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Elite World Sa, Luxembourg

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Reports

Extended Company Report with Annual Accounts  ELITE WORLD S.A. Extended Company Report with Annual Accounts PDF
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

ELITE MODEL MANAGEMENT LUXEMBOURG, SARL
ELITE MODEL MANAGEMENT LUXEMBOURG SA

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code2128-6067-3817-2860
Record last updated Thursday, October 20, 2022 6:41:20 PM UTC
Postal Code L-1160
Sector elite

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ELITE WORLD S.A. (Luxembourg)Page visits ©2025 https://en.datocapital.com2018-92019-22019-32019-72019-92019-102019-112020-12020-22020-32020-62020-72020-82020-92020-102021-22021-32021-42021-62021-72021-82022-22022-92022-112023-12023-32023-62023-112024-22024-62024-82024-112025-12025-32025-5036912151821242730
Document TypeDoc. Type Publication datePub. date Download link
Financials Aug 16, 2019 Filing of financial statement Jan 1 2018 - Dec 31 2018 Filing of financial statement Jan 1 2018 - Dec 31 2018
Registry Jun 7, 2019 Non-statutory modification of directors Non-statutory modification of directors
Registry Dec 17, 2018 Modification Modification
Registry Nov 12, 2018 Non-statutory modification of directors Non-statutory modification of directors
Financials Oct 10, 2018 Filing of consolidated financial statement Filing of consolidated financial statement
Financials Oct 9, 2018 Filing of financial statement Jan 1 2017 - Dec 31 2017 Filing of financial statement Jan 1 2017 - Dec 31 2017
Registry Sep 24, 2018 Modification - change of legal form Modification - change of legal form
Registry Sep 12, 2018 Notice of a general meeting Notice of a general meeting
Registry Aug 13, 2018 Notice of a general meeting 18016... Notice of a general meeting 18016...
Registry May 16, 2018 Non-statutory modification of directors Non-statutory modification of directors
Registry May 2, 2018 Non-statutory modification of directors 18006... Non-statutory modification of directors 18006...
Registry Apr 16, 2018 Notice of a general meeting Notice of a general meeting
Registry Apr 6, 2018 Modification Modification
Financials Oct 19, 2017 Filing of consolidated financial statement Jan 1 2016 - Dec 31 2016 Filing of consolidated financial statement Jan 1 2016 - Dec 31 2016
Financials Oct 18, 2017 Filing of financial statement (year ending Dec 31, 2016) Filing of financial statement (year ending Dec 31, 2016)
Registry Sep 15, 2017 Notice of a general meeting Notice of a general meeting
Registry Nov 22, 2016 Non-statutory modification of directors Non-statutory modification of directors
Registry Jul 25, 2016 Non-statutory modification of directors 16013... Non-statutory modification of directors 16013...
Financials Jul 25, 2016 Filing of financial statement (year ending Dec 31, 2015) Filing of financial statement (year ending Dec 31, 2015)
Financials Jul 25, 2016 Filing of consolidated financial statement (year ending Dec 31, 2015) Filing of consolidated financial statement (year ending Dec 31, 2015)
Registry Jul 11, 2016 Notice of a general meeting Notice of a general meeting
Registry Jul 1, 2016 Notice of a general meeting 16011... Notice of a general meeting 16011...
Registry Feb 29, 2016 Various publications Various publications
Registry Feb 29, 2016 Particulars of directors filed separately Particulars of directors filed separately
Registry Feb 11, 2016 Particulars of directors filed separately 201519... Particulars of directors filed separately 201519...
Registry Feb 11, 2016 Various publications Various publications
Registry Nov 20, 2015 Notices of general meetings Notices of general meetings
Registry Nov 11, 2015 Notices of general meetings 201518... Notices of general meetings 201518...
Registry Nov 11, 2015 Various publications Various publications
Financials Sep 29, 2015 Filing of consolidated financial statement (year ending Dec 31, 2014) Filing of consolidated financial statement (year ending Dec 31, 2014)
Registry Sep 29, 2015 Various publications Various publications
Financials Sep 25, 2015 Filing of financial statement (year ending Dec 31, 2014) Filing of financial statement (year ending Dec 31, 2014)
Registry Sep 25, 2015 Various publications Various publications
Registry Sep 5, 2015 Particulars of directors filed separately Particulars of directors filed separately
Registry Sep 5, 2015 Various publications Various publications
Registry Jul 28, 2015 Notices of general meetings Notices of general meetings
Registry Jul 28, 2015 Various publications Various publications
Registry Jul 18, 2015 Notices of general meetings Notices of general meetings
Registry Jul 18, 2015 Various publications Various publications
Registry Jul 8, 2015 Notices of general meetings Notices of general meetings
Registry Jul 3, 2015 Notices of general meetings 201510... Notices of general meetings 201510...
Registry Nov 14, 2014 Various publications Various publications
Financials Nov 14, 2014 Filing of financial statement (year ending Dec 31, 2013) Filing of financial statement (year ending Dec 31, 2013)
Financials Nov 13, 2014 Filing of consolidated financial statement (year ending Dec 31, 2013) Filing of consolidated financial statement (year ending Dec 31, 2013)
Registry Nov 13, 2014 Various publications Various publications
Registry Sep 20, 2014 Various publications 81020141... Various publications 81020141...
Registry Sep 20, 2014 Notices of general meetings Notices of general meetings
Registry Sep 11, 2014 Various publications Various publications
Registry Sep 11, 2014 Notices of general meetings Notices of general meetings
Registry May 15, 2014 Particulars of directors filed separately Particulars of directors filed separately
Registry May 15, 2014 Various publications Various publications
Registry Mar 3, 2014 Notices of general meetings Notices of general meetings
Registry Feb 20, 2014 Notices of general meetings 201402... Notices of general meetings 201402...
Registry Jan 16, 2014 Various publications Various publications
Registry Jan 16, 2014 Notification of filing of articles of association Notification of filing of articles of association
Registry Dec 17, 2013 Various publications Various publications
Registry Dec 17, 2013 Modification of the articles of association Modification of the articles of association
Registry Oct 23, 2013 Other various publications not filed to the commercial register Other various publications not filed to the commercial register
Registry Aug 19, 2013 Various publications Various publications
Registry Aug 19, 2013 Particulars of directors filed separately Particulars of directors filed separately
Registry Aug 10, 2013 Various publications Various publications
Registry Aug 10, 2013 Various publications 201308... Various publications 201308...
Financials Aug 10, 2013 Filing of consolidated financial statement (year ending Dec 31, 2012) Filing of consolidated financial statement (year ending Dec 31, 2012)
Financials Aug 10, 2013 Filing of financial statement (year ending Dec 31, 2012) Filing of financial statement (year ending Dec 31, 2012)
Registry Aug 6, 2013 Various publications Various publications
Registry Aug 6, 2013 Particulars of directors filed separately Particulars of directors filed separately
Registry Jun 15, 2013 Notices of general meetings Notices of general meetings
Registry Jun 6, 2013 Notices of general meetings 201307... Notices of general meetings 201307...
Registry May 23, 2013 Various publications Various publications
Registry May 23, 2013 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 4, 2013 Various publications Various publications
Registry Jan 4, 2013 Particulars of directors filed separately Particulars of directors filed separately
Registry Nov 30, 2012 Various publications Various publications
Financials Nov 30, 2012 Filing of consolidated financial statement (year ending Dec 31, 2011) Filing of consolidated financial statement (year ending Dec 31, 2011)
Registry Nov 14, 2012 Notices of general meetings Notices of general meetings
Registry Nov 5, 2012 Notices of general meetings 201214... Notices of general meetings 201214...
Registry Sep 8, 2012 Various publications Various publications
Registry Sep 8, 2012 Various publications 201210... Various publications 201210...
Financials Sep 8, 2012 Filing of financial statement (year ending Dec 31, 2011) Filing of financial statement (year ending Dec 31, 2011)
Financials Sep 8, 2012 Filing of consolidated financial statement (year ending Dec 31, 2011) Filing of consolidated financial statement (year ending Dec 31, 2011)
Registry Aug 14, 2012 Various publications Various publications
Registry Aug 14, 2012 Particulars of directors filed separately Particulars of directors filed separately
Registry Jun 20, 2012 Various publications Various publications
Registry Jun 20, 2012 Notices of general meetings Notices of general meetings
Registry Jun 13, 2012 Various publications Various publications
Registry Jun 13, 2012 Notification of filing of articles of association Notification of filing of articles of association
Registry Jun 11, 2012 Notices of general meetings Notices of general meetings
Registry May 11, 2012 Modification of the articles of association Modification of the articles of association
Registry May 11, 2012 Various publications Various publications
Registry Feb 6, 2012 Various publications 201200... Various publications 201200...
Registry Feb 6, 2012 Particulars of directors filed separately Particulars of directors filed separately
Registry Dec 6, 2011 Notices of general meetings Notices of general meetings
Registry Nov 25, 2011 Notices of general meetings 201116... Notices of general meetings 201116...
Registry Oct 31, 2011 Various publications Various publications
Registry Oct 31, 2011 Change of location of registered office Change of location of registered office
Registry Oct 29, 2011 Various publications Various publications
Registry Oct 29, 2011 Particulars of directors filed separately Particulars of directors filed separately
Registry Oct 28, 2011 Various publications Various publications
Registry Oct 28, 2011 Various publications 201112... Various publications 201112...
Financials Oct 28, 2011 Filing of financial statement (year ending Dec 31, 2010) Filing of financial statement (year ending Dec 31, 2010)
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