Meteora 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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METEORA S.A., Société Anonyme.
| Related countries |  Spain  United Kingdom |
| Company type | Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law) |
| Universal Entity Code | 2599-0457-4349-1549 |
|---|
| Record last updated | Friday, March 21, 2025 10:17:52 PM UTC |
| Official Address | 92 Avenue Du Dix Septembre Luxembourg There are 583 companies registered at this street |
| Locality | Luxembourg |
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| Document Type | Publication date | Download link | |
| Financials | Mar 21, 2025 | Filing of financial statement Jan 1 2024 - Dec 31 2024 | |
| Financials | Apr 24, 2024 | Filing of financial statement Jan 1 2023 - Dec 31 2023 | |
| Registry | Aug 14, 2023 | Non-statutory modification of directors | |
| Registry | Jul 24, 2023 | Non-statutory modification of directors 23014... | |
| Registry | Jun 27, 2023 | Non-statutory modification of directors | |
| Financials | Mar 23, 2023 | Annual accounts exercise from Jan 1 2022 to Dec 31 2022 | |
| Registry | May 31, 2022 | Non-statutory modification of the agents | |
| Financials | Apr 15, 2022 | Annual accounts exercise from Jan 1 2021 to Dec 31 2021 | |
| Financials | Apr 1, 2021 | Annual accounts exercise from Jan 1 2020 to Dec 31 2020 | |
| Financials | Jul 9, 2020 | Annual accounts exercise from Jan 1 2019 to Dec 31 2019 | |
| Financials | Aug 29, 2019 | Annual accounts exercise from Jan 1 2018 to Dec 31 2018 | |
| Registry | Jan 23, 2019 | Non-statutory modification of the agents | |
| Financials | Jan 2, 2019 | Annual accounts exercise from Jan 1 2017 to Dec 31 2017 | |
| Financials | Aug 31, 2018 | Annual accounts exercise from Jan 1 2016 to Dec 31 2016 | |
| Financials | Aug 31, 2018 | Annual accounts exercise from Jan 1 2015 to Dec 31 2015 | |
| Registry | May 18, 2016 | Other various publications filed to the commercial register | |
| Registry | Feb 29, 2016 | Modification | |
| Financials | Feb 11, 2016 | Annual accounts exercise from Jan 1 2014 to Dec 31 2014 | |
| Registry | Sep 28, 2015 | Notification of filing of articles of association | |
| Registry | Sep 9, 2015 | Modification of the articles of association | |
| Registry | Aug 10, 2015 | Articles of association | |
| Registry | Jul 23, 2015 | Statutory/non-statutory modification without registration | |
| Registry | Jan 26, 2015 | Annual accounts exercise from Jan 1 2013 to Dec 31 2013 | |
| Financials | Jan 23, 2015 | Annual accounts exercise from Jan 1 2012 to Dec 31 2012 | |
| Financials | Jan 23, 2015 | Annual accounts exercise from Jan 1 2013 to Dec 31 2013 | |
| Registry | Nov 19, 2013 | Change of location of registered office | |
| Registry | Oct 15, 2013 | Modification | |
| Financials | Apr 2, 2013 | Annual accounts exercise from Jan 1 2011 to Dec 31 2011 | |
| Registry | Apr 13, 2012 | Change of location of registered office | |
| Registry | Mar 13, 2012 | Modification | |
| Financials | Feb 3, 2012 | Annual accounts exercise 2010 (exercise starting date: Jan 1 2010 ; exercise end date: Dec 31 2010 ) | |
| Registry | Feb 2, 2012 | Modification of the articles of association | |
| Registry | Dec 28, 2011 | Modification | |
| Registry | Jun 1, 2010 | Merger | |
| Financials | May 3, 2010 | Annual accounts exercise 2009 | |
| Registry | Apr 26, 2010 | Modification | |
| Registry | Feb 15, 2010 | Various publications | |
| Registry | Jan 21, 2010 | Merger / demerger /professional property and staff transfer project | |
| Financials | Feb 24, 2009 | Annual accounts exercise 2008 | |
| Registry | May 30, 2008 | Incorporation of the company and publication of articles of association | |
| Registry | May 9, 2008 | Registration | |
| Registry | Feb 28, 2004 | Dissolution | |
| Registry | Feb 28, 2004 | Various publications | |
| Registry | Aug 26, 2003 | Appointment of liquidator | |
| Registry | Aug 26, 2003 | Various publications | |
| Registry | Apr 18, 2003 | Various publications 1001358... | |
| Registry | Jul 5, 2002 | Various publications | |
| Registry | Jul 5, 2002 | Particulars of directors filed separately | |
| Registry | Jul 1, 2002 | Various publications | |
| Registry | Feb 5, 2002 | Various publications 805597... | |
| Registry | Jul 6, 2001 | Particulars of directors filed separately | |
| Registry | Nov 10, 2000 | Change of location of registered office | |
| Registry | Nov 19, 1999 | Incorporation of the company and publication of articles of association | |
| Registry | Nov 19, 1999 | Various publications | |
