MERITATON S.A.
Total Assets
€3.7M
Equity
€1.4M
Total equity, calculated from disclosed equity components.
Total Debt
€736K
Sum of current and non-current liabilities. The income statement was not separately filed for this period.
Equity ratio
37%
Strong
Return on equity
0%
Adequate
Registered address
1A, Rue Pierre d'Aspelt, 1142 Luxembourg
Activity (NACE 64.202)
Financial holdings ("Soparfi")
Constituted
1 January 0001
Registered
19 November 1997
Legal form
Société Anonyme (S.A.)
What this legal form means
Establishment number
B61545.0
Financials
Abridged Balance Sheet only · eCDF
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Net income | €31K | €-1.4M | €20K | €-27K |
| Equity | €1.4M | €1.4M | €2.8M | €2.8M |
| Total assets | €3.7M | €3.7M | €6.0M | €6.0M |
| Cash | €354K | €197K | €238K | €17K |
Establishments
- MERITATON S.A. principal 1A, Rue Pierre d'Aspelt, 1142, Luxembourg
Filings
-
Modification
Registered office, Administrator(s)/Manager(s), Daily Management delegate(s) 26 June 2026 -
Annual accounts (eCDF)
Exercise from 01/01/2024 to 31/12/2024 30 June 2025 -
non-statutory modification of the agents
Administrator(s)/Manager(s), Person(s) in charge of checking the accounts 27 June 2025 -
non-statutory modification of the agents
Administrator(s)/Manager(s), Daily Management delegate(s) 2 December 2024 -
Annual accounts (eCDF)
Exercise from 01/01/2023 to 31/12/2023 2 September 2024 -
non-statutory modification of the agents
Administrator(s)/Manager(s), Daily Management delegate(s), Person(s) in charge of checking the accounts 2 September 2024 -
non-statutory modification of the agents
Administrator(s)/Manager(s), Daily Management delegate(s), Person(s) in charge of checking the accounts 6 September 2023 -
Annual accounts (eCDF)
Exercise from 01/01/2022 to 31/12/2022 4 September 2023 -
Annual accounts (eCDF)
Exercise from 01/01/2021 to 31/12/2021 29 July 2022 -
non-statutory modification of the agents
Administrator(s)/Manager(s) 2 August 2021 -
Annual accounts (eCDF)
Exercise from 01/01/2020 to 31/12/2020 30 July 2021 -
non-statutory modification of the agents
Administrator(s)/Manager(s) 25 February 2021 -
Resignation
Administrator(s)/Manager(s) 24 February 2021 -
non-statutory modification of the agents
Daily Management delegate(s) 9 December 2020 -
Modification
Registered office Administrator(s)/Manager(s) 27 November 2020 -
Annual accounts (eCDF)
Exercise from 01/01/2019 to 31/12/2019 13 July 2020 -
non-statutory modification of the agents
Administrator(s)/Manager(s) 10 December 2019 -
Annual accounts (eCDF)
Exercise from 01/01/2018 to 31/12/2018 9 December 2019 -
Resignation
Administrator(s)/Manager(s) 6 December 2019 -
Annual accounts (eCDF)
Exercise from 01/01/2017 to 31/12/2017 31 July 2018
Showing the 20 most recent of 54 filings.
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