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Erdec Finnance 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

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code0393-7759-6298-4794
Record last updated Wednesday, January 29, 2020 5:18:48 PM UTC
Official Address 5 Avenue Gaston Diderich Luxembourg
There are 986 companies registered at this street
Locality Luxembourg

Charts

Visits

ERDEC FINNANCE SA (Luxembourg)Page visits ©2025 https://en.datocapital.com2018-12018-102019-122020-12020-62021-32021-92021-122022-62022-92022-122023-72023-82024-12024-42024-52024-62024-82024-92025-22025-32025-501234
Document Type Publication date Download link
Financials Aug 29, 2019 Filing of financial statement Jan 1 2018 - Dec 31 2018 Filing of financial statement Jan 1 2018 - Dec 31 2018
Registry Jan 7, 2019 Modification Modification
Registry Nov 19, 2018 Non-statutory modification of directors Non-statutory modification of directors
Registry Sep 5, 2018 Non-statutory modification of directors 18018... Non-statutory modification of directors 18018...
Financials Sep 3, 2018 Filing of financial statement Jan 1 2017 - Dec 31 2017 Filing of financial statement Jan 1 2017 - Dec 31 2017
Registry Mar 20, 2018 Modification of articles of association Modification of articles of association
Registry Feb 21, 2018 Modification Modification
Registry Feb 15, 2018 Modification 18002... Modification 18002...
Financials Nov 6, 2017 Filing of financial statement (year ending Dec 31, 2016) Filing of financial statement (year ending Dec 31, 2016)
Registry Sep 21, 2017 Modification of articles of association Modification of articles of association
Registry Sep 19, 2017 Modification Modification
Registry May 8, 2017 Non-statutory modification of directors Non-statutory modification of directors
Registry Mar 31, 2017 Modification of articles of association Modification of articles of association
Registry Mar 14, 2017 Modification Modification
Registry Aug 19, 2016 Non-statutory modification of directors Non-statutory modification of directors
Financials Jul 1, 2016 Filing of financial statement (year ending Dec 31, 2015) Filing of financial statement (year ending Dec 31, 2015)
Registry Aug 24, 2015 Particulars of directors filed separately Particulars of directors filed separately
Financials Aug 13, 2015 Filing of financial statement Filing of financial statement
Registry Feb 5, 2015 Particulars of directors filed separately Particulars of directors filed separately
Registry Oct 31, 2014 Particulars of directors filed separately 201415... Particulars of directors filed separately 201415...
Financials Oct 2, 2014 Filing of financial statement (year ending Dec 31, 2013) Filing of financial statement (year ending Dec 31, 2013)
Registry Sep 6, 2013 Details of directors and change of registered office Details of directors and change of registered office
Registry Sep 5, 2013 Notification of filing of articles of association Notification of filing of articles of association
Financials Sep 3, 2013 Filing of financial statement (year ending Dec 31, 2012) Filing of financial statement (year ending Dec 31, 2012)
Registry Sep 3, 2013 Particulars of directors filed separately Particulars of directors filed separately
Registry Aug 29, 2013 Modification of the articles of association Modification of the articles of association
Registry Aug 23, 2013 Particulars of directors filed separately Particulars of directors filed separately
Registry Feb 8, 2013 Particulars of directors filed separately 201300... Particulars of directors filed separately 201300...
Financials Sep 25, 2012 Filing of financial statement (year ending Dec 31, 2011) Filing of financial statement (year ending Dec 31, 2011)
Financials Sep 8, 2011 Filing of financial statement Filing of financial statement
Registry Jun 1, 2011 Particulars of directors filed separately Particulars of directors filed separately
Registry Oct 14, 2010 Particulars of directors filed separately 201011... Particulars of directors filed separately 201011...
Financials Aug 21, 2010 Filing of financial statement Filing of financial statement
Registry Jul 10, 2010 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 11, 2010 Particulars of directors filed separately 201000... Particulars of directors filed separately 201000...
Registry Dec 29, 2009 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Oct 17, 2009 Particulars of directors filed separately Particulars of directors filed separately
Financials Oct 1, 2009 Filing of financial statement Filing of financial statement
Registry Jun 24, 2009 Change of location of registered office Change of location of registered office
Registry Feb 26, 2009 Particulars of directors filed separately Particulars of directors filed separately
Financials Feb 5, 2009 Filing of financial statement (year ending Dec 31, 2007) Filing of financial statement (year ending Dec 31, 2007)
Financials Apr 15, 2008 Filing of financial statement Filing of financial statement
Financials Nov 11, 2006 Filing of financial statement 21671048... Filing of financial statement 21671048...
Registry Nov 11, 2006 Various publications Various publications
Financials May 3, 2006 Filing of financial statement Filing of financial statement
Registry Mar 31, 2006 Particulars of directors filed separately Particulars of directors filed separately
Registry Mar 2, 2006 Notification of filing of articles of association Notification of filing of articles of association
Registry Mar 2, 2006 Change of location of registered office Change of location of registered office
Registry Feb 7, 2006 Merger Merger
Registry Aug 19, 2005 Various publications Various publications
Registry May 26, 2005 Particulars of directors filed separately Particulars of directors filed separately
Financials May 17, 2005 Filing of financial statement Filing of financial statement
Registry May 17, 2005 Particulars of directors filed separately Particulars of directors filed separately
Registry Apr 29, 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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