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Transfin Société De Gestion De Patrimoine Familial, "Spf SA

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Reports

Extended Company Report with Annual Accounts TRANSFIN SOCIÉTÉ DE GESTION DE PATRIMOINE FAMILIAL, "SPF S.A. Extended Company Report with Annual Accounts PDF Includes 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

TRANSFIN SA

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code5594-7778-6616-4842
Record last updated Friday, February 23, 2024 10:08:34 PM UTC
Official Address 3 Avenue Pasteur Luxembourg
There are 2,009 companies registered at this street
Sector familial

Charts

Visits

TRANSFIN S.A., SOCIÉTÉ DE GESTION DE PATRIMOINE FAMILIAL,
Document Type Publication date Download link
Registry Feb 23, 2024 Decision - pdal Decision - pdal
Registry Nov 28, 2019 End of domiciliation agreement End of domiciliation agreement
Financials May 15, 2014 Filing of financial statement (year ending Dec 31, 2013) Filing of financial statement (year ending Dec 31, 2013)
Financials Mar 25, 2014 Filing of financial statement (year ending Dec 31, 2012) Filing of financial statement (year ending Dec 31, 2012)
Registry Mar 25, 2014 Particulars of directors filed separately Particulars of directors filed separately
Registry Feb 14, 2014 Notices of general meetings Notices of general meetings
Registry Feb 6, 2014 Notices of general meetings 201401... Notices of general meetings 201401...
Registry Nov 29, 2013 Notices of general meetings Notices of general meetings
Registry Nov 21, 2013 Notices of general meetings 201316... Notices of general meetings 201316...
Registry Feb 25, 2013 Particulars of directors filed separately Particulars of directors filed separately
Financials Feb 25, 2013 Filing of financial statement (year ending Dec 31, 2011) Filing of financial statement (year ending Dec 31, 2011)
Registry May 5, 2012 Notices of general meetings Notices of general meetings
Registry May 2, 2012 Particulars of directors filed separately Particulars of directors filed separately
Registry Apr 27, 2012 Notices of general meetings Notices of general meetings
Registry Jan 9, 2012 Particulars of directors filed separately Particulars of directors filed separately
Financials Oct 5, 2011 Filing of financial statement (year ending Dec 31, 2010) Filing of financial statement (year ending Dec 31, 2010)
Registry Aug 1, 2011 Notification of filing of articles of association Notification of filing of articles of association
Financials Jul 6, 2011 Filing of financial statement (year ending Dec 31, 2009) Filing of financial statement (year ending Dec 31, 2009)
Registry Apr 29, 2011 Notices of general meetings Notices of general meetings
Registry Apr 21, 2011 Notices of general meetings 201105... Notices of general meetings 201105...
Registry Apr 18, 2011 Legal form Legal form
Registry Apr 30, 2010 Notices of general meetings Notices of general meetings
Registry Apr 23, 2010 Notices of general meetings 201004... Notices of general meetings 201004...
Registry Sep 3, 2009 Particulars of directors filed separately Particulars of directors filed separately
Financials Aug 4, 2009 Filing of financial statement (year ending Dec 31, 2008) Filing of financial statement (year ending Dec 31, 2008)
Registry May 2, 2009 Notices of general meetings Notices of general meetings
Registry Apr 24, 2009 Notices of general meetings 200904... Notices of general meetings 200904...
Registry Oct 24, 2008 Particulars of directors filed separately Particulars of directors filed separately
Financials Oct 14, 2008 Filing of financial statement Filing of financial statement
Financials Oct 1, 2008 Filing of financial statement (year ending Dec 31, 2007) Filing of financial statement (year ending Dec 31, 2007)
Registry May 3, 2008 Notices of general meetings Notices of general meetings
Registry Apr 25, 2008 Notices of general meetings 200805... Notices of general meetings 200805...
Registry Mar 19, 2008 Details of directors and change of registered office Details of directors and change of registered office
Financials Jan 29, 2008 Filing of financial statement (year ending Dec 31, 2006) Filing of financial statement (year ending Dec 31, 2006)
Registry Dec 1, 2007 Particulars of directors filed separately Particulars of directors filed separately
Financials Jun 26, 2007 Filing of financial statement (year ending Dec 31, 2002) Filing of financial statement (year ending Dec 31, 2002)
Financials Jun 26, 2007 Filing of financial statement (year ending Dec 31, 2005) Filing of financial statement (year ending Dec 31, 2005)
Financials Jun 26, 2007 Filing of financial statement (year ending Dec 31, 2004) Filing of financial statement (year ending Dec 31, 2004)
Financials Jun 25, 2007 Filing of financial statement (year ending Dec 31, 2003) Filing of financial statement (year ending Dec 31, 2003)
Registry Jul 7, 2006 Change of location of registered office Change of location of registered office
Registry Mar 17, 2006 Particulars of directors filed separately Particulars of directors filed separately
Registry Aug 13, 2003 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials Jan 1, 2003 Filing of financial statement (year ending Dec 31, 2000) Filing of financial statement (year ending Dec 31, 2000)
Registry Jan 1, 2003 Various publications Various publications
Registry Jan 1, 2003 Various publications 211... Various publications 211...
Registry Jan 30, 2002 Notification of filing of articles of association Notification of filing of articles of association
Registry Dec 19, 2001 Modification of the articles of association Modification of the articles of association
Financials Aug 17, 2001 Filing of financial statement (year ending Dec 31, 1999) Filing of financial statement (year ending Dec 31, 1999)
Registry Feb 7, 2001 Various publications Various publications
Financials Aug 24, 2000 Filing of financial statement (year ending Dec 31, 1996) Filing of financial statement (year ending Dec 31, 1996)
Registry Aug 24, 2000 Various publications Various publications
Registry Aug 24, 2000 Various publications 211... Various publications 211...
Registry Jan 27, 2000 Particulars of directors filed separately Particulars of directors filed separately
Financials Jan 1, 2000 Filing of financial statement Filing of financial statement
Financials Oct 6, 1998 Filing of financial statement (year ending Dec 31, 1995) Filing of financial statement (year ending Dec 31, 1995)
Registry Feb 25, 1998 Particulars of directors filed separately Particulars of directors filed separately
Registry Oct 10, 1996 Particulars of directors filed separately 211... Particulars of directors filed separately 211...
Registry Aug 19, 1996 Various publications Various publications
Financials Aug 19, 1996 Filing of financial statement (year ending Dec 31, 1993) Filing of financial statement (year ending Dec 31, 1993)
Registry Apr 13, 1996 Particulars of directors filed separately Particulars of directors filed separately
Financials Jan 1, 1996 Filing of financial statement Filing of financial statement
Registry Jan 1, 1995 Particulars of directors filed separately Particulars of directors filed separately
Financials Jan 1, 1993 Filing of financial statement Filing of financial statement
Financials Jan 1, 1993 Filing of financial statement 211... Filing of financial statement 211...
Registry Jan 1, 1992 Particulars of directors filed separately Particulars of directors filed separately
Financials Jan 1, 1990 Filing of financial statement Filing of financial statement
Financials Jan 1, 1987 Filing of financial statement 211... Filing of financial statement 211...
Registry Jan 1, 1986 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 1, 1984 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association

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