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Centuria Investment 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

Financials

MACARENA SA

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code0990-9731-2370-7120
Record last updated Friday, April 22, 2022 1:57:05 PM UTC
Official Address 15 Rue Leon Laval Leudelange
There are 261 companies registered at this street
Sector investment

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CENTURIA INVESTMENT S.A. (Luxembourg) Page visits 2024

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CENTURIA INVESTMENT S.A. (Luxembourg) Searches 2024
Document Type Publication date Download link
Financials Oct 1, 2019 Filing of financial statement (year ending Dec 31, 2018) Filing of financial statement (year ending Dec 31, 2018)
Registry Aug 6, 2019 Strike off Strike off
Financials Apr 12, 2019 Filing of financial statement Jan 1 2017 - Dec 31 2017 Filing of financial statement Jan 1 2017 - Dec 31 2017
Registry Sep 19, 2018 Non-statutory modification of directors Non-statutory modification of directors
Registry Feb 20, 2018 Modification Modification
Financials Aug 25, 2017 Filing of financial statement Jan 1 2016 - Dec 31 2016 Filing of financial statement Jan 1 2016 - Dec 31 2016
Registry Aug 25, 2017 Non-statutory modification of directors Non-statutory modification of directors
Registry Apr 6, 2017 Non-statutory modification of directors 17005... Non-statutory modification of directors 17005...
Registry Aug 1, 2016 Non-statutory modification of directors Non-statutory modification of directors
Financials Jul 27, 2016 Filing of financial statement Jan 1 2015 - Dec 31 2015 Filing of financial statement Jan 1 2015 - Dec 31 2015
Registry Feb 25, 2016 Particulars of directors filed separately Particulars of directors filed separately
Registry Feb 18, 2016 Particulars of directors filed separately 201519... Particulars of directors filed separately 201519...
Financials Feb 4, 2016 Filing of financial statement Filing of financial statement
Registry Jan 26, 2016 Particulars of directors filed separately Particulars of directors filed separately
Financials Jan 13, 2016 Filing of financial statement Filing of financial statement
Registry Jan 20, 2015 Particulars of directors filed separately Particulars of directors filed separately
Registry Jun 4, 2014 Change of location of registered office Change of location of registered office
Financials Oct 19, 2013 Filing of financial statement (year ending Dec 31, 2012) Filing of financial statement (year ending Dec 31, 2012)
Registry Oct 18, 2013 Particulars of directors filed separately Particulars of directors filed separately
Financials Apr 25, 2013 Filing of financial statement (year ending Dec 31, 2011) Filing of financial statement (year ending Dec 31, 2011)
Registry Apr 25, 2013 Particulars of directors filed separately Particulars of directors filed separately
Registry Oct 12, 2012 Particulars of directors filed separately 201212... Particulars of directors filed separately 201212...
Financials Oct 11, 2012 Filing of financial statement (year ending Dec 31, 2010) Filing of financial statement (year ending Dec 31, 2010)
Registry Aug 18, 2012 Particulars of directors filed separately Particulars of directors filed separately
Registry Dec 13, 2011 Particulars of directors filed separately 201115... Particulars of directors filed separately 201115...
Registry Dec 7, 2010 Particulars of directors filed separately Particulars of directors filed separately
Registry Dec 7, 2010 Particulars of directors filed separately 201014... Particulars of directors filed separately 201014...
Financials Nov 29, 2010 Filing of financial statement (year ending Dec 31, 2008) Filing of financial statement (year ending Dec 31, 2008)
Financials Nov 29, 2010 Filing of financial statement (year ending Dec 31, 2009) Filing of financial statement (year ending Dec 31, 2009)
Registry Jun 15, 2010 Particulars of directors filed separately Particulars of directors filed separately
Registry Oct 13, 2009 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Oct 13, 2009 Other various publications filed to the commercial register 200912... Other various publications filed to the commercial register 200912...
Financials Oct 10, 2009 Filing of financial statement (year ending Dec 31, 2007) Filing of financial statement (year ending Dec 31, 2007)
Registry Dec 10, 2008 Particulars of directors filed separately Particulars of directors filed separately
Financials May 31, 2008 Filing of financial statement (year ending Dec 31, 2006) Filing of financial statement (year ending Dec 31, 2006)
Registry May 30, 2008 Particulars of directors filed separately Particulars of directors filed separately
Registry Apr 3, 2008 Amendment Amendment
Registry Jan 16, 2008 Particulars of directors filed separately Particulars of directors filed separately
Registry May 4, 2007 Notification of filing of articles of association Notification of filing of articles of association
Registry May 4, 2007 Change of company name Change of company name
Registry Nov 15, 2006 Notification of filing of articles of association Notification of filing of articles of association
Registry Nov 15, 2006 Legal form Legal form
Registry Oct 30, 2006 Various publications Various publications
Registry Oct 30, 2006 Details of directors and change of registered office Details of directors and change of registered office
Registry Sep 5, 2006 Various publications Various publications
Registry Sep 5, 2006 Particulars of directors filed separately Particulars of directors filed separately
Registry Sep 1, 2006 Various publications Various publications
Financials Sep 1, 2006 Filing of financial statement Filing of financial statement
Registry Nov 14, 2005 Particulars of directors filed separately Particulars of directors filed separately
Financials Nov 14, 2005 Filing of financial statement Filing of financial statement
Registry Jun 7, 2005 Particulars of directors filed separately Particulars of directors filed separately
Registry Feb 12, 2004 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association

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