TEMPERANZA S.A.

Financials

Abridged Balance Sheet only · eCDF

Establishments

• TEMPERANZA S.A. principal 26, Côte d'Eich, 1450, Luxembourg

Filings

• Modification relating solely to authorized representatives
  Person(s) in charge of checking the accounts 3 June 2026
• Annual accounts (eCDF)
  Financial year from 01/01/2024 to 31/12/2024 20 January 2026
• Update of the Luxembourg national identification number of natural persons registered with the RCS
  Administrator(s)/Manager(s) 16 September 2025
• Annual accounts (eCDF)
  Exercise from 01/01/2023 to 31/12/2023 31 July 2024
• Annual accounts (eCDF)
  Exercise from 01/01/2022 to 31/12/2022 4 September 2023
• Annual accounts (eCDF)
  Exercise from 01/01/2021 to 31/12/2021 2 September 2022
• non-statutory modification of the agents
  Administrator(s)/Manager(s) 20 July 2022
• Annual accounts (eCDF) (correction)
  Exercise from 01/01/2020 to 31/12/2020 24 February 2022
• Annual accounts (eCDF)
  Exercise from 01/01/2020 to 31/12/2020 30 November 2021
• Annual accounts (eCDF)
  Exercise from 01/01/2019 to 31/12/2019 1 December 2020
• Annual accounts (eCDF)
  Exercise from 01/01/2018 to 31/12/2018 30 December 2019
• Annual accounts (eCDF)
  Exercise from 01/01/2017 to 31/12/2017 3 December 2018
• Statutory/non-statutory modification without registration
  - 26 April 2018
• Articles of association
  - 26 April 2018
• Modification
  Name(s) or corporate name(s) Legal form Social object 19 January 2018
• non-statutory modification of the agents
  Administrator(s)/Manager(s) 22 December 2017
• Annual accounts (eCDF)
  Exercise from 04/09/2015 to 31/12/2015 7 August 2017
• Annual accounts (eCDF)
  Exercise from 01/01/2016 to 31/12/2016 7 August 2017
• Modification
  Registered office 4 July 2016
• Registration
  - 11 September 2015