Almacantar Centre Point Investments S.à r.l.

Financials

Full Balance Sheet + Full P&L · eCDF

Establishments

• Almacantar Centre Point Investments S.à r.l. principal 8, Avenue de la Gare, 1610, Luxembourg

Filings

• Modification
  Registered office, Administrator(s)/Manager(s) 14 July 2026
• Annual accounts (eCDF)
  Financial year from 01/01/2025 to 31/12/2025 6 July 2026
• Modification relating solely to authorized representatives
  Administrator(s)/Manager(s) 23 September 2025
• Annual accounts (eCDF)
  Exercise from 01/01/2024 to 31/12/2024 21 July 2025
• non-statutory modification of the agents
  Administrator(s)/Manager(s) 21 July 2025
• Update of the Luxembourg national identification number of natural persons registered with the RCS
  Administrator(s)/Manager(s) 19 November 2024
• Annual accounts (eCDF)
  Exercise from 01/01/2023 to 31/12/2023 17 July 2024
• Coordinated articles of association
  - 3 April 2024
• Modification
  Social capital/social funds, Associate(s) 28 March 2024
• Articles of association
  - 20 September 2023
• Modification
  Social capital/social funds, Associate(s) 18 September 2023
• non-statutory modification of the agents
  Person(s) in charge of checking the accounts 4 August 2023
• Annual accounts (eCDF)
  Exercise from 01/01/2022 to 31/12/2022 14 July 2023
• Articles of association
  - 6 April 2023
• Modification
  Social capital/social funds, Associate(s) 24 March 2023
• non-statutory modification of the agents
  Administrator(s)/Manager(s) 21 March 2023
• Resignation
  Administrator(s)/Manager(s) 21 February 2023
• non-statutory modification of the agents
  Administrator(s)/Manager(s) 30 September 2022
• Annual accounts (eCDF)
  Exercise from 01/01/2021 to 31/12/2021 26 July 2022
• non-statutory modification of the agents
  Administrator(s)/Manager(s), Person(s) in charge of checking the accounts 18 July 2022

Showing the 20 most recent of 46 filings.