SAINTE PHILOMENE S.A.
Total assets
€15.3M
Equity
€13.8M
Registered address
24A, Rue de Strassen, 2555 Luxembourg
Activity (NACE 64.202)
Financial holdings ("Soparfi")
Constituted
1 January 0001
Registered
11 October 2006
Financials
Abridged Balance Sheet only · eCDF
| 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Net income | €-1.5M | €-130K | €-201K | €-1.1M |
| Equity | €13.8M | €15.4M | €15.5M | €9.7M |
| Total assets | €15.3M | €16.9M | €17.1M | €10.8M |
| Cash | €53K | €3K | €4K | €1.4M |
Establishments
- SAINTE PHILOMENE S.A. principal 24A, Rue de Strassen, 2555, Luxembourg
Filings
-
Annual accounts (eCDF)
Financial year from 01/01/2024 to 31/12/2024 21 July 2026 -
Annual accounts (eCDF)
Financial year from 01/01/2023 to 31/12/2023 6 October 2025 -
Update of the Luxembourg national identification number of natural persons registered with the RCS
Administrator(s)/Manager(s), Daily Management delegate(s) 15 July 2025 -
non-statutory modification of the agents
Administrator(s)/Manager(s) 28 March 2025 -
Modification
Registered office 27 March 2025 -
Annual accounts (eCDF)
Exercise from 01/01/2022 to 31/12/2022 2 August 2024 -
non-statutory modification of the agents
Administrator(s)/Manager(s), Daily Management delegate(s) 2 July 2024 -
Annual accounts (eCDF)
Exercise from 01/01/2021 to 31/12/2021 3 August 2022 -
Annual accounts (eCDF)
Exercise from 01/01/2020 to 31/12/2020 1 December 2021 -
non-statutory modification of the agents
Administrator(s)/Manager(s), Person(s) in charge of checking the accounts 26 November 2021 -
Annual accounts (eCDF)
Exercise from 01/01/2019 to 31/12/2019 12 June 2020 -
Modification
Merger/Demerger 10 April 2020 -
Merger / demerger /professional property and staff transfer project
Persons participating in the operation : B120022, B144315 25 February 2020 -
Annual accounts (eCDF)
Exercise from 01/01/2018 to 31/12/2018 16 April 2019 -
Modification
Merger/Demerger 11 April 2019 -
Merger / demerger /professional property and staff transfer project
Persons participating in the operation : B120022, B88326 27 February 2019 -
Annual accounts (eCDF)
Exercise from 01/01/2017 to 31/12/2017 23 July 2018 -
Merger / demerger /professional property and staff transfer project
Persons participating in the operation : B120022, B88326 2 July 2018 -
non-statutory modification of the agents
Administrator(s)/Manager(s) Daily Management delegate(s) 8 June 2018 -
Modification
Registered office 5 April 2018
Showing the 20 most recent of 42 filings.
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