Exmar Lux S.A.

Financials

Abridged Balance Sheet only · eCDF

Establishments

• Exmar Lux S.A. principal 1, Rue Jean-Pierre Brasseur, 1258, Luxembourg

Filings

• Annual accounts (eCDF)
  Financial year from 01/01/2025 to 31/12/2025 24 July 2026
• Modification
  Registered office 15 July 2026
• Modification relating solely to authorized representatives
  Person(s) in charge of checking the accounts 3 June 2026
• Modification
  Registered office 15 December 2025
• Update of the Luxembourg national identification number of natural persons registered with the RCS
  Administrator(s)/Manager(s) 3 November 2025
• NACE code update
  - 6 August 2025
• non-statutory modification of the agents
  Administrator(s)/Manager(s) 31 July 2025
• Annual accounts (eCDF)
  Exercise from 01/01/2024 to 31/12/2024 10 July 2025
• Annual accounts (eCDF)
  Exercise from 01/01/2023 to 31/12/2023 17 June 2024
• non-statutory modification of the agents
  Administrator(s)/Manager(s), Person(s) in charge of checking the accounts 17 June 2024
• Coordinated articles of association
  - 13 May 2024
• Modification
  Social object 30 April 2024
• non-statutory modification of the agents
  Administrator(s)/Manager(s) 10 January 2024
• non-statutory modification of the agents
  Administrator(s)/Manager(s) 31 August 2023
• Annual accounts (eCDF)
  Exercise from 01/01/2022 to 31/12/2022 26 July 2023
• Annual accounts (eCDF)
  Exercise from 01/01/2021 to 31/12/2021 6 July 2022
• non-statutory modification of the agents
  Administrator(s)/Manager(s) 25 January 2022
• Annual accounts (eCDF)
  Exercise from 01/01/2020 to 31/12/2020 16 July 2021
• non-statutory modification of the agents
  Administrator(s)/Manager(s) Person(s) in charge of checking the accounts 16 July 2021
• Articles of association
  - 30 November 2020

Showing the 20 most recent of 79 filings.