TESALIA S.A., SPF

Financials

Abridged Balance Sheet only · eCDF

Officers

• Marie Camille Yolande Picaudé Administrateur
  since 7 February 2025
• Wim Geert Frans Dieryck Administrateur
  since 7 February 2025
• Alvaro FERNANDEZ DE LA ROSA Administrateur
  since 16 January 2023
• Ana Isabel FERNANDEZ DE LA ROSA Administrateur et présidente
  since 16 January 2023
• Eric Henri Barakowsky Commissaire aux comptes
  since 16 January 2023
• Santiago José FERNANDEZ DE LA ROSA Administrateur
  since 16 January 2023
• Dieter Eugen Grozinger de Rosnay Commissaire aux comptes
  since 1 December 2017
• José GRACIA BARBA Administrateur & Président
  since 24 January 2014
• Margarita GONZÁLEZ GARCIA Administrateur
  since 24 January 2014
• Sylvie Portenseigne Administrateur
  since 24 January 2014
• Carlo SCHOCKWEILER past Commissaire aux comptes
  since 24 January 2014

Establishments

• TESALIA S.A., SPF principal 4, Rue du Marché-aux-Herbes, 1728, Luxembourg

Filings

• non-statutory modification of the agents
  Administrator(s)/Manager(s) 18 February 2025
• Annual accounts (eCDF)
  Exercise from 01/01/2023 to 31/12/2023 3 October 2024
• Annual accounts (eCDF)
  Exercise from 01/01/2022 to 31/12/2022 28 March 2023
• non-statutory modification of the agents
  Administrator(s)/Manager(s), Person(s) in charge of checking the accounts 18 January 2023
• Annual accounts (eCDF)
  Exercise from 01/01/2021 to 31/12/2021 15 March 2022
• Annual accounts (eCDF)
  Exercise from 01/01/2020 to 31/12/2020 1 April 2021
• Annual accounts (eCDF)
  Exercise from 01/01/2019 to 31/12/2019 6 March 2020
• non-statutory modification of the agents
  Administrator(s)/Manager(s) Person(s) in charge of checking the accounts 4 March 2020
• Annual accounts (eCDF)
  Exercise from 01/01/2018 to 31/12/2018 17 May 2019
• non-statutory modification of the agents
  Person(s) in charge of checking the accounts 8 May 2019
• Annual accounts (eCDF)
  Exercise from 01/01/2017 to 31/12/2017 11 April 2018
• non-statutory modification of the agents
  Person(s) in charge of checking the accounts 8 December 2017
• Annual accounts (eCDF)
  Exercise from 01/01/2016 to 31/12/2016 3 May 2017
• Annual accounts (eCDF)
  Exercise from 01/01/2015 to 31/12/2015 8 July 2016
• Annual accounts (eCDF)
  Exercise from 24/01/2014 to 31/12/2014 12 February 2016
• Registration
  - 31 January 2014