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Promonova 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

Financials

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code2139-8470-1409-7245
Record last updated Friday, November 10, 2023 7:35:21 AM UTC
Official Address 8 Rue De La Poste Bivange
There are 4 companies registered at this street

Charts

Visits

PROMONOVA SA (Luxembourg) Page visits 2024
Document Type Publication date Download link
Financials Nov 10, 2023 Filing of financial statement Jan 1 2022 - Dec 31 2022 Filing of financial statement Jan 1 2022 - Dec 31 2022
Financials Nov 24, 2021 Filing of financial statement (year ending Dec 31, 2020) Filing of financial statement (year ending Dec 31, 2020)
Registry Apr 29, 2021 Modification of articles of association Modification of articles of association
Registry Mar 29, 2021 Modification Modification
Financials Nov 23, 2020 Filing of financial statement Jan 1 2019 - Dec 31 2019 Filing of financial statement Jan 1 2019 - Dec 31 2019
Financials May 16, 2019 Filing of financial statement Jan 1 2018 - Dec 31 2018 Filing of financial statement Jan 1 2018 - Dec 31 2018
Registry Feb 27, 2019 Modification Modification
Registry Nov 21, 2018 Non-statutory modification of directors Non-statutory modification of directors
Financials Oct 17, 2018 Filing of financial statement Filing of financial statement
Financials Nov 21, 2017 Filing of financial statement Jan 1 2016 - Dec 31 2016 Filing of financial statement Jan 1 2016 - Dec 31 2016
Financials Jun 27, 2017 Filing of financial statement Jan 1 2015 - Dec 31 2015 Filing of financial statement Jan 1 2015 - Dec 31 2015
Registry Jul 8, 2016 Various publications Various publications
Registry Jul 5, 2016 Modification of the articles of association Modification of the articles of association
Registry Jun 24, 2015 Change of location of registered office Change of location of registered office
Financials Jul 22, 2013 Filing of financial statement Filing of financial statement
Registry Jul 20, 2013 Particulars of directors filed separately Particulars of directors filed separately
Registry Jun 25, 2013 Particulars of directors filed separately 201305... Particulars of directors filed separately 201305...
Financials Jun 13, 2013 Filing of financial statement Filing of financial statement
Financials Jan 10, 2012 Filing of financial statement 201116... Filing of financial statement 201116...
Registry Aug 9, 2011 Notification of filing of articles of association Notification of filing of articles of association
Registry Aug 5, 2011 Change of location of registered office Change of location of registered office
Financials Dec 14, 2010 Filing of financial statement Filing of financial statement
Registry Jul 12, 2010 Change of location of registered office Change of location of registered office
Registry Jun 16, 2010 Notification of filing of articles of association Notification of filing of articles of association
Financials Nov 6, 2009 Filing of financial statement Filing of financial statement
Financials Aug 29, 2008 Filing of financial statement (year ending Dec 31, 2007) Filing of financial statement (year ending Dec 31, 2007)
Financials Sep 14, 2007 Filing of financial statement Filing of financial statement
Registry Aug 28, 2007 Particulars of directors filed separately Particulars of directors filed separately
Registry Feb 28, 2007 Details of directors and change of registered office Details of directors and change of registered office
Registry Oct 6, 2006 Various publications Various publications
Financials Oct 6, 2006 Filing of financial statement Filing of financial statement
Registry Feb 3, 2006 Particulars of directors filed separately Particulars of directors filed separately
Financials Aug 13, 2005 Filing of financial statement Filing of financial statement
Registry May 7, 2004 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association

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