PROMO PETROLE S.A.

Financials

Abridged Balance Sheet only · eCDF

Establishments

• PROMO PETROLE S.A. principal 69, Rue de Luxembourg, 8440, Steinfort

Filings

• Modification relating solely to authorized representatives
  Administrator(s)/Manager(s), Daily Management delegate(s), Person(s) in charge of checking the accounts 7 July 2026
• Annual accounts (eCDF)
  Financial year from 01/01/2025 to 31/12/2025 15 June 2026
• Annual accounts (eCDF)
  Exercise from 01/01/2024 to 31/12/2024 30 June 2025
• Update of the Luxembourg national identification number of natural persons registered with the RCS
  Administrator(s)/Manager(s), Person(s) in charge of checking the accounts 26 March 2025
• non-statutory modification of the agents
  Administrator(s)/Manager(s), Daily Management delegate(s) 19 February 2025
• Annual accounts (eCDF)
  Exercise from 01/01/2023 to 31/12/2023 20 June 2024
• non-statutory modification of the agents
  Administrator(s)/Manager(s), Daily Management delegate(s), Person(s) in charge of checking the accounts 9 June 2023
• Annual accounts (eCDF)
  Exercise from 01/01/2022 to 31/12/2022 7 June 2023
• Annual accounts (eCDF)
  Exercise from 01/01/2021 to 31/12/2021 15 June 2022
• Annual accounts (eCDF)
  Exercise from 01/01/2020 to 31/12/2020 21 June 2021
• non-statutory modification of the agents
  Administrator(s)/Manager(s) Daily Management delegate(s) Person(s) in charge of checking the accounts 12 August 2020
• Annual accounts (eCDF)
  Exercise from 01/01/2019 to 31/12/2019 30 June 2020
• Annual accounts (eCDF)
  Exercise from 01/01/2018 to 31/12/2018 25 June 2019
• Annual accounts (eCDF)
  Exercise from 01/01/2017 to 31/12/2017 5 June 2018
• Statutory/non-statutory modification without registration (corrective)
  - 22 November 2017
• Annual accounts (eCDF)
  Exercise from 01/01/2016 to 31/12/2016 15 June 2017
• non-statutory modification of the agents
  Administrator(s)/Manager(s) Daily Management delegate(s) Person(s) in charge of checking the accounts 14 June 2017
• Annual accounts (eCDF)
  Exercise from 01/01/2015 to 31/12/2015 14 June 2016
• Annual accounts (eCDF)
  Exercise from 01/01/2014 to 31/12/2014 5 June 2015
• Articles of association
  - 19 February 2015

Showing the 20 most recent of 38 filings.