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Extramar Societe Nouvelle SA

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Reports

Extended Company Report with Annual Accounts EXTRAMAR SOCIETE NOUVELLE 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 Code4596-5556-3506-6964
Record last updated Thursday, July 13, 2023 9:51:13 PM UTC
Official Address 3 Rue Guillaume Kroll Luxembourg
There are 258 companies registered at this street
Sector nouvelle

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EXTRAMAR SOCIETE NOUVELLE SA (Luxembourg) Page visits 2024
Document Type Publication date Download link
Registry Nov 29, 2007 Liquidation completed Liquidation completed
Registry Nov 13, 2007 Particulars of directors filed separately Particulars of directors filed separately
Registry Oct 25, 2007 Appointment of liquidator Appointment of liquidator
Financials Oct 9, 2007 Filing of financial statement (year ending Dec 31, 2006) Filing of financial statement (year ending Dec 31, 2006)
Registry Jun 5, 2007 Particulars of directors filed separately Particulars of directors filed separately
Registry Nov 16, 2006 Various publications Various publications
Registry Nov 16, 2006 Particulars of directors filed separately Particulars of directors filed separately
Financials Oct 30, 2006 Filing of financial statement Filing of financial statement
Registry Oct 30, 2006 Various publications Various publications
Registry Jun 13, 2006 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 24, 2006 Particulars of directors filed separately 21670843... Particulars of directors filed separately 21670843...
Financials Jan 23, 2006 Filing of financial statement (year ending Dec 31, 2004) Filing of financial statement (year ending Dec 31, 2004)
Registry Dec 7, 2004 Particulars of directors filed separately Particulars of directors filed separately
Financials Dec 1, 2004 Filing of financial statement (year ending Dec 31, 2003) Filing of financial statement (year ending Dec 31, 2003)
Registry Dec 13, 2003 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Nov 25, 2003 Various publications Various publications
Financials Nov 25, 2003 Filing of financial statement Filing of financial statement
Registry Nov 24, 2003 Particulars of directors filed separately Particulars of directors filed separately
Registry Oct 26, 2002 Particulars of directors filed separately 1167685... Particulars of directors filed separately 1167685...
Financials Oct 26, 2002 Filing of financial statement (year ending Dec 31, 2001) Filing of financial statement (year ending Dec 31, 2001)
Registry Mar 5, 2002 Particulars of directors filed separately Particulars of directors filed separately
Financials Mar 5, 2002 Filing of financial statement (year ending Dec 31, 2000) Filing of financial statement (year ending Dec 31, 2000)
Registry Mar 5, 2002 Modification of the articles of association Modification of the articles of association
Registry Jun 14, 2001 Various publications Various publications
Registry Jun 14, 2001 Various publications 532... Various publications 532...
Registry Jun 14, 2001 Various publications Various publications
Financials Jun 14, 2001 Filing of financial statement (year ending Dec 31, 1998) Filing of financial statement (year ending Dec 31, 1998)
Financials Jan 1, 2001 Filing of financial statement Filing of financial statement
Registry Dec 21, 1999 Particulars of directors filed separately Particulars of directors filed separately
Registry Sep 7, 1999 Particulars of directors filed separately 532... Particulars of directors filed separately 532...
Financials Feb 24, 1999 Filing of financial statement (year ending Dec 31, 1997) Filing of financial statement (year ending Dec 31, 1997)
Registry Feb 24, 1999 Various publications Various publications
Registry Sep 16, 1998 Particulars of directors filed separately Particulars of directors filed separately
Financials Nov 11, 1997 Filing of financial statement (year ending Dec 31, 1995) Filing of financial statement (year ending Dec 31, 1995)
Registry Nov 11, 1997 Various publications Various publications
Financials Jan 1, 1997 Filing of financial statement Filing of financial statement
Registry Feb 24, 1996 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association

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