Actis Luna Holding S.à r.l.

Financials

Full Balance Sheet + Full P&L · eCDF

Establishments

• Actis Luna Holding S.à r.l. principal 412F, Route d'Esch, 1471, Luxembourg

Filings

• Modification relating solely to authorized representatives
  Administrator(s)/Manager(s) 25 June 2026
• Update of the Luxembourg national identification number of natural persons registered with the RCS
  Administrator(s)/Manager(s) 15 April 2026
• non-statutory modification of the agents
  Administrator(s)/Manager(s) 6 August 2025
• NACE code update
  - 17 June 2025
• Annual accounts (eCDF)
  Exercise from 16/11/2023 to 31/12/2024 23 May 2025
• non-statutory modification of the agents
  Administrator(s)/Manager(s) 26 March 2025
• non-statutory modification of the agents
  Administrator(s)/Manager(s) 22 January 2025
• non-statutory modification of the agents
  Administrator(s)/Manager(s) 12 July 2024
• Coordinated articles of association
  - 17 May 2024
• non-statutory modification of the agents
  Administrator(s)/Manager(s) 13 May 2024
• Coordinated articles of association
  - 2 April 2024
• Modification
  Social capital/social funds, Associate(s) 20 March 2024
• Articles of association
  - 15 February 2024
• Modification
  Social capital/social funds, Associate(s) 8 February 2024
• Modification
  Social object, Social capital/social funds, Associate(s), Administrator(s)/Manager(s), Daily Management delegate(s), Person(s) in charge of checking the accounts 22 January 2024
• Registration
  - 14 December 2023