POMELIA S.A.

Financials

Abridged Balance Sheet only · eCDF

Establishments

• POMELIA S.A. principal 63-65, rue de Merl, 2146, Luxembourg

Filings

• Update of the Luxembourg national identification number of natural persons registered with the RCS
  Administrator(s)/Manager(s) 3 January 2025
• non-statutory modification of the agents
  Administrator(s)/Manager(s) 8 March 2024
• Annual accounts (eCDF)
  Exercise from 01/01/2022 to 31/12/2022 2 February 2024
• non-statutory modification of the agents
  Administrator(s)/Manager(s), Person(s) in charge of checking the accounts 1 June 2023
• Annual accounts (eCDF)
  Exercise from 01/01/2021 to 31/12/2021 6 April 2023
• Annual accounts (eCDF)
  Exercise from 01/01/2020 to 31/12/2020 1 April 2022
• Modification
  Registered office, Administrator(s)/Manager(s) 8 November 2021
• non-statutory modification of the agents
  Administrator(s)/Manager(s) Person(s) in charge of checking the accounts 2 July 2021
• Annual accounts (eCDF)
  Exercise from 01/01/2019 to 31/12/2019 2 April 2021
• non-statutory modification of the agents
  Administrator(s)/Manager(s) 2 April 2021
• non-statutory modification of the agents
  Administrator(s)/Manager(s) 2 June 2020
• Annual accounts (eCDF)
  Exercise from 01/01/2017 to 31/12/2017 6 January 2020
• Annual accounts (eCDF)
  Exercise from 01/01/2018 to 31/12/2018 6 January 2020
• Annual accounts (eCDF)
  Exercise from 01/01/2015 to 31/12/2015 6 January 2020
• Annual accounts (eCDF)
  Exercise from 01/01/2014 to 31/12/2014 6 January 2020
• Annual accounts (eCDF)
  Exercise from 01/01/2016 to 31/12/2016 6 January 2020
• Modification
  Administrator(s)/Manager(s) 22 June 2015
• Annual accounts (eCDF)
  Exercise from 11/12/2012 to 31/12/2013 9 June 2015
• Registration
  - 17 January 2013