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Extensa Luxembourg Sa

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Reports

Extended Company Report with Annual Accounts  EXTENSA LUXEMBOURG 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

AIO, ASTRON INTERNATIONAL OPERATIONS SA
AIO (BENELUX) SA
LEASINVEST LUXEMBOURG S.A.

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code8809-4017-5648-4739
Record last updated Tuesday, July 4, 2017 2:33:09 PM UTC
Official Address 6 Rue De Treves Luxembourg
There are 53 companies registered at this street
Locality Luxembourg
Sector luxembourg

Charts

Visits

EXTENSA LUXEMBOURG S.A. (Luxembourg)Page visits ©2025 https://en.datocapital.com2017-52017-72017-82017-92018-52018-102019-22019-82019-92019-102019-112019-122020-12020-22020-32021-12021-52021-92022-122023-32023-122024-62024-112025-22025-42025-6012345

Searches

EXTENSA LUXEMBOURG S.A. (Luxembourg)Searches ©2025 https://en.datocapital.com2023-42024-102025-101
Document TypeDoc. Type Publication datePub. date Download link
Registry Jun 21, 2017 Strike off Strike off
Registry May 5, 2017 Project of fusion / split / transfer of assets Project of fusion / split / transfer of assets
Registry Mar 29, 2017 Modification of articles of association Modification of articles of association
Registry Mar 22, 2017 Modification Modification
Registry Jul 15, 2016 Non-statutory modification of directors Non-statutory modification of directors
Financials Jul 14, 2016 Filing of financial statement Jan 1 2015 - Dec 31 2015 Filing of financial statement Jan 1 2015 - Dec 31 2015
Registry Jul 8, 2016 Various publications Various publications
Registry Aug 26, 2015 Various publications 201510... Various publications 201510...
Financials Aug 26, 2015 Filing of financial statement Filing of financial statement
Registry Aug 24, 2015 Particulars of directors filed separately Particulars of directors filed separately
Registry Aug 24, 2015 Various publications Various publications
Registry Dec 17, 2014 Particulars of directors filed separately Particulars of directors filed separately
Registry Dec 17, 2014 Various publications Various publications
Financials Oct 7, 2014 Filing of financial statement Filing of financial statement
Registry Oct 7, 2014 Various publications Various publications
Registry Aug 28, 2013 Various publications 201309... Various publications 201309...
Financials Aug 28, 2013 Filing of financial statement Filing of financial statement
Registry Oct 6, 2012 Particulars of directors filed separately Particulars of directors filed separately
Registry Oct 6, 2012 Various publications Various publications
Registry Sep 27, 2012 Various publications 201211... Various publications 201211...
Financials Sep 27, 2012 Filing of financial statement Filing of financial statement
Registry May 24, 2012 Various publications Various publications
Registry May 24, 2012 Amendment Amendment
Registry Nov 30, 2011 Various publications Various publications
Registry Nov 30, 2011 Particulars of directors filed separately Particulars of directors filed separately
Financials Nov 30, 2011 Filing of financial statement Filing of financial statement
Registry Nov 30, 2011 Various publications Various publications
Registry Nov 29, 2011 Particulars of directors filed separately Particulars of directors filed separately
Registry Nov 29, 2011 Various publications Various publications
Registry Nov 11, 2011 Various publications 201113... Various publications 201113...
Registry Nov 11, 2011 Notification of filing of articles of association Notification of filing of articles of association
Registry Oct 15, 2011 Notification of filing of articles of association 201112... Notification of filing of articles of association 201112...
Registry Oct 15, 2011 Various publications Various publications
Registry Jul 5, 2011 Various publications 201105... Various publications 201105...
Registry Jul 5, 2011 Change of location of registered office Change of location of registered office
Registry Mar 30, 2011 Particulars of directors filed separately Particulars of directors filed separately
Registry Mar 30, 2011 Various publications Various publications
Financials Sep 1, 2010 Filing of financial statement Filing of financial statement
Registry Sep 1, 2010 Various publications Various publications
Registry Aug 31, 2010 Particulars of directors filed separately Particulars of directors filed separately
Registry Aug 31, 2010 Various publications Various publications
Registry Dec 31, 2009 Particulars of directors filed separately Particulars of directors filed separately
Registry Dec 31, 2009 Various publications Various publications
Registry Jul 22, 2009 Various publications 200908... Various publications 200908...
Financials Jul 22, 2009 Filing of financial statement Filing of financial statement
Registry Mar 27, 2009 Change of location of registered office Change of location of registered office
Registry Mar 27, 2009 Various publications Various publications
Financials Jan 9, 2009 Filing of financial statement (year ending Dec 31, 2007) Filing of financial statement (year ending Dec 31, 2007)
Registry Jan 9, 2009 Various publications Various publications
Registry Jun 19, 2008 Particulars of directors filed separately Particulars of directors filed separately
Registry Jun 19, 2008 Various publications Various publications
Registry Jun 17, 2008 Various publications 810200806... Various publications 810200806...
Financials Jun 17, 2008 Filing of financial statement (year ending Dec 31, 2006) Filing of financial statement (year ending Dec 31, 2006)
Registry Sep 6, 2007 Particulars of directors filed separately Particulars of directors filed separately
Registry Sep 6, 2007 Various publications Various publications
Registry Aug 23, 2006 Various publications 1006014... Various publications 1006014...
Financials Aug 23, 2006 Filing of financial statement Filing of financial statement
Registry Jul 4, 2006 Notification of filing of articles of association Notification of filing of articles of association
Registry Jul 4, 2006 Change of company name Change of company name
Registry Jul 4, 2006 Various publications Various publications
Registry Jul 4, 2006 Various publications 8060398... Various publications 8060398...
Financials Nov 9, 2005 Filing of financial statement Filing of financial statement
Registry Nov 9, 2005 Various publications Various publications
Registry Nov 8, 2005 Particulars of directors filed separately Particulars of directors filed separately
Registry Nov 8, 2005 Various publications Various publications
Registry Aug 8, 2005 Change of location of registered office Change of location of registered office
Registry Aug 8, 2005 Various publications Various publications
Registry Mar 22, 2005 Various publications 1000063... Various publications 1000063...
Financials Mar 22, 2005 Filing of financial statement Filing of financial statement
Registry Jan 5, 2005 Notification of filing of articles of association Notification of filing of articles of association
Registry Jan 5, 2005 Various publications Various publications
Registry Dec 24, 2004 Various publications 1008685... Various publications 1008685...
Registry Dec 24, 2004 Change of company name Change of company name
Registry Dec 8, 2004 Particulars of directors filed separately Particulars of directors filed separately
Registry Dec 8, 2004 Various publications Various publications
Registry Aug 5, 2004 Particulars of directors filed separately Particulars of directors filed separately
Financials Aug 5, 2004 Filing of financial statement Filing of financial statement
Registry Aug 5, 2004 Various publications Various publications
Registry Aug 5, 2004 Various publications 1004701... Various publications 1004701...
Registry Jul 29, 2003 Various publications Various publications
Registry Jul 29, 2003 Particulars of directors filed separately Particulars of directors filed separately
Financials Jul 11, 2003 Filing of financial statement Filing of financial statement
Registry Jul 11, 2003 Various publications Various publications
Registry Sep 27, 2002 Various publications 805585... Various publications 805585...
Financials Sep 27, 2002 Filing of financial statement and board of directors Filing of financial statement and board of directors
Registry Mar 18, 2002 Various publications Various publications
Registry Mar 18, 2002 Particulars of directors filed separately Particulars of directors filed separately
Financials Dec 27, 2001 Filing of financial statement and board of directors Filing of financial statement and board of directors
Registry Dec 27, 2001 Various publications Various publications
Registry Apr 27, 2000 Modification of the articles of association Modification of the articles of association
Registry Apr 27, 2000 Notification of filing of articles of association Notification of filing of articles of association
Registry Jan 14, 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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