Luxaviation Participations S.A.
Total assets
€9.3M
Equity
€7.1M
Registered address
153-155, Rue du Kiem, 8030 Strassen
Activity (NACE 64.202)
Financial holdings ("Soparfi")
Constituted
1 January 0001
Registered
13 February 2006
Financials
Abridged Balance Sheet only · eCDF
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Net income | €156K | €-28K | €3.3M | €33K |
| Equity | €7.1M | €7.0M | €7.0M | €3.7M |
| Total assets | €9.3M | €9.5M | €9.8M | €6.1M |
| Cash | €127 | €86 | €141 | €957 |
| Debts due within 1y | €1.8M | €2.3M | €2.6M | €2.4M |
Establishments
- Luxaviation Participations S.A. principal 153-155, Rue du Kiem, 8030, Strassen
Filings
-
Annual accounts (eCDF)
Financial year from 01/01/2024 to 31/12/2024 25 November 2025 -
Update of the Luxembourg national identification number of natural persons registered with the RCS
Administrator(s)/Manager(s) 20 March 2025 -
Annual accounts (eCDF)
Exercise from 01/01/2023 to 31/12/2023 3 July 2024 -
non-statutory modification of the agents
Administrator(s)/Manager(s) 6 October 2023 -
Articles of association
- 21 July 2023 -
Modification
Registered office 18 July 2023 -
non-statutory modification of the agents
Administrator(s)/Manager(s), Person(s) in charge of checking the accounts 19 June 2023 -
Annual accounts (eCDF)
Exercise from 01/01/2022 to 31/12/2022 16 June 2023 -
Annual accounts (eCDF)
Exercise from 01/01/2021 to 31/12/2021 25 April 2022 -
Annual accounts (eCDF)
Exercise from 01/01/2020 to 31/12/2020 4 May 2021 -
Annual accounts (eCDF)
Exercise from 01/01/2019 to 31/12/2019 17 April 2020 -
non-statutory modification of the agents
Administrator(s)/Manager(s) 6 December 2019 -
Annual accounts (eCDF)
Exercise from 01/01/2018 to 31/12/2018 18 July 2019 -
Articles of association
- 19 April 2019 -
Modification
Social capital/social funds 19 April 2019 -
non-statutory modification of the agents
Administrator(s)/Manager(s) 30 October 2018 -
Annual accounts (eCDF)
Exercise from 01/01/2017 to 31/12/2017 7 June 2018 -
Modification
Social capital/social funds 20 April 2018 -
Modification (corrective)
Social capital/social funds 9 April 2018 -
Modification - Change in legal form
Name(s) or corporate name(s) Legal form Registered office Social object Social capital/social funds Duration Social exercise Administrator(s)/Manager(s) Managing director / Steering committee Daily Management delegate(s) Person(s) in charge of checking the accounts 10 January 2018
Showing the 20 most recent of 37 filings.
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