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Dato Capital Luxembourg

Agate Immo II SARL

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 à Responsabilité Limitée De Droit Luxembourgeois (Limited Company under Luxembourg law)
Universal Entity Code5579-0389-4463-5769
Record last updated Wednesday, April 24, 2024 9:12:45 PM UTC
Official Address 6 Rue Adolphe Luxembourg
There are 834 companies registered at this street
Sector agate

Charts

Visits

AGATE IMMO II S.A R.L. (Luxembourg) Page visits 2024
Document Type Publication date Download link
Registry Apr 24, 2024 Modification of articles of association Modification of articles of association
Registry Apr 19, 2024 Modification Modification
Registry Mar 27, 2024 Modification 24005... Modification 24005...
Registry Feb 23, 2024 Modification of articles of association Modification of articles of association
Registry Feb 7, 2024 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 Dec 22, 2022 Modification of articles of association Modification of articles of association
Registry Dec 2, 2022 Modification Modification
Registry Oct 11, 2022 Modification 22022... Modification 22022...
Financials Jul 29, 2022 Filing of financial statement Jan 1 2021 - Dec 31 2021 Filing of financial statement Jan 1 2021 - Dec 31 2021
Registry Feb 17, 2022 Modification of articles of association Modification of articles of association
Registry Feb 9, 2022 Modification Modification
Registry Oct 4, 2021 Modification 21021... Modification 21021...
Financials Jul 30, 2021 Filing of financial statement Jan 1 2020 - Dec 31 2020 Filing of financial statement Jan 1 2020 - Dec 31 2020
Registry Mar 3, 2021 Non-statutory modification of directors Non-statutory modification of directors
Registry Jan 28, 2021 Modification of articles of association Modification of articles of association
Registry Jan 22, 2021 Modification Modification
Registry Jan 5, 2021 Modification 21000... Modification 21000...
Registry Dec 10, 2020 Modification Modification
Registry Nov 27, 2020 Non-statutory modification of directors Non-statutory modification of directors
Registry Oct 20, 2020 Project of fusion / split / transfer of assets Project of fusion / split / transfer of assets
Registry Oct 8, 2020 Modification Modification
Financials Jul 3, 2020 Filing of financial statement Jan 1 2019 - Dec 31 2019 Filing of financial statement Jan 1 2019 - Dec 31 2019
Registry Feb 7, 2020 Non-statutory modification of directors Non-statutory modification of directors
Registry Feb 3, 2020 Non-statutory modification of directors 20002... Non-statutory modification of directors 20002...
Registry Jun 18, 2019 Modification Modification
Registry May 2, 2019 Project of fusion / split / transfer of assets Project of fusion / split / transfer of assets
Registry Apr 17, 2019 Modification Modification
Financials Apr 1, 2019 Filing of financial statement Jan 1 2018 - Dec 31 2018 Filing of financial statement Jan 1 2018 - Dec 31 2018
Registry Apr 1, 2019 Non-statutory modification of directors Non-statutory modification of directors
Financials Aug 9, 2018 Filing of financial statement Jan 1 2017 - Dec 31 2017 Filing of financial statement Jan 1 2017 - Dec 31 2017
Financials Apr 7, 2017 Filing of financial statement Jan 1 2016 - Dec 31 2016 Filing of financial statement Jan 1 2016 - Dec 31 2016
Registry Apr 7, 2017 Modification Modification
Registry Dec 13, 2016 Non-statutory modification of directors Non-statutory modification of directors
Registry Jul 22, 2016 Modification Modification
Financials Jul 22, 2016 Filing of financial statement Oct 16 2015 - Dec 31 2015 Filing of financial statement Oct 16 2015 - Dec 31 2015
Registry Dec 18, 2015 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association

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