IMMO301 PROMOTION S.A.
Total Assets
€1.1M
Equity
€884K
Total equity, calculated from disclosed equity components.
Total Debt
€72K
Sum of current and non-current liabilities. The income statement was not separately filed for this period.
Equity ratio
81%
Strong
Return on equity
0%
Adequate
Registered address
19, Rue du Commerce, 1351 Luxembourg
Activity (NACE 41.100)
Development of building projects
Constituted
1 January 0001
Registered
17 May 2011
Legal form
Société Anonyme (S.A.)
What this legal form means
Establishment number
B160858.0
Financials
Abridged Balance Sheet only · eCDF
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Net income | €-43K | €-94K | €-65K | €70 |
| Equity | €884K | €927K | €1.0M | €1.1M |
| Total assets | €1.1M | €1.1M | €1.2M | €1.6M |
| Cash | €413K | €457K | €550K | €955K |
Establishments
- IMMO301 PROMOTION S.A. principal 19, Rue du Commerce, 1351, Luxembourg
Filings
-
Legal ruling- Publication
- 21 April 2026 -
Annual accounts (eCDF)
Exercise from 01/01/2024 to 31/12/2024 12 August 2025 -
Update of the Luxembourg national identification number of natural persons registered with the RCS
Administrator(s)/Manager(s), Daily Management delegate(s), Person(s) in charge of checking the accounts 2 April 2025 -
Annual accounts (eCDF)
Exercise from 01/01/2023 to 31/12/2023 31 July 2024 -
Annual accounts (eCDF) (correction)
Exercise from 01/01/2020 to 31/12/2020 18 June 2024 -
Annual accounts (eCDF) (correction)
Exercise from 01/01/2021 to 31/12/2021 18 June 2024 -
non-statutory modification of the agents
Person(s) in charge of checking the accounts 23 February 2024 -
Annual accounts (eCDF)
Exercise from 01/01/2022 to 31/12/2022 1 December 2023 -
Annual accounts (eCDF)
Exercise from 01/01/2021 to 31/12/2021 17 November 2022 -
Annual accounts (eCDF)
Exercise from 01/01/2020 to 31/12/2020 16 December 2021 -
Annual accounts (eCDF) (correction)
Exercise from 01/01/2019 to 31/12/2019 11 December 2020 -
Annual accounts (eCDF)
Exercise from 01/01/2019 to 31/12/2019 8 December 2020 -
non-statutory modification of the agents
Administrator(s)/Manager(s) 28 February 2020 -
non-statutory modification of the agents
Administrator(s)/Manager(s) 27 February 2020 -
Resignation
- 10 January 2020 -
Annual accounts (eCDF)
Exercise from 01/01/2018 to 31/12/2018 21 August 2019 -
Annual accounts (eCDF)
Exercise from 01/01/2017 to 31/12/2017 2 August 2018 -
Articles of association
- 8 December 2017 -
Modification
Registered office 5 December 2017 -
non-statutory modification of the agents
Administrator(s)/Manager(s) Daily Management delegate(s) Person(s) in charge of checking the accounts 2 August 2017
Showing the 20 most recent of 29 filings.
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