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Dato Capital Luxembourg

Agave SA, Luxembourg

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Reports

Extended Company Report with Annual Accounts AGAVE S.A. Extended Company Report with Annual Accounts PDF Includes financial data
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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code3762-1240-2054-5786
Record last updated Monday, August 14, 2023 9:05:23 PM UTC
Official Address 2 Rue Astrid Luxembourg
There are 386 companies registered at this street
Sector agave

Charts

Visits

AGAVE S.A. (Luxembourg) Page visits 2024
Document Type Publication date Download link
Financials Aug 14, 2023 Filing of financial statement Jan 1 2022 - Dec 31 2022 Filing of financial statement Jan 1 2022 - Dec 31 2022
Financials Jul 28, 2023 Filing of financial statement Filing of financial statement
Registry Jan 20, 2023 Non-statutory modification of directors Non-statutory modification of directors
Registry Oct 21, 2022 Modification Modification
Financials Aug 11, 2022 Filing of financial statement Jan 1 2021 - Dec 31 2021 Filing of financial statement Jan 1 2021 - Dec 31 2021
Financials Aug 17, 2021 Filing of financial statement Jan 1 2020 - Dec 31 2020 Filing of financial statement Jan 1 2020 - Dec 31 2020
Financials Oct 26, 2020 Filing of financial statement Jan 1 2019 - Dec 31 2019 Filing of financial statement Jan 1 2019 - Dec 31 2019
Registry Sep 17, 2019 Non-statutory modification of directors Non-statutory modification of directors
Financials Aug 29, 2019 Filing of financial statement Jan 1 2018 - Dec 31 2018 Filing of financial statement Jan 1 2018 - Dec 31 2018
Registry Mar 21, 2019 Modification Modification
Registry Dec 21, 2018 Non-statutory modification of directors Non-statutory modification of directors
Financials Nov 28, 2018 Filing of financial statement Filing of financial statement
Financials Nov 28, 2017 Filing of financial statement Jan 1 2016 - Dec 31 2016 Filing of financial statement Jan 1 2016 - Dec 31 2016
Registry Jan 27, 2017 Non-statutory modification of directors Non-statutory modification of directors
Financials Dec 8, 2016 Filing of financial statement Jan 1 2015 - Dec 31 2015 Filing of financial statement Jan 1 2015 - Dec 31 2015
Registry Jun 10, 2016 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials Jun 2, 2016 Filing of financial statement Filing of financial statement
Registry Jan 27, 2015 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Nov 24, 2014 Other various publications filed to the commercial register 201416... Other various publications filed to the commercial register 201416...
Financials Nov 24, 2014 Filing of financial statement Filing of financial statement
Registry Jul 22, 2014 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials Jun 5, 2014 Filing of financial statement Filing of financial statement
Registry Mar 25, 2013 Restatement of the articles of association Restatement of the articles of association
Registry Mar 18, 2013 Notification of filing of articles of association Notification of filing of articles of association
Registry Feb 19, 2013 Details of directors and change of registered office Details of directors and change of registered office
Financials Dec 28, 2012 Filing of financial statement Filing of financial statement
Registry Dec 15, 2012 Notices of general meetings Notices of general meetings
Registry Nov 30, 2012 Notices of general meetings 201215... Notices of general meetings 201215...
Registry Nov 19, 2012 Notices of general meetings Notices of general meetings
Registry Nov 10, 2012 Notices of general meetings 201214... Notices of general meetings 201214...
Financials Aug 23, 2012 Filing of financial statement Filing of financial statement
Registry Aug 11, 2012 Particulars of directors filed separately Particulars of directors filed separately
Registry Aug 10, 2012 Particulars of directors filed separately 201208... Particulars of directors filed separately 201208...
Registry Sep 10, 2011 Notices of general meetings Notices of general meetings
Registry Aug 25, 2011 Notices of general meetings 201112... Notices of general meetings 201112...
Registry Jul 26, 2011 Notices of general meetings Notices of general meetings
Registry Jul 16, 2011 Notices of general meetings 201109... Notices of general meetings 201109...
Financials Nov 11, 2010 Filing of financial statement Filing of financial statement
Registry Jul 3, 2010 Notices of general meetings Notices of general meetings
Registry Jun 17, 2010 Notices of general meetings 201007... Notices of general meetings 201007...
Registry May 15, 2010 Notices of general meetings Notices of general meetings
Registry May 6, 2010 Notices of general meetings 201004... Notices of general meetings 201004...
Financials Dec 17, 2009 Filing of financial statement Filing of financial statement
Registry Jul 4, 2009 Notices of general meetings Notices of general meetings
Registry Jun 18, 2009 Notices of general meetings 200907... Notices of general meetings 200907...
Registry May 16, 2009 Notices of general meetings Notices of general meetings
Registry May 7, 2009 Notices of general meetings 200905... Notices of general meetings 200905...
Registry Oct 23, 2008 Details of directors and change of registered office Details of directors and change of registered office
Registry Oct 17, 2008 Particulars of directors filed separately Particulars of directors filed separately
Financials Oct 15, 2008 Filing of financial statement Filing of financial statement
Registry Jul 11, 2008 Notices of general meetings Notices of general meetings
Registry Jun 24, 2008 Notices of general meetings 200807... Notices of general meetings 200807...
Registry May 17, 2008 Notices of general meetings Notices of general meetings
Registry May 8, 2008 Notices of general meetings 200805... Notices of general meetings 200805...
Registry Nov 14, 2007 Particulars of directors filed separately Particulars of directors filed separately
Financials Nov 9, 2007 Filing of financial statement Filing of financial statement
Registry Nov 3, 2007 Particulars of directors filed separately Particulars of directors filed separately
Registry May 12, 2007 Notices of general meetings Notices of general meetings
Registry May 3, 2007 Notices of general meetings 200704... Notices of general meetings 200704...
Registry Dec 5, 2006 Various publications Various publications
Financials Dec 5, 2006 Filing of financial statement Filing of financial statement
Registry May 13, 2006 Notices of general meetings Notices of general meetings
Registry May 4, 2006 Notices of general meetings 12658302... Notices of general meetings 12658302...
Registry Jan 27, 2006 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association

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