INVERSIONES AMPUDIA S.A.

Financials

Abridged Balance Sheet only · eCDF

Establishments

• INVERSIONES AMPUDIA S.A. principal 26, Boulevard Royal, 2449, Luxembourg

Filings

• Annual accounts (eCDF)
  Financial year from 01/01/2025 to 31/12/2025 2 July 2026
• Annual accounts (eCDF)
  Exercise from 01/01/2024 to 31/12/2024 1 July 2025
• Coordinated articles of association
  - 30 January 2025
• Modification
  Social object, Statutory signature regime 8 January 2025
• non-statutory modification of the agents
  Administrator(s)/Manager(s) 2 December 2024
• Update of the Luxembourg national identification number of natural persons registered with the RCS
  Administrator(s)/Manager(s) 26 November 2024
• non-statutory modification of the agents
  Administrator(s)/Manager(s) 15 November 2024
• Annual accounts (eCDF)
  Exercise from 01/01/2023 to 31/12/2023 26 June 2024
• non-statutory modification of the agents
  Administrator(s)/Manager(s), Person(s) in charge of checking the accounts 28 May 2024
• Annual accounts (eCDF)
  Exercise from 01/01/2022 to 31/12/2022 20 June 2023
• Annual accounts (eCDF)
  Exercise from 01/01/2021 to 31/12/2021 1 June 2022
• Annual accounts (eCDF)
  Exercise from 01/01/2020 to 31/12/2020 1 July 2021
• Annual accounts (eCDF)
  Exercise from 01/01/2019 to 31/12/2019 1 July 2020
• non-statutory modification of the agents
  Administrator(s)/Manager(s) 8 June 2020
• Modification
  Registered office Administrator(s)/Manager(s) Person(s) in charge of checking the accounts 7 January 2020
• Annual accounts (eCDF)
  Exercise from 01/01/2018 to 31/12/2018 15 November 2019
• non-statutory modification of the agents
  Administrator(s)/Manager(s) Person(s) in charge of checking the accounts 9 April 2019
• Annual accounts (eCDF)
  Exercise from 01/01/2017 to 31/12/2017 23 January 2019
• Statutory/non-statutory modification without registration
  - 21 January 2019
• Annual accounts (eCDF)
  Exercise from 01/01/2013 to 31/12/2013 17 October 2018

Showing the 20 most recent of 60 filings.