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Dato Capital Luxembourg

Amber SA-SPF, Luxembourg

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Reports

Extended Company Report with Annual AccountsAMBER SA-SPF Extended Company Report with Annual Accounts PDFIncludes 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

AMBER SA

Details

Company type Société De Gestion De Patrimoine Familial (Sa Spf) (Family estate management public company (SA SPF))
Universal Entity Code2751-0458-0308-0994
Record last updated Thursday, March 31, 2022 11:48:14 PM UTC
Official Address 10 Boulevard De La Foire Luxembourg
There are 2,174 companies registered at this street
Locality Luxembourg
Sector amber

Charts

Visits

AMBER S.A., SPF (Luxembourg)Page visits ©2025 https://en.datocapital.com2015-92018-72019-122020-22020-122021-12021-22021-32021-42021-52021-62021-72021-82021-92021-102021-112021-122022-12022-22022-32022-42022-62022-82022-102022-122023-22023-42023-72023-112024-12024-52024-72024-92024-112025-12025-32025-5012345678910111213

Searches

AMBER S.A., SPF (Luxembourg)Searches ©2025 https://en.datocapital.com2021-72022-42024-7012
Document Type Publication date Download link
Registry Aug 20, 2015 Liquidation completed Liquidation completed
Registry Jul 2, 2015 Deletion Deletion
Registry Jun 9, 2015 Appointment of liquidator Appointment of liquidator
Registry Apr 17, 2015 Modification Modification
Financials Nov 18, 2014 Annual accounts exercise from Jan 1 2013 to Dec 31 2013 Annual accounts exercise from Jan 1 2013 to Dec 31 2013
Registry Jun 4, 2014 Particulars of directors filed separately Particulars of directors filed separately
Financials Apr 3, 2014 Annual accounts exercise from Jan 1 2012 to Dec 31 2012 Annual accounts exercise from Jan 1 2012 to Dec 31 2012
Registry Apr 3, 2014 Modification Modification
Registry Mar 6, 2014 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Jan 24, 2014 Modification Modification
Registry Oct 24, 2012 Record update Record update
Financials Aug 20, 2012 Annual accounts exercise from Jan 1 2011 to Dec 31 2011 Annual accounts exercise from Jan 1 2011 to Dec 31 2011
Financials Nov 29, 2011 Annual accounts exercise 2010 Annual accounts exercise 2010
Registry Apr 29, 2011 Legal form Legal form
Registry Feb 14, 2011 Modification Modification
Registry Dec 2, 2010 Details of directors and change of registered office Details of directors and change of registered office
Registry Nov 3, 2010 Modification Modification
Financials Oct 25, 2010 Annual accounts exercise 2009 Annual accounts exercise 2009
Financials Oct 25, 2010 Annual accounts exercise 2008 Annual accounts exercise 2008
Registry Jun 25, 2010 Notices of general meetings Notices of general meetings
Registry Jun 17, 2010 Notices of general meetings 201007... Notices of general meetings 201007...
Financials Nov 28, 2008 Annual accounts exercise 2007 Annual accounts exercise 2007
Financials Jan 17, 2008 Annual accounts exercise 2006 Annual accounts exercise 2006
Financials Jan 17, 2008 Annual accounts exercise 2005 Annual accounts exercise 2005
Registry Apr 6, 2006 Modification of the articles of association Modification of the articles of association
Registry Jan 18, 2006 Modification Modification
Financials Sep 14, 2005 Annual accounts exercise 2004 Annual accounts exercise 2004
Financials Sep 14, 2005 Annual accounts exercise 2003 Annual accounts exercise 2003
Financials Sep 14, 2005 Annual accounts exercise 2002 Annual accounts exercise 2002
Registry Dec 22, 2004 Notices of general meetings Notices of general meetings
Registry Dec 22, 2004 Various publications Various publications
Registry Dec 14, 2004 Various publications 805047... Various publications 805047...
Registry Dec 14, 2004 Notices of general meetings Notices of general meetings
Registry Nov 12, 2004 Details of directors and change of registered office Details of directors and change of registered office
Registry Sep 8, 2004 Modification Modification
Financials Sep 8, 2004 Annual accounts exercise 1997 Annual accounts exercise 1997
Financials Sep 8, 2004 Annual accounts exercise 1998 Annual accounts exercise 1998
Financials Sep 8, 2004 Annual accounts exercise 1999 Annual accounts exercise 1999
Financials Sep 8, 2004 Annual accounts exercise 2000 Annual accounts exercise 2000
Financials Sep 8, 2004 Annual accounts exercise 2001 Annual accounts exercise 2001
Registry Aug 25, 2004 Notices of general meetings Notices of general meetings
Registry Aug 17, 2004 Notices of general meetings 12658303... Notices of general meetings 12658303...
Registry May 12, 1999 Particulars of directors filed separately Particulars of directors filed separately
Registry Mar 30, 1999 Change of location of registered office Change of location of registered office
Registry Jan 1, 1994 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 1, 1994 Notices of general meetings Notices of general meetings
Registry Jan 1, 1994 Notices of general meetings 134... Notices of general meetings 134...
Registry Jan 1, 1993 Notices of general meetings Notices of general meetings
Registry Jan 1, 1993 Notices of general meetings 134... Notices of general meetings 134...
Registry Jan 1, 1993 Notices of general meetings Notices of general meetings
Registry Jan 1, 1993 Notices of general meetings 134... Notices of general meetings 134...
Registry Jan 1, 1993 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 1, 1992 Particulars of directors filed separately 134... Particulars of directors filed separately 134...
Registry Jan 1, 1991 Notices of general meetings Notices of general meetings
Registry Jan 1, 1991 Notices of general meetings 134... Notices of general meetings 134...
Registry Jan 1, 1991 Notices of general meetings Notices of general meetings
Registry Jan 1, 1991 Notices of general meetings 134... Notices of general meetings 134...
Registry Jan 1, 1990 Notices of general meetings Notices of general meetings
Registry Jan 1, 1990 Notices of general meetings 134... Notices of general meetings 134...
Registry Jan 1, 1989 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 1, 1989 Notices of general meetings Notices of general meetings
Registry Jan 1, 1989 Notices of general meetings 134... Notices of general meetings 134...
Registry Jan 1, 1989 Notices of general meetings Notices of general meetings
Registry Jan 1, 1989 Notices of general meetings 134... Notices of general meetings 134...
Registry Jan 1, 1988 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 1, 1988 Notices of general meetings Notices of general meetings
Registry Jan 1, 1988 Notices of general meetings 134... Notices of general meetings 134...
Registry Jan 1, 1987 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 1, 1987 Notices of general meetings Notices of general meetings
Registry Jan 1, 1987 Notices of general meetings 134... Notices of general meetings 134...
Registry Jan 1, 1986 Notices of general meetings Notices of general meetings
Registry Jan 1, 1986 Notices of general meetings 134... Notices of general meetings 134...
Registry Jan 1, 1985 Notification of filing of articles of association Notification of filing of articles of association
Registry Jan 1, 1985 Notices of general meetings Notices of general meetings
Registry Jan 1, 1985 Notices of general meetings 134... Notices of general meetings 134...
Registry Jan 1, 1985 Modification of the articles of association Modification of the articles of association
Registry Jan 1, 1984 Notices of general meetings Notices of general meetings
Registry Jan 1, 1984 Notices of general meetings 134... Notices of general meetings 134...
Registry Jan 1, 1983 Notices of general meetings Notices of general meetings
Registry Jan 1, 1983 Notices of general meetings 134... Notices of general meetings 134...
Registry Jan 1, 1982 Notices of general meetings Notices of general meetings
Registry Jan 1, 1982 Notices of general meetings 134... Notices of general meetings 134...
Registry Jan 1, 1981 Notices of general meetings Notices of general meetings
Registry Jan 1, 1981 Notices of general meetings 134... Notices of general meetings 134...
Registry Jan 1, 1980 Notices of general meetings Notices of general meetings
Registry Jan 1, 1980 Notices of general meetings 134... Notices of general meetings 134...
Registry Jan 1, 1979 Notices of general meetings Notices of general meetings
Registry Jan 1, 1979 Notices of general meetings 134... Notices of general meetings 134...
Registry Jan 1, 1978 Notices of general meetings Notices of general meetings
Registry Jan 1, 1978 Notices of general meetings 134... Notices of general meetings 134...

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