CAFRA S.A.
Total assets
€18.3M
Equity
€16.0M
Net profit
€-51K
Registered address
44, Avenue J-F Kennedy, L-1855 Luxembourg
Activity (NACE 64.202)
Financial holdings ("Soparfi")
Constituted
1 January 0001
Registered
1 February 1989
Financials
Full Balance Sheet + Full P&L · eCDF
| 2019 | 2018 | 2017 | 2016 | |
|---|---|---|---|---|
| Net income | €-51K | €-2.2M | €563K | — |
| Equity | €16.0M | €16.1M | €18.3M | €29.6M |
| Total assets | €18.3M | €18.3M | €21.2M | €29.6M |
| Cash | €2.5M | €184K | €99K | €3.8M |
| Debts due within 1y | €10K | €7K | €16K | — |
Establishments
- CAFRA S.A. principal 44, Avenue J-F Kennedy, L-1855, Luxembourg
Filings
-
Deletion
- 22 September 2020 -
Future modification without requisition
- 14 September 2020 -
Annual accounts (eCDF)
Exercise from 01/01/2019 to 31/12/2019 28 May 2020 -
non-statutory modification of the agents
Administrator(s)/Manager(s) Person(s) in charge of checking the accounts 28 May 2020 -
Modification
Merger/Demerger 6 December 2019 -
Merger / demerger /professional property and staff transfer project
Persons participating in the operation : B29773, B29800 30 October 2019 -
Annual accounts (eCDF)
Exercise from 01/01/2018 to 31/12/2018 3 July 2019 -
non-statutory modification of the agents
Administrator(s)/Manager(s) Person(s) in charge of checking the accounts 3 July 2019 -
Annual accounts (eCDF) (correction)
Exercise from 01/01/2017 to 31/12/2017 24 October 2018 -
Annual accounts (eCDF) (correction)
Exercise from 01/01/2017 to 31/12/2017 23 October 2018 -
Annual accounts (eCDF)
Exercise from 01/01/2017 to 31/12/2017 19 June 2018 -
non-statutory modification of the agents
Administrator(s)/Manager(s) Person(s) in charge of checking the accounts 19 June 2018 -
Modification
Name(s) or corporate name(s) Social object Social capital/social funds Administrator(s)/Manager(s) Managing director / Steering committee Daily Management delegate(s) 12 January 2018 -
non-statutory modification of the agents
Administrator(s)/Manager(s) Person(s) in charge of checking the accounts 28 July 2017 -
Annual accounts (eCDF)
Exercise from 01/01/2016 to 31/12/2016 27 June 2017 -
Annual accounts (eCDF) (correction)
Exercise from 01/01/2015 to 31/12/2015 23 November 2016 -
Annual accounts (eCDF)
Exercise from 01/01/2015 to 31/12/2015 7 July 2016 -
non-statutory modification of the agents
Administrator(s)/Manager(s) Person(s) in charge of checking the accounts 6 July 2016 -
Annual accounts (eCDF)
Exercise from 01/01/2014 to 31/12/2014 30 July 2015 -
Modification
Administrator(s)/Manager(s) Person(s) in charge of checking the accounts 30 July 2015
Showing the 20 most recent of 56 filings.
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