S.P.F. SAMFRAN S.A.

Financials

Abridged Balance Sheet only · eCDF

Officers

• Alexia UHL notaire
  since 1 January 2023
• Alexia UHL présidente
  since 1 January 2023
• Carlo WERSANDT notaire
  since 1 January 2023
• Julien Demelier-Moerenhout scrutateur
  since 1 January 2023
• Julien Demelier-Moerenhout notaire
  since 1 January 2023
• Rachel Uhl secrétaire
  since 1 January 2023
• Karina LAMPERT Administrateur
  since 1 January 2020
• Marco RIES Réviseur d'entreprises
  since 1 January 2009
• Tatiana PHILIPPI Secrétaire
  since 1 January 2009
• FRANCOIS BROUXEL administrateur
  since 11 April 2008
• Nadi NAJJAR administrateur
  since 11 April 2008
• Samia RABIA administrateur et présidente
  since 11 April 2008

Establishments

• S.P.F. SAMFRAN S.A. principal 8, Avenue Marie-Thérèse, 2132, Luxembourg

Filings

• Modification
  Registered office 23 July 2026
• Annual accounts (eCDF)
  Exercise from 01/01/2024 to 31/12/2024 31 July 2025
• Update of the Luxembourg national identification number of natural persons registered with the RCS
  Administrator(s)/Manager(s) 14 March 2025
• non-statutory modification of the agents
  Administrator(s)/Manager(s), Person(s) in charge of checking the accounts 1 August 2024
• Annual accounts (eCDF)
  Exercise from 01/01/2023 to 31/12/2023 31 July 2024
• Articles of association
  - 6 November 2023
• Modification
  Social object 6 November 2023
• non-statutory modification of the agents
  Administrator(s)/Manager(s), Person(s) in charge of checking the accounts 4 August 2023
• non-statutory modification of the agents
  Administrator(s)/Manager(s), Person(s) in charge of checking the accounts 2 August 2023
• Annual accounts (eCDF)
  Exercise from 01/01/2022 to 31/12/2022 1 August 2023
• Annual accounts (eCDF)
  Exercise from 01/01/2021 to 31/12/2021 22 September 2022
• Modification
  Registered office, Administrator(s)/Manager(s) 26 January 2022
• Annual accounts (eCDF) (correction)
  Exercise from 01/01/2020 to 31/12/2020 15 September 2021
• non-statutory modification of the agents
  Administrator(s)/Manager(s) Person(s) in charge of checking the accounts 3 September 2021
• Annual accounts (eCDF)
  Exercise from 01/01/2020 to 31/12/2020 27 August 2021
• Annual accounts (eCDF)
  Exercise from 01/01/2019 to 31/12/2019 11 September 2020
• non-statutory modification of the agents
  Administrator(s)/Manager(s) Person(s) in charge of checking the accounts 7 July 2020
• Annual accounts (eCDF)
  Exercise from 01/01/2018 to 31/12/2018 23 August 2019
• non-statutory modification of the agents
  Administrator(s)/Manager(s) Person(s) in charge of checking the accounts 10 September 2018
• Annual accounts (eCDF)
  Exercise from 01/01/2017 to 31/12/2017 28 August 2018

Showing the 20 most recent of 41 filings.