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Guanaco Sa, Luxembourg

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Extended Company Report  GUANACO S.A. Extended Company Report PDF
Includes
  • 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

GUANACO SA

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code6223-0345-0415-7285
Record last updated Friday, May 16, 2025 6:46:23 AM UTC
Document TypeDoc. Type Publication datePub. date Download link
Registry May 16, 2025 Decision - pdal Decision - pdal
Financials Sep 5, 2003 Filing of financial statement Filing of financial statement
Registry Aug 22, 2003 Particulars of directors filed separately Particulars of directors filed separately
Registry Jul 24, 2003 Change of location of registered office Change of location of registered office
Registry Mar 5, 2003 Change of company name Change of company name
Financials Dec 5, 2002 Filing of financial statement Filing of financial statement
Financials Dec 5, 2002 Filing of financial statement 1167823... Filing of financial statement 1167823...
Registry Nov 28, 2002 Merger project Merger project
Registry Jun 28, 2002 Notification of filing of articles of association Notification of filing of articles of association
Registry Jun 28, 2002 Legal form Legal form
Registry Feb 26, 2002 Particulars of directors filed separately Particulars of directors filed separately
Financials Feb 26, 2002 Filing of financial statement (year ending Dec 31, 1999) Filing of financial statement (year ending Dec 31, 1999)
Registry Feb 21, 2002 Particulars of directors filed separately Particulars of directors filed separately
Registry Feb 21, 2002 Particulars of directors filed separately 1167668... Particulars of directors filed separately 1167668...
Financials Feb 20, 2002 Filing of financial statement Filing of financial statement
Financials Feb 20, 2002 Filing of financial statement 1167659... Filing of financial statement 1167659...
Registry Feb 1, 2002 Modification of the articles of association Modification of the articles of association
Financials Jan 1, 2002 Filing of financial statement (year ending Dec 31, 1998) Filing of financial statement (year ending Dec 31, 1998)
Registry Jan 1, 2002 Various publications Various publications
Registry Dec 22, 2001 Modification of the articles of association Modification of the articles of association
Registry Nov 17, 2000 Change of location of registered office Change of location of registered office
Registry Nov 2, 2000 Change of location of registered office 573... Change of location of registered office 573...
Financials Feb 15, 2000 Filing of financial statement (year ending Dec 31, 1998) Filing of financial statement (year ending Dec 31, 1998)
Financials Apr 7, 1999 Filing of financial statement (year ending Dec 31, 1997) Filing of financial statement (year ending Dec 31, 1997)
Registry Dec 23, 1998 Particulars of directors filed separately Particulars of directors filed separately
Registry Dec 23, 1998 Particulars of directors filed separately 613... Particulars of directors filed separately 613...
Registry Oct 5, 1998 Various publications Various publications
Registry Oct 5, 1998 Modification of the articles of association Modification of the articles of association
Registry Feb 2, 1998 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association
Registry Sep 5, 1997 Particulars of directors filed separately Particulars of directors filed separately
Registry Apr 4, 1997 Modification of the articles of association Modification of the articles of association
Registry Mar 19, 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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