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Ultimo Holding SARL, Luxembourg

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Reports

Extended Company Report with Annual AccountsULTIMO HOLDING S.à r.l 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 à Responsabilité Limitée De Droit Luxembourgeois (Limited Company under Luxembourg law)
Universal Entity Code5824-1316-5450-0475
Record last updated Monday, February 15, 2021 5:10:53 PM UTC
Official Address 1 Rue Schiller Luxembourg
There are 431 companies registered at this street
Locality Luxembourg
Sector hold

Charts

Visits

ULTIMO HOLDING (Luxembourg)Page visits ©2025 https://en.datocapital.com2015-102018-12018-32018-42018-62018-102019-22019-62019-82019-112020-32020-42020-62020-72020-102020-122021-22021-32021-62021-102022-22022-52022-102023-42024-62025-30123

Searches

ULTIMO HOLDING (Luxembourg)Searches ©2025 https://en.datocapital.com2021-72022-201
Document Type Publication date Download link
Registry Sep 20, 2019 Modification of articles of association Modification of articles of association
Registry Sep 19, 2019 Modification Modification
Registry Sep 9, 2019 Non-statutory modification of directors Non-statutory modification of directors
Registry Sep 5, 2019 Modification Modification
Financials Jul 31, 2019 Filing of financial statement Jan 1 2018 - Dec 31 2018 Filing of financial statement Jan 1 2018 - Dec 31 2018
Financials Dec 11, 2018 Filing of financial statement Filing of financial statement
Registry Dec 11, 2018 Non-statutory modification of directors Non-statutory modification of directors
Registry Nov 14, 2018 Modification of articles of association Modification of articles of association
Registry Nov 13, 2018 Modification Modification
Registry Oct 3, 2018 Non-statutory modification of directors Non-statutory modification of directors
Registry Sep 27, 2018 Modification of articles of association Modification of articles of association
Registry Sep 26, 2018 Modification Modification
Registry Aug 3, 2018 Modification of articles of association Modification of articles of association
Registry Aug 1, 2018 Modification Modification
Registry Jun 26, 2018 Modification 18010... Modification 18010...
Registry Dec 28, 2017 Modification of articles of association Modification of articles of association
Registry Dec 27, 2017 Modification Modification
Financials Aug 7, 2017 Filing of financial statement Jan 1 2016 - Dec 31 2016 Filing of financial statement Jan 1 2016 - Dec 31 2016
Registry Mar 8, 2017 Modification Modification
Registry Mar 8, 2017 Modification of articles of association Modification of articles of association
Registry Mar 8, 2017 Modification of articles of association 17003... Modification of articles of association 17003...
Registry Jan 25, 2017 Non-statutory modification of directors Non-statutory modification of directors
Financials Nov 18, 2016 Filing of financial statement Jan 1 2015 - Dec 31 2015 Filing of financial statement Jan 1 2015 - Dec 31 2015
Financials Aug 11, 2016 Filing of financial statement Jan 1 2015 - Dec 31 2015 16015... Filing of financial statement Jan 1 2015 - Dec 31 2015 16015...
Registry Jun 30, 2016 Change of location of registered office Change of location of registered office
Financials Aug 25, 2015 Filing of financial statement (year ending Dec 31, 2014) Filing of financial statement (year ending Dec 31, 2014)
Registry Aug 18, 2015 Particulars of directors filed separately Particulars of directors filed separately
Registry Jul 17, 2015 Change of location of registered office Change of location of registered office
Registry Jun 18, 2015 Amendment Amendment
Registry Apr 28, 2015 Particulars of directors filed separately Particulars of directors filed separately
Registry Oct 16, 2014 Details of directors and change of registered office Details of directors and change of registered office
Registry Oct 15, 2014 Transfer of shares Transfer of shares
Registry Oct 15, 2014 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials Oct 14, 2014 Filing of financial statement Filing of financial statement
Registry Mar 14, 2014 Notification of filing of articles of association Notification of filing of articles of association
Registry Mar 8, 2014 Modification of the articles of association Modification of the articles of association
Financials Oct 25, 2013 Filing of financial statement Filing of financial statement
Financials Jul 3, 2013 Filing of financial statement 201306... Filing of financial statement 201306...
Registry Apr 16, 2013 Modification of the articles of association Modification of the articles of association
Registry Apr 4, 2013 Notification of filing of articles of association Notification of filing of articles of association
Registry Mar 9, 2012 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 18, 2012 Particulars of directors filed separately 201117... Particulars of directors filed separately 201117...
Registry Sep 27, 2011 Transfer of shares Transfer of shares
Financials Apr 30, 2011 Filing of financial statement (year ending Dec 31, 2009) Filing of financial statement (year ending Dec 31, 2009)
Financials Apr 19, 2011 Filing of financial statement (year ending Dec 31, 2010) Filing of financial statement (year ending Dec 31, 2010)
Financials Apr 6, 2011 Filing of financial statement Filing of financial statement
Financials Mar 29, 2011 Filing of financial statement 201102... Filing of financial statement 201102...
Financials Oct 15, 2009 Filing of financial statement Filing of financial statement
Registry Oct 13, 2009 Change of location of registered office Change of location of registered office
Registry Sep 3, 2009 Modification of the articles of association Modification of the articles of association
Registry Sep 3, 2009 Notification of filing of articles of association Notification of filing of articles of association
Registry Sep 2, 2009 Merger Merger
Registry Aug 28, 2009 Particulars of directors filed separately Particulars of directors filed separately
Registry Jul 17, 2009 Various publications Various publications
Financials Jul 14, 2009 Filing of financial statement (year ending Dec 31, 2008) Filing of financial statement (year ending Dec 31, 2008)
Registry Apr 10, 2009 Particulars of directors filed separately Particulars of directors filed separately
Registry May 7, 2008 Transfer of shares Transfer of shares
Registry Apr 16, 2008 Amendment Amendment
Financials Apr 10, 2008 Filing of financial statement (year ending Dec 31, 2006) Filing of financial statement (year ending Dec 31, 2006)
Registry Aug 29, 2007 Transfer of shares Transfer of shares
Registry Jan 29, 2007 Restatement of the articles of association Restatement of the articles of association
Registry Jan 27, 2007 Notification of filing of articles of association Notification of filing of articles of association
Registry Oct 24, 2006 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association

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