Cremisi SCS

Officers

• Domenico Luca SCORDINO Administrateur
  since 7 June 2021
• Andrea Nicu Chairman
  since 1 January 2021
• Ingrid LAFOND Scrutineer
  since 1 January 2021
• Christian MOGNOL Administrateur
  since 24 December 2020
• Roberto MARETTO Administrateur
  since 24 December 2020
• David Luksenburg Administrateur
  since 1 January 2019
• Geert Kruizinga Administrateur
  since 1 January 2019
• Michel Batter Administrateur
  since 1 January 2019
• Diogo Alves De Oliveira past Administrateur
  since 24 December 2020

Establishments

• Cremisi SCS principal 9, Rue de Bitbourg, 1273, Luxembourg

Filings

• Annual accounts
  Financial year from 01/01/2023 to 31/12/2023 24 July 2026
• NACE code update
  - 12 March 2025
• Modification - Change of legal form
  Trade name(s), Legal form, Registered office, Social object, Social capital/social funds, Duration, Social exercise, Associate(s), Administrator(s)/Manager(s) 23 January 2025
• End of the domiciliation agreement
  - 11 December 2024
• Annual accounts
  Exercise from 01/01/2022 to 31/12/2022 16 July 2024
• Coordinated articles of association
  - 28 June 2024
• Modification
  Social object 27 June 2024
• Coordinated articles of association
  - 22 March 2024
• Modification - Filing of a decision for publication, with no impact on the data registered with the RCS
  - 6 March 2024
• non-statutory modification of the agents
  Administrator(s)/Manager(s) 14 February 2024
• Convocation to a general meeting
  - 19 January 2024
• Canceled deposit
  By Jugement - injonction modification d'un dépôt - restitution de pièces (240011515) 10 November 2023
• Articles of association
  - 2 August 2023
• Modification
  Registered office 27 July 2023
• Annual accounts (eCDF)
  Exercise from 08/10/2019 to 31/12/2020 25 July 2022
• Modification
  Social exercise 22 July 2022
• Annual accounts (eCDF)
  Exercise from 01/01/2021 to 31/12/2021 18 July 2022
• Articles of association
  - 13 July 2021
• Modification - Change in legal form
  Name(s) or corporate name(s) Legal form Registered office Social object Social capital/social funds Duration Social exercise Administrator(s)/Manager(s) Daily Management delegate(s) 12 July 2021
• non-statutory modification of the agents
  Administrator(s)/Manager(s) 10 June 2021

Showing the 20 most recent of 25 filings.