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Polma 1 SA

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Reports

Extended Company Report with Annual AccountsPOLMA 1 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 Code6559-6325-0502-8005
Record last updated Monday, April 29, 2024 9:27:00 AM UTC
Official Address 40 Rue De La Vallee Luxembourg
There are 1,166 companies registered at this street
Locality Luxembourg

Charts

Visits

POLMA 1 S.A. (Luxembourg)Page visits ©2025 https://en.datocapital.com2019-92020-12020-22020-32020-72020-92020-102020-112020-122021-12021-22021-32021-52021-62021-72021-82021-92021-112021-122022-12022-22022-42022-62022-82022-102022-122023-22023-62023-112024-12024-32024-52024-82024-102025-12025-301234567
Document Type Publication date Download link
Registry Jan 18, 2022 Deletion Deletion
Financials Dec 14, 2021 Filing of financial statement Jan 1 2020 - Dec 31 2020 Filing of financial statement Jan 1 2020 - Dec 31 2020
Registry Nov 26, 2021 Project of fusion / split / transfer of assets Project of fusion / split / transfer of assets
Financials Aug 31, 2020 Filing of financial statement Jan 1 2019 - Dec 31 2019 Filing of financial statement Jan 1 2019 - Dec 31 2019
Registry Jul 29, 2020 Non-statutory modification of directors Non-statutory modification of directors
Registry Jan 14, 2020 Modification Modification
Registry Sep 9, 2019 Non-statutory modification of directors Non-statutory modification of directors
Registry Feb 18, 2019 Non-statutory modification of the agents Non-statutory modification of the agents
Financials Dec 31, 2018 Filing of financial statement Filing of financial statement
Registry Dec 24, 2018 Non-statutory modification of directors Non-statutory modification of directors
Financials Jan 12, 2018 Filing of financial statement Jan 1 2016 - Dec 31 2016 Filing of financial statement Jan 1 2016 - Dec 31 2016
Registry Dec 19, 2017 Non-statutory modification of directors Non-statutory modification of directors
Financials Aug 9, 2017 Filing of financial statement Oct 1 2014 - Dec 31 2015 Filing of financial statement Oct 1 2014 - Dec 31 2015
Financials Jul 19, 2016 Filing of financial statement Oct 1 2013 - Sep 30 2014 Filing of financial statement Oct 1 2013 - Sep 30 2014
Financials Jul 19, 2016 Filing of financial statement Oct 1 2012 - Sep 30 2013 Filing of financial statement Oct 1 2012 - Sep 30 2013
Registry Jun 21, 2016 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Apr 15, 2016 Modification Modification
Registry Jul 18, 2015 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry May 26, 2015 Modification Modification
Registry Jan 16, 2015 Notification of filing of articles of association Notification of filing of articles of association
Registry Jan 14, 2015 Modification of the articles of association Modification of the articles of association
Registry Dec 19, 2014 Articles of association Articles of association
Registry Dec 19, 2014 Modification Modification
Registry Nov 6, 2014 Change of location of registered office Change of location of registered office
Registry Oct 7, 2014 Modification Modification
Financials Oct 6, 2014 Annual accounts exercise from Oct 1 2011 to Sep 30 2012 Annual accounts exercise from Oct 1 2011 to Sep 30 2012
Registry Jan 3, 2014 Particulars of directors filed separately Particulars of directors filed separately
Registry Dec 12, 2013 Modification Modification
Registry Sep 6, 2013 Particulars of directors filed separately Particulars of directors filed separately
Financials Aug 9, 2013 Annual accounts exercise from Jan 1 2011 to Sep 30 2011 Annual accounts exercise from Jan 1 2011 to Sep 30 2011
Registry Jul 25, 2013 Modification Modification
Registry Aug 17, 2011 Change of location of registered office Change of location of registered office
Registry Aug 9, 2011 Notification of filing of articles of association Notification of filing of articles of association
Registry Jul 14, 2011 Particulars of directors filed separately Particulars of directors filed separately
Financials Jul 12, 2011 Annual accounts exercise 2010 Annual accounts exercise 2010
Registry Jun 16, 2011 Articles of association Articles of association
Registry Jun 16, 2011 Modification Modification
Registry May 20, 2011 Modification 11007... Modification 11007...
Financials Nov 4, 2010 Annual accounts exercise 2009 Annual accounts exercise 2009
Registry Nov 3, 2009 Particulars of directors filed separately Particulars of directors filed separately
Registry Oct 21, 2009 Modification Modification
Financials Oct 12, 2009 Annual accounts exercise 2008 Annual accounts exercise 2008
Registry Apr 2, 2009 Particulars of directors filed separately Particulars of directors filed separately
Registry Mar 16, 2009 Modification Modification
Registry Feb 26, 2009 Particulars of directors filed separately Particulars of directors filed separately
Registry Feb 4, 2009 Modification Modification
Registry Jan 6, 2009 Particulars of directors filed separately Particulars of directors filed separately
Registry Dec 4, 2008 Modification Modification
Financials Dec 4, 2008 Annual accounts exercise 2007 Annual accounts exercise 2007
Registry May 21, 2008 Particulars of directors filed separately Particulars of directors filed separately
Registry Apr 28, 2008 Modification Modification
Registry Apr 3, 2008 Notification of filing of articles of association Notification of filing of articles of association
Registry Apr 2, 2008 Change of location of registered office Change of location of registered office
Registry Mar 26, 2008 Details of directors and change of registered office Details of directors and change of registered office
Registry Mar 7, 2008 Articles of association Articles of association
Registry Mar 7, 2008 Modification Modification
Registry Feb 28, 2008 Modification 80032... Modification 80032...
Registry Jan 16, 2008 Particulars of directors filed separately Particulars of directors filed separately
Registry Dec 21, 2007 Modification Modification
Financials Dec 21, 2007 Annual accounts exercise 2006 Annual accounts exercise 2006
Registry Aug 10, 2006 Particulars of directors filed separately Particulars of directors filed separately
Registry Jul 5, 2006 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association
Registry Jun 13, 2006 Modification Modification
Registry May 5, 2006 Registration Registration

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