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Dato Capital Luxembourg

Ades 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

WILBURG SA
WILBURG HOLDING SA

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code2039-0901-0584-1803
Record last updated Friday, June 12, 2015 8:38:13 AM UTC
Official Address 5 Rue Guillaume J. Kroll Luxembourg
There are 3,684 companies registered at this street
Sector ade

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Document Type Publication date Download link
Financials Nov 15, 2012 Filing of financial statement (year ending Dec 31, 2011) Filing of financial statement (year ending Dec 31, 2011)
Registry Sep 5, 2012 Liquidation completed Liquidation completed
Registry Jan 17, 2012 Notification of filing of articles of association Notification of filing of articles of association
Registry Nov 24, 2011 Modification of the articles of association Modification of the articles of association
Registry Nov 18, 2011 Change of location of registered office Change of location of registered office
Financials Oct 10, 2011 Filing of financial statement (year ending Dec 31, 2010) Filing of financial statement (year ending Dec 31, 2010)
Registry Apr 18, 2011 Appointment of liquidator Appointment of liquidator
Financials Sep 1, 2010 Filing of financial statement (year ending Dec 31, 2009) Filing of financial statement (year ending Dec 31, 2009)
Registry Apr 23, 2010 Change of location of registered office Change of location of registered office
Financials Jul 25, 2009 Filing of financial statement (year ending Dec 31, 2008) Filing of financial statement (year ending Dec 31, 2008)
Registry Jul 21, 2009 Appointment of liquidator Appointment of liquidator
Registry Jan 9, 2009 Details of directors and change of registered office Details of directors and change of registered office
Registry Oct 15, 2008 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials Oct 15, 2008 Filing of financial statement (year ending Dec 31, 2007) Filing of financial statement (year ending Dec 31, 2007)
Registry Apr 23, 2008 Particulars of directors filed separately Particulars of directors filed separately
Registry Oct 11, 2007 Particulars of directors filed separately 200710... Particulars of directors filed separately 200710...
Financials Oct 10, 2007 Filing of financial statement (year ending Dec 31, 2006) Filing of financial statement (year ending Dec 31, 2006)
Financials Oct 10, 2007 Filing of financial statement (year ending Dec 31, 2005) Filing of financial statement (year ending Dec 31, 2005)
Registry Jul 29, 2006 Change of location of registered office Change of location of registered office
Registry May 15, 2006 Particulars of directors filed separately Particulars of directors filed separately
Financials Apr 26, 2006 Filing of financial statement (year ending Dec 31, 2004) Filing of financial statement (year ending Dec 31, 2004)
Registry Dec 21, 2004 Particulars of directors filed separately Particulars of directors filed separately
Financials Dec 21, 2004 Filing of financial statement (year ending Dec 31, 2003) Filing of financial statement (year ending Dec 31, 2003)
Registry Jul 28, 2004 Particulars of directors filed separately Particulars of directors filed separately
Registry Aug 4, 2003 Complaint about registered office Complaint about registered office
Registry May 22, 2003 Various publications Various publications
Financials May 22, 2003 Filing of financial statement Filing of financial statement
Registry May 13, 2003 Details of directors and change of registered office Details of directors and change of registered office
Registry Mar 28, 2003 Particulars of directors filed separately Particulars of directors filed separately
Financials Mar 22, 2003 Filing of financial statement (year ending Dec 31, 2001) Filing of financial statement (year ending Dec 31, 2001)
Registry Nov 5, 2002 Particulars of directors filed separately Particulars of directors filed separately
Financials Oct 3, 2002 Filing of financial statement (year ending Dec 31, 2000) Filing of financial statement (year ending Dec 31, 2000)
Financials Sep 9, 2002 Filing of financial statement (year ending Dec 31, 1999) Filing of financial statement (year ending Dec 31, 1999)
Registry Aug 6, 2002 Particulars of directors filed separately Particulars of directors filed separately
Registry Jul 31, 2002 Change of company name Change of company name
Registry Jul 31, 2002 Notification of filing of articles of association Notification of filing of articles of association
Registry Jul 30, 2002 Particulars of directors filed separately Particulars of directors filed separately
Registry Jun 27, 2002 Various publications Various publications
Registry Jun 27, 2002 Legal form Legal form
Registry May 4, 2002 Notices of general meetings Notices of general meetings
Registry Apr 25, 2002 Merger project Merger project
Registry Apr 25, 2002 Various publications Various publications
Registry Apr 25, 2002 Merger project Merger project
Registry Apr 28, 2001 Notices of general meetings Notices of general meetings
Registry Apr 19, 2001 Notices of general meetings 713... Notices of general meetings 713...
Registry Apr 29, 2000 Notices of general meetings Notices of general meetings
Registry Apr 20, 2000 Notices of general meetings 713... Notices of general meetings 713...
Registry Dec 9, 1999 Notification of filing of articles of association Notification of filing of articles of association
Registry Nov 16, 1999 Modification of the articles of association Modification of the articles of association
Registry Nov 9, 1999 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association
Registry Oct 15, 1999 Details of directors and change of registered office Details of directors and change of registered office
Financials Sep 25, 1999 Filing of financial statement (year ending Dec 31, 1998) Filing of financial statement (year ending Dec 31, 1998)
Registry Jul 31, 1999 Details of directors and change of registered office Details of directors and change of registered office
Financials Jul 30, 1999 Filing of financial statement (year ending Dec 31, 1998) Filing of financial statement (year ending Dec 31, 1998)
Financials Jul 8, 1999 Filing of financial statement (year ending Dec 31, 1997) Filing of financial statement (year ending Dec 31, 1997)
Registry Apr 12, 1999 Modification of the articles of association Modification of the articles of association
Registry Apr 12, 1999 Various publications Various publications
Registry Jun 24, 1998 Particulars of directors filed separately Particulars of directors filed separately
Financials May 20, 1998 Filing of financial statement (year ending Dec 31, 1996) Filing of financial statement (year ending Dec 31, 1996)
Registry Apr 4, 1997 Modification of the articles of association Modification of the articles of association
Registry Apr 4, 1997 Various publications Various publications
Registry Apr 16, 1996 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association

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