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Dato Capital Luxembourg

Novamed SA, Luxembourg

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

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code3326-0038-2719-7391
Record last updated Friday, October 21, 2022 11:26:23 AM UTC
Postal Code L-9180

Charts

Visits

NOVAMED S.A (Luxembourg) Page visits 2024
Document Type Publication date Download link
Registry Jan 3, 2022 Strike off Strike off
Financials Aug 3, 2021 Filing of financial statement Jan 1 2020 - Dec 31 2020 Filing of financial statement Jan 1 2020 - Dec 31 2020
Financials Nov 16, 2020 Filing of financial statement (year ending Dec 31, 2019) Filing of financial statement (year ending Dec 31, 2019)
Registry May 19, 2020 Modification Modification
Registry Jan 23, 2020 Project of fusion / split / transfer of assets Project of fusion / split / transfer of assets
Financials Nov 20, 2019 Filing of financial statement Jan 1 2018 - Dec 31 2018 Filing of financial statement Jan 1 2018 - Dec 31 2018
Registry Aug 16, 2019 Modification Modification
Registry Apr 29, 2019 Project of fusion / split / transfer of assets Project of fusion / split / transfer of assets
Financials Oct 11, 2018 Filing of financial statement Filing of financial statement
Registry Oct 9, 2018 Non-statutory modification of directors Non-statutory modification of directors
Registry Jan 17, 2018 Modification of articles of association Modification of articles of association
Financials Jan 16, 2018 Filing of financial statement (year ending Dec 31, 2015) Filing of financial statement (year ending Dec 31, 2015)
Financials Jan 16, 2018 Filing of financial statement (year ending Dec 31, 2016) Filing of financial statement (year ending Dec 31, 2016)
Registry Jan 15, 2018 Modification Modification
Registry Jan 3, 2018 Non-statutory modification of directors Non-statutory modification of directors
Financials Jul 28, 2016 Filing of financial statement Jan 1 2014 - Dec 31 2014 Filing of financial statement Jan 1 2014 - Dec 31 2014
Registry Mar 17, 2016 Particulars of directors filed separately Particulars of directors filed separately
Registry Nov 6, 2015 Particulars of directors filed separately 201515... Particulars of directors filed separately 201515...
Registry Sep 14, 2015 Notification of filing of articles of association Notification of filing of articles of association
Registry Sep 12, 2015 Modification of the articles of association Modification of the articles of association
Registry Sep 3, 2015 Notices of general meetings Notices of general meetings
Registry Aug 18, 2015 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials Dec 22, 2014 Filing of financial statement (year ending Dec 31, 2013) Filing of financial statement (year ending Dec 31, 2013)
Financials Dec 22, 2014 Filing of financial statement (year ending Dec 31, 2012) Filing of financial statement (year ending Dec 31, 2012)
Financials Apr 9, 2014 Filing of financial statement (year ending Dec 31, 2011) Filing of financial statement (year ending Dec 31, 2011)
Registry Jun 3, 2011 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association

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