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Miron SA, Luxembourg

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Reports

Extended Company Report with Annual Accounts MIRON 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 Code4079-2282-7309-4781
Record last updated Friday, April 12, 2024 9:17:23 PM UTC
Official Address 17 Rue Beaumont Luxembourg
There are 1,948 companies registered at this street
Postal Code L-1219

Charts

Visits

MIRON SA (Luxembourg) Page visits 2024
Document Type Publication date Download link
Registry Apr 12, 2024 Non-statutory modification of directors Non-statutory modification of directors
Financials Jul 19, 2023 Filing of financial statement Filing of financial statement
Registry Jul 18, 2023 Non-statutory modification of directors Non-statutory modification of directors
Registry Jun 1, 2023 Notice of a general meeting Notice of a general meeting
Registry Jul 28, 2022 Non-statutory modification of directors Non-statutory modification of directors
Financials Jul 28, 2022 Filing of financial statement Filing of financial statement
Registry Jun 14, 2022 Notice of a general meeting Notice of a general meeting
Financials Jul 13, 2021 Filing of financial statement Filing of financial statement
Registry Jul 12, 2021 Non-statutory modification of directors Non-statutory modification of directors
Registry Jun 7, 2021 Notice of a general meeting Notice of a general meeting
Financials Jul 14, 2020 Annual accounts exercise from Jan 1 2019 to Dec 31 2019 Annual accounts exercise from Jan 1 2019 to Dec 31 2019
Registry Jul 14, 2020 Non-statutory modification of the agents Non-statutory modification of the agents
Registry Jun 8, 2020 Notice of a general meeting Notice of a general meeting
Financials Jun 26, 2019 Filing of financial statement Jan 1 2018 - Dec 31 2018 Filing of financial statement Jan 1 2018 - Dec 31 2018
Registry Jun 3, 2019 Notice of a general meeting Notice of a general meeting
Registry Oct 23, 2018 Non-statutory modification of directors Non-statutory modification of directors
Registry Sep 13, 2018 Notice of a general meeting Notice of a general meeting
Registry Jul 30, 2018 Notice of a general meeting 18014... Notice of a general meeting 18014...
Registry Jul 3, 2018 Non-statutory modification of directors Non-statutory modification of directors
Financials Jul 2, 2018 Filing of financial statement Jan 1 2017 - Dec 31 2017 Filing of financial statement Jan 1 2017 - Dec 31 2017
Registry May 25, 2018 Notice of a general meeting Notice of a general meeting
Registry May 22, 2018 Modification Modification
Financials Aug 9, 2017 Filing of financial statement Jan 1 2016 - Dec 31 2016 Filing of financial statement Jan 1 2016 - Dec 31 2016
Registry Jul 27, 2017 Non-statutory modification of directors Non-statutory modification of directors
Registry Jul 26, 2017 Modification Modification
Registry Jul 25, 2017 Non-statutory modification of directors Non-statutory modification of directors
Registry Jul 6, 2017 Summons to a general meeting Summons to a general meeting
Registry Jul 3, 2017 Summons to a general meeting 17011... Summons to a general meeting 17011...
Registry Jun 7, 2017 Summons to a general meeting Summons to a general meeting
Registry Jun 1, 2017 Summons to a general meeting 17008... Summons to a general meeting 17008...
Registry Mar 2, 2017 Non-statutory modification of the agents Non-statutory modification of the agents
Registry Mar 2, 2017 Resignation Resignation
Financials Sep 2, 2016 Filing of financial statement Jan 1 2015 - Dec 31 2015 Filing of financial statement Jan 1 2015 - Dec 31 2015
Registry Jul 1, 2016 Summons to a general meeting Summons to a general meeting
Registry Jul 1, 2016 Summons to a general meeting 16011... Summons to a general meeting 16011...
Registry Jun 7, 2016 Summons to a general meeting Summons to a general meeting
Financials Sep 2, 2015 Annual accounts exercise from Jan 1 2014 to Dec 31 2014 Annual accounts exercise from Jan 1 2014 to Dec 31 2014
Registry Jun 15, 2015 Notices of general meetings Notices of general meetings
Registry Jun 8, 2015 Notices of general meetings 201508... Notices of general meetings 201508...
Registry Mar 26, 2015 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Feb 18, 2015 Bearer shares and units - depository Bearer shares and units - depository
Registry Dec 27, 2014 Particulars of directors filed separately Particulars of directors filed separately
Registry Dec 9, 2014 Modification Modification
Financials Jul 11, 2014 Annual accounts exercise from Jan 1 2013 to Dec 31 2013 Annual accounts exercise from Jan 1 2013 to Dec 31 2013
Registry Jun 21, 2014 Notices of general meetings Notices of general meetings
Registry Jun 12, 2014 Notices of general meetings 201408... Notices of general meetings 201408...
Registry Oct 22, 2013 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials Sep 27, 2013 Annual accounts exercise from Jan 1 2012 to Dec 31 2012 Annual accounts exercise from Jan 1 2012 to Dec 31 2012
Registry Sep 10, 2013 Modification Modification
Registry Jul 17, 2013 Particulars of directors filed separately Particulars of directors filed separately
Registry Jun 13, 2013 Notices of general meetings Notices of general meetings
Registry Jun 3, 2013 Modification Modification
Registry Jun 3, 2013 Notices of general meetings Notices of general meetings
Registry Apr 22, 2013 Notices of general meetings 201304... Notices of general meetings 201304...
Registry Apr 10, 2013 Notices of general meetings Notices of general meetings
Registry Mar 23, 2013 Notices of general meetings 201303... Notices of general meetings 201303...
Registry Mar 14, 2013 Notices of general meetings Notices of general meetings
Registry Oct 22, 2012 Notices of general meetings 201213... Notices of general meetings 201213...
Registry Oct 13, 2012 Notices of general meetings Notices of general meetings
Registry Jul 31, 2012 Particulars of directors filed separately Particulars of directors filed separately
Financials Jul 23, 2012 Annual accounts exercise from Jan 1 2011 to Dec 31 2011 Annual accounts exercise from Jan 1 2011 to Dec 31 2011
Registry Jul 5, 2012 Modification Modification
Registry Jun 29, 2012 Notices of general meetings Notices of general meetings
Registry Jun 20, 2012 Notices of general meetings 201207... Notices of general meetings 201207...
Registry May 15, 2012 Record update Record update
Registry Feb 27, 2012 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 19, 2012 Modification Modification
Financials Jul 1, 2011 Annual accounts exercise 2010 Annual accounts exercise 2010
Registry Jun 16, 2011 Notices of general meetings Notices of general meetings
Registry Jun 6, 2011 Notices of general meetings 201107... Notices of general meetings 201107...
Registry May 31, 2011 Particulars of directors filed separately Particulars of directors filed separately
Registry May 14, 2011 Complaint about registered office Complaint about registered office
Registry May 4, 2011 Change of location of registered office Change of location of registered office
Registry Apr 22, 2011 Particulars of directors filed separately Particulars of directors filed separately
Registry Apr 15, 2011 Modification Modification
Registry Apr 4, 2011 Notices of general meetings Notices of general meetings
Registry Apr 1, 2011 End of the domiciliation agreement End of the domiciliation agreement
Registry Mar 24, 2011 Notices of general meetings Notices of general meetings
Registry Mar 18, 2011 Modification Modification
Registry Mar 10, 2011 Modification 11003... Modification 11003...
Registry Feb 2, 2011 Notices of general meetings Notices of general meetings
Registry Jan 25, 2011 Notices of general meetings 201101... Notices of general meetings 201101...
Registry Dec 22, 2010 Notices of general meetings Notices of general meetings
Registry Dec 13, 2010 Notices of general meetings 201016... Notices of general meetings 201016...
Registry Oct 2, 2010 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Aug 13, 2010 Modification Modification
Financials Jul 28, 2010 Annual accounts exercise 2009 Annual accounts exercise 2009
Registry Aug 20, 2009 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Jul 30, 2009 Modification Modification
Financials Jul 27, 2009 Annual accounts exercise 2000 Annual accounts exercise 2000
Registry Dec 16, 2008 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Dec 5, 2008 Modification Modification
Financials Oct 23, 2008 Annual accounts exercise 2007 Annual accounts exercise 2007
Registry Oct 21, 2008 Particulars of directors filed separately Particulars of directors filed separately
Registry Oct 9, 2008 Change of location of registered office Change of location of registered office
Registry Oct 6, 2008 Modification Modification
Registry Sep 26, 2008 Modification 80143... Modification 80143...
Registry Apr 23, 2008 Particulars of directors filed separately Particulars of directors filed separately
Registry Mar 31, 2008 Modification Modification
Registry Nov 15, 2007 Particulars of directors filed separately Particulars of directors filed separately

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