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Fioretti-Spf Sa

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  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (up to the last 3 years)
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FIORETTI SA

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code7080-5383-7724-2692
Record last updated Thursday, June 11, 2015 6:41:32 PM UTC
Official Address 6 Rue Adolphe Luxembourg
There are 832 companies registered at this street
Locality Luxembourg
Document Type Publication date Download link
Registry Feb 21, 2014 Liquidation completed Liquidation completed
Registry Feb 15, 2014 Appointment of liquidator Appointment of liquidator
Registry May 14, 2013 Particulars of directors filed separately Particulars of directors filed separately
Financials May 14, 2013 Filing of financial statement (year ending Dec 31, 2012) Filing of financial statement (year ending Dec 31, 2012)
Registry Mar 19, 2013 Notices of general meetings Notices of general meetings
Registry Mar 8, 2013 Notices of general meetings 201303... Notices of general meetings 201303...
Financials Jul 10, 2012 Filing of financial statement (year ending Dec 31, 2011) Filing of financial statement (year ending Dec 31, 2011)
Registry Apr 26, 2012 Particulars of directors filed separately Particulars of directors filed separately
Financials Apr 26, 2012 Filing of financial statement (year ending Dec 31, 2011) Filing of financial statement (year ending Dec 31, 2011)
Registry Jun 4, 2011 Particulars of directors filed separately Particulars of directors filed separately
Financials May 10, 2011 Filing of financial statement (year ending Dec 31, 2010) Filing of financial statement (year ending Dec 31, 2010)
Registry Mar 15, 2011 Notices of general meetings Notices of general meetings
Registry Mar 4, 2011 Notices of general meetings 201103... Notices of general meetings 201103...
Registry Nov 5, 2010 Legal form Legal form
Registry Nov 4, 2010 Notification of filing of articles of association Notification of filing of articles of association
Registry Oct 6, 2010 Modification of the articles of association Modification of the articles of association
Registry May 5, 2010 Particulars of directors filed separately Particulars of directors filed separately
Financials May 4, 2010 Filing of financial statement (year ending Dec 31, 2009) Filing of financial statement (year ending Dec 31, 2009)
Registry Mar 16, 2010 Notices of general meetings Notices of general meetings
Registry Mar 5, 2010 Notices of general meetings 201002... Notices of general meetings 201002...
Financials Apr 16, 2009 Filing of financial statement (year ending Dec 31, 2008) Filing of financial statement (year ending Dec 31, 2008)
Registry Apr 16, 2009 Particulars of directors filed separately Particulars of directors filed separately
Registry Mar 5, 2009 Details of directors and change of registered office Details of directors and change of registered office
Financials Apr 28, 2008 Filing of financial statement (year ending Dec 31, 2007) Filing of financial statement (year ending Dec 31, 2007)
Registry Apr 26, 2008 Particulars of directors filed separately Particulars of directors filed separately
Registry Mar 18, 2008 Notices of general meetings Notices of general meetings
Registry Mar 7, 2008 Notices of general meetings 200803... Notices of general meetings 200803...
Registry May 24, 2007 Particulars of directors filed separately Particulars of directors filed separately
Financials May 23, 2007 Filing of financial statement (year ending Dec 31, 2006) Filing of financial statement (year ending Dec 31, 2006)
Registry Mar 13, 2007 Notices of general meetings Notices of general meetings
Registry Mar 2, 2007 Notices of general meetings 200701... Notices of general meetings 200701...
Financials Jun 13, 2006 Filing of financial statement (year ending Dec 31, 2005) Filing of financial statement (year ending Dec 31, 2005)
Registry Jun 13, 2006 Particulars of directors filed separately Particulars of directors filed separately
Registry Mar 14, 2006 Notices of general meetings Notices of general meetings
Registry Mar 3, 2006 Notices of general meetings 12658300... Notices of general meetings 12658300...
Financials Dec 13, 2005 Filing of financial statement (year ending Dec 31, 2004) Filing of financial statement (year ending Dec 31, 2004)
Registry Dec 13, 2005 Particulars of directors filed separately Particulars of directors filed separately
Registry Jul 13, 2005 Notices of general meetings Notices of general meetings
Registry Jul 13, 2005 Various publications Various publications
Registry Jul 1, 2005 Notices of general meetings Notices of general meetings
Registry Oct 12, 2004 Details of directors and change of registered office Details of directors and change of registered office
Financials Oct 12, 2004 Filing of financial statement (year ending Dec 31, 2003) Filing of financial statement (year ending Dec 31, 2003)
Registry Jul 14, 2004 Notices of general meetings Notices of general meetings
Registry Jul 2, 2004 Notices of general meetings 12658303... Notices of general meetings 12658303...
Financials Aug 27, 2003 Filing of financial statement Filing of financial statement
Registry Aug 27, 2003 Change of location of registered office Change of location of registered office
Registry Aug 27, 2003 Various publications Various publications
Registry Jul 16, 2003 Notices of general meetings Notices of general meetings
Registry Jul 4, 2003 Notices of general meetings 12658303... Notices of general meetings 12658303...
Registry Jul 4, 2003 Various publications Various publications
Financials Oct 30, 2002 Filing of financial statement and board of directors (year ending Dec 31, 2001) Filing of financial statement and board of directors (year ending Dec 31, 2001)
Registry Sep 19, 2002 Details of directors and change of registered office Details of directors and change of registered office
Registry Sep 12, 2002 Details of directors and change of registered office 1167531... Details of directors and change of registered office 1167531...
Registry Mar 27, 2002 Particulars of directors filed separately Particulars of directors filed separately
Financials Jan 10, 2002 Filing of financial statement and board of directors (year ending Dec 31, 2000) Filing of financial statement and board of directors (year ending Dec 31, 2000)
Registry Nov 12, 2001 Notification of filing of articles of association Notification of filing of articles of association
Registry Nov 12, 2001 Modification of the articles of association Modification of the articles of association
Registry Nov 12, 2001 Various publications Various publications
Registry Jul 18, 2001 Notices of general meetings Notices of general meetings
Registry Jul 6, 2001 Notices of general meetings 12658303... Notices of general meetings 12658303...
Financials Feb 22, 2001 Filing of financial statement and board of directors (year ending Dec 31, 1999) Filing of financial statement and board of directors (year ending Dec 31, 1999)
Registry Jul 19, 2000 Notices of general meetings Notices of general meetings
Registry Jul 7, 2000 Notices of general meetings 606... Notices of general meetings 606...
Financials Nov 19, 1999 Filing of financial statement (year ending Dec 31, 1998) Filing of financial statement (year ending Dec 31, 1998)
Registry Jul 13, 1999 Notices of general meetings Notices of general meetings
Registry Jul 2, 1999 Notices of general meetings 606... Notices of general meetings 606...
Financials Oct 27, 1998 Filing of financial statement and board of directors (year ending Dec 31, 1997) Filing of financial statement and board of directors (year ending Dec 31, 1997)
Registry Jul 10, 1998 Notices of general meetings Notices of general meetings
Registry Jun 30, 1998 Notices of general meetings 606... Notices of general meetings 606...
Registry Dec 3, 1997 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association
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