Centuria Capital Luxembourg SA
Extended Company Report with Annual Accounts   |
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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FINANCIERE CENTURIA LUXEMBOURG SA
| Related countries |  Belgium  Canada  France  United Kingdom |
| Company type | Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law) |
| Universal Entity Code | 4628-5660-9823-6984 |
|---|
| Record last updated | Wednesday, July 10, 2019 9:02:43 PM UTC |
| Official Address | 15 Rue Leon Laval Leudelange There are 261 companies registered at this street |
| Sector | capital, luxembourg |
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| Document Type | Publication date | Download link | |
| Registry | Jul 10, 2019 | Non-statutory modification of directors | |
| Financials | Jul 10, 2019 | Filing of financial statement Jan 1 2018 - Dec 31 2018 | |
| Registry | Jan 14, 2019 | Non-statutory modification of directors | |
| Registry | Jan 11, 2019 | Non-statutory modification of directors 19000... | |
| Registry | Dec 13, 2018 | Non-statutory modification of directors | |
| Registry | Jul 27, 2018 | Non-statutory modification of directors 18014... | |
| Registry | Jun 21, 2018 | Non-statutory modification of directors | |
| Financials | Jun 21, 2018 | Filing of financial statement Jan 1 2017 - Dec 31 2017 | |
| Registry | Apr 6, 2018 | Modification | |
| Registry | Apr 6, 2018 | Modification of articles of association | |
| Registry | Feb 7, 2018 | Non-statutory modification of directors | |
| Registry | Jan 25, 2018 | Modification of articles of association | |
| Registry | Jan 19, 2018 | Non-statutory modification of directors | |
| Registry | Jan 18, 2018 | Modification | |
| Registry | Jun 29, 2017 | Project of fusion / split / transfer of assets | |
| Registry | Jun 13, 2017 | Non-statutory modification of directors | |
| Financials | Jun 6, 2017 | Filing of financial statement Jan 1 2016 - Dec 31 2016 | |
| Registry | Jun 6, 2017 | Non-statutory modification of directors | |
| Registry | Mar 6, 2016 | Particulars of directors filed separately | |
| Registry | Mar 2, 2016 | Notification of filing of articles of association | |
| Registry | Feb 24, 2016 | Modification of the articles of association | |
| Registry | Nov 21, 2015 | Particulars of directors filed separately | |
| Registry | Sep 5, 2015 | Particulars of directors filed separately 201512... | |
| Registry | Sep 4, 2015 | Various publications | |
| Registry | Sep 4, 2015 | Particulars of directors filed separately | |
| Registry | Sep 3, 2015 | Other various publications filed to the commercial register | |
| Financials | Sep 2, 2015 | Filing of financial statement (year ending Dec 31, 2014) | |
| Registry | May 27, 2015 | Particulars of directors filed separately | |
| Financials | Oct 8, 2014 | Filing of financial statement (year ending Dec 31, 2013) | |
| Registry | Sep 12, 2014 | Particulars of directors filed separately | |
| Registry | Sep 10, 2014 | Other various publications filed to the commercial register | |
| Financials | Sep 9, 2014 | Filing of financial statement | |
| Registry | Aug 29, 2014 | Particulars of directors filed separately | |
| Registry | Jul 29, 2014 | Particulars of directors filed separately 201407... | |
| Registry | Jul 28, 2014 | Particulars of directors filed separately | |
| Registry | May 28, 2014 | Change of location of registered office | |
| Financials | Aug 27, 2013 | Filing of financial statement (year ending Dec 31, 2012) | |
| Registry | Aug 23, 2013 | Other various publications filed to the commercial register | |
| Registry | Aug 23, 2013 | Particulars of directors filed separately | |
| Registry | Jul 28, 2012 | Particulars of directors filed separately 201207... | |
| Registry | Jun 22, 2012 | Other various publications filed to the commercial register | |
| Financials | Jun 21, 2012 | Filing of financial statement (year ending Dec 31, 2011) | |
| Registry | Jun 18, 2012 | Particulars of directors filed separately | |
| Registry | Apr 14, 2012 | Particulars of directors filed separately 201203... | |
| Registry | Apr 13, 2012 | Particulars of directors filed separately | |
| Registry | Dec 2, 2011 | Particulars of directors filed separately 201114... | |
| Registry | May 13, 2011 | Other various publications filed to the commercial register | |
| Registry | May 12, 2011 | Particulars of directors filed separately | |
| Financials | May 11, 2011 | Filing of financial statement (year ending Dec 31, 2010) | |
| Registry | Oct 14, 2010 | Particulars of directors filed separately | |
| Registry | Sep 17, 2010 | Particulars of directors filed separately 201010... | |
| Registry | Sep 16, 2010 | Other various publications filed to the commercial register | |
| Registry | Sep 16, 2010 | Particulars of directors filed separately | |
| Financials | Aug 20, 2010 | Filing of financial statement (year ending Dec 31, 2009) | |
| Registry | Mar 5, 2010 | Notification of filing of articles of association | |
| Registry | Dec 24, 2009 | Change of company name | |
| Registry | Sep 12, 2009 | Notification of filing of articles of association | |
| Registry | Aug 19, 2009 | Modification of the articles of association | |
| Registry | Mar 10, 2009 | Particulars of directors filed separately | |
