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Amberson Sa, Luxembourg

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Reports

Extended Company Report with Annual Accounts  AMBERSON S.A. Extended Company Report with Annual Accounts PDF
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

Amberson S.A., Société Anonyme.
SOCIEDAD ARMADORA ARISTOTELIS SARL

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code7560-5278-0550-7820
Record last updated Tuesday, October 15, 2024 9:08:28 PM UTC
Postal Code L-2453

Charts

Visits

AMBERSON S.A. (Luxembourg)Page visits ©2025 https://en.datocapital.com2018-42020-82020-92020-112021-12021-92021-122022-12022-72022-122023-12023-42023-122024-62024-102024-122025-22025-32025-42025-52025-60123456

Searches

AMBERSON S.A. (Luxembourg)Searches ©2025 https://en.datocapital.com2021-701
Document TypeDoc. Type Publication datePub. date Download link
Financials Oct 15, 2024 Filing of financial statement Jan 1 2023 - Dec 31 2023 Filing of financial statement Jan 1 2023 - Dec 31 2023
Financials Jul 27, 2023 Filing of financial statement Jan 1 2022 - Dec 31 2022 Filing of financial statement Jan 1 2022 - Dec 31 2022
Registry Jan 20, 2023 Non-statutory modification of directors Non-statutory modification of directors
Financials Nov 10, 2022 Filing of financial statement Jan 1 2021 - Dec 31 2021 Filing of financial statement Jan 1 2021 - Dec 31 2021
Registry Oct 7, 2022 Non-statutory modification of directors Non-statutory modification of directors
Registry Jul 28, 2022 Modification Modification
Financials Jul 25, 2022 Filing of financial statement Jan 1 2021 - Dec 31 2021 Filing of financial statement Jan 1 2021 - Dec 31 2021
Registry May 31, 2022 Non-statutory modification of directors Non-statutory modification of directors
Registry Sep 21, 2021 Statutory modification / non-statutory modification without registry entry Statutory modification / non-statutory modification without registry entry
Financials Aug 9, 2021 Filing of financial statement Filing of financial statement
Financials Jul 22, 2021 Filing of financial statement Jan 1 2020 - Dec 31 2020 Filing of financial statement Jan 1 2020 - Dec 31 2020
Financials Jul 7, 2021 Filing of financial statement Filing of financial statement
Financials Jul 7, 2021 Filing of financial statement 21013... Filing of financial statement 21013...
Financials Nov 3, 2020 Filing of financial statement Jan 1 2019 - Dec 31 2019 Filing of financial statement Jan 1 2019 - 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 Apr 29, 2019 Filing of financial statement Jan 1 2016 - Dec 31 2016 Filing of financial statement Jan 1 2016 - Dec 31 2016
Financials Apr 29, 2019 Filing of financial statement Jan 1 2017 - Dec 31 2017 Filing of financial statement Jan 1 2017 - Dec 31 2017
Registry Feb 22, 2019 Non-statutory modification of directors Non-statutory modification of directors
Financials Feb 20, 2019 Filing of financial statement Jan 1 2017 - Dec 31 2017 Filing of financial statement Jan 1 2017 - Dec 31 2017
Registry Aug 7, 2018 Non-statutory modification of directors Non-statutory modification of directors
Registry Aug 6, 2018 Modification Modification
Registry Jan 4, 2018 Modification of articles of association Modification of articles of association
Registry Dec 20, 2017 Modification Modification
Financials Nov 21, 2017 Filing of financial statement Jan 1 2016 - Dec 31 2016 Filing of financial statement Jan 1 2016 - Dec 31 2016
Registry Jul 25, 2017 Non-statutory modification of directors Non-statutory modification of directors
Financials Jul 18, 2017 Filing of financial statement Jan 1 2015 - Dec 31 2015 Filing of financial statement Jan 1 2015 - Dec 31 2015
Registry Mar 8, 2017 Non-statutory modification of directors Non-statutory modification of directors
Registry Feb 17, 2017 Non-statutory modification of directors 17002... Non-statutory modification of directors 17002...
Financials Dec 8, 2016 Filing of financial statement Jan 1 2014 - Dec 31 2014 Filing of financial statement Jan 1 2014 - Dec 31 2014
Financials Dec 8, 2016 Filing of financial statement Jan 1 2013 - Dec 31 2013 Filing of financial statement Jan 1 2013 - Dec 31 2013
Financials Dec 8, 2016 Filing of financial statement Jan 1 2015 - Dec 31 2015 Filing of financial statement Jan 1 2015 - Dec 31 2015
Registry Jul 15, 2016 Non-statutory modification of directors Non-statutory modification of directors
Registry Mar 25, 2016 Particulars of directors filed separately Particulars of directors filed separately
Registry Oct 5, 2015 Particulars of directors filed separately 201514... Particulars of directors filed separately 201514...
Registry Aug 26, 2015 Particulars of directors filed separately Particulars of directors filed separately
Registry Jun 25, 2015 Various publications Various publications
Registry Jun 18, 2015 Various publications 201506... Various publications 201506...
Registry Feb 10, 2015 Various publications Various publications
Registry Feb 10, 2015 Details of directors and change of registered office Details of directors and change of registered office
Registry Dec 17, 2013 Particulars of directors filed separately Particulars of directors filed separately
Registry Dec 10, 2013 Various publications Various publications
Financials Dec 10, 2013 Filing of financial statement Filing of financial statement
Registry Dec 7, 2013 Particulars of directors filed separately Particulars of directors filed separately
Registry Dec 7, 2013 Various publications Various publications
Registry Oct 28, 2013 Particulars of directors filed separately Particulars of directors filed separately
Registry Oct 7, 2013 Various publications Various publications
Registry Oct 7, 2013 Particulars of directors filed separately Particulars of directors filed separately
Registry Jun 10, 2013 Various publications Various publications
Registry Jun 10, 2013 Notification of filing of articles of association Notification of filing of articles of association
Registry May 13, 2013 Particulars of directors filed separately Particulars of directors filed separately
Financials May 3, 2013 Filing of financial statement Filing of financial statement
Registry Mar 8, 2013 Modification of the articles of association Modification of the articles of association
Registry Mar 8, 2013 Various publications Various publications
Registry Feb 5, 2013 Transfer of shares Transfer of shares
Registry Nov 26, 2012 Notification of filing of articles of association Notification of filing of articles of association
Registry Oct 31, 2012 Various publications Various publications
Financials Oct 31, 2012 Filing of financial statement Filing of financial statement
Registry Oct 31, 2012 Particulars of directors filed separately Particulars of directors filed separately
Registry Oct 31, 2012 Various publications Various publications
Registry Oct 22, 2012 Modification of the articles of association Modification of the articles of association
Financials Aug 31, 2012 Filing of financial statement Filing of financial statement
Registry Aug 30, 2012 Particulars of directors filed separately Particulars of directors filed separately
Registry Jul 5, 2012 Various publications Various publications
Registry Jul 5, 2012 Restatement of the articles of association Restatement of the articles of association
Registry May 10, 2012 Various publications Various publications
Registry May 10, 2012 Notification of filing of articles of association Notification of filing of articles of association
Registry Apr 4, 2012 Various publications Various publications
Registry Apr 4, 2012 Modification of the articles of association Modification of the articles of association
Financials Apr 4, 2012 Filing of financial statement Filing of financial statement
Registry Apr 4, 2012 Various publications Various publications
Registry Apr 3, 2012 Various publications 201202... Various publications 201202...
Registry Apr 3, 2012 Particulars of directors filed separately Particulars of directors filed separately
Financials Jan 31, 2012 Filing of financial statement Filing of financial statement
Registry Jan 30, 2012 Particulars of directors filed separately Particulars of directors filed separately
Registry Nov 23, 2010 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association
Registry Nov 19, 2010 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Nov 17, 2010 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association
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