Groupe Procedo Sa

Reports

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

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code1107-1751-5060-5984
Record last updated Monday, November 18, 2024 10:08:13 PM UTC
Official Address 58 Rue Des Celtes Luxembourg
There are 48 companies registered at this street
Locality Luxembourg

Charts

Visits

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Searches

GROUPE PROCEDO SA (Luxembourg)Searches ©2025 https://en.datocapital.com2015-901
Document TypeDoc. Type Publication datePub. date Download link
Financials Nov 18, 2024 Comptes annuels - article 71 de la loi du 19 décembre 2002 Jan 1 2023 - Dec 31 2023 Comptes annuels - article 71 de la loi du 19 décembre 2002 Jan 1 2023 - Dec 31 2023
Registry Apr 18, 2024 Modification Modification
Registry Mar 7, 2024 Non-statutory modification of directors Non-statutory modification of directors
Registry Feb 27, 2024 Non-statutory modification of directors 24003... Non-statutory modification of directors 24003...
Financials Aug 2, 2022 Filing of financial statement Jan 1 2021 - Dec 31 2021 Filing of financial statement Jan 1 2021 - Dec 31 2021
Financials Sep 1, 2021 Filing of financial statement (year ending Dec 31, 2020) Filing of financial statement (year ending Dec 31, 2020)
Registry Jun 18, 2021 Non-statutory modification of directors Non-statutory modification of directors
Financials Nov 3, 2020 Filing of financial statement Jan 1 2019 - Dec 31 2019 Filing of financial statement Jan 1 2019 - Dec 31 2019
Financials Jun 19, 2020 Filing of financial statement (year ending Dec 31, 2018) Filing of financial statement (year ending Dec 31, 2018)
Financials Apr 24, 2020 Filing of financial statement Jan 1 2017 - Dec 31 2017 Filing of financial statement Jan 1 2017 - Dec 31 2017
Financials Apr 23, 2020 Filing of financial statement (year ending Dec 31, 2016) Filing of financial statement (year ending Dec 31, 2016)
Registry Jan 31, 2020 Non-statutory modification of directors Non-statutory modification of directors
Financials Dec 29, 2016 Filing of financial statement Jan 1 2015 - Dec 31 2015 Filing of financial statement Jan 1 2015 - Dec 31 2015
Financials May 12, 2016 Filing of financial statement Filing of financial statement
Financials Feb 27, 2015 Filing of financial statement (year ending Dec 31, 2013) Filing of financial statement (year ending Dec 31, 2013)
Financials Feb 27, 2015 Filing of financial statement (year ending Dec 31, 2012) Filing of financial statement (year ending Dec 31, 2012)
Registry Oct 10, 2014 Notification of filing of articles of association Notification of filing of articles of association
Registry Oct 9, 2014 Change of location of registered office Change of location of registered office
Financials May 7, 2014 Filing of financial statement Filing of financial statement
Registry Jun 7, 2013 Particulars of directors filed separately Particulars of directors filed separately
Financials May 8, 2012 Filing of financial statement Filing of financial statement
Registry Dec 30, 2011 Particulars of directors filed separately Particulars of directors filed separately
Registry Dec 29, 2011 Particulars of directors filed separately 201116... Particulars of directors filed separately 201116...
Registry Jan 18, 2011 Notification of filing of articles of association Notification of filing of articles of association
Registry Nov 5, 2010 Particulars of directors filed separately Particulars of directors filed separately
Registry Sep 27, 2010 Modification of the articles of association Modification of the articles of association
Registry Aug 20, 2010 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association
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