SPECTRA S.A.

Financials

Abridged Balance Sheet only · eCDF

Establishments

• SPECTRA S.A. principal 34A, rue Philippe II, 2340, Luxembourg

Filings

• NACE code update
  - 6 March 2026
• Annual accounts (eCDF)
  Financial year from 01/01/2024 to 31/12/2024 7 November 2025
• Update of the Luxembourg national identification number of natural persons registered with the RCS
  Administrator(s)/Manager(s), Daily Management delegate(s) 5 February 2025
• Annual accounts (eCDF)
  Exercise from 01/01/2023 to 31/12/2023 30 July 2024
• Annual accounts (eCDF)
  Exercise from 01/01/2022 to 31/12/2022 2 August 2023
• non-statutory modification of the agents
  Administrator(s)/Manager(s), Daily Management delegate(s), Person(s) in charge of checking the accounts 5 April 2023
• Annual accounts (eCDF)
  Exercise from 01/01/2021 to 31/12/2021 28 November 2022
• Annual accounts (eCDF)
  Exercise from 01/01/2020 to 31/12/2020 31 August 2021
• non-statutory modification of the agents
  Administrator(s)/Manager(s) Daily Management delegate(s) Person(s) in charge of checking the accounts 25 March 2021
• Annual accounts (eCDF)
  Exercise from 01/01/2019 to 31/12/2019 11 February 2021
• Annual accounts (eCDF)
  Exercise from 01/01/2018 to 31/12/2018 5 August 2019
• Annual accounts (eCDF) (correction)
  Exercise from 01/01/2017 to 31/12/2017 23 October 2018
• Annual accounts (eCDF) (correction)
  Exercise from 01/01/2017 to 31/12/2017 19 October 2018
• Annual accounts (eCDF)
  Exercise from 01/01/2017 to 31/12/2017 2 August 2018
• Modification
  Registered office 17 May 2018
• Articles of association
  - 12 March 2018
• Modification
  Social object Administrator(s)/Manager(s) Daily Management delegate(s) 9 March 2018
• Articles of association
  - 8 February 2018
• Modification
  Name(s) or corporate name(s) Social object Administrator(s)/Manager(s) Daily Management delegate(s) 7 February 2018
• Annual accounts (eCDF)
  Exercise from 01/01/2016 to 31/12/2016 27 July 2017

Showing the 20 most recent of 25 filings.