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Palenque SA-SPF, Luxembourg

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Reports

Extended Company Report with Annual Accounts PALENQUE SA-SPF 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

PALENQUE SA

Details

Company type Société De Gestion De Patrimoine Familial (Sa Spf) (Family estate management public company (SA SPF))
Universal Entity Code3735-4117-0394-4599
Record last updated Tuesday, July 4, 2023 9:42:29 PM UTC
Official Address 412 Route D'esch Luxembourg
There are 3,887 companies registered at this street

Charts

Visits

PALENQUE S.A., SPF (Luxembourg) Page visits 2024
Document Type Publication date Download link
Financials Jul 4, 2023 Filing of financial statement Jan 1 2022 - Dec 31 2022 Filing of financial statement Jan 1 2022 - Dec 31 2022
Registry Nov 25, 2021 Statutory modification / non-statutory modification without registry entry Statutory modification / non-statutory modification without registry entry
Registry Nov 3, 2021 Modification Modification
Financials Oct 29, 2021 Filing of financial statement Jan 1 2020 - Dec 31 2020 Filing of financial statement Jan 1 2020 - Dec 31 2020
Financials Sep 23, 2020 Filing of financial statement (year ending Dec 31, 2019) Filing of financial statement (year ending Dec 31, 2019)
Registry Sep 5, 2020 Notice of a general meeting Notice of a general meeting
Financials Aug 29, 2019 Filing of financial statement Jan 1 2018 - Dec 31 2018 Filing of financial statement Jan 1 2018 - Dec 31 2018
Registry Jul 17, 2019 Notice of a general meeting Notice of a general meeting
Registry Mar 26, 2019 Non-statutory modification of directors Non-statutory modification of directors
Financials Oct 25, 2018 Filing of financial statement Filing of financial statement
Registry Oct 6, 2018 Notice of a general meeting Notice of a general meeting
Financials Sep 22, 2017 Filing of financial statement Jan 1 2016 - Dec 31 2016 Filing of financial statement Jan 1 2016 - Dec 31 2016
Registry Sep 22, 2017 Non-statutory modification of directors Non-statutory modification of directors
Registry Aug 19, 2017 Notice of a general meeting Notice of a general meeting
Registry May 24, 2017 Notice of a general meeting 17007... Notice of a general meeting 17007...
Registry May 15, 2017 Non-statutory modification of directors Non-statutory modification of directors
Registry Apr 15, 2017 Notice of a general meeting Notice of a general meeting
Financials Oct 4, 2016 Filing of financial statement Filing of financial statement
Registry Aug 6, 2016 Notice of a general meeting Notice of a general meeting
Registry Jul 28, 2016 Notice of a general meeting 16014... Notice of a general meeting 16014...
Registry Nov 4, 2015 Particulars of directors filed separately Particulars of directors filed separately
Registry Oct 30, 2015 Particulars of directors filed separately 201515... Particulars of directors filed separately 201515...
Financials Oct 30, 2015 Filing of financial statement (year ending Dec 31, 2014) Filing of financial statement (year ending Dec 31, 2014)
Registry Aug 29, 2015 Notices of general meetings Notices of general meetings
Registry Aug 20, 2015 Various publications Various publications
Registry Aug 20, 2015 Notices of general meetings Notices of general meetings
Registry Mar 12, 2015 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials Oct 10, 2014 Filing of financial statement (year ending Dec 31, 2013) Filing of financial statement (year ending Dec 31, 2013)
Registry Jul 28, 2014 Notices of general meetings Notices of general meetings
Registry Jul 19, 2014 Notices of general meetings 201410... Notices of general meetings 201410...
Registry Jun 4, 2014 Notices of general meetings Notices of general meetings
Registry May 26, 2014 Notices of general meetings 201407... Notices of general meetings 201407...
Financials Aug 7, 2013 Filing of financial statement (year ending Dec 31, 2012) Filing of financial statement (year ending Dec 31, 2012)
Registry Aug 1, 2013 Particulars of directors filed separately Particulars of directors filed separately
Registry May 28, 2013 Notices of general meetings Notices of general meetings
Registry May 18, 2013 Notices of general meetings 201306... Notices of general meetings 201306...
Financials Sep 4, 2012 Filing of financial statement (year ending Dec 31, 2011) Filing of financial statement (year ending Dec 31, 2011)
Registry Mar 31, 2012 Notices of general meetings Notices of general meetings
Registry Mar 23, 2012 Notices of general meetings 201203... Notices of general meetings 201203...
Financials Oct 12, 2011 Filing of financial statement (year ending Dec 31, 2010) Filing of financial statement (year ending Dec 31, 2010)
Registry Jun 1, 2011 Notices of general meetings Notices of general meetings
Registry May 21, 2011 Notices of general meetings 201107... Notices of general meetings 201107...
Registry Oct 12, 2010 Notification of filing of articles of association Notification of filing of articles of association
Registry Oct 11, 2010 Legal form Legal form
Financials Oct 7, 2010 Filing of financial statement Filing of financial statement
Registry Jun 2, 2010 Notices of general meetings Notices of general meetings
Registry May 22, 2010 Notices of general meetings 201005... Notices of general meetings 201005...
Registry Oct 1, 2009 Particulars of directors filed separately Particulars of directors filed separately
Registry Sep 11, 2009 Particulars of directors filed separately 200910... Particulars of directors filed separately 200910...
Financials Sep 2, 2009 Filing of financial statement Filing of financial statement
Registry Jun 3, 2009 Notices of general meetings Notices of general meetings
Registry May 23, 2009 Notices of general meetings 200906... Notices of general meetings 200906...
Registry Mar 27, 2009 Details of directors and change of registered office Details of directors and change of registered office
Financials Oct 7, 2008 Filing of financial statement Filing of financial statement
Registry Jun 4, 2008 Notices of general meetings Notices of general meetings
Registry May 24, 2008 Notices of general meetings 200806... Notices of general meetings 200806...
Financials Apr 23, 2008 Filing of financial statement Filing of financial statement
Registry Apr 23, 2008 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry May 30, 2007 Notices of general meetings Notices of general meetings
Registry May 19, 2007 Notices of general meetings 200704... Notices of general meetings 200704...
Financials Mar 20, 2007 Filing of financial statement (year ending Dec 31, 2004) Filing of financial statement (year ending Dec 31, 2004)
Financials Mar 20, 2007 Filing of financial statement (year ending Dec 31, 2005) Filing of financial statement (year ending Dec 31, 2005)
Registry May 31, 2006 Notices of general meetings Notices of general meetings
Registry May 20, 2006 Notices of general meetings 12658302... Notices of general meetings 12658302...
Registry Jun 1, 2005 Notices of general meetings Notices of general meetings
Registry May 21, 2005 Notices of general meetings 12658302... Notices of general meetings 12658302...
Registry Jan 31, 2004 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association

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