SECURED INTERNATIONAL TRANSACTIONS SERVICES S.A.

Financials

Abridged Balance Sheet only · eCDF

Establishments

• SECURED INTERNATIONAL TRANSACTIONS SERVICES S.A. principal 7B, Rue de Bonnevoie, 1260, Luxembourg

Filings

• Annual accounts (eCDF)
  Financial year from 01/01/2025 to 31/12/2025 13 July 2026
• Annual accounts (eCDF)
  Exercise from 01/01/2024 to 31/12/2024 9 July 2025
• Update of the Luxembourg national identification number of natural persons registered with the RCS
  Administrator(s)/Manager(s), Daily Management delegate(s) 19 December 2024
• non-statutory modification of the agents
  Administrator(s)/Manager(s) 17 June 2024
• Annual accounts (eCDF)
  Exercise from 01/01/2023 to 31/12/2023 13 June 2024
• Resignation
  Administrator(s)/Manager(s) 22 February 2024
• Annual accounts (eCDF)
  Exercise from 01/01/2022 to 31/12/2022 21 July 2023
• non-statutory modification of the agents
  Person(s) in charge of checking the accounts 23 May 2023
• non-statutory modification of the agents
  Daily Management delegate(s) 1 August 2022
• Annual accounts (eCDF)
  Exercise from 01/01/2021 to 31/12/2021 19 July 2022
• non-statutory modification of the agents
  Administrator(s)/Manager(s) 13 May 2022
• non-statutory modification of the agents
  Administrator(s)/Manager(s) Person(s) in charge of checking the accounts 26 March 2021
• Annual accounts (eCDF)
  Exercise from 01/01/2020 to 31/12/2020 18 March 2021
• non-statutory modification of the agents
  Administrator(s)/Manager(s) Daily Management delegate(s) 15 December 2020
• Annual accounts (eCDF)
  Exercise from 01/01/2019 to 31/12/2019 4 May 2020
• Annual accounts (eCDF)
  Exercise from 01/01/2018 to 31/12/2018 27 March 2019
• Modification
  Registered office Administrator(s)/Manager(s) Daily Management delegate(s) 15 November 2018
• Annual accounts (eCDF)
  Exercise from 01/01/2017 to 31/12/2017 19 June 2018
• Annual accounts (eCDF)
  Exercise from 01/01/2016 to 31/12/2016 7 February 2017
• non-statutory modification of the agents
  Administrator(s)/Manager(s) 7 February 2017

Showing the 20 most recent of 35 filings.