Celeste Capital S.à r.l.

Financials

Full Balance Sheet + Full P&L · eCDF

Establishments

• Celeste Capital S.à r.l. principal 19-21, Route d'Arlon, 8009, Strassen

Filings

• Annual accounts (eCDF)
  Financial year from 01/01/2025 to 31/12/2025 24 July 2026
• Modification relating solely to authorized representatives
  Administrator(s)/Manager(s), Daily Management delegate(s), Person(s) in charge of checking the accounts 23 July 2026
• Modification
  Associate(s) 10 March 2026
• Coordinated articles of association
  - 21 October 2025
• Modification
  Social capital/social funds, Associate(s) 17 October 2025
• Modification relating solely to authorized representatives
  Administrator(s)/Manager(s), Daily Management delegate(s), Person(s) in charge of checking the accounts 10 September 2025
• Annual accounts (eCDF)
  Exercise from 01/01/2024 to 31/12/2024 31 July 2025
• Update of the Luxembourg national identification number of natural persons registered with the RCS
  Associate(s), Administrator(s)/Manager(s), Daily Management delegate(s) 3 March 2025
• Annual accounts (eCDF)
  Exercise from 01/01/2023 to 31/12/2023 31 July 2024
• non-statutory modification of the agents
  Administrator(s)/Manager(s), Daily Management delegate(s), Person(s) in charge of checking the accounts 29 July 2024
• Modification
  Associate(s) 27 March 2024
• Modification
  Associate(s) 15 January 2024
• non-statutory modification of the agents
  Administrator(s)/Manager(s), Daily Management delegate(s), Person(s) in charge of checking the accounts 1 August 2023
• Annual accounts (eCDF)
  Exercise from 01/01/2022 to 31/12/2022 31 July 2023
• Modification (corrective)
  Associate(s) 15 June 2023
• Modification
  Associate(s) 24 May 2023
• Articles of association
  - 11 August 2022
• Modification
  Social capital/social funds, Associate(s) 8 August 2022
• non-statutory modification of the agents
  Administrator(s)/Manager(s), Daily Management delegate(s), Person(s) in charge of checking the accounts 2 August 2022
• Annual accounts (eCDF)
  Exercise from 23/07/2021 to 31/12/2021 1 August 2022

Showing the 20 most recent of 23 filings.