15, 2007 Particulars of directors filed separately Particulars of directors filed separately
Registry Oct 20, 2006 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Oct 20, 2006 Various publications Various publications
Registry Sep 30, 2006 Particulars of directors filed separately Particulars of directors filed separately
Registry Sep 30, 2006 Various publications Various publications
Financials Sep 21, 2006 Filing of financial statement Filing of financial statement
Registry Sep 21, 2006 Various publications Various publications
Registry Jun 14, 2006 Notification of filing of articles of association Notification of filing of articles of association
Registry Jun 14, 2006 Notification of filing of articles of association 11670283... Notification of filing of articles of association 11670283...
Registry Jun 9, 2006 Notification of filing of articles of association Notification of filing of articles of association
Registry Jun 9, 2006 Modification of the articles of association Modification of the articles of association
Registry Feb 6, 2006 Particulars of directors filed separately Particulars of directors filed separately
Financials Jan 31, 2006 Filing of financial statement Filing of financial statement
Registry Jul 15, 2005 Particulars of directors filed separately Particulars of directors filed separately
Registry Jun 17, 2005 Particulars of directors filed separately 21670172... Particulars of directors filed separately 21670172...
Registry Jan 19, 2005 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials Jan 18, 2005 Filing of financial statement Filing of financial statement
Registry Nov 13, 2004 Notification of filing of articles of association Notification of filing of articles of association
Registry Nov 10, 2004 Change of location of registered office Change of location of registered office
Registry Sep 24, 2004 Particulars of directors filed separately Particulars of directors filed separately
Registry Mar 23, 2004 Particulars of directors filed separately 21670150... Particulars of directors filed separately 21670150...
Registry Oct 29, 2003 Particulars of directors filed separately Particulars of directors filed separately
Registry Jun 6, 2003 Modification of the articles of association Modification of the articles of association
Registry Jun 6, 2003 Various publications Various publications
Registry May 23, 2003 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association

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