CAESAREA S.A.
Total Assets
€18.6M
Equity
€17.1M
Total equity, calculated from disclosed equity components.
Total Debt
€1K
Sum of current and non-current liabilities. The income statement was not separately filed for this period.
Equity ratio
92%
Strong
Return on equity
0%
Adequate
Registered address
18, Avenue de la Porte-Neuve, 2227 Luxembourg
Activity (NACE 64.202)
Financial holdings ("Soparfi")
Constituted
1 January 0001
Registered
4 February 2015
Establishment number
B194159.0
Financials
Abridged Balance Sheet only · eCDF
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Net income | €-214K | €-213K | €-44K | €-53K |
| Equity | €17.1M | €17.5M | €17.7M | €17.7M |
| Total assets | €18.6M | €18.7M | €18.9M | €18.9M |
| Cash | €68K | €57K | €259K | €401K |
Establishments
- CAESAREA S.A. principal 18, Avenue de la Porte-Neuve, 2227, Luxembourg
Filings
-
Modification
Registered office, Administrator(s)/Manager(s), Daily Management delegate(s), Person(s) in charge of checking the accounts 13 April 2026 -
Annual accounts (eCDF)
Exercise from 01/04/2024 to 31/03/2025 8 August 2025 -
Update of the Luxembourg national identification number of natural persons registered with the RCS
Administrator(s)/Manager(s), Daily Management delegate(s) 28 January 2025 -
Annual accounts (eCDF)
Exercise from 01/04/2023 to 31/03/2024 19 November 2024 -
Annual accounts (eCDF)
Exercise from 01/01/2023 to 31/03/2023 12 February 2024 -
Annual accounts (eCDF)
Exercise from 01/01/2022 to 31/12/2022 6 July 2023 -
non-statutory modification of the agents
Administrator(s)/Manager(s) 6 July 2023 -
Articles of association
- 18 April 2023 -
Modification
Social object, Social exercise, Administrator(s)/Manager(s), Managing director / Steering committee, Daily Management delegate(s) 18 April 2023 -
Annual accounts (eCDF)
Exercise from 01/01/2021 to 31/12/2021 19 August 2022 -
non-statutory modification of the agents
Administrator(s)/Manager(s) 11 August 2022 -
Modification
Daily Management delegate(s) 4 January 2022 -
Annual accounts (eCDF)
Exercise from 01/01/2020 to 31/12/2020 21 December 2021 -
non-statutory modification of the agents
Administrator(s)/Manager(s) 1 December 2021 -
non-statutory modification of the agents
Administrator(s)/Manager(s) Person(s) in charge of checking the accounts 9 March 2021 -
Annual accounts (eCDF)
Exercise from 01/01/2019 to 31/12/2019 19 February 2021 -
Annual accounts (eCDF)
Exercise from 01/01/2018 to 31/12/2018 7 February 2020 -
Modification
Registered office Administrator(s)/Manager(s) 10 December 2019 -
Annual accounts (eCDF)
Exercise from 01/01/2017 to 31/12/2017 31 July 2018 -
Annual accounts (eCDF)
Exercise from 01/01/2016 to 31/12/2016 30 November 2017
Showing the 20 most recent of 23 filings.
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