Nomina S.à r.l.

Financials

Abridged Balance Sheet only · eCDF

Establishments

• Nomina S.à r.l. principal 8, Rue du Marché-aux-Herbes, 1728, Luxembourg

Filings

• Project of merger / split / transfer of business assets, assets, business division
  Project of merger / split / transfer of business assets, assets, business division, Persons participating in the operation : B224872, B32409 27 July 2026
• Annual accounts (eCDF)
  Financial year from 01/01/2025 to 31/12/2025 22 July 2026
• Modification
  Associate(s) 6 July 2026
• Modification - Change of legal form
  Trade name(s), Legal form, Registered office, Social object, Social capital/social funds, Duration, Social exercise, Associate(s), Administrator(s)/Manager(s), Daily Management delegate(s), Statutory signature regime 3 June 2026
• non-statutory modification of the agents
  Administrator(s)/Manager(s), Daily Management delegate(s), Person(s) in charge of checking the accounts 22 July 2025
• Annual accounts (eCDF)
  Exercise from 01/01/2024 to 31/12/2024 8 July 2025
• Modification
  Registered office, Administrator(s)/Manager(s), Daily Management delegate(s), Person(s) in charge of checking the accounts 21 January 2025
• Annual accounts (eCDF)
  Exercise from 01/01/2023 to 31/12/2023 18 July 2024
• non-statutory modification of the agents
  Administrator(s)/Manager(s) 5 October 2023
• Annual accounts (eCDF)
  Exercise from 01/01/2022 to 31/12/2022 21 July 2023
• non-statutory modification of the agents
  Administrator(s)/Manager(s) 30 January 2023
• Annual accounts (eCDF)
  Exercise from 01/01/2021 to 31/12/2021 14 June 2022
• Annual accounts (eCDF)
  Exercise from 01/01/2020 to 31/12/2020 15 July 2021
• Annual accounts (eCDF)
  Exercise from 01/01/2019 to 31/12/2019 6 November 2020
• Articles of association
  - 15 January 2020
• Modification
  Social object Administrator(s)/Manager(s) Managing director / Steering committee Daily Management delegate(s) 13 January 2020
• non-statutory modification of the agents
  Administrator(s)/Manager(s) Daily Management delegate(s) Person(s) in charge of checking the accounts 8 November 2019
• Annual accounts (eCDF)
  Exercise from 01/01/2018 to 31/12/2018 21 June 2019
• Annual accounts (eCDF)
  Exercise from 01/01/2017 to 31/12/2017 21 August 2018
• Annual accounts (eCDF)
  Exercise from 01/01/2016 to 31/12/2016 20 July 2017

Showing the 20 most recent of 45 filings.