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Dato Capital Luxembourg

Agile Finance 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 Code0156-9932-7711-9089
Record last updated Wednesday, November 9, 2022 10:06:54 PM UTC
Postal Code 1637
Sector agile, finance

Charts

Visits

AGILE FINANCE S.A. (Luxembourg) Page visits 2024

Searches

AGILE FINANCE S.A. (Luxembourg) Searches 2024
Document Type Publication date Download link
Registry Sep 13, 2022 Non-statutory modification of directors Non-statutory modification of directors
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 Aug 2, 2021 Non-statutory modification of directors Non-statutory modification of directors
Financials Jul 2, 2021 Filing of financial statement Jan 1 2020 - Dec 31 2020 Filing of financial statement Jan 1 2020 - Dec 31 2020
Registry Dec 2, 2020 Non-statutory modification of directors Non-statutory modification of directors
Registry Sep 16, 2020 Non-statutory modification of directors 20018... Non-statutory modification of directors 20018...
Financials Aug 12, 2020 Filing of financial statement Jan 1 2019 - Dec 31 2019 Filing of financial statement Jan 1 2019 - Dec 31 2019
Registry Feb 14, 2020 Non-statutory modification of directors Non-statutory modification of directors
Registry Feb 10, 2020 Non-statutory modification of directors 20002... Non-statutory modification of directors 20002...
Registry Dec 24, 2019 Non-statutory modification of directors Non-statutory modification of directors
Financials Jul 18, 2019 Filing of financial statement Jan 1 2018 - Dec 31 2018 Filing of financial statement Jan 1 2018 - Dec 31 2018
Registry Feb 7, 2019 Modification of articles of association Modification of articles of association
Registry Dec 21, 2018 Modification Modification
Financials Jun 6, 2018 Filing of financial statement Jan 1 2017 - Dec 31 2017 Filing of financial statement Jan 1 2017 - Dec 31 2017
Registry Oct 3, 2017 Non-statutory modification of directors Non-statutory modification of directors
Registry Aug 1, 2017 Non-statutory modification of directors 17015... Non-statutory modification of directors 17015...
Registry Jul 19, 2017 Non-statutory modification of directors Non-statutory modification of directors
Financials Jun 12, 2017 Filing of financial statement Jan 1 2016 - Dec 31 2016 Filing of financial statement Jan 1 2016 - Dec 31 2016
Financials Jun 12, 2017 Filing of consolidated financial statement Jan 1 2016 - Dec 31 2016 Filing of consolidated financial statement Jan 1 2016 - Dec 31 2016
Financials Jun 2, 2017 Filing of financial statement Jan 1 2016 - Dec 31 2016 Filing of financial statement Jan 1 2016 - Dec 31 2016
Registry Mar 2, 2017 Non-statutory modification of the agents Non-statutory modification of the agents
Registry Jan 11, 2017 Non-statutory modification of directors Non-statutory modification of directors
Financials Aug 6, 2015 Filing of financial statement Filing of financial statement
Financials Jul 31, 2015 Filing of financial statement 201508... Filing of financial statement 201508...
Financials May 29, 2015 Filing of financial statement Filing of financial statement
Financials May 8, 2015 Filing of financial statement 201504... Filing of financial statement 201504...
Registry May 2, 2015 Particulars of directors filed separately Particulars of directors filed separately
Registry Apr 3, 2014 Amendment Amendment
Registry Apr 2, 2014 Particulars of directors filed separately Particulars of directors filed separately
Registry Dec 6, 2013 Details of directors and change of registered office Details of directors and change of registered office
Registry Aug 31, 2013 Particulars of directors filed separately Particulars of directors filed separately
Financials Jul 30, 2013 Filing of financial statement (year ending Dec 31, 2012) Filing of financial statement (year ending Dec 31, 2012)
Financials Jul 26, 2013 Filing of consolidated financial statement (year ending Dec 31, 2012) Filing of consolidated financial statement (year ending Dec 31, 2012)
Registry Jul 17, 2013 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Jul 17, 2013 Other various publications filed to the commercial register 201307... Other various publications filed to the commercial register 201307...
Registry May 24, 2013 Particulars of directors filed separately Particulars of directors filed separately
Financials Aug 17, 2012 Filing of financial statement (year ending Dec 31, 2011) Filing of financial statement (year ending Dec 31, 2011)
Registry Jun 25, 2012 Notification of filing of articles of association Notification of filing of articles of association
Registry Jun 19, 2012 Modification of the articles of association Modification of the articles of association
Financials Jul 15, 2011 Filing of financial statement (year ending Dec 31, 2010) Filing of financial statement (year ending Dec 31, 2010)
Registry Jun 3, 2011 Modification of the articles of association Modification of the articles of association
Registry Jun 1, 2011 Notification of filing of articles of association Notification of filing of articles of association
Registry Oct 6, 2010 Details of directors and change of registered office Details of directors and change of registered office
Registry Jul 20, 2010 Particulars of directors filed separately Particulars of directors filed separately
Registry Jul 9, 2010 Notification of filing of articles of association Notification of filing of articles of association
Registry Jun 26, 2010 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association
Registry Jun 15, 2010 Modification of the articles of association Modification of the articles of association

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