OMNITEC INFRA S.A.

Financials

Abridged Balance Sheet only · eCDF

Establishments

• OMNITEC INFRA S.A. principal 7, Rue Guillaume J. Kroll, 1882, Luxembourg

Filings

• Modification relating solely to authorized representatives
  Administrator(s)/Manager(s), Daily Management delegate(s), Person(s) in charge of checking the accounts 22 May 2026
• Annual accounts (eCDF)
  Financial year from 01/01/2025 to 31/12/2025 21 May 2026
• Modification
  Registered office 21 May 2026
• Annual accounts (eCDF)
  Exercise from 01/01/2024 to 31/12/2024 21 May 2025
• Update of the Luxembourg national identification number of natural persons registered with the RCS
  Administrator(s)/Manager(s) 27 March 2025
• non-statutory modification of the agents
  Daily Management delegate(s) 13 February 2025
• non-statutory modification of the agents
  Administrator(s)/Manager(s) 11 February 2025
• 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 11 May 2023
• Annual accounts (eCDF)
  Exercise from 01/01/2021 to 31/12/2021 16 May 2022
• Annual accounts (eCDF)
  Exercise from 01/01/2020 to 31/12/2020 4 May 2021
• Annual accounts (eCDF)
  Exercise from 01/01/2019 to 31/12/2019 16 July 2020
• non-statutory modification of the agents
  Administrator(s)/Manager(s) Daily Management delegate(s) Person(s) in charge of checking the accounts 20 May 2020
• Annual accounts (eCDF)
  Exercise from 01/01/2018 to 31/12/2018 22 May 2019
• Annual accounts (eCDF)
  Exercise from 01/01/2017 to 31/12/2017 17 May 2018
• non-statutory modification of the agents
  Administrator(s)/Manager(s) 9 November 2017
• Annual accounts (eCDF)
  Exercise from 01/01/2016 to 31/12/2016 17 May 2017
• Annual accounts (eCDF)
  Exercise from 01/01/2015 to 31/12/2015 9 June 2016
• Modification
  Administrator(s)/Manager(s) Daily Management delegate(s) Person(s) in charge of checking the accounts 3 May 2016
• Annual accounts (eCDF)
  Exercise from 01/01/2014 to 31/12/2014 23 July 2015

Showing the 20 most recent of 38 filings.