CAROL S.A.
Total assets
€19.0M
Equity
€6.0M
Registered address
78-80, Avenue de la Liberté, 1930 Luxembourg
Activity (NACE 64.201)
Holding 1929 (law of 31st July1929)
Constituted
1 January 0001
Registered
29 June 1989
Financials
Abridged Balance Sheet only · eCDF
| 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Net income | €-1.0M | €-199K | €-175K | €2.0M |
| Equity | €6.0M | €7.0M | €7.2M | €10.0M |
| Total assets | €19.0M | €19.6M | €19.8M | €22.6M |
| Cash | €472K | €80K | €154K | €991K |
Establishments
- CAROL S.A. principal 78-80, Avenue de la Liberté, 1930, Luxembourg
Filings
-
Annual accounts (eCDF)
Exercise from 01/01/2024 to 31/12/2024 18 July 2025 -
Update of the Luxembourg national identification number of natural persons registered with the RCS
Administrator(s)/Manager(s) 10 June 2025 -
Annual accounts (eCDF)
Exercise from 01/01/2023 to 31/12/2023 11 April 2025 -
Annual accounts (eCDF)
Exercise from 01/01/2022 to 31/12/2022 15 July 2024 -
Modification
Registered office, Administrator(s)/Manager(s) 15 July 2024 -
non-statutory modification of the agents
Person(s) in charge of checking the accounts 1 July 2024 -
non-statutory modification of the agents
Administrator(s)/Manager(s) 15 March 2024 -
non-statutory modification of the agents
Administrator(s)/Manager(s), Person(s) in charge of checking the accounts 21 August 2023 -
Annual accounts (eCDF)
Exercise from 01/01/2021 to 31/12/2021 11 August 2023 -
Modification
Registered office, Administrator(s)/Manager(s) 29 April 2022 -
Annual accounts (eCDF)
Exercise from 01/01/2020 to 31/12/2020 24 March 2022 -
non-statutory modification of the agents
Administrator(s)/Manager(s) Person(s) in charge of checking the accounts 14 January 2021 -
Annual accounts (eCDF)
Exercise from 01/01/2019 to 31/12/2019 4 January 2021 -
non-statutory modification of the agents
Administrator(s)/Manager(s) Person(s) in charge of checking the accounts 19 November 2020 -
Modification
Registered office 31 July 2020 -
Annual accounts (eCDF)
Exercise from 01/01/2018 to 31/12/2018 3 December 2019 -
Annual accounts (eCDF)
Exercise from 01/01/2017 to 31/12/2017 1 March 2019 -
non-statutory modification of the agents
Administrator(s)/Manager(s) 20 September 2018 -
Resignation
Administrator(s)/Manager(s) 19 September 2018 -
non-statutory modification of the agents
Administrator(s)/Manager(s) 17 April 2018
Showing the 20 most recent of 58 filings.
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