Ultracalor Commercial SA
Extended Company Report with Annual Accounts   |
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
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ULTRACALOR SA
ULTRACALOR COMMERCIALE
ULTRACALOR COMMERCIAL S.A.
| Company type | Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law) |
| Universal Entity Code | 5350-2686-6277-3863 |
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| Record last updated | Friday, December 29, 2023 10:17:30 PM UTC |
Visits
| Document Type | Publication date | Download link | |
| Financials | Dec 29, 2023 | Filing of financial statement | |
| Registry | Nov 30, 2021 | Non-statutory modification of directors | |
| Financials | Nov 30, 2021 | Filing of financial statement Jan 1 2020 - Dec 31 2020 | |
| Financials | Nov 30, 2020 | Filing of financial statement Jan 1 2019 - Dec 31 2019 | |
| Financials | Dec 4, 2019 | Filing of financial statement Jan 1 2018 - Dec 31 2018 | |
| Financials | Sep 24, 2018 | Filing of financial statement Jan 1 2017 - Dec 31 2017 | |
| Financials | Oct 31, 2017 | Filing of financial statement Jan 1 2016 - Dec 31 2016 | |
| Registry | May 10, 2017 | Non-statutory modification of directors | |
| Registry | Jul 27, 2016 | Particulars of directors filed separately | |
| Financials | Aug 27, 2015 | Filing of financial statement | |
| Financials | Dec 16, 2014 | Filing of financial statement 201419... | |
| Registry | Oct 20, 2014 | Notification of filing of articles of association | |
| Registry | Oct 3, 2014 | Change of company name | |
| Financials | Jun 4, 2014 | Filing of financial statement | |
| Financials | May 27, 2014 | Filing of financial statement 201404... | |
| Financials | Oct 13, 2011 | Filing of financial statement | |
| Financials | Sep 14, 2010 | Filing of financial statement 201009... | |
| Registry | Sep 9, 2009 | Particulars of directors filed separately | |
| Financials | Jun 18, 2009 | Filing of financial statement | |
| Financials | Jul 28, 2008 | Filing of financial statement (year ending Dec 31, 2007) | |
| Financials | Aug 8, 2007 | Filing of financial statement | |
| Financials | Aug 29, 2006 | Filing of financial statement 21670645... | |
| Financials | Nov 4, 2005 | Filing of financial statement | |
| Financials | Sep 11, 2004 | Filing of financial statement 21670559... | |
| Registry | Sep 12, 2003 | Particulars of directors filed separately | |
| Registry | Aug 27, 2003 | Change of location of registered office | |
| Registry | Jul 3, 2003 | Various publications | |
| Financials | Jul 3, 2003 | Filing of financial statement | |
| Registry | Nov 7, 2002 | Particulars of directors filed separately | |
| Financials | Oct 24, 2002 | Filing of financial statement | |
| Registry | Apr 16, 2002 | Modification of the articles of association | |
| Financials | Feb 7, 2002 | Filing of financial statement | |
| Financials | Jun 16, 2001 | Filing of financial statement 663... | |
| Financials | Jun 9, 2000 | Filing of financial statement | |
| Financials | Feb 18, 2000 | Filing of financial statement 663... | |
| Registry | Aug 3, 1999 | Particulars of directors filed separately | |
| Financials | Oct 30, 1998 | Filing of financial statement | |
| Registry | Oct 16, 1998 | Particulars of directors filed separately | |
| Registry | Jul 30, 1998 | Merger | |
| Registry | Apr 7, 1998 | Modification of the articles of association | |
| Financials | Feb 4, 1998 | Filing of financial statement | |
| Registry | Oct 28, 1996 | Merger | |
| Financials | Sep 19, 1996 | Filing of financial statement | |
| Financials | Jan 1, 1996 | Filing of financial statement 663... | |
| Financials | Jan 1, 1995 | Filing of financial statement | |
| Registry | Jan 1, 1995 | Transfer of shares | |
| Registry | Jan 1, 1995 | Particulars of directors filed separately | |
| Registry | Jan 1, 1994 | Particulars of directors filed separately 663... | |
| Registry | Jan 1, 1994 | Notification of filing of articles of association | |
| Registry | Jan 1, 1994 | Particulars of directors filed separately | |
| Financials | Jan 1, 1994 | Filing of financial statement | |
| Registry | Jan 1, 1994 | Modification of the articles of association | |
| Registry | Jan 1, 1994 | Modification of the articles of association 663... | |
| Financials | Jan 1, 1992 | Filing of financial statement | |
| Financials | Jan 1, 1992 | Filing of financial statement 663... | |
| Financials | Jan 1, 1992 | Filing of financial statement | |
| Financials | Jan 1, 1990 | Filing of financial statement 663... | |
| Financials | Jan 1, 1989 | Filing of financial statement | |
| Registry | Jan 1, 1987 | Notification of filing of articles of association | |
| Registry | Jan 1, 1987 | Notices of general meetings | |
| Registry | Jan 1, 1987 | Notices of general meetings 663... | |
| Registry | Jan 1, 1987 | Modification of the articles of association | |
| Registry | Jan 1, 1987 | Notices of general meetings | |
| Registry | Jan 1, 1987 | Notices of general meetings 663... | |
| Financials | Jan 1, 1986 | Filing of financial statement | |
| Registry | Jan 1, 1986 | Notices of general meetings | |
| Registry | Jan 1, 1986 | Notices of general meetings 663... | |
| Financials | Jan 1, 1979 | Filing of financial statement | |
| Registry | Jan 1, 1979 | Notification of filing of articles of association | |
| Registry | Jan 1, 1979 | Modification of the articles of association | |
| Financials | Jan 1, 1979 | Filing of financial statement | |
| Registry | Jan 1, 1979 | Modification of the articles of association | |
| Registry | Jan 1, 1976 | Incorporation of the company and publication of articles of association | |
