HISTORIA S.A.
Total assets
€3K
Equity
€-1.6M
Net profit
€-1.1M
Registered address
44, Avenue John F. Kennedy, 1855 Luxembourg
Activity (NACE 64.202)
Financial holdings ("Soparfi")
Constituted
1 January 0001
Registered
3 February 2006
Financials
Full Balance Sheet + Full P&L · eCDF
| 2018 | 2017 | 2016 | 2015 | |
|---|---|---|---|---|
| Net income | €-1.1M | €-27K | €-32K | €-33K |
| Equity | €-1.6M | €-464K | €-437K | €1.1M |
| Total assets | €3K | €1.1M | €1.1M | €1.1M |
| Cash | — | — | €473 | €16 |
| Debts due within 1y | €66K | €56K | €877K | €877K |
Establishments
- HISTORIA S.A. principal 44, Avenue John F. Kennedy, 1855, Luxembourg
Filings
-
Deletion
- 29 August 2024 -
Decision - PDAL
Clôture de la procédure PDAL 29 August 2024 -
Decision - PDAL
Ouverture de la procédure PDAL 28 February 2024 -
Resignation
Person(s) in charge of checking the accounts 4 August 2020 -
Resignation
Administrator(s)/Manager(s) 14 May 2020 -
End of the domiciliation agreement
- 14 May 2020 -
Resignation
Administrator(s)/Manager(s) 14 April 2020 -
Annual accounts (eCDF)
Exercise from 01/01/2018 to 31/12/2018 18 December 2019 -
Annual accounts (eCDF)
Exercise from 01/01/2017 to 31/12/2017 9 July 2018 -
non-statutory modification of the agents
Administrator(s)/Manager(s) Person(s) in charge of checking the accounts 9 July 2018 -
Annual accounts (eCDF)
Exercise from 01/01/2016 to 31/12/2016 6 June 2017 -
non-statutory modification of the agents
Administrator(s)/Manager(s) Person(s) in charge of checking the accounts 6 June 2017 -
Annual accounts (eCDF)
Exercise from 01/01/2015 to 31/12/2015 29 November 2016 -
non-statutory modification of the agents
Administrator(s)/Manager(s) Person(s) in charge of checking the accounts 29 November 2016 -
Annual accounts (eCDF)
Exercise from 01/01/2014 to 31/12/2014 29 July 2015 -
Modification
Administrator(s)/Manager(s) Person(s) in charge of checking the accounts 22 June 2015 -
Modification
Registered office 7 April 2015 -
Modification
Administrator(s)/Manager(s) 2 February 2015 -
Annual accounts (eCDF)
Exercise from 01/01/2013 to 31/12/2013 13 May 2014 -
Modification
Administrator(s)/Manager(s) Person(s) in charge of checking the accounts 13 May 2014
Showing the 20 most recent of 38 filings.
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