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Promaco Luxembourg SA

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Reports

Extended Company Report with Annual Accounts PROMACO LUXEMBOURG 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 Code9525-4841-5468-4059
Record last updated Friday, June 12, 2015 2:51:48 AM UTC
Official Address 57 Rue Des Glacis Luxembourg
There are 258 companies registered at this street
Sector luxembourg

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PROMACO LUXEMBOURG SA (Luxembourg) Page visits 2024

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PROMACO LUXEMBOURG SA (Luxembourg) Searches 2024
Document Type Publication date Download link
Registry Mar 26, 2014 Dissolution Dissolution
Financials Feb 26, 2014 Filing of financial statement (year ending Dec 31, 2012) Filing of financial statement (year ending Dec 31, 2012)
Financials Apr 18, 2013 Filing of financial statement (year ending Dec 31, 2011) Filing of financial statement (year ending Dec 31, 2011)
Financials Feb 23, 2012 Filing of financial statement (year ending Dec 31, 2010) Filing of financial statement (year ending Dec 31, 2010)
Registry Apr 4, 2011 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials Feb 22, 2011 Filing of financial statement (year ending Dec 31, 2009) Filing of financial statement (year ending Dec 31, 2009)
Financials Feb 27, 2010 Filing of financial statement (year ending Dec 31, 2008) Filing of financial statement (year ending Dec 31, 2008)
Registry Mar 13, 2009 Particulars of directors filed separately Particulars of directors filed separately
Financials Feb 26, 2009 Filing of financial statement (year ending Dec 31, 2007) Filing of financial statement (year ending Dec 31, 2007)
Financials Jan 10, 2008 Filing of financial statement and change of registered office (year ending Dec 31, 2006) Filing of financial statement and change of registered office (year ending Dec 31, 2006)
Financials May 2, 2007 Filing of financial statement (year ending Dec 31, 2005) Filing of financial statement (year ending Dec 31, 2005)
Registry Sep 1, 2006 Modification of the articles of association Modification of the articles of association
Financials Apr 13, 2006 Filing of financial statement (year ending Dec 31, 2004) Filing of financial statement (year ending Dec 31, 2004)
Financials Dec 16, 2004 Filing of financial statement (year ending Dec 31, 2003) Filing of financial statement (year ending Dec 31, 2003)
Registry Nov 30, 2004 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Nov 30, 2004 Various publications Various publications
Financials Feb 12, 2004 Filing of financial statement Filing of financial statement
Registry Feb 12, 2004 Various publications Various publications
Registry Dec 17, 2003 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Dec 17, 2003 Various publications Various publications
Financials Feb 20, 2003 Filing of financial statement (year ending Dec 31, 2001) Filing of financial statement (year ending Dec 31, 2001)
Registry Nov 5, 2002 Particulars of directors filed separately Particulars of directors filed separately
Registry Aug 23, 2002 Modification of the articles of association Modification of the articles of association
Registry May 28, 2002 Particulars of directors filed separately Particulars of directors filed separately
Registry May 25, 2002 Particulars of directors filed separately 1167163... Particulars of directors filed separately 1167163...
Financials Jan 1, 2002 Filing of financial statement (year ending Dec 31, 2000) Filing of financial statement (year ending Dec 31, 2000)
Registry Jan 1, 2002 Various publications Various publications
Registry Jan 1, 2002 Various publications 669... Various publications 669...
Registry Feb 15, 2000 Change of location of registered office Change of location of registered office
Registry Jan 13, 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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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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