Gerion Sa, Luxembourg
Extended Company Report with Annual Accounts
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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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EXIVAL SA (ANC. G.G.G. SA )
EXIVAL HOLDING SA
EXIVAL S.A., SOCIETE DE GESTION DE PATRIMOINE FAMILIAL, SPF
Company type |
Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law) |
Universal Entity Code | 1315-5495-7450-2107 |
Record last updated |
Thursday, April 4, 2019 11:28:25 AM UTC |
Official Address |
5 Rue C.M. Spoo Luxembourg
There are 136 companies registered at this street
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Locality |
Luxembourg |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Financials |
Feb 15, 2019 |
Filing of financial statement Jan 1 2018 - Dec 31 2018
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Registry |
Feb 15, 2019 |
Non-statutory modification of directors
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Financials |
Jun 7, 2018 |
Filing of financial statement Jan 1 2017 - Dec 31 2017
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Registry |
Jan 17, 2018 |
Statutory modification / non-statutory modification without registry entry
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Financials |
Jul 5, 2017 |
Filing of financial statement Jan 1 2016 - Dec 31 2016
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Registry |
Jul 5, 2017 |
Non-statutory modification of directors
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Financials |
Jun 29, 2016 |
Filing of financial statement Jan 1 2015 - Dec 31 2015
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Registry |
Sep 3, 2015 |
Various publications
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Registry |
Sep 3, 2015 |
Various publications 201511...
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Financials |
Sep 3, 2015 |
Filing of financial statement (year ending Dec 31, 2014)
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Registry |
Sep 3, 2015 |
Other various publications filed to the commercial register
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Registry |
Jul 30, 2014 |
Various publications
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Registry |
Jul 30, 2014 |
Particulars of directors filed separately
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Registry |
Jul 24, 2014 |
Various publications
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Financials |
Jul 24, 2014 |
Filing of financial statement
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Registry |
Mar 7, 2014 |
Various publications
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Registry |
Mar 7, 2014 |
Legal form
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Registry |
Aug 27, 2013 |
Various publications
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Financials |
Aug 27, 2013 |
Filing of financial statement
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Registry |
Aug 19, 2013 |
Various publications
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Registry |
Aug 19, 2013 |
Particulars of directors filed separately
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Registry |
Jul 12, 2012 |
Various publications
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Registry |
Jul 12, 2012 |
Particulars of directors filed separately
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Registry |
Jul 11, 2012 |
Various publications
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Financials |
Jul 11, 2012 |
Filing of financial statement
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Registry |
Aug 27, 2011 |
Particulars of directors filed separately
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Registry |
Aug 27, 2011 |
Various publications
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Registry |
Aug 18, 2011 |
Various publications 201109...
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Financials |
Aug 18, 2011 |
Filing of financial statement (year ending Dec 31, 2010)
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Registry |
Jun 29, 2010 |
Various publications
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Registry |
Jun 29, 2010 |
Various publications 201007...
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Financials |
Jun 29, 2010 |
Filing of financial statement
|  |
Registry |
Jun 29, 2010 |
Particulars of directors filed separately
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Registry |
Oct 8, 2009 |
Various publications
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Registry |
Oct 8, 2009 |
Notification of filing of articles of association
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Registry |
Sep 29, 2009 |
Various publications
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Registry |
Sep 29, 2009 |
Legal form
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Registry |
Apr 30, 2009 |
Various publications
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Financials |
Apr 30, 2009 |
Filing of financial statement (year ending Dec 31, 2008)
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Registry |
Apr 29, 2009 |
Various publications
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Registry |
Apr 29, 2009 |
Particulars of directors filed separately
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Registry |
Mar 28, 2008 |
Various publications
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Registry |
Mar 28, 2008 |
Particulars of directors filed separately
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Registry |
Mar 27, 2008 |
Various publications
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Financials |
Mar 27, 2008 |
Filing of financial statement (year ending Dec 31, 2007)
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Registry |
May 31, 2007 |
Various publications
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Financials |
May 31, 2007 |
Filing of financial statement
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Registry |
May 30, 2007 |
Various publications
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Registry |
May 30, 2007 |
Particulars of directors filed separately
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Registry |
Jun 9, 2006 |
Various publications
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Registry |
Jun 9, 2006 |
Various publications 289...
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Financials |
Jun 9, 2006 |
Filing of financial statement
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Registry |
Jun 9, 2006 |
Particulars of directors filed separately
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Financials |
Jun 27, 2005 |
Filing of financial statement
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Registry |
Jun 27, 2005 |
Various publications
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Registry |
Jun 27, 2005 |
Particulars of directors filed separately
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Registry |
Jun 27, 2005 |
Various publications
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Registry |
Apr 23, 2004 |
Various publications 10021...
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Registry |
Apr 23, 2004 |
Various publications
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Registry |
Apr 23, 2004 |
Particulars of directors filed separately
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Financials |
Apr 23, 2004 |
Filing of financial statement
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Financials |
Mar 25, 2003 |
Filing of financial statement 21670057...
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Registry |
Mar 25, 2003 |
Various publications
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Registry |
Jan 6, 2003 |
Various publications 805894...
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Financials |
Jan 6, 2003 |
Filing of financial statement
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Registry |
Sep 17, 2002 |
Notices of general meetings
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Registry |
Sep 7, 2002 |
Various publications
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Registry |
Sep 7, 2002 |
Notices of general meetings
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Registry |
Feb 20, 2002 |
Various publications
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Registry |
Feb 20, 2002 |
Various publications 805664...
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Registry |
Feb 20, 2002 |
Particulars of directors filed separately
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Financials |
Feb 20, 2002 |
Filing of financial statement
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Registry |
Sep 18, 2001 |
Notices of general meetings
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Registry |
Sep 8, 2001 |
Various publications
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Registry |
Sep 8, 2001 |
Notices of general meetings
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Registry |
Apr 10, 2001 |
Modification of the articles of association
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Financials |
Mar 8, 2001 |
Filing of financial statement
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Registry |
Sep 19, 2000 |
Notices of general meetings
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Registry |
Sep 9, 2000 |
Notices of general meetings 123...
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Registry |
Jan 1, 2000 |
Notices of general meetings
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Financials |
Dec 14, 1999 |
Filing of financial statement
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Registry |
Sep 21, 1999 |
Notices of general meetings
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Registry |
Sep 11, 1999 |
Notices of general meetings 123...
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Registry |
May 21, 1999 |
Notification of filing of articles of association
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Registry |
Mar 31, 1999 |
Particulars of directors filed separately
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Registry |
Mar 6, 1999 |
Restatement of the articles of association
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Financials |
Dec 28, 1998 |
Filing of financial statement
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Registry |
Dec 12, 1998 |
Notices of general meetings
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Registry |
Nov 27, 1998 |
Notices of general meetings 123...
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Registry |
Nov 12, 1998 |
Notices of general meetings
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Registry |
Nov 4, 1998 |
Notices of general meetings 123...
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Registry |
Sep 22, 1998 |
Notices of general meetings
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Registry |
Sep 12, 1998 |
Notices of general meetings 123...
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Financials |
Jan 14, 1998 |
Filing of financial statement
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Registry |
Sep 16, 1997 |
Notices of general meetings
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Registry |
Sep 6, 1997 |
Notices of general meetings 123...
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Financials |
Jan 29, 1997 |
Filing of financial statement
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Registry |
Sep 17, 1996 |
Notices of general meetings
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Registry |
Sep 7, 1996 |
Notices of general meetings 123...
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Registry |
Jan 1, 1995 |
Particulars of directors filed separately
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