Pcebm Sa

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

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code5660-9103-6010-9414
Record last updated Monday, January 17, 2022 11:24:23 PM UTC
Official Address 93 Avenue De La Faiencerie Luxembourg
There are 1,532 companies registered at this street
Locality Luxembourg

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Searches

PCEBM S.A. (Luxembourg)Searches ©2025 https://en.datocapital.com2016-42016-501
Document TypeDoc. Type Publication datePub. date Download link
Registry Jan 17, 2022 Publication of court decision Publication of court decision
Financials Dec 24, 2015 Filing of financial statement Filing of financial statement
Financials Jan 14, 2015 Filing of financial statement (year ending Dec 31, 2013) Filing of financial statement (year ending Dec 31, 2013)
Financials Dec 10, 2013 Filing of financial statement (year ending Dec 31, 2012) Filing of financial statement (year ending Dec 31, 2012)
Registry Nov 8, 2012 Particulars of directors filed separately Particulars of directors filed separately
Registry Nov 8, 2012 Particulars of directors filed separately 201213... Particulars of directors filed separately 201213...
Financials Oct 13, 2012 Filing of financial statement (year ending Dec 31, 2011) Filing of financial statement (year ending Dec 31, 2011)
Registry Sep 26, 2012 Notification of filing of articles of association Notification of filing of articles of association
Registry Sep 21, 2012 Change of location of registered office Change of location of registered office
Financials Jul 13, 2012 Filing of financial statement Filing of financial statement
Registry Nov 9, 2011 Particulars of directors filed separately Particulars of directors filed separately
Financials Apr 22, 2011 Filing of financial statement Filing of financial statement
Registry Oct 22, 2010 Particulars of directors filed separately Particulars of directors filed separately
Registry Sep 24, 2010 Liquidation completed Liquidation completed
Financials Apr 29, 2010 Filing of financial statement (year ending Dec 31, 2009) Filing of financial statement (year ending Dec 31, 2009)
Registry Apr 7, 2010 Appointment of liquidator Appointment of liquidator
Registry Sep 9, 2009 Particulars of directors filed separately Particulars of directors filed separately
Registry Sep 9, 2009 Notification of filing of articles of association Notification of filing of articles of association
Registry Sep 8, 2009 Change of company name Change of company name
Registry Sep 8, 2009 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association
Registry May 13, 2009 Particulars of directors filed separately Particulars of directors filed separately
Financials May 11, 2009 Filing of financial statement (year ending Dec 31, 2008) Filing of financial statement (year ending Dec 31, 2008)
Registry Feb 28, 2009 Notices of general meetings Notices of general meetings
Registry Feb 17, 2009 Notices of general meetings 200901... Notices of general meetings 200901...
Registry Apr 30, 2008 Particulars of directors filed separately Particulars of directors filed separately
Financials Apr 17, 2008 Filing of financial statement (year ending Dec 31, 2007) Filing of financial statement (year ending Dec 31, 2007)
Registry Mar 6, 2008 Notices of general meetings Notices of general meetings
Registry Feb 27, 2008 Notices of general meetings 200802... Notices of general meetings 200802...
Registry Oct 2, 2007 Particulars of directors filed separately Particulars of directors filed separately
Registry May 23, 2007 Particulars of directors filed separately 200704... Particulars of directors filed separately 200704...
Financials May 21, 2007 Filing of financial statement (year ending Dec 31, 2006) Filing of financial statement (year ending Dec 31, 2006)
Registry Feb 28, 2007 Notices of general meetings Notices of general meetings
Registry Feb 20, 2007 Notices of general meetings 200701... Notices of general meetings 200701...
Registry Jun 13, 2006 Particulars of directors filed separately Particulars of directors filed separately
Financials Jun 13, 2006 Filing of financial statement (year ending Dec 31, 2005) Filing of financial statement (year ending Dec 31, 2005)
Registry Feb 24, 2006 Notices of general meetings Notices of general meetings
Registry Feb 15, 2006 Notices of general meetings 12658300... Notices of general meetings 12658300...
Registry Aug 26, 2005 Particulars of directors filed separately Particulars of directors filed separately
Financials Aug 13, 2005 Filing of financial statement (year ending Dec 31, 2004) Filing of financial statement (year ending Dec 31, 2004)
Registry Mar 1, 2005 Notices of general meetings Notices of general meetings
Registry Feb 17, 2005 Various publications Various publications
Registry Feb 17, 2005 Notices of general meetings Notices of general meetings
Registry Jun 30, 2004 Particulars of directors filed separately Particulars of directors filed separately
Financials Jun 30, 2004 Filing of financial statement (year ending Dec 31, 2003) Filing of financial statement (year ending Dec 31, 2003)
Registry Feb 27, 2004 Notices of general meetings Notices of general meetings
Registry Feb 27, 2004 Various publications Various publications
Registry Feb 13, 2004 Notices of general meetings Notices of general meetings
Registry Sep 19, 2003 Various publications Various publications
Registry Sep 19, 2003 Particulars of directors filed separately Particulars of directors filed separately
Financials Sep 19, 2003 Filing of financial statement Filing of financial statement
Registry Feb 28, 2003 Notices of general meetings Notices of general meetings
Registry Feb 19, 2003 Particulars of directors filed separately Particulars of directors filed separately
Financials Feb 19, 2003 Filing of financial statement (year ending Dec 31, 2001) Filing of financial statement (year ending Dec 31, 2001)
Registry Feb 14, 2003 Notices of general meetings Notices of general meetings
Registry Jul 5, 2002 Particulars of directors filed separately Particulars of directors filed separately
Registry Feb 22, 2002 Notices of general meetings Notices of general meetings
Registry Feb 12, 2002 Notices of general meetings 12658300... Notices of general meetings 12658300...
Registry Feb 5, 2002 Modification of the articles of association Modification of the articles of association
Registry Feb 5, 2002 Notification of filing of articles of association Notification of filing of articles of association
Registry Jan 30, 2002 Particulars of directors filed separately Particulars of directors filed separately
Financials Jan 30, 2002 Filing of financial statement (year ending Dec 31, 2000) Filing of financial statement (year ending Dec 31, 2000)
Registry Feb 23, 2001 Notices of general meetings Notices of general meetings
Registry Feb 9, 2001 Notices of general meetings 406... Notices of general meetings 406...
Financials Jan 30, 2001 Filing of financial statement (year ending Dec 31, 1999) Filing of financial statement (year ending Dec 31, 1999)
Registry Feb 29, 2000 Notices of general meetings Notices of general meetings
Registry Feb 18, 2000 Notices of general meetings 406... Notices of general meetings 406...
Registry Feb 9, 2000 Particulars of directors filed separately Particulars of directors filed separately
Financials Feb 9, 2000 Filing of financial statement Filing of financial statement
Registry Mar 2, 1999 Notices of general meetings Notices of general meetings
Registry Feb 19, 1999 Notices of general meetings 406... Notices of general meetings 406...
Registry Nov 5, 1998 Particulars of directors filed separately Particulars of directors filed separately
Financials Nov 4, 1998 Filing of financial statement Filing of financial statement
Financials Mar 6, 1998 Filing of financial statement 406... Filing of financial statement 406...
Financials Mar 6, 1998 Filing of financial statement and board of directors (year ending Dec 31, 1996) Filing of financial statement and board of directors (year ending Dec 31, 1996)
Registry Feb 28, 1998 Notices of general meetings Notices of general meetings
Registry Feb 17, 1998 Notices of general meetings 406... Notices of general meetings 406...
Financials Apr 3, 1997 Filing of financial statement Filing of financial statement
Registry Apr 3, 1997 Particulars of directors filed separately Particulars of directors filed separately
Registry Mar 1, 1997 Notices of general meetings Notices of general meetings
Registry Feb 18, 1997 Notices of general meetings 406... Notices of general meetings 406...
Registry Feb 27, 1996 Notices of general meetings Notices of general meetings
Financials Feb 24, 1996 Filing of financial statement Filing of financial statement
Registry Feb 24, 1996 Particulars of directors filed separately Particulars of directors filed separately
Registry Feb 16, 1996 Notices of general meetings Notices of general meetings
Registry Jan 1, 1995 Notices of general meetings 406... Notices of general meetings 406...
Registry Jan 1, 1995 Notices of general meetings Notices of general meetings
Financials Jan 1, 1994 Filing of financial statement Filing of financial statement
Financials Jan 1, 1994 Filing of financial statement 406... Filing of financial statement 406...
Registry Jan 1, 1992 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association
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