Sopra Banking Software Luxembourg 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
|
CALLATAY ET WOUTERS, ASSOCIATION D'INGENIEURS-CONSEILS SA
SOPRA BANKING SOFTWARE LUXEMBOURG
(CALLATAY & WOUTERS LUXEMBOURG)
| Related countries |  France |
| Company type | Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law) |
| Universal Entity Code | 5159-7434-2146-9368 |
|---|
| Record last updated | Wednesday, December 2, 2015 2:44:52 AM UTC |
| Official Address | 89 Parc D'activites Capellen Capellen There are 685 companies registered at this street |
| Locality | Capellen |
| Sector | bank, luxembourg, software |
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| Document Type | Publication date | Download link | |
| Financials | Sep 4, 2015 | Filing of financial statement (year ending Dec 31, 2014) | |
| Registry | Feb 11, 2015 | Particulars of directors filed separately | |
| Registry | Oct 15, 2014 | Particulars of directors filed separately 201413... | |
| Financials | Oct 2, 2014 | Filing of financial statement (year ending Dec 31, 2013) | |
| Registry | Dec 17, 2013 | Particulars of directors filed separately | |
| Financials | Aug 16, 2013 | Filing of financial statement (year ending Dec 31, 2012) | |
| Financials | Aug 13, 2013 | Filing of financial statement (year ending Dec 31, 2012) 201308... | |
| Registry | Nov 21, 2012 | Notification of filing of articles of association | |
| Registry | Nov 2, 2012 | Particulars of directors filed separately | |
| Registry | Oct 26, 2012 | Change of company name | |
| Financials | Aug 29, 2012 | Filing of financial statement | |
| Financials | Oct 20, 2011 | Filing of financial statement (year ending Dec 31, 2010) | |
| Financials | Sep 2, 2010 | Filing of financial statement (year ending Dec 31, 2009) | |
| Registry | Mar 6, 2010 | Particulars of directors filed separately | |
| Registry | Jan 8, 2010 | Particulars of directors filed separately 201000... | |
| Registry | Oct 15, 2009 | Particulars of directors filed separately | |
| Registry | Sep 11, 2009 | Particulars of directors filed separately 200910... | |
| Registry | Sep 10, 2009 | Particulars of directors filed separately | |
| Financials | Aug 19, 2009 | Filing of financial statement (year ending Dec 31, 2008) | |
| Financials | Sep 10, 2008 | Filing of financial statement (year ending Dec 31, 2007) | |
| Registry | Sep 3, 2008 | Particulars of directors filed separately | |
| Registry | Nov 7, 2007 | Particulars of directors filed separately 200712... | |
| Financials | Nov 6, 2007 | Filing of financial statement (year ending Dec 31, 2002) | |
| Financials | Oct 31, 2007 | Filing of financial statement (year ending Dec 31, 2006) | |
| Financials | Oct 31, 2007 | Filing of financial statement (year ending Dec 31, 2003) | |
| Financials | Oct 31, 2007 | Filing of financial statement (year ending Dec 31, 2004) | |
| Registry | Feb 23, 2007 | Modification of the articles of association | |
| Registry | Feb 21, 2007 | Notification of filing of articles of association | |
| Registry | Nov 23, 2006 | Notification of filing of articles of association 21671123... | |
| Registry | Nov 23, 2006 | Change of company name | |
| Registry | Apr 5, 2006 | Notification of filing of articles of association | |
| Registry | Apr 5, 2006 | Change of location of registered office | |
| Financials | Sep 10, 2002 | Filing of financial statement | |
| Financials | May 10, 2002 | Filing of financial statement 1167114... | |
| Financials | Nov 10, 2000 | Filing of financial statement | |
| Registry | Nov 10, 2000 | Various publications | |
| Registry | Nov 10, 2000 | Various publications 388... | |
| Financials | Jan 1, 2000 | Filing of financial statement | |
| Financials | Jan 1, 2000 | Filing of financial statement 388... | |
| Financials | Dec 22, 1998 | Filing of financial statement and board of directors | |
| Registry | Dec 7, 1998 | Modification of the articles of association | |
| Registry | Dec 7, 1998 | Notification of filing of articles of association | |
| Registry | Jan 3, 1998 | Particulars of directors filed separately | |
| Financials | Jul 25, 1997 | Filing of financial statement | |
| Financials | Jul 5, 1996 | Filing of financial statement 388... | |
| Registry | Jan 31, 1996 | Particulars of directors filed separately | |
| Registry | Jan 1, 1995 | Modification of the articles of association | |
| Financials | Jan 1, 1995 | Filing of financial statement | |
| Registry | Jan 1, 1995 | Notification of filing of articles of association | |
| Financials | Jan 1, 1994 | Filing of financial statement | |
| Financials | Jan 1, 1993 | Filing of financial statement and board of directors | |
| Registry | Jan 1, 1992 | Incorporation of the company and publication of articles of association | |
