ISTIVA S.A.

Financials

Abridged Balance Sheet only · eCDF

Establishments

• ISTIVA S.A. principal 412F, Route d'Esch, 1471, Luxembourg

Filings

• Modification relating solely to authorized representatives
  Administrator(s)/Manager(s), Person(s) in charge of checking the accounts 27 January 2026
• Annual accounts (eCDF)
  Financial year from 01/10/2024 to 30/09/2025 21 January 2026
• non-statutory modification of the agents
  Administrator(s)/Manager(s) 4 April 2025
• Update of the Luxembourg national identification number of natural persons registered with the RCS
  Administrator(s)/Manager(s) 19 March 2025
• Annual accounts (eCDF)
  Exercise from 01/10/2023 to 30/09/2024 26 February 2025
• non-statutory modification of the agents
  Administrator(s)/Manager(s), Person(s) in charge of checking the accounts 26 February 2025
• Annual accounts (eCDF)
  Exercise from 01/10/2022 to 30/09/2023 26 January 2024
• non-statutory modification of the agents (corrective)
  Administrator(s)/Manager(s) 17 February 2023
• non-statutory modification of the agents
  Administrator(s)/Manager(s) 13 February 2023
• Annual accounts (eCDF)
  Exercise from 01/10/2021 to 30/09/2022 6 February 2023
• Annual accounts (eCDF)
  Exercise from 01/10/2020 to 30/09/2021 4 February 2022
• Modification
  Registered office, Administrator(s)/Manager(s) 26 January 2022
• Annual accounts (eCDF)
  Exercise from 01/10/2019 to 30/09/2020 22 February 2021
• Annual accounts (eCDF)
  Exercise from 01/10/2018 to 30/09/2019 14 January 2020
• non-statutory modification of the agents
  Administrator(s)/Manager(s) 25 September 2019
• Modification
  Social object Administrator(s)/Manager(s) Managing director / Steering committee Daily Management delegate(s) 4 February 2019
• Annual accounts (eCDF)
  Exercise from 01/10/2017 to 30/09/2018 30 January 2019
• non-statutory modification of the agents
  Administrator(s)/Manager(s) 11 July 2018
• Annual accounts (eCDF)
  Exercise from 01/10/2016 to 30/09/2017 20 February 2018
• non-statutory modification of the agents
  Administrator(s)/Manager(s) Person(s) in charge of checking the accounts 20 February 2018

Showing the 20 most recent of 28 filings.