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Ulixes Sa, Luxembourg

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

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code9363-4319-4878-7331
Record last updated Wednesday, June 10, 2015 10:02:17 PM UTC
Official Address 23 Av. Monterey Luxembourg
There are 896 companies registered at this street
Locality Luxembourg

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ULIXES SA (Luxembourg)Page visits ©2025 https://en.datocapital.com2017-112018-12018-42019-52019-72023-32023-92023-102024-82024-92025-42025-5012
Document Type Publication date Download link
Registry Sep 15, 2010 Winding up by court Winding up by court
Registry Apr 27, 2009 Winding up by court 200904... Winding up by court 200904...
Registry Dec 29, 2006 Complaint about registered office Complaint about registered office
Financials Dec 16, 2006 Filing of financial statement Filing of financial statement
Financials Dec 16, 2006 Filing of financial statement 21671219... Filing of financial statement 21671219...
Registry Dec 16, 2006 Various publications Various publications
Registry Dec 16, 2006 Various publications 10121... Various publications 10121...
Registry Dec 14, 2006 Particulars of directors filed separately Particulars of directors filed separately
Registry Dec 14, 2006 Various publications Various publications
Registry Oct 14, 2006 Notices of general meetings Notices of general meetings
Registry Oct 5, 2006 Notices of general meetings 12658304... Notices of general meetings 12658304...
Financials Nov 10, 2005 Filing of financial statement (year ending Dec 31, 2002) Filing of financial statement (year ending Dec 31, 2002)
Financials Nov 10, 2005 Filing of financial statement (year ending Dec 31, 2003) Filing of financial statement (year ending Dec 31, 2003)
Financials Mar 18, 2005 Filing of financial statement (year ending Dec 31, 2002) Filing of financial statement (year ending Dec 31, 2002)
Financials Mar 18, 2005 Filing of financial statement (year ending Dec 31, 2003) Filing of financial statement (year ending Dec 31, 2003)
Registry Mar 12, 2005 Notices of general meetings Notices of general meetings
Registry Mar 3, 2005 Notices of general meetings 12658300... Notices of general meetings 12658300...
Registry Sep 22, 2003 Appointment of liquidator Appointment of liquidator
Registry Jul 5, 2003 Notices of general meetings Notices of general meetings
Registry Jul 1, 2003 Particulars of directors filed separately Particulars of directors filed separately
Registry Jun 19, 2003 Notices of general meetings Notices of general meetings
Registry Jun 13, 2003 Various publications Various publications
Financials Jun 5, 2003 Filing of financial statement Filing of financial statement
Registry May 21, 2003 Particulars of directors filed separately Particulars of directors filed separately
Registry May 17, 2003 Notices of general meetings Notices of general meetings
Registry May 10, 2003 Notices of general meetings 136583650... Notices of general meetings 136583650...
Registry Apr 30, 2003 Notices of general meetings Notices of general meetings
Registry Apr 30, 2003 Notices of general meetings 12658301... Notices of general meetings 12658301...
Registry Mar 25, 2003 Notices of general meetings Notices of general meetings
Registry Mar 15, 2003 Notices of general meetings 12658300... Notices of general meetings 12658300...
Registry Mar 6, 2003 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 25, 2003 Notices of general meetings Notices of general meetings
Registry Jan 16, 2003 Various publications Various publications
Registry Jan 16, 2003 Notices of general meetings Notices of general meetings
Financials Jan 1, 2003 Filing of financial statement (year ending Dec 31, 1998) Filing of financial statement (year ending Dec 31, 1998)
Registry Jan 1, 2003 Various publications Various publications
Registry Jan 1, 2003 Various publications 510... Various publications 510...
Registry Jan 1, 2003 Various publications Various publications
Registry Nov 20, 2002 Particulars of directors filed separately Particulars of directors filed separately
Registry Nov 13, 2002 Particulars of directors filed separately 1167745... Particulars of directors filed separately 1167745...
Registry Sep 13, 2002 Modification of the articles of association Modification of the articles of association
Registry Sep 7, 2002 Notification of filing of articles of association Notification of filing of articles of association
Registry Mar 19, 2002 Notices of general meetings Notices of general meetings
Registry Mar 2, 2002 Various publications Various publications
Registry Mar 2, 2002 Notices of general meetings Notices of general meetings
Registry Jan 26, 2002 Notices of general meetings 12658300... Notices of general meetings 12658300...
Registry Jan 26, 2002 Various publications Various publications
Registry Jan 17, 2002 Notices of general meetings Notices of general meetings
Registry Mar 24, 2001 Notices of general meetings 510... Notices of general meetings 510...
Registry Mar 8, 2001 Notices of general meetings Notices of general meetings
Registry Jan 27, 2001 Notices of general meetings 510... Notices of general meetings 510...
Registry Jan 18, 2001 Notices of general meetings Notices of general meetings
Registry Mar 25, 2000 Notices of general meetings 510... Notices of general meetings 510...
Registry Mar 9, 2000 Notices of general meetings Notices of general meetings
Registry Jan 29, 2000 Notices of general meetings 510... Notices of general meetings 510...
Registry Jan 20, 2000 Notices of general meetings Notices of general meetings
Financials Oct 29, 1999 Filing of financial statement (year ending Dec 31, 1997) Filing of financial statement (year ending Dec 31, 1997)
Registry Jul 19, 1999 Particulars of directors filed separately Particulars of directors filed separately
Registry May 29, 1999 Notices of general meetings Notices of general meetings
Registry May 12, 1999 Notices of general meetings 510... Notices of general meetings 510...
Registry Apr 3, 1999 Notices of general meetings Notices of general meetings
Registry Mar 31, 1999 Details of directors and change of registered office Details of directors and change of registered office
Registry Mar 25, 1999 Notices of general meetings Notices of general meetings
Registry Jan 23, 1999 Notices of general meetings 510... Notices of general meetings 510...
Registry Jan 14, 1999 Notices of general meetings Notices of general meetings
Financials Jun 8, 1998 Filing of financial statement (year ending Dec 30, 1996) Filing of financial statement (year ending Dec 30, 1996)
Registry Jan 24, 1998 Notices of general meetings Notices of general meetings
Registry Jan 15, 1998 Notices of general meetings 510... Notices of general meetings 510...
Registry Sep 10, 1997 Notices of general meetings Notices of general meetings
Registry Aug 30, 1997 Notices of general meetings 510... Notices of general meetings 510...
Financials Aug 2, 1997 Filing of financial statement (year ending Dec 31, 1995) Filing of financial statement (year ending Dec 31, 1995)
Registry Mar 15, 1997 Notices of general meetings Notices of general meetings
Registry Mar 6, 1997 Notices of general meetings 510... Notices of general meetings 510...
Registry Jan 25, 1997 Notices of general meetings Notices of general meetings
Registry Jan 16, 1997 Notices of general meetings 510... Notices of general meetings 510...
Registry Jan 27, 1996 Notices of general meetings Notices of general meetings
Registry Jan 18, 1996 Notices of general meetings 510... Notices of general meetings 510...
Registry Jan 1, 1995 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association
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