Rom1 S.A.

Financials

Abridged Balance Sheet only · eCDF

Establishments

• Rom1 S.A. principal 17A, Rue des Bains, 1212, Luxembourg

Filings

• Deletion
  - 9 December 2022
• Modification
  Voluntary liquidation 26 September 2022
• Annual accounts (eCDF)
  Exercise from 01/01/2021 to 31/12/2021 13 April 2022
• Articles of association
  - 19 January 2022
• non-statutory modification of the agents
  Administrator(s)/Manager(s) 6 January 2022
• Statutory/non-statutory modification without registration
  - 24 November 2021
• Annual accounts (eCDF)
  Exercise from 01/01/2020 to 31/12/2020 25 October 2021
• Annual accounts (eCDF)
  Exercise from 01/01/2019 to 31/12/2019 25 October 2021
• Annual accounts (eCDF)
  Exercise from 01/01/2018 to 31/12/2018 20 October 2021
• Annual accounts (eCDF)
  Exercise from 01/01/2017 to 31/12/2017 12 May 2021
• Annual accounts (eCDF)
  Exercise from 01/01/2016 to 31/12/2016 12 May 2021
• non-statutory modification of the agents
  Person(s) in charge of checking the accounts 11 June 2019
• Modification
  Registered office 6 June 2019
• non-statutory modification of the agents
  Administrator(s)/Manager(s) 23 May 2019
• End of the domiciliation agreement
  - 18 April 2019
• non-statutory modification of the agents
  Administrator(s)/Manager(s) Person(s) in charge of checking the accounts 18 April 2019
• non-statutory modification of the agents
  Administrator(s)/Manager(s) Person(s) in charge of checking the accounts 27 June 2018
• non-statutory modification of the agents
  Administrator(s)/Manager(s) 13 June 2017
• non-statutory modification of the agents
  Administrator(s)/Manager(s) Person(s) in charge of checking the accounts 6 March 2017
• Annual accounts (eCDF)
  Exercise from 01/01/2015 to 31/12/2015 23 December 2016

Showing the 20 most recent of 49 filings.