MALLARD S.A.
Total assets
€644K
Equity
€123K
Net profit
€12K
Registered address
40, Boulevard Joseph II, L-1840 Luxembourg
Activity (NACE 64.202)
Financial holdings ("Soparfi")
Constituted
1 January 0001
Registered
17 November 1999
Financials
Abridged Balance Sheet + Abridged P&L · eCDF
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Net income | €12K | €58K | €-1.5M | €-357K |
| Equity | €123K | €117K | €62K | €1.6M |
| Total assets | €644K | €578K | €536K | €2.1M |
| Cash | €34K | €10K | €13K | €82K |
Establishments
- MALLARD S.A. principal 40, Boulevard Joseph II, L-1840, Luxembourg
Filings
-
Deletion
- 17 December 2024 -
Future modification without requisition
- 11 October 2024 -
Merger / demerger /professional property and staff transfer project
Persons participating in the operation : B72320 16 July 2024 -
Annual accounts (eCDF)
Exercise from 01/01/2023 to 31/12/2023 4 June 2024 -
Annual accounts (eCDF)
Exercise from 01/01/2022 to 31/12/2022 17 October 2023 -
Annual accounts (eCDF)
Exercise from 01/01/2021 to 31/12/2021 12 December 2022 -
non-statutory modification of the agents
Administrator(s)/Manager(s), Person(s) in charge of checking the accounts 28 February 2022 -
Annual accounts (eCDF)
Exercise from 01/01/2020 to 31/12/2020 25 February 2022 -
Annual accounts (eCDF)
Exercise from 01/01/2019 to 31/12/2019 17 December 2020 -
non-statutory modification of the agents
Administrator(s)/Manager(s) 22 September 2020 -
Annual accounts (eCDF)
Exercise from 01/01/2018 to 31/12/2018 17 September 2020 -
non-statutory modification of the agents
Administrator(s)/Manager(s) 17 September 2020 -
non-statutory modification of the agents
Administrator(s)/Manager(s) 30 January 2020 -
Annual accounts (eCDF)
Exercise from 01/01/2017 to 31/12/2017 24 April 2019 -
Annual accounts (eCDF)
Exercise from 01/01/2016 to 31/12/2016 25 August 2017 -
Articles of association
- 2 June 2017 -
Modification
Social capital/social funds Merger/Demerger 1 June 2017 -
Statutory/non-statutory modification without registration (corrective)
- 28 March 2017 -
Statutory/non-statutory modification without registration
- 28 December 2016 -
Merger / demerger /professional property and staff transfer project
Persons participating in the operation : B72320 4 November 2016
Showing the 20 most recent of 50 filings.
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