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Lumino SA, Luxembourg

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Extended Company Report LUMINO 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
  • related company news
  • information about these directors and secretaries in other companies

Lumino S.A.

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code0397-9679-0474-1463
Record last updated Friday, April 26, 2024 9:26:58 PM UTC

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LUMINO S.A. (Luxembourg) Page visits 2024
Document Type Publication date Download link
Registry Apr 26, 2024 Non-statutory modification of directors Non-statutory modification of directors
Financials Mar 25, 2022 Filing of financial statement Filing of financial statement
Registry Mar 25, 2022 Non-statutory modification of directors Non-statutory modification of directors
Registry Feb 16, 2022 Non-statutory modification of directors 22003... Non-statutory modification of directors 22003...
Financials Jun 16, 2021 Annual accounts 2020 Annual accounts 2020
Financials May 25, 2020 Filing of financial statement Filing of financial statement
Financials Mar 23, 2016 Filing of financial statement 201606... Filing of financial statement 201606...
Registry Jan 20, 2016 Details of directors and change of registered office Details of directors and change of registered office
Financials Oct 16, 2015 Filing of financial statement (year ending Dec 31, 2014) Filing of financial statement (year ending Dec 31, 2014)
Financials Jul 30, 2014 Filing of financial statement (year ending Dec 31, 2013) Filing of financial statement (year ending Dec 31, 2013)
Financials Sep 11, 2013 Filing of financial statement (year ending Dec 31, 2012) Filing of financial statement (year ending Dec 31, 2012)
Financials Oct 5, 2012 Filing of financial statement (year ending Dec 31, 2011) Filing of financial statement (year ending Dec 31, 2011)
Registry Jan 4, 2012 Change of location of registered office Change of location of registered office
Financials Sep 2, 2011 Filing of financial statement (year ending Dec 31, 2010) Filing of financial statement (year ending Dec 31, 2010)
Registry Sep 1, 2011 Particulars of directors filed separately Particulars of directors filed separately
Registry Feb 28, 2011 Amendment Amendment
Financials Feb 18, 2011 Filing of financial statement (year ending Dec 31, 2009) Filing of financial statement (year ending Dec 31, 2009)
Registry Apr 28, 2010 Particulars of directors filed separately Particulars of directors filed separately
Registry Dec 24, 2009 Particulars of directors filed separately 200915... Particulars of directors filed separately 200915...
Financials Aug 25, 2009 Filing of financial statement Filing of financial statement
Financials Oct 2, 2008 Filing of financial statement 200812... Filing of financial statement 200812...
Registry Oct 1, 2007 Notification of filing of articles of association Notification of filing of articles of association
Registry Sep 29, 2007 Legal form Legal form
Registry Aug 10, 2007 Particulars of directors filed separately Particulars of directors filed separately
Financials Aug 4, 2006 Filing of financial statement Filing of financial statement
Financials Oct 14, 2005 Filing of financial statement 21670447... Filing of financial statement 21670447...
Financials Jul 24, 2004 Filing of financial statement Filing of financial statement
Registry Jun 24, 2003 Particulars of directors filed separately Particulars of directors filed separately
Financials Jun 16, 2003 Filing of financial statement Filing of financial statement
Registry Aug 6, 2002 Notification of filing of articles of association Notification of filing of articles of association
Registry Aug 6, 2002 Modification of the articles of association Modification of the articles of association
Financials Jul 30, 2002 Filing of financial statement Filing of financial statement
Financials Jan 11, 2002 Filing of financial statement 1167493... Filing of financial statement 1167493...
Financials Jan 30, 2001 Filing of financial statement Filing of financial statement
Financials May 19, 1999 Filing of financial statement 463... Filing of financial statement 463...
Registry Nov 27, 1998 Particulars of directors filed separately Particulars of directors filed separately
Financials Nov 27, 1998 Filing of financial statement Filing of financial statement
Financials Oct 29, 1997 Filing of financial statement 463... Filing of financial statement 463...
Registry Oct 29, 1997 Particulars of directors filed separately Particulars of directors filed separately
Registry May 24, 1997 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Oct 2, 1996 Modification of the articles of association Modification of the articles of association
Registry Oct 2, 1996 Notification of filing of articles of association Notification of filing of articles of association
Financials Sep 21, 1996 Filing of financial statement Filing of financial statement
Financials Jan 1, 1995 Filing of financial statement 463... Filing of financial statement 463...
Registry Jan 1, 1994 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association

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