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Ultima Holding SA, Luxembourg

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Reports

Extended Company Report with Annual AccountsUltima Holding 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

Ultima Holding S.A.

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code6054-2725-0389-0333
Record last updated Tuesday, November 19, 2024 10:15:21 PM UTC
Postal Code L-2522
Sector hold

Charts

Visits

Ultima Holding S.A. (Luxembourg)Page visits ©2025 https://en.datocapital.com2020-52020-62021-22021-32021-52021-72021-82021-112022-12022-32022-42022-52022-62022-72022-82022-92022-102022-112022-122023-12023-22023-52023-92023-112024-32024-52024-72024-112025-12025-301234567891011

Searches

Ultima Holding S.A. (Luxembourg)Searches ©2025 https://en.datocapital.com2019-42019-112024-1201
Document Type Publication date Download link
Registry Nov 19, 2024 Non-statutory modification of directors Non-statutory modification of directors
Registry May 31, 2024 Non-statutory modification of directors 24010... Non-statutory modification of directors 24010...
Financials May 31, 2024 Filing of financial statement Filing of financial statement
Registry Oct 16, 2023 Non-statutory modification of directors Non-statutory modification of directors
Registry Oct 5, 2023 Non-statutory modification of directors 23021... Non-statutory modification of directors 23021...
Financials Sep 28, 2023 Filing of financial statement Filing of financial statement
Financials May 13, 2022 Filing of financial statement 22008... Filing of financial statement 22008...
Financials Mar 1, 2021 Filing of financial statement Filing of financial statement
Registry Oct 21, 2019 Modification of articles of association Modification of articles of association
Registry Oct 11, 2019 Modification Modification
Financials Oct 3, 2019 Filing of financial statement Filing of financial statement
Registry Dec 27, 2016 Strike off Strike off
Registry Nov 17, 2016 Project of fusion / split / transfer of assets Project of fusion / split / transfer of assets
Registry Oct 17, 2016 Modification of articles of association Modification of articles of association
Registry Oct 17, 2016 Modification Modification
Financials Aug 5, 2016 Filing of financial statement Oct 1 2014 - Sep 30 2015 Filing of financial statement Oct 1 2014 - Sep 30 2015
Registry Jul 12, 2016 Particulars of directors filed separately Particulars of directors filed separately
Financials Aug 5, 2015 Filing of financial statement (year ending Sep 30, 2014) Filing of financial statement (year ending Sep 30, 2014)
Registry Aug 1, 2015 Particulars of directors filed separately Particulars of directors filed separately
Registry Aug 23, 2014 Particulars of directors filed separately 201408... Particulars of directors filed separately 201408...
Financials Aug 21, 2014 Filing of financial statement (year ending Sep 30, 2013) Filing of financial statement (year ending Sep 30, 2013)
Registry Feb 6, 2014 Details of directors and change of registered office Details of directors and change of registered office
Registry Sep 20, 2013 Particulars of directors filed separately Particulars of directors filed separately
Financials Jul 2, 2013 Filing of financial statement (year ending Sep 30, 2012) Filing of financial statement (year ending Sep 30, 2012)
Registry Jul 1, 2013 Particulars of directors filed separately Particulars of directors filed separately
Registry Aug 10, 2012 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials Aug 9, 2012 Filing of financial statement (year ending Sep 30, 2011) Filing of financial statement (year ending Sep 30, 2011)
Financials Jun 8, 2012 Filing of financial statement (year ending Sep 30, 2010) Filing of financial statement (year ending Sep 30, 2010)
Registry May 31, 2012 Notification of filing of articles of association Notification of filing of articles of association
Registry May 11, 2012 Change of company name Change of company name
Registry Feb 9, 2012 Change of location of registered office Change of location of registered office
Financials Jun 3, 2010 Filing of financial statement (year ending Sep 30, 2009) Filing of financial statement (year ending Sep 30, 2009)
Registry Mar 11, 2010 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Mar 3, 2010 Particulars of directors filed separately Particulars of directors filed separately
Registry Feb 17, 2010 Modification of the articles of association Modification of the articles of association
Registry Feb 12, 2010 Notification of filing of articles of association Notification of filing of articles of association
Registry Dec 21, 2009 Notification of filing of articles of association 200915... Notification of filing of articles of association 200915...
Registry Dec 11, 2009 Modification of the articles of association Modification of the articles of association
Registry Apr 17, 2009 Modification of the articles of association 200904... Modification of the articles of association 200904...
Registry Apr 17, 2009 Notification of filing of articles of association Notification of filing of articles of association
Registry Jan 23, 2009 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association

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