ABELIA S.A.
Total assets
€19.5M
Equity
€18.5M
Registered address
1, Rue Jean Piret, 2350 Luxembourg
Activity (NACE 64.202)
Financial holdings ("Soparfi")
Constituted
1 January 0001
Registered
28 October 2013
Financials
Abridged Balance Sheet only · eCDF
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Net income | €-101K | €602K | €-114K | €-18K |
| Equity | €18.5M | €20.1M | €760K | €20.6M |
| Total assets | €19.5M | €21.1M | €1.8M | €20.7M |
| Cash | €316K | €371K | €348K | €449K |
Establishments
- ABELIA S.A. principal 1, Rue Jean Piret, 2350, Luxembourg
Filings
-
Annual accounts (eCDF)
Financial year from 01/01/2024 to 31/12/2024 7 October 2025 -
Modification relating solely to authorized representatives
Administrator(s)/Manager(s) 7 October 2025 -
non-statutory modification of the agents
Administrator(s)/Manager(s) 29 January 2025 -
Update of the Luxembourg national identification number of natural persons registered with the RCS
Administrator(s)/Manager(s) 27 January 2025 -
Annual accounts (eCDF)
Exercise from 01/01/2023 to 31/12/2023 2 August 2024 -
non-statutory modification of the agents
Administrator(s)/Manager(s) 26 September 2023 -
non-statutory modification of the agents
Administrator(s)/Manager(s), Person(s) in charge of checking the accounts 9 August 2023 -
Annual accounts (eCDF)
Exercise from 01/01/2022 to 31/12/2022 7 August 2023 -
Annual accounts (eCDF)
Exercise from 01/01/2021 to 31/12/2021 30 November 2022 -
non-statutory modification of the agents
Administrator(s)/Manager(s), Person(s) in charge of checking the accounts 30 November 2022 -
Annual accounts (eCDF)
Exercise from 01/01/2020 to 31/12/2020 19 October 2021 -
non-statutory modification of the agents
Administrator(s)/Manager(s), Person(s) in charge of checking the accounts 18 October 2021 -
Annual accounts (eCDF)
Exercise from 01/01/2018 to 31/12/2018 10 September 2020 -
Annual accounts (eCDF)
Exercise from 01/01/2019 to 31/12/2019 10 September 2020 -
Annual accounts (eCDF)
Exercise from 01/01/2017 to 31/12/2017 7 September 2020 -
non-statutory modification of the agents
Administrator(s)/Manager(s) Person(s) in charge of checking the accounts 7 September 2020 -
non-statutory modification of the agents
Administrator(s)/Manager(s) 6 August 2020 -
non-statutory modification of the agents
Administrator(s)/Manager(s) 25 September 2018 -
Annual accounts (eCDF)
Exercise from 01/01/2016 to 31/12/2016 5 January 2018 -
Modification
Registered office 19 October 2017
Showing the 20 most recent of 32 filings.
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