EVP II Summertime S.à r.l.

Financials

Full Balance Sheet + Full P&L · eCDF

Establishments

• EVP II Summertime S.à r.l. principal 16, Rue Erasme, 1468, Luxembourg

Filings

• Modification
  Contact email address, Registered office, Daily Management delegate(s) 30 January 2026
• Modification relating solely to authorized representatives
  Administrator(s)/Manager(s) 9 January 2026
• Annual accounts (eCDF)
  Financial year from 01/01/2024 to 31/12/2024 30 September 2025
• Update of the Luxembourg national identification number of natural persons registered with the RCS
  Administrator(s)/Manager(s), Daily Management delegate(s) 12 March 2025
• Annual accounts (eCDF)
  Exercise from 01/01/2023 to 31/12/2023 25 November 2024
• non-statutory modification of the agents
  Administrator(s)/Manager(s) 28 October 2024
• Modification
  Associate(s) 9 September 2024
• Coordinated articles of association
  - 28 August 2024
• Modification
  Social capital/social funds, Associate(s) 12 August 2024
• non-statutory modification of the agents
  Administrator(s)/Manager(s), Daily Management delegate(s) 15 March 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) 18 July 2023
• Annual accounts (eCDF)
  Exercise from 07/01/2021 to 31/12/2021 30 November 2022
• Modification
  Social object, Social capital/social funds, Associate(s) 24 October 2022
• non-statutory modification of the agents
  Daily Management delegate(s) 25 October 2021
• Modification
  Registered office 21 July 2021
• non-statutory modification of the agents
  Administrator(s)/Manager(s) 19 July 2021
• Registration
  - 5 February 2021