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Promodele SA

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Extended Company ReportPROMODELE S.A. Extended Company Report PDF
Includes
  • 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

PROMODELE S.A.

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code9676-7254-8326-6204
Record last updated Thursday, November 23, 2023 11:38:59 PM UTC

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PROMODELE S.A. (Luxembourg)Page visits ©2025 https://en.datocapital.com2023-122024-12024-2012345
Document Type Publication date Download link
Registry Nov 23, 2023 Non-statutory modification of directors Non-statutory modification of directors
Financials Aug 1, 2022 Filing of financial statement Jan 1 2021 - Dec 31 2021 Filing of financial statement Jan 1 2021 - Dec 31 2021
Financials Jul 28, 2021 Filing of financial statement Jan 1 2020 - Dec 31 2020 Filing of financial statement Jan 1 2020 - Dec 31 2020
Registry Nov 17, 2020 Non-statutory modification of directors Non-statutory modification of directors
Financials May 25, 2020 Filing of financial statement (year ending Dec 31, 2019) Filing of financial statement (year ending Dec 31, 2019)
Financials Jun 27, 2019 Filing of financial statement Jan 1 2018 - Dec 31 2018 Filing of financial statement Jan 1 2018 - Dec 31 2018
Financials Jul 30, 2018 Filing of financial statement Jan 1 2017 - Dec 31 2017 Filing of financial statement Jan 1 2017 - Dec 31 2017
Registry Jul 30, 2018 Non-statutory modification of directors Non-statutory modification of directors
Financials Aug 28, 2017 Filing of financial statement Jan 1 2016 - Dec 31 2016 Filing of financial statement Jan 1 2016 - Dec 31 2016
Financials Jan 26, 2017 Filing of financial statement Jan 1 2015 - Dec 31 2015 Filing of financial statement Jan 1 2015 - Dec 31 2015
Financials Jan 6, 2016 Filing of financial statement Filing of financial statement
Registry Sep 28, 2015 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Mar 27, 2015 Details of directors and change of registered office Details of directors and change of registered office
Registry Feb 25, 2015 Particulars of directors filed separately Particulars of directors filed separately
Financials Feb 23, 2015 Filing of financial statement Filing of financial statement
Registry Jan 31, 2014 Particulars of directors filed separately Particulars of directors filed separately
Financials Nov 20, 2013 Filing of financial statement Filing of financial statement
Registry Nov 20, 2013 Particulars of directors filed separately Particulars of directors filed separately
Registry Jul 17, 2013 Particulars of directors filed separately 201307... Particulars of directors filed separately 201307...
Registry Jan 14, 2013 Merger Merger
Registry Nov 30, 2012 Various publications Various publications
Financials Sep 14, 2012 Filing of financial statement Filing of financial statement
Financials Oct 4, 2011 Filing of financial statement 201111... Filing of financial statement 201111...
Financials Dec 10, 2010 Filing of financial statement Filing of financial statement
Financials Nov 5, 2009 Filing of financial statement 200913... Filing of financial statement 200913...
Registry Apr 10, 2009 Details of directors and change of registered office Details of directors and change of registered office
Registry Mar 3, 2009 Notification of filing of articles of association Notification of filing of articles of association
Registry Mar 3, 2009 Modification of the articles of association Modification of the articles of association
Registry Oct 21, 2008 Modification of the articles of association 200812... Modification of the articles of association 200812...
Registry Oct 21, 2008 Notification of filing of articles of association Notification of filing of articles of association
Registry Jul 11, 2008 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Jun 17, 2008 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association

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