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Marcudia SA

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Extended Company ReportMARCUDIA 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

MARCUDIA S.A.

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code6682-0217-6918-4335
Record last updated Monday, March 10, 2025 7:36:38 AM UTC

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MARCUDIA S.A. (Luxembourg)Page visits ©2025 https://en.datocapital.com2025-32025-40123456
Document Type Publication date Download link
Registry Mar 10, 2025 Notice of a general meeting Notice of a general meeting
Registry Jul 5, 2022 Notice of a general meeting 22012... Notice of a general meeting 22012...
Financials Apr 19, 2022 Filing of financial statement Jan 1 2021 - Dec 31 2021 Filing of financial statement Jan 1 2021 - Dec 31 2021
Registry Feb 10, 2022 Shares - buying back shares redeemable, in application of article 430-22 lsc Shares - buying back shares redeemable, in application of article 430-22 lsc
Registry Feb 7, 2022 Non-statutory modification of directors Non-statutory modification of directors
Financials May 4, 2021 Annual accounts 2020 Jan 1 2020 - Dec 31 2020 Annual accounts 2020 Jan 1 2020 - Dec 31 2020
Registry Feb 10, 2021 Shares - buying back shares redeemable, in application of article 430-22 lsc Shares - buying back shares redeemable, in application of article 430-22 lsc
Registry Dec 11, 2020 Non-statutory modification of directors Non-statutory modification of directors
Registry Nov 4, 2020 Notice of a general meeting Notice of a general meeting
Registry Jul 3, 2020 Non-statutory modification of directors Non-statutory modification of directors
Financials Jul 2, 2020 Filing of financial statement Jan 1 2019 - Dec 31 2019 Filing of financial statement Jan 1 2019 - Dec 31 2019
Registry Jan 20, 2020 Modification of articles of association Modification of articles of association
Registry Jan 14, 2020 Statutory modification / non-statutory modification without registry entry Statutory modification / non-statutory modification without registry entry
Financials Jul 5, 2019 Filing of financial statement Jan 1 2018 - Dec 31 2018 Filing of financial statement Jan 1 2018 - Dec 31 2018
Financials Jun 13, 2018 Filing of financial statement Jan 1 2017 - Dec 31 2017 Filing of financial statement Jan 1 2017 - Dec 31 2017
Registry Mar 14, 2018 Non-statutory modification of directors Non-statutory modification of directors
Registry Dec 4, 2017 Modification of articles of association Modification of articles of association
Registry Dec 1, 2017 Statutory modification / non-statutory modification without registry entry Statutory modification / non-statutory modification without registry entry
Registry Jun 28, 2017 Non-statutory modification of directors Non-statutory modification of directors
Financials Jun 8, 2017 Filing of financial statement Jan 1 2016 - Dec 31 2016 Filing of financial statement Jan 1 2016 - Dec 31 2016
Financials Jul 19, 2016 Filing of financial statement Jan 1 2015 - Dec 31 2015 Filing of financial statement Jan 1 2015 - Dec 31 2015
Financials Jul 14, 2016 Filing of financial statement Jan 1 2014 - Dec 31 2014 Filing of financial statement Jan 1 2014 - Dec 31 2014
Registry Jul 5, 2016 Modification Modification
Registry Jun 7, 2016 Notification of filing of articles of association Notification of filing of articles of association
Registry Jun 7, 2016 Modification of the articles of association Modification of the articles of association
Registry Sep 18, 2015 Notification of filing of articles of association Notification of filing of articles of association
Registry Sep 16, 2015 Modification of the articles of association Modification of the articles of association
Registry Sep 2, 2015 Particulars of directors filed separately Particulars of directors filed separately
Registry Nov 26, 2014 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials Nov 14, 2014 Filing of financial statement (year ending Dec 31, 2013) Filing of financial statement (year ending Dec 31, 2013)
Registry Oct 23, 2014 Restatement of the articles of association Restatement of the articles of association
Registry Nov 12, 2013 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association
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