Agentis S.A.

Financials

Abridged Balance Sheet + Abridged P&L · eCDF

Establishments

• Agentis S.A. principal 172, Rue Pierre Krier, 1880, Luxembourg

Filings

• Annual accounts (eCDF)
  Financial year from 01/01/2025 to 31/12/2025 7 July 2026
• Annual accounts (eCDF)
  Exercise from 01/01/2024 to 31/12/2024 31 July 2025
• Update of the Luxembourg national identification number of natural persons registered with the RCS
  Administrator(s)/Manager(s) 7 January 2025
• Annual accounts (eCDF)
  Exercise from 01/01/2023 to 31/12/2023 2 August 2024
• non-statutory modification of the agents
  Administrator(s)/Manager(s), Person(s) in charge of checking the accounts 1 August 2024
• Annual accounts (eCDF)
  Exercise from 01/01/2022 to 31/12/2022 22 June 2023
• Modification
  Registered office 16 February 2023
• Annual accounts (eCDF)
  Exercise from 01/01/2021 to 31/12/2021 18 July 2022
• Annual accounts (eCDF)
  Exercise from 01/01/2020 to 31/12/2020 27 August 2021
• Annual accounts (eCDF)
  Exercise from 01/01/2019 to 31/12/2019 3 December 2020
• non-statutory modification of the agents
  Administrator(s)/Manager(s) Daily Management delegate(s) Person(s) in charge of checking the accounts 21 April 2020
• Annual accounts (eCDF)
  Exercise from 01/01/2018 to 31/12/2018 20 November 2019
• Annual accounts (eCDF)
  Exercise from 01/01/2017 to 31/12/2017 28 September 2018
• Annual accounts (eCDF)
  Exercise from 01/01/2016 to 31/12/2016 31 July 2017
• Annual accounts (eCDF)
  Exercise from 01/01/2015 to 31/12/2015 22 December 2016
• Annual accounts (eCDF)
  Exercise from 01/01/2014 to 31/12/2014 9 March 2016
• Articles of association
  - 11 August 2015
• Modification
  Name(s) or corporate name(s) Social object Administrator(s)/Manager(s) 10 August 2015
• Modification
  Administrator(s)/Manager(s) 5 August 2015
• Annual accounts (eCDF)
  Exercise from 01/01/2013 to 31/12/2013 14 November 2014

Showing the 20 most recent of 36 filings.