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Eneris Poland SA

Reports

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

GEOSAT SA
TRANSITION CAPITAL S.A.
ENERIS POLSKA S.A.

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code1704-0108-3172-8270
Record last updated Thursday, July 13, 2023 9:17:50 PM UTC
Official Address 43 Am Lesigny's Parc Frisange
There are 45 companies registered at this street

Charts

Visits

ENERIS POLAND S.A. (Luxembourg) Page visits 2024

Searches

ENERIS POLAND S.A. (Luxembourg) Searches 2024
Document Type Publication date Download link
Registry Jul 13, 2023 Non-statutory modification of directors Non-statutory modification of directors
Registry Feb 20, 2023 Non-statutory modification of the agents Non-statutory modification of the agents
Registry Feb 6, 2023 Non-statutory modification of the agents 23002... Non-statutory modification of the agents 23002...
Registry Sep 15, 2022 Non-statutory modification of the agents Non-statutory modification of the agents
Registry Aug 4, 2022 Non-statutory modification of directors Non-statutory modification of directors
Financials Jul 22, 2022 Filing of financial statement Jan 1 2021 - Dec 31 2021 Filing of financial statement Jan 1 2021 - Dec 31 2021
Registry Dec 10, 2021 Non-statutory modification of directors Non-statutory modification of directors
Registry Sep 6, 2021 Statutory modification / non-statutory modification without registry entry Statutory modification / non-statutory modification without registry entry
Registry Jul 29, 2021 Non-statutory modification of directors Non-statutory modification of directors
Financials Jun 2, 2021 Annual accounts 2020 Jan 1 2020 - Dec 31 2020 Annual accounts 2020 Jan 1 2020 - Dec 31 2020
Registry Apr 20, 2021 Modification of articles of association Modification of articles of association
Registry Apr 19, 2021 Modification Modification
Registry Apr 6, 2021 Non-statutory modification of directors Non-statutory modification of directors
Registry Mar 19, 2021 Non-statutory modification of directors 21004... Non-statutory modification of directors 21004...
Registry Mar 19, 2021 List of authorized signatures List of authorized signatures
Registry Feb 24, 2021 Non-statutory modification of directors Non-statutory modification of directors
Financials Jul 15, 2020 Annual accounts exercise from Jan 1 2019 to Dec 31 2019 Annual accounts exercise from Jan 1 2019 to Dec 31 2019
Financials Jul 24, 2019 Annual accounts exercise from Jan 1 2018 to Dec 31 2018 Annual accounts exercise from Jan 1 2018 to Dec 31 2018
Financials Jul 27, 2018 Annual accounts exercise from Jan 1 2017 to Dec 31 2017 Annual accounts exercise from Jan 1 2017 to Dec 31 2017
Registry Jul 28, 2017 Non-statutory modification of the agents Non-statutory modification of the agents
Financials Jul 17, 2017 Annual accounts exercise from Jan 1 2016 to Dec 31 2016 Annual accounts exercise from Jan 1 2016 to Dec 31 2016
Registry Jun 15, 2017 Non-statutory modification of the agents Non-statutory modification of the agents
Registry Oct 7, 2016 Authorized signature list Authorized signature list
Financials Jul 21, 2016 Annual accounts exercise from Jan 1 2015 to Dec 31 2015 Annual accounts exercise from Jan 1 2015 to Dec 31 2015
Registry Jul 20, 2016 Notification of filing of articles of association Notification of filing of articles of association
Registry Jul 13, 2016 Modification of the articles of association Modification of the articles of association
Registry Jun 9, 2016 Authorized signature list Authorized signature list
Registry May 23, 2016 Articles of association Articles of association
Registry May 11, 2016 Modification Modification
Registry Sep 24, 2015 Particulars of directors filed separately Particulars of directors filed separately
Registry Aug 7, 2015 Modification Modification
Financials Aug 6, 2015 Annual accounts exercise from Jan 1 2014 to Dec 31 2014 Annual accounts exercise from Jan 1 2014 to Dec 31 2014
Registry Jun 26, 2015 Notification of filing of articles of association Notification of filing of articles of association
Registry Jun 8, 2015 Modification of the articles of association Modification of the articles of association
Registry Apr 29, 2015 Articles of association Articles of association
Registry Apr 16, 2015 Modification Modification
Registry Jan 27, 2015 Modification of the articles of association Modification of the articles of association
Registry Jan 20, 2015 Notification of filing of articles of association Notification of filing of articles of association
Registry Dec 24, 2014 Articles of association Articles of association
Registry Dec 23, 2014 Statutory/non-statutory modification without registration Statutory/non-statutory modification without registration
Financials Jul 22, 2014 Annual accounts exercise from Jan 1 2013 to Dec 31 2013 Annual accounts exercise from Jan 1 2013 to Dec 31 2013
Registry Dec 17, 2013 Particulars of directors filed separately Particulars of directors filed separately
Registry Nov 25, 2013 Modification Modification
Registry Oct 16, 2013 Notification of filing of articles of association Notification of filing of articles of association
Registry Oct 14, 2013 Change of company name Change of company name
Registry Aug 29, 2013 Articles of association Articles of association
Registry Aug 28, 2013 Modification Modification
Financials Jun 26, 2013 Annual accounts exercise from Jan 1 2012 to Dec 31 2012 Annual accounts exercise from Jan 1 2012 to Dec 31 2012
Registry May 8, 2013 Change of company name Change of company name
Registry Apr 29, 2013 Notification of filing of articles of association Notification of filing of articles of association
Registry Mar 15, 2013 Articles of association Articles of association
Registry Mar 14, 2013 Modification Modification
Registry Mar 26, 2012 Record update Record update
Financials Mar 19, 2012 Annual accounts exercise from Jan 1 2011 to Dec 31 2011 Annual accounts exercise from Jan 1 2011 to Dec 31 2011
Financials Dec 29, 2011 Annual accounts exercise 2010 Annual accounts exercise 2010
Registry Sep 24, 2011 Particulars of directors filed separately Particulars of directors filed separately
Registry Jul 28, 2011 Modification Modification
Financials Dec 10, 2010 Annual accounts exercise 2009 Annual accounts exercise 2009
Financials Dec 11, 2009 Annual accounts exercise 2008 Annual accounts exercise 2008
Financials Apr 14, 2009 Annual accounts exercise 2007 Annual accounts exercise 2007
Financials Jan 30, 2008 Annual accounts exercise 2006 Annual accounts exercise 2006
Registry Aug 20, 2007 Particulars of directors filed separately Particulars of directors filed separately
Registry Aug 14, 2007 Notification of filing of articles of association Notification of filing of articles of association
Registry Aug 13, 2007 Change of company name Change of company name
Registry Jul 16, 2007 Modification Modification
Registry Jul 12, 2007 Articles of association Articles of association
Registry Jul 12, 2007 Modification Modification
Registry Jun 28, 2007 Notification of filing of articles of association Notification of filing of articles of association
Registry Jun 28, 2007 Change of location of registered office Change of location of registered office
Registry May 18, 2007 Articles of association Articles of association
Registry May 18, 2007 Modification Modification
Financials Jan 5, 2007 Annual accounts exercise 0 Annual accounts exercise 0
Registry Jan 16, 2006 Particulars of directors filed separately Particulars of directors filed separately
Financials Dec 21, 2005 Annual accounts exercise 2004 Annual accounts exercise 2004
Registry Sep 8, 2005 Modification Modification
Financials Jan 20, 2005 Annual accounts exercise 2003 Annual accounts exercise 2003
Registry Sep 4, 2004 Particulars of directors filed separately Particulars of directors filed separately
Registry Jul 9, 2004 Modification Modification
Registry Mar 2, 2004 Various publications Various publications
Financials Jan 29, 2004 Annual accounts exercise 2002 Annual accounts exercise 2002
Registry Sep 11, 2002 Particulars of directors filed separately Particulars of directors filed separately
Registry May 7, 2002 Particulars of directors filed separately 1167095... Particulars of directors filed separately 1167095...
Registry Jan 14, 2002 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 14, 2002 Various publications Various publications
Registry Jan 11, 2002 Change of location of registered office Change of location of registered office
Registry Jul 20, 2000 Particulars of directors filed separately Particulars of directors filed separately
Registry Jul 20, 2000 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association

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