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Picea Investment SA

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Reports

Extended Company Report with Annual AccountsPICEA INVESTMENT S.A. Extended Company Report with Annual Accounts PDFIncludes 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 Code0377-2233-8749-6368
Record last updated Tuesday, August 20, 2019 9:00:31 PM UTC
Official Address 1 Rue Jean Piret Luxembourg
There are 781 companies registered at this street
Locality Luxembourg
Sector investment

Charts

Visits

PICEA INVESTMENT SA (Luxembourg)Page visits ©2025 https://en.datocapital.com2018-82019-32019-42019-82019-102019-112020-12020-32020-42020-52020-62020-82020-92020-102020-112021-12021-32021-62021-102021-112022-12022-32022-62023-22023-72023-92024-52024-72024-102024-122025-22025-4012345

Searches

PICEA INVESTMENT SA (Luxembourg)Searches ©2025 https://en.datocapital.com2021-72021-102022-601
Document Type Publication date Download link
Registry Aug 20, 2019 Strike off Strike off
Registry Jul 31, 2019 Modification Modification
Registry Apr 30, 2019 Project of fusion / split / transfer of assets Project of fusion / split / transfer of assets
Financials Apr 16, 2019 Filing of financial statement Jan 1 2018 - Dec 31 2018 Filing of financial statement Jan 1 2018 - Dec 31 2018
Registry Apr 16, 2019 Non-statutory modification of directors Non-statutory modification of directors
Registry Oct 12, 2018 Non-statutory modification of directors 18020... Non-statutory modification of directors 18020...
Registry Oct 12, 2018 Project of fusion / split / transfer of assets Project of fusion / split / transfer of assets
Registry Jun 1, 2018 Non-statutory modification of directors Non-statutory modification of directors
Financials Jun 1, 2018 Filing of financial statement Jan 1 2017 - Dec 31 2017 Filing of financial statement Jan 1 2017 - Dec 31 2017
Registry Apr 5, 2018 Non-statutory modification of directors Non-statutory modification of directors
Registry May 16, 2017 Non-statutory modification of directors 17007... Non-statutory modification of directors 17007...
Financials May 16, 2017 Filing of financial statement Jan 1 2016 - Dec 31 2016 Filing of financial statement Jan 1 2016 - Dec 31 2016
Registry Aug 16, 2016 Non-statutory modification of directors Non-statutory modification of directors
Registry Aug 2, 2016 Resignation Resignation
Financials Jul 27, 2016 Filing of financial statement Filing of financial statement
Registry Jul 19, 2016 Change of location of registered office Change of location of registered office
Financials Jul 17, 2015 Filing of financial statement Filing of financial statement
Registry Jul 15, 2015 Particulars of directors filed separately Particulars of directors filed separately
Registry Aug 22, 2014 Particulars of directors filed separately 201408... Particulars of directors filed separately 201408...
Financials Aug 21, 2014 Filing of financial statement Filing of financial statement
Registry Jul 13, 2013 Particulars of directors filed separately Particulars of directors filed separately
Financials Jul 12, 2013 Filing of financial statement Filing of financial statement
Registry Jul 21, 2012 Particulars of directors filed separately Particulars of directors filed separately
Financials Jul 20, 2012 Filing of financial statement Filing of financial statement
Registry May 11, 2012 Draft of company split Draft of company split
Registry Sep 28, 2011 Particulars of directors filed separately Particulars of directors filed separately
Financials Sep 27, 2011 Filing of financial statement Filing of financial statement
Financials Aug 19, 2010 Filing of financial statement 201008... Filing of financial statement 201008...
Registry Aug 19, 2010 Particulars of directors filed separately Particulars of directors filed separately
Registry Aug 19, 2009 Particulars of directors filed separately 200909... Particulars of directors filed separately 200909...
Financials Aug 17, 2009 Filing of financial statement Filing of financial statement
Registry Oct 22, 2008 Notification of filing of articles of association Notification of filing of articles of association
Financials Sep 1, 2008 Filing of financial statement Filing of financial statement
Registry Aug 26, 2008 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 9, 2008 Change of location of registered office Change of location of registered office
Financials Oct 8, 2007 Filing of financial statement (year ending Dec 31, 2006) Filing of financial statement (year ending Dec 31, 2006)
Registry Oct 6, 2007 Particulars of directors filed separately Particulars of directors filed separately
Registry Dec 30, 2006 Notification of filing of articles of association Notification of filing of articles of association
Registry Oct 3, 2006 Various publications Various publications
Registry Oct 3, 2006 Particulars of directors filed separately Particulars of directors filed separately
Registry Sep 22, 2006 Various publications Various publications
Financials Sep 22, 2006 Filing of financial statement Filing of financial statement
Registry Aug 5, 2006 Modification of the articles of association Modification of the articles of association
Registry Feb 21, 2006 Particulars of directors filed separately Particulars of directors filed separately
Financials Feb 16, 2006 Filing of financial statement Filing of financial statement
Registry Jan 13, 2005 Particulars of directors filed separately Particulars of directors filed separately
Financials Jan 13, 2005 Filing of financial statement Filing of financial statement
Registry Jan 6, 2004 Various publications Various publications
Financials Jan 6, 2004 Filing of financial statement Filing of financial statement
Registry Jan 6, 2004 Particulars of directors filed separately Particulars of directors filed separately
Registry Oct 2, 2003 Particulars of directors filed separately 21670549... Particulars of directors filed separately 21670549...
Registry Jun 25, 2003 Notification of filing of articles of association Notification of filing of articles of association
Registry Jun 25, 2003 Change of location of registered office Change of location of registered office
Registry Mar 20, 2003 Particulars of directors filed separately Particulars of directors filed separately
Financials Mar 11, 2003 Filing of financial statement Filing of financial statement
Financials Apr 6, 2002 Filing of financial statement and board of directors Filing of financial statement and board of directors
Registry Jan 8, 2002 Change of location of registered office Change of location of registered office
Registry Oct 18, 2001 Various publications Various publications
Registry Oct 18, 2001 Notification of filing of articles of association Notification of filing of articles of association
Registry Oct 18, 2001 Modification of the articles of association Modification of the articles of association
Financials Oct 10, 2001 Filing of financial statement and board of directors Filing of financial statement and board of directors
Registry Feb 11, 2000 Particulars of directors filed separately Particulars of directors filed separately
Financials Jan 27, 2000 Filing of financial statement Filing of financial statement
Financials Jan 6, 2000 Filing of financial statement and board of directors Filing of financial statement and board of directors
Registry Dec 15, 1999 Change of location of registered office Change of location of registered office
Registry Sep 12, 1998 Modification of the articles of association Modification of the articles of association
Registry Sep 12, 1998 Notification of filing of articles of association Notification of filing of articles of association
Financials Jul 27, 1998 Filing of financial statement and board of directors Filing of financial statement and board of directors
Registry Dec 8, 1997 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials Dec 8, 1997 Filing of financial statement Filing of financial statement
Registry Jan 13, 1996 Modification of the articles of association Modification of the articles of association
Registry Jan 13, 1996 Notification of filing of articles of association Notification of filing of articles of association
Registry Jan 1, 1995 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association

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