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Dato Capital Luxembourg

Actua SA, Luxembourg

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (up to the last 3 years)
  • shareholders, directors, articles of association and full detail of filings
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code2537-7684-3405-3472
Record last updated Monday, February 24, 2025 10:15:31 PM UTC
Official Address 10 Rue Mambra Mamer
There are 4 companies registered at this street
Locality Mamer
Region Capellen

Charts

Visits

ACTUA SA (Luxembourg)Page visits ©2025 https://en.datocapital.com2018-102020-22021-92022-32022-122023-22023-42023-62023-72023-122024-12024-32024-52024-62024-82024-92024-102024-112024-122025-12025-22025-401234567

Searches

ACTUA SA (Luxembourg)Searches ©2025 https://en.datocapital.com2021-6012
Document Type Publication date Download link
Registry Feb 24, 2025 Modification Modification
Financials Jul 26, 2023 Filing of financial statement Jan 1 2022 - Dec 31 2022 Filing of financial statement Jan 1 2022 - Dec 31 2022
Registry Jun 1, 2023 Non-statutory modification of directors Non-statutory modification of directors
Financials Aug 5, 2022 Filing of financial statement Jan 1 2021 - Dec 31 2021 Filing of financial statement Jan 1 2021 - Dec 31 2021
Registry Jul 15, 2022 Non-statutory modification of directors Non-statutory modification of directors
Registry Jun 13, 2022 Non-statutory modification of directors 22010... Non-statutory modification of directors 22010...
Financials Aug 2, 2021 Filing of financial statement Jan 1 2020 - Dec 31 2020 Filing of financial statement Jan 1 2020 - Dec 31 2020
Financials Oct 29, 2020 Filing of financial statement Jan 1 2019 - Dec 31 2019 Filing of financial statement Jan 1 2019 - Dec 31 2019
Financials Aug 5, 2019 Filing of financial statement Jan 1 2018 - Dec 31 2018 Filing of financial statement Jan 1 2018 - Dec 31 2018
Financials Aug 1, 2018 Filing of financial statement Jan 1 2017 - Dec 31 2017 Filing of financial statement Jan 1 2017 - Dec 31 2017
Registry Sep 26, 2017 Non-statutory modification of directors Non-statutory modification of directors
Financials Sep 1, 2017 Filing of financial statement Jan 1 2016 - Dec 31 2016 Filing of financial statement Jan 1 2016 - Dec 31 2016
Financials Dec 20, 2016 Filing of financial statement Jan 1 2015 - Dec 31 2015 Filing of financial statement Jan 1 2015 - Dec 31 2015
Financials Feb 26, 2016 Filing of financial statement Filing of financial statement
Registry Aug 10, 2015 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Jul 22, 2015 Other various publications filed to the commercial register 201508... Other various publications filed to the commercial register 201508...
Registry Apr 17, 2015 Particulars of directors filed separately Particulars of directors filed separately
Registry Apr 17, 2015 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials Oct 7, 2014 Filing of financial statement Filing of financial statement
Financials Sep 25, 2013 Filing of financial statement 201310... Filing of financial statement 201310...
Financials Aug 28, 2012 Filing of financial statement Filing of financial statement
Financials Mar 28, 2012 Filing of financial statement 201202... Filing of financial statement 201202...
Financials Nov 16, 2010 Filing of financial statement Filing of financial statement
Financials Mar 17, 2010 Filing of financial statement 201002... Filing of financial statement 201002...
Registry May 14, 2009 Particulars of directors filed separately Particulars of directors filed separately
Registry May 14, 2009 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry May 13, 2009 Particulars of directors filed separately Particulars of directors filed separately
Registry May 13, 2009 Particulars of directors filed separately 200905... Particulars of directors filed separately 200905...
Financials Sep 11, 2008 Filing of financial statement (year ending Dec 31, 2007) Filing of financial statement (year ending Dec 31, 2007)
Financials Sep 11, 2008 Filing of financial statement (year ending Dec 31, 2003) Filing of financial statement (year ending Dec 31, 2003)
Financials Sep 11, 2008 Filing of financial statement (year ending Dec 31, 2004) Filing of financial statement (year ending Dec 31, 2004)
Financials Sep 11, 2008 Filing of financial statement (year ending Dec 31, 2005) Filing of financial statement (year ending Dec 31, 2005)
Financials Sep 11, 2008 Filing of financial statement (year ending Dec 31, 2006) Filing of financial statement (year ending Dec 31, 2006)
Financials Sep 11, 2008 Filing of financial statement (year ending Dec 31, 2000) Filing of financial statement (year ending Dec 31, 2000)
Registry Jun 16, 2007 Notification of filing of articles of association Notification of filing of articles of association
Registry Jun 15, 2007 Modification of the articles of association Modification of the articles of association
Financials Aug 11, 2004 Filing of financial statement Filing of financial statement
Registry Dec 17, 2003 Various publications Various publications
Financials Dec 17, 2003 Filing of financial statement Filing of financial statement
Registry Sep 20, 2001 Change of location of registered office Change of location of registered office
Financials Sep 20, 2001 Filing of financial statement Filing of financial statement
Registry Feb 6, 1999 Particulars of directors filed separately Particulars of directors filed separately
Registry Jul 28, 1997 Modification of the articles of association Modification of the articles of association
Registry Jul 28, 1997 Notification of filing of articles of association Notification of filing of articles of association
Registry Apr 23, 1996 Various publications Various publications
Registry Apr 23, 1996 Particulars of directors filed separately Particulars of directors filed separately
Registry Mar 19, 1996 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association
Registry Jan 1, 1996 Particulars of directors filed separately Particulars of directors filed separately

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