STS Medical Group S.à r.l.

Financials

Abridged Balance Sheet only · Consolidated · eCDF

Establishments

• STS Medical Group S.à r.l. principal 4, Rue du Fort Wallis, 2714, Luxembourg

Filings

• Modification relating solely to authorized representatives
  Administrator(s)/Manager(s) 15 July 2026
• Coordinated articles of association
  - 13 January 2026
• Annual accounts (eCDF)
  Financial year from 01/01/2024 to 31/12/2024 18 December 2025
• Consolidated accounts
  Financial year from 01/01/2024 to 31/12/2024 25 November 2025
• Modification relating solely to authorized representatives
  Administrator(s)/Manager(s) 24 October 2025
• Update of the Luxembourg national identification number of natural persons registered with the RCS
  Associate(s), Administrator(s)/Manager(s) 20 October 2025
• Modification
  Administrator(s)/Manager(s), Statutory signature regime 3 September 2025
• Annual accounts (eCDF)
  Exercise from 01/01/2023 to 31/12/2023 30 May 2025
• non-statutory modification of the agents
  Person(s) in charge of checking the accounts 22 May 2025
• Consolidated accounts
  Exercise from 01/01/2023 to 31/12/2023 15 May 2025
• Consolidated accounts
  Exercise from 01/01/2022 to 31/12/2022 25 June 2024
• non-statutory modification of the agents
  Administrator(s)/Manager(s) 7 May 2024
• Annual accounts (eCDF)
  Exercise from 01/01/2022 to 31/12/2022 1 February 2024
• Modification
  Associate(s) 15 January 2024
• Resignation
  Administrator(s)/Manager(s) 28 December 2023
• Modification
  Associate(s) 22 December 2023
• Consolidated accounts
  Exercise from 01/01/2021 to 31/12/2021 28 December 2022
• Annual accounts (eCDF)
  Exercise from 01/01/2021 to 31/12/2021 27 December 2022
• non-statutory modification of the agents
  Administrator(s)/Manager(s) 3 August 2022
• Consolidated accounts
  Exercise from 01/01/2020 to 31/12/2020 9 November 2021

Showing the 20 most recent of 69 filings.