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Gardenia Holding S.A. Spf SA

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Reports

Extended Company Report with Annual Accounts GARDENIA HOLDING S.A. SPF 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

GARDENIA HOLDING SA

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code0355-5878-0776-7781
Record last updated Friday, July 27, 2018 9:03:32 PM UTC
Official Address 3 Rue Nicolas Adames Luxembourg
There are 587 companies registered at this street

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Visits

GARDENIA HOLDING S.A. SPF (Luxembourg) Page visits 2023

Searches

GARDENIA HOLDING S.A. SPF (Luxembourg) Searches 2023
Document Type Publication date Download link
Financials Jul 27, 2018 Filing of financial statement Jan 1 2017 - Dec 31 2017 Filing of financial statement Jan 1 2017 - Dec 31 2017
Registry Jul 26, 2017 Non-statutory modification of directors Non-statutory modification of directors
Financials Jul 26, 2017 Filing of financial statement Jan 1 2016 - Dec 31 2016 Filing of financial statement Jan 1 2016 - Dec 31 2016
Registry Mar 13, 2017 Non-statutory modification of directors Non-statutory modification of directors
Financials Jul 13, 2016 Filing of financial statement Filing of financial statement
Financials Feb 5, 2016 Filing of financial statement 201520... Filing of financial statement 201520...
Financials Oct 16, 2014 Filing of financial statement Filing of financial statement
Registry Apr 26, 2014 Notices of general meetings Notices of general meetings
Registry Apr 17, 2014 Notices of general meetings 201405... Notices of general meetings 201405...
Registry Sep 26, 2013 Particulars of directors filed separately Particulars of directors filed separately
Financials Sep 25, 2013 Filing of financial statement Filing of financial statement
Registry Apr 27, 2013 Notices of general meetings Notices of general meetings
Registry Apr 18, 2013 Notices of general meetings 201304... Notices of general meetings 201304...
Financials Jun 9, 2012 Filing of financial statement Filing of financial statement
Registry Apr 28, 2012 Notices of general meetings Notices of general meetings
Registry Apr 19, 2012 Notices of general meetings 201204... Notices of general meetings 201204...
Registry Dec 13, 2011 Particulars of directors filed separately Particulars of directors filed separately
Financials Dec 13, 2011 Filing of financial statement (year ending Dec 31, 2010) Filing of financial statement (year ending Dec 31, 2010)
Registry Apr 22, 2011 Notices of general meetings Notices of general meetings
Registry Apr 13, 2011 Notices of general meetings 201105... Notices of general meetings 201105...
Registry Jan 13, 2011 Particulars of directors filed separately Particulars of directors filed separately
Financials Jan 7, 2011 Filing of financial statement Filing of financial statement
Registry Oct 26, 2010 Notification of filing of articles of association Notification of filing of articles of association
Registry Oct 23, 2010 Legal form Legal form
Registry Apr 24, 2010 Notices of general meetings Notices of general meetings
Registry Apr 16, 2010 Notices of general meetings 201004... Notices of general meetings 201004...
Registry May 26, 2009 Particulars of directors filed separately Particulars of directors filed separately
Financials May 19, 2009 Filing of financial statement Filing of financial statement
Registry Apr 25, 2009 Notices of general meetings Notices of general meetings
Registry Apr 17, 2009 Notices of general meetings 200904... Notices of general meetings 200904...
Registry Oct 3, 2008 Particulars of directors filed separately Particulars of directors filed separately
Financials Oct 3, 2008 Filing of financial statement Filing of financial statement
Registry Apr 26, 2008 Notices of general meetings Notices of general meetings
Registry Apr 18, 2008 Notices of general meetings 200804... Notices of general meetings 200804...
Registry Aug 21, 2007 Particulars of directors filed separately Particulars of directors filed separately
Financials Aug 17, 2007 Filing of financial statement (year ending Dec 31, 2006) Filing of financial statement (year ending Dec 31, 2006)
Registry Apr 28, 2007 Notices of general meetings Notices of general meetings
Registry Apr 20, 2007 Notices of general meetings 200703... Notices of general meetings 200703...
Registry Aug 7, 2006 Particulars of directors filed separately Particulars of directors filed separately
Financials Aug 5, 2006 Filing of financial statement Filing of financial statement
Registry Apr 22, 2006 Notices of general meetings Notices of general meetings
Registry Apr 14, 2006 Notices of general meetings 12658301... Notices of general meetings 12658301...
Financials Sep 20, 2005 Filing of financial statement Filing of financial statement
Registry Sep 20, 2005 Particulars of directors filed separately Particulars of directors filed separately
Registry Apr 23, 2005 Notices of general meetings Notices of general meetings
Registry Apr 15, 2005 Notices of general meetings 12658301... Notices of general meetings 12658301...
Registry Jul 28, 2004 Particulars of directors filed separately Particulars of directors filed separately
Financials Jul 28, 2004 Filing of financial statement Filing of financial statement
Registry Apr 24, 2004 Notices of general meetings Notices of general meetings
Registry Apr 16, 2004 Notices of general meetings 12658301... Notices of general meetings 12658301...
Registry May 23, 2003 Particulars of directors filed separately Particulars of directors filed separately
Financials May 23, 2003 Filing of financial statement Filing of financial statement
Registry May 23, 2003 Various publications Various publications
Registry Apr 26, 2003 Notices of general meetings Notices of general meetings
Registry Apr 18, 2003 Notices of general meetings 12658301... Notices of general meetings 12658301...
Financials Jul 25, 2002 Filing of financial statement and board of directors Filing of financial statement and board of directors
Registry Apr 27, 2002 Notices of general meetings Notices of general meetings
Registry Apr 18, 2002 Notices of general meetings 12658301... Notices of general meetings 12658301...
Registry Apr 18, 2002 Various publications Various publications
Financials Nov 21, 2001 Filing of financial statement and board of directors Filing of financial statement and board of directors
Registry Apr 28, 2001 Notices of general meetings Notices of general meetings
Registry Apr 19, 2001 Notices of general meetings 12658301... Notices of general meetings 12658301...
Financials Sep 12, 2000 Filing of financial statement and board of directors Filing of financial statement and board of directors
Registry Apr 22, 2000 Notices of general meetings Notices of general meetings
Registry Apr 14, 2000 Notices of general meetings 148... Notices of general meetings 148...
Financials Jul 8, 1999 Filing of financial statement and board of directors Filing of financial statement and board of directors
Registry Apr 24, 1999 Notices of general meetings Notices of general meetings
Registry Apr 15, 1999 Notices of general meetings 148... Notices of general meetings 148...
Financials Jul 11, 1998 Filing of financial statement and board of directors Filing of financial statement and board of directors
Registry Apr 25, 1998 Notices of general meetings Notices of general meetings
Registry Apr 16, 1998 Notices of general meetings 148... Notices of general meetings 148...
Registry Mar 25, 1998 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials Jul 29, 1997 Filing of financial statement and board of directors Filing of financial statement and board of directors
Registry Apr 26, 1997 Notices of general meetings Notices of general meetings
Registry Apr 17, 1997 Notices of general meetings 148... Notices of general meetings 148...
Financials Aug 17, 1996 Filing of financial statement and board of directors Filing of financial statement and board of directors
Registry Apr 27, 1996 Notices of general meetings Notices of general meetings
Registry Apr 20, 1996 Notices of general meetings 148... Notices of general meetings 148...
Financials Jan 1, 1995 Filing of financial statement and board of directors Filing of financial statement and board of directors
Registry Jan 1, 1995 Notices of general meetings Notices of general meetings
Registry Jan 1, 1995 Notices of general meetings 148... Notices of general meetings 148...
Financials Jan 1, 1994 Filing of financial statement and board of directors Filing of financial statement and board of directors
Registry Jan 1, 1994 Notices of general meetings Notices of general meetings
Registry Jan 1, 1994 Notices of general meetings 148... Notices of general meetings 148...
Financials Jan 1, 1993 Filing of financial statement and board of directors Filing of financial statement and board of directors
Registry Jan 1, 1993 Notification of filing of articles of association Notification of filing of articles of association
Registry Jan 1, 1993 Notices of general meetings Notices of general meetings
Registry Jan 1, 1993 Notices of general meetings 148... Notices of general meetings 148...
Registry Jan 1, 1993 Modification of the articles of association Modification of the articles of association
Registry Jan 1, 1993 Modification of the articles of association 148... Modification of the articles of association 148...
Financials Jan 1, 1992 Filing of financial statement Filing of financial statement
Registry Jan 1, 1992 Notices of general meetings Notices of general meetings
Registry Jan 1, 1992 Notices of general meetings 148... Notices of general meetings 148...
Financials Jan 1, 1991 Filing of financial statement Filing of financial statement
Registry Jan 1, 1991 Notices of general meetings Notices of general meetings
Registry Jan 1, 1991 Notices of general meetings 148... Notices of general meetings 148...
Financials Jan 1, 1990 Filing of financial statement Filing of financial statement
Registry Jan 1, 1990 Notices of general meetings Notices of general meetings
Registry Jan 1, 1990 Notices of general meetings 148... Notices of general meetings 148...
Financials Jan 1, 1989 Filing of financial statement Filing of financial statement

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