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Miralux SA

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Reports

Extended Company Report with Annual Accounts MIRALUX S.A. Extended Company Report with Annual Accounts PDF Includes financial data
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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code4059-7828-0653-6641
Record last updated Friday, July 28, 2023 9:13:09 PM UTC
Official Address 27 Op Zaemer Bascharage
There are 170 companies registered at this street

Charts

Visits

MIRALUX SA (Luxembourg) Page visits 2024
Document Type Publication date Download link
Financials Jul 28, 2023 Filing of financial statement Filing of financial statement
Registry Jan 30, 2023 Modification Modification
Financials Aug 1, 2022 Filing of financial statement Jan 1 2021 - Dec 31 2021 Filing of financial statement Jan 1 2021 - Dec 31 2021
Registry Jul 4, 2022 Non-statutory modification of directors Non-statutory modification of directors
Registry Jun 29, 2022 Resignation Resignation
Registry Feb 23, 2022 Non-statutory modification of directors Non-statutory modification of directors
Financials Jul 27, 2021 Filing of financial statement Jan 1 2020 - Dec 31 2020 Filing of financial statement Jan 1 2020 - Dec 31 2020
Registry Jan 18, 2021 Non-statutory modification of directors Non-statutory modification of directors
Registry Nov 30, 2020 Non-statutory modification of directors 20024... Non-statutory modification of directors 20024...
Financials Oct 13, 2020 Filing of financial statement Jan 1 2019 - Dec 31 2019 Filing of financial statement Jan 1 2019 - Dec 31 2019
Registry Apr 14, 2020 Non-statutory modification of directors Non-statutory modification of directors
Financials Jul 30, 2019 Filing of financial statement Jan 1 2018 - Dec 31 2018 Filing of financial statement Jan 1 2018 - Dec 31 2018
Registry Jun 26, 2019 Non-statutory modification of directors Non-statutory modification of directors
Registry May 8, 2019 Non-statutory modification of directors 19007... Non-statutory modification of directors 19007...
Financials Jun 14, 2018 Filing of financial statement Jan 1 2017 - Dec 31 2017 Filing of financial statement Jan 1 2017 - Dec 31 2017
Financials Jul 31, 2017 Filing of financial statement Jan 1 2016 - Dec 31 2016 Filing of financial statement Jan 1 2016 - Dec 31 2016
Financials Sep 23, 2016 Filing of financial statement Filing of financial statement
Financials Jan 12, 2016 Filing of financial statement 201518... Filing of financial statement 201518...
Registry Jan 12, 2016 Various publications Various publications
Financials Jan 22, 2015 Filing of financial statement (year ending Dec 31, 2013) Filing of financial statement (year ending Dec 31, 2013)
Registry Feb 27, 2014 Particulars of directors filed separately Particulars of directors filed separately
Registry Dec 20, 2013 Particulars of directors filed separately 201316... Particulars of directors filed separately 201316...
Financials Oct 28, 2013 Filing of financial statement (year ending Dec 31, 2012) Filing of financial statement (year ending Dec 31, 2012)
Financials Nov 13, 2012 Filing of financial statement (year ending Dec 31, 2011) Filing of financial statement (year ending Dec 31, 2011)
Registry Oct 13, 2012 Particulars of directors filed separately Particulars of directors filed separately
Registry Jul 12, 2012 Particulars of directors filed separately 201207... Particulars of directors filed separately 201207...
Financials Jan 24, 2012 Filing of financial statement (year ending Dec 31, 2010) Filing of financial statement (year ending Dec 31, 2010)
Registry Dec 7, 2011 Change of location of registered office Change of location of registered office
Registry Dec 7, 2011 Notification of filing of articles of association Notification of filing of articles of association
Financials Nov 25, 2010 Filing of financial statement Filing of financial statement
Financials Dec 9, 2009 Filing of financial statement 200914... Filing of financial statement 200914...
Registry Jun 8, 2009 Particulars of directors filed separately Particulars of directors filed separately
Financials Feb 19, 2009 Filing of financial statement Filing of financial statement
Financials Oct 24, 2007 Filing of financial statement (year ending Dec 31, 2006) Filing of financial statement (year ending Dec 31, 2006)
Registry Nov 2, 2006 Various publications Various publications
Registry Nov 2, 2006 Particulars of directors filed separately Particulars of directors filed separately
Financials Oct 4, 2006 Filing of financial statement Filing of financial statement
Registry Oct 4, 2006 Various publications Various publications
Financials Nov 29, 2005 Filing of financial statement Filing of financial statement
Registry Nov 15, 2005 Notification of filing of articles of association Notification of filing of articles of association
Registry Nov 15, 2005 Change of location of registered office Change of location of registered office
Registry Jul 20, 2005 Particulars of directors filed separately Particulars of directors filed separately
Financials Apr 21, 2005 Filing of financial statement Filing of financial statement
Registry Sep 2, 2004 Particulars of directors filed separately Particulars of directors filed separately
Registry Sep 2, 2004 Various publications Various publications
Registry Sep 1, 2004 Particulars of directors filed separately Particulars of directors filed separately
Registry Oct 23, 2003 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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