SHIPLUX XII S.A.
Total assets
€142.8M
Equity
€82.8M
Turnover
€40.6M
Net profit
€3.7M
Registered address
3-7, Rue Schiller, 2519 Luxembourg
Activity (NACE 64.910)
Financial leasing
Constituted
1 January 0001
Registered
14 July 1989
Financials
Full Balance Sheet + Full P&L · eCDF
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Turnover | €40.6M | €37.4M | €29.3M | €37.0M |
| Net income | €3.7M | €3.4M | €3.7M | €7.2M |
| Equity | €82.8M | €84.2M | €85.2M | €90.8M |
| Total assets | €142.8M | €154.0M | €159.8M | €174.0M |
| Cash | €871 | €806 | €12.5M | €2.7M |
| Debts due within 1y | €13.0M | €13.8M | €9.8M | €10.0M |
Establishments
- SHIPLUX XII S.A. principal 3-7, Rue Schiller, 2519, Luxembourg
Filings
-
Deletion
- 7 March 2025 -
Merger / demerger /professional property and staff transfer project
Persons participating in the operation : B103758, B193537, B30932 10 December 2024 -
Update of the Luxembourg national identification number of natural persons registered with the RCS
Administrator(s)/Manager(s) 19 November 2024 -
Annual accounts (eCDF)
Exercise from 01/01/2023 to 31/12/2023 12 June 2024 -
non-statutory modification of the agents
Administrator(s)/Manager(s), Person(s) in charge of checking the accounts 12 June 2024 -
non-statutory modification of the agents
Person(s) in charge of checking the accounts 10 November 2023 -
Annual accounts (eCDF)
Exercise from 01/01/2022 to 31/12/2022 10 July 2023 -
non-statutory modification of the agents
Administrator(s)/Manager(s) 10 July 2023 -
Annual accounts (eCDF)
Exercise from 01/01/2021 to 31/12/2021 23 May 2022 -
non-statutory modification of the agents
Administrator(s)/Manager(s), Person(s) in charge of checking the accounts 23 May 2022 -
Annual accounts (eCDF)
Exercise from 01/01/2020 to 31/12/2020 1 July 2021 -
non-statutory modification of the agents
Administrator(s)/Manager(s) Person(s) in charge of checking the accounts 1 July 2021 -
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 -
Annual accounts (eCDF)
Exercise from 01/01/2018 to 31/12/2018 8 May 2019 -
non-statutory modification of the agents
Administrator(s)/Manager(s) Person(s) in charge of checking the accounts 8 May 2019 -
non-statutory modification of the agents
Administrator(s)/Manager(s) Person(s) in charge of checking the accounts 11 July 2018 -
Annual accounts (eCDF)
Exercise from 01/01/2017 to 31/12/2017 9 July 2018 -
non-statutory modification of the agents
Administrator(s)/Manager(s) Person(s) in charge of checking the accounts 11 October 2017 -
Annual accounts (eCDF)
Exercise from 01/01/2016 to 31/12/2016 14 June 2017
Showing the 20 most recent of 62 filings.
Full credit report
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