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System And Management Investment SA

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Reports

Extended Company Report with Annual AccountsSYSTEM AND MANAGEMENT INVESTMENT 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)
Universal Entity Code3572-6950-3779-7477
Record last updated Friday, December 28, 2018 9:59:46 PM UTC
Official Address 15 Rue Astrid Luxembourg
There are 384 companies registered at this street
Locality Luxembourg
Sector investment, management, system

Charts

Visits

SYSTEM AND MANAGEMENT INVESTMENT SA (Luxembourg)Page visits ©2025 https://en.datocapital.com2022-112023-12024-72024-122025-201234
Document Type Publication date Download link
Registry Dec 28, 2018 Strike off Strike off
Financials Nov 15, 2018 Filing of financial statement Filing of financial statement
Registry Oct 23, 2018 Non-statutory modification of directors Non-statutory modification of directors
Registry Dec 19, 2017 Statutory modification / non-statutory modification without registry entry Statutory modification / non-statutory modification without registry entry
Registry Dec 19, 2017 Non-statutory modification of directors Non-statutory modification of directors
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 Jul 12, 2017 Notice of a general meeting Notice of a general meeting
Registry Sep 26, 2016 Non-statutory modification of directors Non-statutory modification of directors
Financials Sep 26, 2016 Filing of financial statement Filing of financial statement
Registry Aug 25, 2016 Notice of a general meeting Notice of a general meeting
Registry Jan 8, 2016 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials Jan 6, 2016 Filing of financial statement (year ending Dec 31, 2014) Filing of financial statement (year ending Dec 31, 2014)
Registry Jul 24, 2015 Notification of filing of articles of association Notification of filing of articles of association
Registry Jul 22, 2015 Change of location of registered office Change of location of registered office
Registry Mar 25, 2015 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Mar 25, 2015 Particulars of directors filed separately Particulars of directors filed separately
Financials Nov 20, 2014 Filing of financial statement (year ending Dec 31, 2013) Filing of financial statement (year ending Dec 31, 2013)
Financials May 14, 2014 Filing of financial statement Filing of financial statement
Registry Oct 8, 2013 Change of location of registered office Change of location of registered office
Registry Oct 7, 2013 Notification of filing of articles of association Notification of filing of articles of association
Financials Sep 9, 2013 Filing of financial statement (year ending Dec 31, 2011) Filing of financial statement (year ending Dec 31, 2011)
Registry Sep 7, 2013 Particulars of directors filed separately Particulars of directors filed separately
Registry Feb 1, 2013 Change of location of registered office Change of location of registered office
Registry Dec 12, 2012 Particulars of directors filed separately Particulars of directors filed separately
Financials Jun 7, 2012 Filing of financial statement (year ending Dec 31, 2010) Filing of financial statement (year ending Dec 31, 2010)
Financials Jun 7, 2012 Filing of financial statement (year ending Dec 31, 2009) Filing of financial statement (year ending Dec 31, 2009)
Registry Jun 5, 2012 Particulars of directors filed separately Particulars of directors filed separately
Registry Jul 16, 2010 Particulars of directors filed separately 201008... Particulars of directors filed separately 201008...
Registry Jul 16, 2010 Particulars of directors filed separately Particulars of directors filed separately
Financials Jun 29, 2010 Filing of financial statement (year ending Dec 31, 2007) Filing of financial statement (year ending Dec 31, 2007)
Financials Jun 29, 2010 Filing of financial statement (year ending Dec 31, 2008) Filing of financial statement (year ending Dec 31, 2008)
Financials Sep 16, 2008 Filing of financial statement Filing of financial statement
Registry Aug 13, 2007 Notification of filing of articles of association Notification of filing of articles of association
Registry Aug 9, 2007 Modification of the articles of association Modification of the articles of association
Registry Dec 12, 2006 Various publications Various publications
Financials Dec 12, 2006 Filing of financial statement Filing of financial statement
Financials Mar 16, 2006 Filing of financial statement 21671076... Filing of financial statement 21671076...
Financials Sep 14, 2005 Filing of financial statement Filing of financial statement
Registry Jun 17, 2005 Particulars of directors filed separately Particulars of directors filed separately
Financials Mar 24, 2005 Filing of financial statement Filing of financial statement
Financials Mar 24, 2005 Filing of financial statement 21671073... Filing of financial statement 21671073...
Registry Sep 26, 2003 Change of location of registered office Change of location of registered office
Registry Sep 26, 2003 Particulars of directors filed separately Particulars of directors filed separately
Financials Sep 26, 2003 Filing of financial statement Filing of financial statement
Registry Sep 26, 2003 Various publications Various publications
Registry Mar 7, 2002 Modification of the articles of association Modification of the articles of association
Financials Mar 6, 2002 Filing of financial statement Filing of financial statement
Registry Mar 6, 2002 Notification of filing of articles of association Notification of filing of articles of association
Registry Mar 5, 2002 Various publications Various publications
Registry Mar 5, 2002 Various publications 805720... Various publications 805720...
Registry Feb 16, 2002 Particulars of directors filed separately Particulars of directors filed separately
Financials Feb 16, 2002 Filing of financial statement Filing of financial statement
Registry May 4, 1999 Various publications Various publications
Registry May 4, 1999 Various publications 805090... Various publications 805090...
Registry Sep 9, 1998 Particulars of directors filed separately Particulars of directors filed separately
Financials Sep 8, 1998 Filing of financial statement Filing of financial statement
Registry Jul 3, 1998 Modification of the articles of association Modification of the articles of association
Registry Jul 3, 1998 Notification of filing of articles of association Notification of filing of articles of association
Registry Apr 21, 1998 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association

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