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Stamos S.A., Societe De Gestion De Patrimoine Familial SA-SPF

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

STAMOS SA

Details

Company type Société De Gestion De Patrimoine Familial (Sa Spf) (Family estate management public company (SA SPF))
Universal Entity Code3354-6036-7973-4654
Record last updated Wednesday, March 8, 2023 11:53:15 PM UTC
Official Address 39 Allee Scheffer Luxembourg
There are 1,530 companies registered at this street
Postal Code L-2520
Sector familial

Charts

Visits

STAMOS S.A., SOCIETE DE GESTION DE PATRIMOINE FAMILIAL S.A., SPF (Luxembourg) Page visits 2024

Searches

STAMOS S.A., SOCIETE DE GESTION DE PATRIMOINE FAMILIAL S.A., SPF (Luxembourg) Searches 2024
Document Type Publication date Download link
Financials Jul 28, 2022 Annual accounts exercise from Dec 1 2020 to Nov 30 2021 Annual accounts exercise from Dec 1 2020 to Nov 30 2021
Registry Jul 12, 2021 Modification - change in legal form Modification - change in legal form
Registry Mar 1, 2021 Non-statutory modification of the agents Non-statutory modification of the agents
Financials Feb 26, 2021 Annual accounts exercise from Dec 1 2019 to Nov 30 2020 Annual accounts exercise from Dec 1 2019 to Nov 30 2020
Financials Oct 27, 2020 Annual accounts exercise from Dec 1 2018 to Nov 30 2019 Annual accounts exercise from Dec 1 2018 to Nov 30 2019
Registry Sep 22, 2020 Non-statutory modification of the agents Non-statutory modification of the agents
Registry Jan 3, 2020 Non-statutory modification of the agents 19026... Non-statutory modification of the agents 19026...
Registry Oct 11, 2019 Non-statutory modification of the agents Non-statutory modification of the agents
Financials Sep 19, 2019 Annual accounts exercise from Dec 1 2017 to Nov 30 2018 Annual accounts exercise from Dec 1 2017 to Nov 30 2018
Registry Jun 11, 2019 Non-statutory modification of the agents Non-statutory modification of the agents
Registry Jul 17, 2018 Resignation Resignation
Financials Jul 17, 2018 Annual accounts exercise from Dec 1 2016 to Nov 30 2017 Annual accounts exercise from Dec 1 2016 to Nov 30 2017
Financials Oct 17, 2017 Annual accounts exercise from Dec 1 2015 to Nov 30 2016 Annual accounts exercise from Dec 1 2015 to Nov 30 2016
Registry Feb 24, 2017 Non-statutory modification of the agents Non-statutory modification of the agents
Registry Feb 23, 2017 Non-statutory modification of the agents 17003... Non-statutory modification of the agents 17003...
Registry Jan 13, 2017 Modification Modification
Registry Sep 15, 2016 Non-statutory modification of the agents Non-statutory modification of the agents
Financials Sep 15, 2016 Annual accounts exercise from Dec 1 2014 to Nov 30 2015 Annual accounts exercise from Dec 1 2014 to Nov 30 2015
Registry Aug 4, 2016 Non-statutory modification of the agents Non-statutory modification of the agents
Registry Mar 2, 2016 Particulars of directors filed separately Particulars of directors filed separately
Financials Dec 24, 2015 Annual accounts exercise from Dec 1 2013 to Nov 30 2014 Annual accounts exercise from Dec 1 2013 to Nov 30 2014
Registry Dec 24, 2015 Modification Modification
Registry Aug 13, 2015 Particulars of directors filed separately Particulars of directors filed separately
Registry Jun 25, 2015 Modification Modification
Financials Dec 15, 2014 Annual accounts exercise from Dec 1 2012 to Nov 30 2013 Annual accounts exercise from Dec 1 2012 to Nov 30 2013
Registry Feb 19, 2014 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 15, 2014 Modification Modification
Financials Oct 23, 2013 Annual accounts exercise from Dec 1 2011 to Nov 30 2012 Annual accounts exercise from Dec 1 2011 to Nov 30 2012
Financials Jun 14, 2012 Annual accounts exercise from Dec 1 2010 to Nov 30 2011 Annual accounts exercise from Dec 1 2010 to Nov 30 2011
Financials Jun 14, 2012 Annual accounts exercise 2010 (exercise starting date: Dec 1 2009 ; exercise end date: Nov 30 2010 ) Annual accounts exercise 2010 (exercise starting date: Dec 1 2009 ; exercise end date: Nov 30 2010 )
Registry Jan 25, 2012 Particulars of directors filed separately Particulars of directors filed separately
Registry Dec 21, 2011 Modification Modification
Registry Sep 6, 2011 Particulars of directors filed separately Particulars of directors filed separately
Registry Aug 1, 2011 Notification of filing of articles of association Notification of filing of articles of association
Registry Jul 13, 2011 Modification Modification
Registry May 23, 2011 Articles of association Articles of association
Registry Apr 6, 2011 Legal form Legal form
Registry Jan 18, 2011 Modification Modification
Financials Jan 14, 2011 Annual accounts exercise 2009 Annual accounts exercise 2009
Registry Jul 10, 2009 Particulars of directors filed separately Particulars of directors filed separately
Registry Jun 29, 2009 Modification Modification
Financials Jun 5, 2009 Annual accounts exercise 2008 Annual accounts exercise 2008
Financials Mar 10, 2009 Annual accounts exercise 2007 Annual accounts exercise 2007
Financials Jun 5, 2007 Annual accounts exercise 2006 Annual accounts exercise 2006
Registry Sep 23, 2006 Various publications Various publications
Registry Sep 23, 2006 Particulars of directors filed separately Particulars of directors filed separately
Registry Sep 1, 2006 Various publications Various publications
Registry Jul 21, 2006 Modification Modification
Financials Jul 7, 2006 Annual accounts exercise 2005 Annual accounts exercise 2005
Registry Apr 15, 2006 Notices of general meetings Notices of general meetings
Registry Apr 7, 2006 Notices of general meetings 12658301... Notices of general meetings 12658301...
Financials Feb 2, 2006 Annual accounts exercise 2004 Annual accounts exercise 2004
Registry Oct 8, 2005 Particulars of directors filed separately Particulars of directors filed separately
Registry May 27, 2005 Modification Modification
Financials May 27, 2005 Annual accounts exercise 2003 Annual accounts exercise 2003
Financials May 27, 2005 Annual accounts exercise 2002 Annual accounts exercise 2002
Registry Oct 21, 2003 Various publications Various publications
Financials Oct 2, 2003 Annual accounts exercise 2001 Annual accounts exercise 2001
Registry Jan 16, 2001 Modification of the articles of association Modification of the articles of association
Registry Apr 19, 2000 Notices of general meetings Notices of general meetings
Registry Apr 7, 2000 Notices of general meetings 386... Notices of general meetings 386...
Registry Sep 29, 1999 Amendment Amendment
Registry Feb 25, 1999 Modification of the articles of association Modification of the articles of association
Registry Feb 25, 1999 Notification of filing of articles of association Notification of filing of articles of association
Registry Apr 20, 1998 Notices of general meetings Notices of general meetings
Registry Apr 11, 1998 Notices of general meetings 386... Notices of general meetings 386...
Registry Oct 17, 1997 Particulars of directors filed separately Particulars of directors filed separately
Registry Apr 14, 1997 Notices of general meetings Notices of general meetings
Registry Apr 5, 1997 Notices of general meetings 386... Notices of general meetings 386...
Registry Jan 1, 1995 Notices of general meetings Notices of general meetings
Registry Jan 1, 1995 Notices of general meetings 386... Notices of general meetings 386...
Registry Jan 1, 1994 Notices of general meetings Notices of general meetings
Registry Jan 1, 1994 Notices of general meetings 386... Notices of general meetings 386...
Registry Jan 1, 1993 Notices of general meetings Notices of general meetings
Registry Jan 1, 1993 Notices of general meetings 386... Notices of general meetings 386...
Registry Jan 1, 1992 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association

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