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Novamex, Promotion Industrielle Et Financiere SA

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Reports

Extended Company Report with Annual Accounts NOVAMEX, PROMOTION INDUSTRIELLE ET FINANCIERE 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 Code2774-3721-5803-9375
Record last updated Friday, June 12, 2015 8:51:40 AM UTC
Official Address 18 Rue De L'eau Luxembourg
There are 1,779 companies registered at this street
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NOVAMEX, PROMOTION INDUSTRIELLE ET FINANCIERE SA (Luxembourg) Page visits 2024
Document Type Publication date Download link
Registry Jul 10, 2014 Complaint about registered office Complaint about registered office
Registry May 22, 2014 Particulars of directors filed separately Particulars of directors filed separately
Registry Nov 14, 2013 Particulars of directors filed separately 201314... Particulars of directors filed separately 201314...
Registry Jul 18, 2013 Notices of general meetings Notices of general meetings
Registry Jul 9, 2013 Notices of general meetings 201309... Notices of general meetings 201309...
Registry Aug 10, 2012 Notices of general meetings Notices of general meetings
Registry Aug 2, 2012 Notices of general meetings 201209... Notices of general meetings 201209...
Financials Mar 27, 2012 Filing of financial statement (year ending Dec 31, 2010) Filing of financial statement (year ending Dec 31, 2010)
Registry Feb 9, 2012 Notices of general meetings Notices of general meetings
Registry Jan 31, 2012 Notices of general meetings 201201... Notices of general meetings 201201...
Registry Jul 12, 2011 Notices of general meetings Notices of general meetings
Registry Jul 1, 2011 Notices of general meetings 201108... Notices of general meetings 201108...
Registry Jan 3, 2011 Particulars of directors filed separately Particulars of directors filed separately
Financials Dec 29, 2010 Filing of financial statement (year ending Dec 31, 2009) Filing of financial statement (year ending Dec 31, 2009)
Registry Nov 26, 2010 Notification of filing of articles of association Notification of filing of articles of association
Registry Nov 18, 2010 Change of location of registered office Change of location of registered office
Registry Nov 5, 2010 Notices of general meetings Notices of general meetings
Registry Oct 26, 2010 Notices of general meetings 201013... Notices of general meetings 201013...
Financials Sep 21, 2010 Filing of financial statement (year ending Dec 31, 2008) Filing of financial statement (year ending Dec 31, 2008)
Registry Sep 21, 2010 Notices of general meetings Notices of general meetings
Registry Sep 10, 2010 Notices of general meetings 201012... Notices of general meetings 201012...
Financials Feb 19, 2009 Filing of financial statement (year ending Dec 31, 2007) Filing of financial statement (year ending Dec 31, 2007)
Registry Jan 21, 2009 Details of directors and change of registered office Details of directors and change of registered office
Financials Oct 1, 2008 Filing of financial statement (year ending Dec 31, 2006) Filing of financial statement (year ending Dec 31, 2006)
Registry Jun 4, 2008 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry May 27, 2008 Other various publications filed to the commercial register 200806... Other various publications filed to the commercial register 200806...
Registry May 22, 2008 Particulars of directors filed separately Particulars of directors filed separately
Registry May 21, 2008 Particulars of directors filed separately 200805... Particulars of directors filed separately 200805...
Registry Apr 6, 2007 Details of directors and change of registered office Details of directors and change of registered office
Financials Mar 21, 2007 Filing of financial statement (year ending Dec 31, 2005) Filing of financial statement (year ending Dec 31, 2005)
Financials Mar 21, 2007 Filing of financial statement (year ending Dec 31, 2003) Filing of financial statement (year ending Dec 31, 2003)
Financials Mar 21, 2007 Filing of financial statement (year ending Dec 31, 2004) Filing of financial statement (year ending Dec 31, 2004)
Financials Mar 21, 2007 Filing of financial statement (year ending Dec 31, 2000) Filing of financial statement (year ending Dec 31, 2000)
Financials Mar 21, 2007 Filing of financial statement (year ending Dec 31, 2002) Filing of financial statement (year ending Dec 31, 2002)
Financials Mar 21, 2007 Filing of financial statement (year ending Dec 31, 2001) Filing of financial statement (year ending Dec 31, 2001)
Financials Mar 21, 2007 Filing of financial statement (year ending Dec 31, 1999) Filing of financial statement (year ending Dec 31, 1999)
Registry Mar 12, 2004 Change of location of registered office Change of location of registered office
Registry Oct 7, 2003 Particulars of directors filed separately Particulars of directors filed separately
Registry Mar 7, 2003 Particulars of directors filed separately 1167101... Particulars of directors filed separately 1167101...
Registry Jan 13, 2003 Particulars of directors filed separately Particulars of directors filed separately
Registry May 14, 2002 Notification of filing of articles of association Notification of filing of articles of association
Registry May 10, 2002 Modification of the articles of association Modification of the articles of association
Registry Dec 24, 2001 Particulars of directors filed separately Particulars of directors filed separately
Registry Sep 17, 2001 Various publications Various publications
Registry Sep 17, 2001 Modification of the articles of association Modification of the articles of association
Registry Mar 8, 2001 Particulars of directors filed separately Particulars of directors filed separately
Registry Mar 9, 2000 Particulars of directors filed separately 714... Particulars of directors filed separately 714...
Registry Nov 17, 1999 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association

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