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Res 1 SA

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Reports

Extended Company Report with Annual AccountsRES 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)
Global Intermediary ID EHE2SC.99999.SL.442
Universal Entity Code2398-8963-6349-1152
Record last updated Wednesday, March 3, 2021 10:22:40 PM UTC
Official Address 5 Rue Guillaume J. Kroll Luxembourg
There are 3,680 companies registered at this street
Locality Luxembourg

Charts

Visits

RES 1 S.A. (Luxembourg)Page visits ©2025 https://en.datocapital.com2018-112019-72020-22022-122023-72024-62024-72024-122025-22025-30123
Document Type Publication date Download link
Financials Mar 3, 2021 Filing of financial statement (year ending Dec 31, 2019) Filing of financial statement (year ending Dec 31, 2019)
Registry Feb 5, 2021 Strike off Strike off
Registry Sep 11, 2020 Non-statutory modification of directors Non-statutory modification of directors
Financials Aug 6, 2019 Filing of financial statement Jan 1 2018 - Dec 31 2018 Filing of financial statement Jan 1 2018 - Dec 31 2018
Registry Feb 25, 2019 Modification Modification
Registry Jan 14, 2019 Modification 19000... Modification 19000...
Financials Jul 27, 2018 Filing of financial statement Jan 1 2017 - Dec 31 2017 Filing of financial statement Jan 1 2017 - Dec 31 2017
Registry Jun 27, 2018 Non-statutory modification of directors Non-statutory modification of directors
Registry Feb 16, 2018 Non-statutory modification of directors 18002... Non-statutory modification of directors 18002...
Financials Jul 31, 2017 Filing of financial statement Jan 1 2016 - Dec 31 2016 Filing of financial statement Jan 1 2016 - Dec 31 2016
Registry Nov 15, 2016 Non-statutory modification of directors Non-statutory modification of directors
Registry Sep 23, 2016 Modification of articles of association Modification of articles of association
Registry Sep 15, 2016 Modification Modification
Financials Jul 6, 2016 Filing of financial statement Filing of financial statement
Registry Jul 1, 2016 Particulars of directors filed separately Particulars of directors filed separately
Financials Jun 16, 2016 Filing of consolidated financial statement (year ending Dec 31, 2015) Filing of consolidated financial statement (year ending Dec 31, 2015)
Registry Jan 20, 2016 Particulars of directors filed separately Particulars of directors filed separately
Financials Jun 26, 2015 Filing of consolidated financial statement (year ending Dec 31, 2014) Filing of consolidated financial statement (year ending Dec 31, 2014)
Registry Jun 26, 2015 Various publications Various publications
Financials Jun 24, 2015 Filing of financial statement (year ending Dec 31, 2014) Filing of financial statement (year ending Dec 31, 2014)
Registry Jun 19, 2015 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 12, 2015 Notification of filing of articles of association Notification of filing of articles of association
Registry Dec 27, 2014 Modification of the articles of association Modification of the articles of association
Registry Dec 8, 2014 Particulars of directors filed separately Particulars of directors filed separately
Registry Oct 6, 2014 Particulars of directors filed separately 201412... Particulars of directors filed separately 201412...
Financials Oct 2, 2014 Filing of consolidated financial statement (year ending Dec 31, 2013) Filing of consolidated financial statement (year ending Dec 31, 2013)
Registry Aug 21, 2014 Particulars of directors filed separately Particulars of directors filed separately
Financials Aug 16, 2014 Filing of financial statement (year ending Dec 31, 2013) Filing of financial statement (year ending Dec 31, 2013)
Registry Nov 13, 2013 Particulars of directors filed separately Particulars of directors filed separately
Registry Jun 15, 2013 Particulars of directors filed separately 201305... Particulars of directors filed separately 201305...
Financials Jun 12, 2013 Filing of consolidated financial statement (year ending Dec 31, 2012) Filing of consolidated financial statement (year ending Dec 31, 2012)
Financials Jun 3, 2013 Filing of financial statement (year ending Dec 31, 2012) Filing of financial statement (year ending Dec 31, 2012)
Registry Aug 22, 2012 Particulars of directors filed separately Particulars of directors filed separately
Financials Jul 4, 2012 Filing of financial statement Filing of financial statement
Financials Jun 5, 2012 Filing of financial statement 201205... Filing of financial statement 201205...
Registry Jun 1, 2012 Particulars of directors filed separately Particulars of directors filed separately
Registry Apr 30, 2012 Change of location of registered office Change of location of registered office
Registry Mar 22, 2012 Particulars of directors filed separately Particulars of directors filed separately
Registry Oct 21, 2011 Change of location of registered office Change of location of registered office
Registry Oct 12, 2011 Modification of the articles of association Modification of the articles of association
Registry Aug 25, 2011 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association

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