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Varama Investment SA

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Reports

Extended Company Report with Annual AccountsVARAMA INVESTMENT 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

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code9455-2440-8685-9504
Record last updated Tuesday, March 11, 2025 10:22:58 PM UTC
Official Address 412 Route D'esch Luxembourg
There are 3,881 companies registered at this street
Locality Luxembourg
Sector investment

Charts

Visits

VARAMA INVESTMENT SA (Luxembourg)Page visits ©2025 https://en.datocapital.com2023-12024-32024-42024-72024-112024-122025-12025-22025-32025-401234

Searches

VARAMA INVESTMENT SA (Luxembourg)Searches ©2025 https://en.datocapital.com2018-42024-301
Document Type Publication date Download link
Registry Mar 11, 2025 Non-statutory modification of directors Non-statutory modification of directors
Financials Mar 10, 2025 Filing of financial statement Jan 1 2024 - Dec 31 2024 Filing of financial statement Jan 1 2024 - Dec 31 2024
Financials May 22, 2024 Filing of financial statement Jan 1 2023 - Dec 31 2023 Filing of financial statement Jan 1 2023 - Dec 31 2023
Financials May 25, 2023 Filing of financial statement Jan 1 2022 - Dec 31 2022 Filing of financial statement Jan 1 2022 - Dec 31 2022
Registry Jan 25, 2023 Non-statutory modification of the agents Non-statutory modification of the agents
Registry Jan 3, 2023 Articles of association Articles of association
Registry Dec 23, 2022 Modification Modification
Financials Jun 2, 2022 Filing of financial statement Jan 1 2021 - Dec 31 2021 Filing of financial statement Jan 1 2021 - Dec 31 2021
Financials Jul 1, 2021 Filing of financial statement Jan 1 2020 - Dec 31 2020 Filing of financial statement Jan 1 2020 - Dec 31 2020
Registry Jul 1, 2021 Non-statutory modification of directors Non-statutory modification of directors
Registry Apr 2, 2021 Statutory modification / non-statutory modification without registry entry Statutory modification / non-statutory modification without registry entry
Registry Apr 1, 2021 Statutory modification / non-statutory modification without registry entry 21005... Statutory modification / non-statutory modification without registry entry 21005...
Financials Aug 26, 2020 Filing of financial statement Jan 1 2019 - Dec 31 2019 Filing of financial statement Jan 1 2019 - Dec 31 2019
Registry Jul 17, 2020 Notice of a general meeting Notice of a general meeting
Registry Jul 15, 2020 Summons to a general meeting Summons to a general meeting
Registry Oct 28, 2019 Non-statutory modification of directors Non-statutory modification of directors
Registry Jun 27, 2019 Non-statutory modification of directors 19010... Non-statutory modification of directors 19010...
Registry Jun 24, 2019 Non-statutory modification of directors Non-statutory modification of directors
Registry Jun 20, 2019 Non-statutory modification of directors 19010... Non-statutory modification of directors 19010...
Financials Jun 14, 2019 Filing of financial statement Jan 1 2018 - Dec 31 2018 Filing of financial statement Jan 1 2018 - Dec 31 2018
Registry May 13, 2019 Notice of a general meeting Notice of a general meeting
Registry May 10, 2019 Summons to a general meeting Summons to a general meeting
Financials Jul 30, 2018 Filing of financial statement Jan 1 2017 - Dec 31 2017 Filing of financial statement Jan 1 2017 - Dec 31 2017
Registry Jun 7, 2018 Notice of a general meeting Notice of a general meeting
Registry Jun 6, 2018 Summons to a general meeting Summons to a general meeting
Financials Jun 19, 2017 Filing of financial statement Jan 1 2016 - Dec 31 2016 Filing of financial statement Jan 1 2016 - Dec 31 2016
Registry May 11, 2017 Notice of a general meeting Notice of a general meeting
Registry May 8, 2017 Summons to a general meeting Summons to a general meeting
Registry Jun 6, 2016 Non-statutory modification of the agents Non-statutory modification of the agents
Financials Jun 2, 2016 Annual accounts exercise from Jan 1 2015 to Dec 31 2015 Annual accounts exercise from Jan 1 2015 to Dec 31 2015
Registry May 14, 2016 Notices of general meetings Notices of general meetings
Registry May 14, 2016 Various publications Various publications
Registry May 4, 2016 Notices of general meetings Notices of general meetings
Financials May 29, 2015 Annual accounts exercise from Jan 1 2014 to Dec 31 2014 Annual accounts exercise from Jan 1 2014 to Dec 31 2014
Registry May 19, 2015 Notices of general meetings Notices of general meetings
Registry May 9, 2015 Notices of general meetings 201506... Notices of general meetings 201506...
Registry Mar 17, 2015 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Feb 11, 2015 Bearer shares and units - depository Bearer shares and units - depository
Registry Aug 13, 2014 Particulars of directors filed separately Particulars of directors filed separately
Financials Jun 6, 2014 Annual accounts exercise from Jan 1 2013 to Dec 31 2013 Annual accounts exercise from Jan 1 2013 to Dec 31 2013
Registry Jun 6, 2014 Modification Modification
Registry May 21, 2014 Notices of general meetings Notices of general meetings
Registry May 12, 2014 Notices of general meetings 201406... Notices of general meetings 201406...
Registry Jul 19, 2013 Particulars of directors filed separately Particulars of directors filed separately
Registry Jun 4, 2013 Modification Modification
Financials Jun 3, 2013 Annual accounts exercise from Jan 1 2012 to Dec 31 2012 Annual accounts exercise from Jan 1 2012 to Dec 31 2012
Registry May 23, 2013 Notices of general meetings Notices of general meetings
Registry May 15, 2013 Notices of general meetings 201306... Notices of general meetings 201306...
Registry Jul 24, 2012 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Jun 28, 2012 Modification Modification
Financials Jun 26, 2012 Annual accounts exercise from Jan 1 2011 to Dec 31 2011 Annual accounts exercise from Jan 1 2011 to Dec 31 2011
Registry Jun 5, 2012 Notices of general meetings Notices of general meetings
Registry May 24, 2012 Notices of general meetings 201205... Notices of general meetings 201205...
Registry Apr 2, 2012 Record update Record update
Registry Aug 19, 2011 Particulars of directors filed separately Particulars of directors filed separately
Registry Jun 22, 2011 Modification Modification
Financials May 30, 2011 Annual accounts exercise 2010 Annual accounts exercise 2010
Registry May 16, 2011 Notices of general meetings Notices of general meetings
Registry May 5, 2011 Notices of general meetings 201106... Notices of general meetings 201106...
Registry Jan 25, 2011 Amendment Amendment
Registry Jan 25, 2011 Amendment 201016... Amendment 201016...
Registry Dec 9, 2010 Change Change
Registry Dec 9, 2010 Change 10018... Change 10018...
Registry Oct 26, 2010 Particulars of directors filed separately Particulars of directors filed separately
Registry Oct 15, 2010 Change of location of registered office Change of location of registered office
Registry Sep 16, 2010 Modification Modification
Registry Sep 2, 2010 Modification 10013... Modification 10013...
Registry Jul 23, 2010 Particulars of directors filed separately Particulars of directors filed separately
Registry Jun 11, 2010 Modification Modification
Financials Jun 1, 2010 Annual accounts exercise 2009 Annual accounts exercise 2009
Registry May 17, 2010 Notices of general meetings Notices of general meetings
Registry May 6, 2010 Notices of general meetings 201004... Notices of general meetings 201004...
Financials Jun 3, 2009 Annual accounts exercise 2008 Annual accounts exercise 2008
Registry May 18, 2009 Notices of general meetings Notices of general meetings
Registry May 6, 2009 Notices of general meetings 200905... Notices of general meetings 200905...
Registry Jun 27, 2008 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Jun 11, 2008 Modification Modification
Financials Jun 11, 2008 Annual accounts exercise 2007 Annual accounts exercise 2007
Registry May 19, 2008 Notices of general meetings Notices of general meetings
Registry May 7, 2008 Notices of general meetings 200805... Notices of general meetings 200805...
Registry Jul 23, 2007 Particulars of directors filed separately Particulars of directors filed separately
Registry Jun 15, 2007 Modification Modification
Financials Jun 12, 2007 Annual accounts exercise 2006 Annual accounts exercise 2006
Registry May 18, 2007 Notices of general meetings Notices of general meetings
Registry May 4, 2007 Notices of general meetings 200704... Notices of general meetings 200704...
Financials May 31, 2006 Annual accounts exercise 2005 Annual accounts exercise 2005
Registry May 16, 2006 Notices of general meetings Notices of general meetings
Registry May 5, 2006 Notices of general meetings 12658301... Notices of general meetings 12658301...
Financials Jun 2, 2005 Annual accounts exercise 2004 Annual accounts exercise 2004
Registry May 17, 2005 Notices of general meetings Notices of general meetings
Registry May 6, 2005 Notices of general meetings 12658301... Notices of general meetings 12658301...
Registry Aug 24, 2004 Particulars of directors filed separately Particulars of directors filed separately
Financials Jul 5, 2004 Annual accounts exercise 2003 Annual accounts exercise 2003
Registry Jul 2, 2004 Modification Modification
Registry Jun 18, 2004 Notices of general meetings Notices of general meetings
Registry Jun 8, 2004 Notices of general meetings 12658303... Notices of general meetings 12658303...
Registry Jul 16, 2003 Various publications Various publications
Financials Jul 4, 2003 Annual accounts exercise 2002 Annual accounts exercise 2002
Registry Jun 13, 2003 Notices of general meetings Notices of general meetings
Registry Jun 6, 2003 Various publications Various publications

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