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Extended Company Report with Annual Accounts  FIDEOS 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

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Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code2914-0472-3465-4574
Record last updated Tuesday, February 2, 2016 12:28:31 PM UTC
Official Address 5 Rue Guillaume J. Kroll Luxembourg
There are 3,680 companies registered at this street
Locality Luxembourg

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Document TypeDoc. Type Publication datePub. date Download link
Registry Nov 8, 2014 Merger project Merger project
Financials Sep 25, 2014 Filing of financial statement (year ending Dec 31, 2013) Filing of financial statement (year ending Dec 31, 2013)
Registry Sep 24, 2014 Particulars of directors filed separately Particulars of directors filed separately
Registry Feb 15, 2014 Particulars of directors filed separately 201400... Particulars of directors filed separately 201400...
Financials Oct 8, 2013 Filing of financial statement (year ending Dec 31, 2012) Filing of financial statement (year ending Dec 31, 2012)
Registry Sep 12, 2013 Notification of filing of articles of association Notification of filing of articles of association
Registry Sep 11, 2013 Modification of the articles of association Modification of the articles of association
Registry Jan 3, 2013 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Dec 21, 2012 Particulars of directors filed separately Particulars of directors filed separately
Financials Sep 4, 2012 Filing of financial statement (year ending Dec 31, 2011) Filing of financial statement (year ending Dec 31, 2011)
Registry Mar 5, 2012 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Oct 25, 2011 Details of directors and change of registered office Details of directors and change of registered office
Registry Oct 21, 2011 Notification of filing of articles of association Notification of filing of articles of association
Financials Aug 10, 2011 Filing of financial statement (year ending Dec 31, 2010) Filing of financial statement (year ending Dec 31, 2010)
Registry Aug 4, 2011 Notification of filing of articles of association Notification of filing of articles of association
Registry Aug 4, 2011 Modification of the articles of association Modification of the articles of association
Registry Jun 18, 2011 Notification of filing of articles of association Notification of filing of articles of association
Registry Jun 14, 2011 Change of location of registered office Change of location of registered office
Registry Jun 8, 2011 Particulars of directors filed separately Particulars of directors filed separately
Registry Nov 25, 2010 Notification of filing of articles of association Notification of filing of articles of association
Registry Oct 25, 2010 Change of location of registered office Change of location of registered office
Registry Oct 1, 2010 Particulars of directors filed separately Particulars of directors filed separately
Financials Sep 8, 2010 Filing of financial statement (year ending Dec 31, 2009) Filing of financial statement (year ending Dec 31, 2009)
Registry May 31, 2010 Particulars of directors filed separately Particulars of directors filed separately
Registry Nov 30, 2009 Amendment Amendment
Financials Aug 27, 2009 Filing of financial statement (year ending Dec 31, 2008) Filing of financial statement (year ending Dec 31, 2008)
Registry Aug 26, 2009 Particulars of directors filed separately Particulars of directors filed separately
Registry Jun 30, 2009 Change of location of registered office Change of location of registered office
Registry Mar 5, 2009 Particulars of directors filed separately Particulars of directors filed separately
Financials Mar 4, 2009 Filing of financial statement (year ending Dec 31, 2007) Filing of financial statement (year ending Dec 31, 2007)
Registry Jan 12, 2009 Particulars of directors filed separately Particulars of directors filed separately
Registry Aug 8, 2008 Particulars of directors filed separately 200809... Particulars of directors filed separately 200809...
Registry Feb 27, 2008 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials Jan 29, 2008 Filing of financial statement (year ending Dec 31, 2006) Filing of financial statement (year ending Dec 31, 2006)
Registry Sep 28, 2007 Particulars of directors filed separately Particulars of directors filed separately
Registry Jun 6, 2007 Particulars of directors filed separately 200704... Particulars of directors filed separately 200704...
Registry Sep 5, 2006 Particulars of directors filed separately Particulars of directors filed separately
Registry Sep 5, 2006 Various publications Various publications
Registry Jun 20, 2006 Notification of filing of articles of association Notification of filing of articles of association
Registry Jun 13, 2006 Change of company name Change of company name
Registry May 27, 2006 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association
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