Sg Issuer Sa
Extended Company Report with Annual Accounts 
|
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
|
| Certified Report (electronic)
|
- Includes certified electronic copies of all available documents and annual accounts
|
SG D'ARBITRAGE ET DE PARTICIPATION S.A.
SOCIETE GENERALE D'ARBITRAGES ET DE PARTICIPATIONS LUXEMBOURG S.A.
| Related countries |
 France  United Kingdom |
| Company type |
Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law) |
| Global Intermediary ID |
QQA6ZW.00135.ME.442 |
| Universal Entity Code | 2057-9090-0836-5235 |
|---|
| Record last updated |
Friday, May 31, 2019 11:00:23 PM UTC |
| Official Address |
33 Boulevard Prince Henri Luxembourg
There are 2,750 companies registered at this street
|
| Locality |
Luxembourg |
| Sector |
issuer |
Visits
| Type |
Published |
Filing |
PDF |
Certificate |
| Registry |
May 31, 2019 |
Non-statutory modification of directors
| ⤓ PDF |
⤓ Certificate |
| Financials ℹ |
May 31, 2019 |
Filing of financial statement Jan 1 2018 - Dec 31 2018
| ⤓ PDF |
⤓ Certificate |
| Registry |
Apr 30, 2019 |
Non-statutory modification of directors
| ⤓ PDF |
⤓ Certificate |
| Registry |
Feb 28, 2019 |
Modification of articles of association
| ⤓ PDF |
⤓ Certificate |
| Registry |
Feb 19, 2019 |
Modification
| ⤓ PDF |
⤓ Certificate |
| Registry |
Oct 8, 2018 |
Non-statutory modification of directors
| ⤓ PDF |
⤓ Certificate |
| Registry |
Sep 7, 2018 |
Notice of a general meeting
| ⤓ PDF |
⤓ Certificate |
| Registry |
Sep 7, 2018 |
Notice of a general meeting 18018...
| ⤓ PDF |
⤓ Certificate |
| Registry |
Sep 7, 2018 |
Modification
| ⤓ PDF |
⤓ Certificate |
| Registry |
Jun 26, 2018 |
Non-statutory modification of directors
| ⤓ PDF |
⤓ Certificate |
| Financials ℹ |
May 18, 2018 |
Filing of financial statement Jan 1 2017 - Dec 31 2017
| ⤓ PDF |
⤓ Certificate |
| Registry |
Feb 20, 2018 |
Modification of articles of association
| ⤓ PDF |
⤓ Certificate |
| Registry |
Feb 9, 2018 |
Modification
| ⤓ PDF |
⤓ Certificate |
| Registry |
Dec 27, 2017 |
Non-statutory modification of directors
| ⤓ PDF |
⤓ Certificate |
| Registry |
Dec 13, 2017 |
Modification of articles of association
| ⤓ PDF |
⤓ Certificate |
| Registry |
Dec 8, 2017 |
Statutory modification / non-statutory modification without registry entry
| ⤓ PDF |
⤓ Certificate |
| Registry |
Oct 30, 2017 |
Non-statutory modification of directors
| ⤓ PDF |
⤓ Certificate |
| Registry |
Jul 28, 2017 |
Non-statutory modification of directors 17014...
| ⤓ PDF |
⤓ Certificate |
| Registry |
Jun 6, 2017 |
Non-statutory modification of directors
| ⤓ PDF |
⤓ Certificate |
| Financials ℹ |
May 19, 2017 |
Filing of financial statement
| ⤓ PDF |
⤓ Certificate |
| Registry |
Mar 20, 2017 |
Non-statutory modification of directors
| ⤓ PDF |
⤓ Certificate |
| Registry |
Feb 14, 2017 |
Modification of articles of association
| ⤓ PDF |
⤓ Certificate |
| Registry |
Feb 10, 2017 |
Modification
| ⤓ PDF |
⤓ Certificate |
| Registry |
Jul 8, 2016 |
Non-statutory modification of directors
| ⤓ PDF |
⤓ Certificate |
| Financials ℹ |
Jul 8, 2016 |
Filing of financial statement Jan 1 2015 - Dec 31 2015
| ⤓ PDF |
⤓ Certificate |
| Registry |
Jun 13, 2016 |
Various publications
| ⤓ PDF |
⤓ Certificate |
| Registry |
Jun 13, 2016 |
Particulars of directors filed separately
| ⤓ PDF |
⤓ Certificate |
| Registry |
Apr 29, 2016 |
Various publications
| ⤓ PDF |
⤓ Certificate |
| Registry |
Apr 29, 2016 |
Notification of filing of articles of association
| ⤓ PDF |
⤓ Certificate |
| Registry |
Apr 28, 2016 |
Various publications
| ⤓ PDF |
⤓ Certificate |
| Registry |
Apr 28, 2016 |
Particulars of directors filed separately
| ⤓ PDF |
⤓ Certificate |
| Registry |
Apr 20, 2016 |
Various publications
| ⤓ PDF |
⤓ Certificate |
| Registry |
Apr 20, 2016 |
Modification of the articles of association
| ⤓ PDF |
⤓ Certificate |
| Registry |
Sep 17, 2015 |
Various publications
| ⤓ PDF |
⤓ Certificate |
| Financials ℹ |
Sep 17, 2015 |
Filing of financial statement (year ending Dec 31, 2014)
| ⤓ PDF |
⤓ Certificate |
| Registry |
Jul 22, 2015 |
Various publications
| ⤓ PDF |
⤓ Certificate |
| Registry |
Jul 22, 2015 |
Other various publications filed to the commercial register
| ⤓ PDF |
⤓ Certificate |
| Registry |
Apr 7, 2015 |
Various publications
| ⤓ PDF |
⤓ Certificate |
| Registry |
Apr 7, 2015 |
Other various publications filed to the commercial register
| ⤓ PDF |
⤓ Certificate |
| Registry |
Mar 13, 2015 |
Various publications
| ⤓ PDF |
⤓ Certificate |
| Registry |
Mar 13, 2015 |
Notification of filing of articles of association
| ⤓ PDF |
⤓ Certificate |
| Registry |
Mar 11, 2015 |
Various publications
| ⤓ PDF |
⤓ Certificate |
| Registry |
Mar 11, 2015 |
Modification of the articles of association
| ⤓ PDF |
⤓ Certificate |
| Registry |
Sep 24, 2014 |
Various publications
| ⤓ PDF |
⤓ Certificate |
| Registry |
Sep 24, 2014 |
Other various publications filed to the commercial register
| ⤓ PDF |
⤓ Certificate |
| Registry |
Sep 8, 2014 |
Various publications
| ⤓ PDF |
⤓ Certificate |
| Registry |
Sep 8, 2014 |
Notification of filing of articles of association
| ⤓ PDF |
⤓ Certificate |
| Registry |
Aug 28, 2014 |
Various publications
| ⤓ PDF |
⤓ Certificate |
| Registry |
Aug 28, 2014 |
Modification of the articles of association
| ⤓ PDF |
⤓ Certificate |
| Registry |
Aug 27, 2014 |
Various publications
| ⤓ PDF |
⤓ Certificate |
| Registry |
Aug 27, 2014 |
Other various publications filed to the commercial register
| ⤓ PDF |
⤓ Certificate |
| Registry |
Aug 26, 2014 |
Various publications
| ⤓ PDF |
⤓ Certificate |
| Registry |
Aug 26, 2014 |
Various publications 201408...
| ⤓ PDF |
⤓ Certificate |
| Financials ℹ |
Aug 26, 2014 |
Filing of financial statement (year ending Dec 31, 2013)
| ⤓ PDF |
⤓ Certificate |
| Registry |
Aug 26, 2014 |
Other various publications filed to the commercial register
| ⤓ PDF |
⤓ Certificate |
| Registry |
Mar 29, 2014 |
Various publications
| ⤓ PDF |
⤓ Certificate |
| Registry |
Mar 29, 2014 |
Modification of the articles of association
| ⤓ PDF |
⤓ Certificate |
| Registry |
Mar 26, 2014 |
Various publications
| ⤓ PDF |
⤓ Certificate |
| Registry |
Mar 26, 2014 |
Notification of filing of articles of association
| ⤓ PDF |
⤓ Certificate |
| Registry |
Jan 10, 2014 |
Various publications
| ⤓ PDF |
⤓ Certificate |
| Registry |
Jan 10, 2014 |
Change of location of registered office
| ⤓ PDF |
⤓ Certificate |
| Registry |
Jul 8, 2013 |
Various publications
| ⤓ PDF |
⤓ Certificate |
| Financials ℹ |
Jul 8, 2013 |
Filing of financial statement (year ending Dec 31, 2012)
| ⤓ PDF |
⤓ Certificate |
| Registry |
Jun 11, 2013 |
Various publications
| ⤓ PDF |
⤓ Certificate |
| Registry |
Jun 11, 2013 |
Other various publications filed to the commercial register
| ⤓ PDF |
⤓ Certificate |
| Registry |
Sep 22, 2012 |
Various publications
| ⤓ PDF |
⤓ Certificate |
| Registry |
Sep 22, 2012 |
Particulars of directors filed separately
| ⤓ PDF |
⤓ Certificate |
| Registry |
Aug 28, 2012 |
Various publications
| ⤓ PDF |
⤓ Certificate |
| Registry |
Aug 28, 2012 |
Various publications 201209...
| ⤓ PDF |
⤓ Certificate |
| Registry |
Aug 28, 2012 |
Notification of filing of articles of association
| ⤓ PDF |
⤓ Certificate |
| Registry |
Aug 28, 2012 |
Restatement of the articles of association
| ⤓ PDF |
⤓ Certificate |
| Registry |
Jun 21, 2012 |
Various publications
| ⤓ PDF |
⤓ Certificate |
| Registry |
Jun 21, 2012 |
Particulars of directors filed separately
| ⤓ PDF |
⤓ Certificate |
| Registry |
Jun 12, 2012 |
Various publications
| ⤓ PDF |
⤓ Certificate |
| Registry |
Jun 12, 2012 |
Other various publications filed to the commercial register
| ⤓ PDF |
⤓ Certificate |
| Registry |
May 30, 2012 |
Various publications
| ⤓ PDF |
⤓ Certificate |
| Registry |
May 30, 2012 |
Various publications 201204...
| ⤓ PDF |
⤓ Certificate |
| Registry |
May 30, 2012 |
Notification of filing of articles of association
| ⤓ PDF |
⤓ Certificate |
| Registry |
May 30, 2012 |
Particulars of directors filed separately
| ⤓ PDF |
⤓ Certificate |
| Registry |
May 18, 2012 |
Various publications
| ⤓ PDF |
⤓ Certificate |
| Registry |
May 18, 2012 |
Various publications 201204...
| ⤓ PDF |
⤓ Certificate |
| Registry |
May 18, 2012 |
Change of location of registered office
| ⤓ PDF |
⤓ Certificate |
| Financials ℹ |
May 18, 2012 |
Filing of financial statement
| ⤓ PDF |
⤓ Certificate |
| Registry |
Apr 27, 2012 |
Various publications
| ⤓ PDF |
⤓ Certificate |
| Registry |
Apr 27, 2012 |
Change of company name
| ⤓ PDF |
⤓ Certificate |
| Registry |
Nov 23, 2010 |
Various publications
| ⤓ PDF |
⤓ Certificate |
| Registry |
Nov 23, 2010 |
Various publications 201013...
| ⤓ PDF |
⤓ Certificate |
| Registry |
Nov 23, 2010 |
Particulars of directors filed separately
| ⤓ PDF |
⤓ Certificate |
| Registry |
Nov 23, 2010 |
Particulars of directors filed separately 201013...
| ⤓ PDF |
⤓ Certificate |
| Registry |
Oct 15, 2010 |
Various publications
| ⤓ PDF |
⤓ Certificate |
| Financials ℹ |
Oct 15, 2010 |
Filing of financial statement (year ending Dec 31, 2009)
| ⤓ PDF |
⤓ Certificate |
| Registry |
Jan 27, 2010 |
Various publications
| ⤓ PDF |
⤓ Certificate |
| Financials ℹ |
Jan 27, 2010 |
Filing of financial statement (year ending Dec 31, 2007)
| ⤓ PDF |
⤓ Certificate |
| Registry |
Nov 17, 2009 |
Various publications
| ⤓ PDF |
⤓ Certificate |
| Registry |
Nov 17, 2009 |
Particulars of directors filed separately
| ⤓ PDF |
⤓ Certificate |
| Registry |
Oct 1, 2009 |
Various publications
| ⤓ PDF |
⤓ Certificate |
| Registry |
Oct 1, 2009 |
Change of location of registered office
| ⤓ PDF |
⤓ Certificate |
| Registry |
Sep 28, 2009 |
Various publications
| ⤓ PDF |
⤓ Certificate |
| Registry |
Sep 28, 2009 |
Particulars of directors filed separately
| ⤓ PDF |
⤓ Certificate |
| Registry |
Aug 26, 2009 |
Various publications
| ⤓ PDF |
⤓ Certificate |
