Intesa Sanpaolo Bank Luxembourg SA, Luxembourg
Extended Company Report with Annual Accounts |
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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SOCIETE EUROPEENNE DE BANQUE SA
Related countries |  United Kingdom  Italy  Netherlands |
Company type | Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law) |
Global Intermediary ID | D9I1IN.00063.ME.442 |
Universal Entity Code | 8721-8306-6036-7090 |
Record last updated | Tuesday, May 23, 2023 6:28:59 PM UTC |
Official Address | 28 Boulevard De Kockelscheuer Luxembourg There are 14 companies registered at this street |
Locality | Luxembourg |
Sector | bank, luxembourg |
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Document Type | Publication date | Download link | |
Financials | Apr 3, 2023 | Annual accounts exercise from Jan 1 2022 to Dec 31 2022 |  |
Registry | May 16, 2022 | Non-statutory modification of the agents |  |
Financials | Mar 25, 2022 | Annual accounts exercise from Jan 1 2021 to Dec 31 2021 |  |
Registry | Mar 7, 2022 | Non-statutory modification of the agents |  |
Registry | Feb 24, 2022 | Non-statutory modification of the agents 22003... |  |
Registry | Feb 23, 2022 | Modification |  |
Registry | Sep 9, 2021 | Non-statutory modification of the agents |  |
Registry | Jul 26, 2021 | Modification |  |
Registry | Apr 27, 2021 | Non-statutory modification of the agents |  |
Registry | Apr 16, 2021 | Merger / demerger /professional property and staff transfer project |  |
Financials | Apr 2, 2021 | Annual accounts exercise from Jan 1 2020 to Dec 31 2020 |  |
Financials | Mar 2, 2021 | Annual accounts exercise from Jan 1 2019 to Dec 31 2019 |  |
Registry | Jul 2, 2020 | Authorized signature list |  |
Registry | May 6, 2020 | Non-statutory modification of the agents |  |
Registry | May 10, 2019 | Non-statutory modification of the agents 19007... |  |
Financials | Apr 2, 2019 | Annual accounts exercise from Jan 1 2018 to Dec 31 2018 |  |
Registry | May 8, 2018 | Articles of association |  |
Registry | May 7, 2018 | Statutory/non-statutory modification without registration |  |
Financials | Mar 26, 2018 | Annual accounts exercise from Jan 1 2017 to Dec 31 2017 |  |
Registry | Jan 16, 2018 | Non-statutory modification of the agents |  |
Registry | Jan 12, 2018 | Non-statutory modification of the agents 18000... |  |
Registry | Jan 8, 2018 | Non-statutory modification of the agents |  |
Registry | Nov 27, 2017 | Articles of association |  |
Registry | Nov 24, 2017 | Modification |  |
Registry | Oct 18, 2017 | Articles of association |  |
Registry | Oct 18, 2017 | Modification |  |
Registry | May 31, 2017 | Non-statutory modification of the agents |  |
Financials | Mar 27, 2017 | Annual accounts exercise from Jan 1 2016 to Dec 31 2016 |  |
Registry | Mar 9, 2017 | Notice of a general meeting |  |
Registry | Mar 2, 2017 | Summons to a general meeting |  |
Registry | Mar 1, 2017 | Summons to a general meeting 17003... |  |
Registry | Mar 1, 2017 | Summons to a general meeting |  |
Registry | Oct 5, 2016 | Modification |  |
Registry | Oct 5, 2016 | Articles of association |  |
Registry | Sep 8, 2016 | Notice of a general meeting |  |
Registry | Sep 1, 2016 | Notice of a general meeting 16016... |  |
Registry | Aug 29, 2016 | Summons to a general meeting |  |
Registry | Aug 29, 2016 | Summons to a general meeting 16016... |  |
Registry | Jun 8, 2016 | Various publications |  |
Registry | Jun 8, 2016 | Particulars of directors filed separately |  |
Registry | May 7, 2016 | Various publications |  |
Registry | May 7, 2016 | Notification of filing of articles of association |  |
Registry | Apr 29, 2016 | Various publications |  |
Registry | Mar 31, 2016 | Change |  |
Registry | Mar 30, 2016 | Modification |  |
Financials | Mar 18, 2016 | Annual accounts exercise from Jan 1 2015 to Dec 31 2015 |  |
Registry | Mar 14, 2016 | Various publications |  |
Registry | Mar 14, 2016 | Modification of the articles of association |  |
Registry | Mar 7, 2016 | Notices of general meetings |  |
Registry | Feb 26, 2016 | Articles of association |  |
Registry | Feb 25, 2016 | Modification |  |
Registry | Feb 22, 2016 | Notices of general meetings |  |
Registry | Jan 15, 2016 | Notices of general meetings 201521... |  |
Registry | Dec 31, 2015 | Notices of general meetings |  |
Registry | Dec 2, 2015 | Notification of filing of articles of association |  |
Registry | Dec 2, 2015 | Various publications |  |
Registry | Oct 19, 2015 | Change |  |
Registry | Oct 17, 2015 | Change of company name |  |
Registry | Oct 9, 2015 | Articles of association |  |
Registry | Oct 7, 2015 | Modification |  |
Registry | Sep 25, 2015 | Particulars of directors filed separately |  |
Registry | Sep 25, 2015 | Particulars of directors filed separately 201513... |  |
Registry | Sep 21, 2015 | Notices of general meetings |  |
Registry | Sep 5, 2015 | Various publications |  |
Registry | Sep 5, 2015 | Notices of general meetings |  |
Registry | Aug 11, 2015 | Modification |  |
Registry | Jul 21, 2015 | Particulars of directors filed separately |  |
Registry | Jun 30, 2015 | Authorized signature list |  |
Registry | Jun 29, 2015 | Authorized signature list 15011... |  |
Registry | May 26, 2015 | Modification filing of previously filed documents |  |
Financials | May 18, 2015 | Filing of financial statement |  |
Registry | Apr 22, 2015 | Particulars of directors filed separately |  |
Financials | Mar 31, 2015 | Annual accounts exercise from Jan 1 2014 to Dec 31 2014 |  |
Registry | Mar 12, 2015 | Modification |  |
Registry | Mar 2, 2015 | Notices of general meetings |  |
Registry | Feb 16, 2015 | Notices of general meetings 201502... |  |
Financials | May 27, 2014 | Filing of financial statement |  |
Registry | May 26, 2014 | Particulars of directors filed separately |  |
Financials | Mar 27, 2014 | Annual accounts exercise from Jan 1 2013 to Dec 31 2013 |  |
Registry | Mar 27, 2014 | Modification |  |
Registry | Mar 7, 2014 | Notices of general meetings |  |
Registry | Feb 21, 2014 | Notices of general meetings 201402... |  |
Registry | Dec 6, 2013 | Particulars of directors filed separately |  |
Registry | Nov 30, 2013 | Particulars of directors filed separately 201315... |  |
Registry | Nov 11, 2013 | Modification |  |
Registry | Nov 4, 2013 | Modification 13018... |  |
Registry | Oct 19, 2013 | Other various publications filed to the commercial register |  |
Registry | Oct 16, 2013 | Statutory/non-statutory modification without registration |  |
Registry | Aug 31, 2013 | Merger project |  |
Registry | Aug 27, 2013 | Merger / demerger /professional property and staff transfer project |  |
Registry | Jul 22, 2013 | Particulars of directors filed separately |  |
Registry | Jun 13, 2013 | Modification |  |
Financials | May 29, 2013 | Filing of financial statement |  |
Financials | Apr 15, 2013 | Annual accounts exercise from Jan 1 2012 to Dec 31 2012 |  |
Registry | Mar 7, 2013 | Notices of general meetings |  |
Registry | Feb 21, 2013 | Notices of general meetings 201302... |  |
Registry | Jan 29, 2013 | Modification of the articles of association |  |
Registry | Jan 22, 2013 | Notification of filing of articles of association |  |
Registry | Dec 19, 2012 | Articles of association |  |
Registry | Dec 17, 2012 | Modification |  |
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