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Dato Capital Luxembourg

Amberes SAH, Luxembourg

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Reports

Extended Company Report with Annual AccountsAMBERES S.A.H. 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

AMBERES SA

Details

Company type Société Holding Sous Forme De Société Anonyme (Holding company as a public company)
Universal Entity Code1178-3509-1741-9344
Record last updated Thursday, August 6, 2015 11:43:02 AM UTC
Official Address 65 Boulevard Grande-Duchesse Charlotte Luxembourg
There are 2,511 companies registered at this street
Locality Luxembourg

Charts

Visits

AMBERES (Luxembourg)Page visits ©2025 https://en.datocapital.com2018-122019-42020-12020-22022-12022-42022-72022-82022-92022-112022-122023-12023-22023-32023-122024-32024-42024-52024-62024-92024-122025-22025-401234567

Searches

AMBERES (Luxembourg)Searches ©2025 https://en.datocapital.com2021-72021-112022-22022-401234
Document Type Publication date Download link
Registry Feb 13, 2008 Dissolution Dissolution
Financials Sep 6, 2007 Filing of financial statement (year ending Dec 31, 2006) Filing of financial statement (year ending Dec 31, 2006)
Registry Jul 30, 2007 Particulars of directors filed separately Particulars of directors filed separately
Registry May 23, 2007 Notices of general meetings Notices of general meetings
Registry May 12, 2007 Notices of general meetings 200704... Notices of general meetings 200704...
Registry Oct 11, 2006 Particulars of directors filed separately Particulars of directors filed separately
Registry Oct 11, 2006 Various publications Various publications
Financials Oct 7, 2006 Filing of financial statement Filing of financial statement
Registry Oct 7, 2006 Various publications Various publications
Registry Jun 21, 2006 Notices of general meetings Notices of general meetings
Registry Jun 12, 2006 Notices of general meetings 12658303... Notices of general meetings 12658303...
Registry Dec 14, 2005 Particulars of directors filed separately Particulars of directors filed separately
Financials Jul 16, 2005 Filing of financial statement (year ending Dec 31, 2004) Filing of financial statement (year ending Dec 31, 2004)
Registry Jul 15, 2005 Details of directors and change of registered office Details of directors and change of registered office
Registry Feb 23, 2005 Notices of general meetings Notices of general meetings
Registry Feb 12, 2005 Notices of general meetings 12658300... Notices of general meetings 12658300...
Registry Feb 12, 2005 Various publications Various publications
Financials Jan 8, 2005 Filing of financial statement (year ending Dec 31, 2003) Filing of financial statement (year ending Dec 31, 2003)
Registry Jan 6, 2005 Particulars of directors filed separately Particulars of directors filed separately
Registry Nov 26, 2004 Legal form Legal form
Registry Oct 9, 2004 Notices of general meetings Notices of general meetings
Registry Oct 9, 2004 Various publications Various publications
Registry Sep 30, 2004 Notices of general meetings Notices of general meetings
Registry Sep 23, 2003 Particulars of directors filed separately Particulars of directors filed separately
Financials Sep 20, 2003 Filing of financial statement (year ending Dec 31, 2002) Filing of financial statement (year ending Dec 31, 2002)
Registry Jul 5, 2003 Notices of general meetings Notices of general meetings
Registry Jun 26, 2003 Notices of general meetings 394... Notices of general meetings 394...
Financials Apr 2, 2003 Filing of financial statement (year ending Dec 31, 2001) Filing of financial statement (year ending Dec 31, 2001)
Registry Mar 6, 2003 Particulars of directors filed separately Particulars of directors filed separately
Registry Feb 22, 2003 Notices of general meetings Notices of general meetings
Registry Feb 13, 2003 Notices of general meetings 394... Notices of general meetings 394...
Registry Apr 20, 2002 Notices of general meetings Notices of general meetings
Registry Apr 11, 2002 Notices of general meetings 394... Notices of general meetings 394...
Financials Feb 21, 2002 Filing of financial statement (year ending Dec 31, 2000) Filing of financial statement (year ending Dec 31, 2000)
Registry Dec 11, 2001 Notification of filing of articles of association Notification of filing of articles of association
Financials Oct 3, 2001 Filing of financial statement (year ending Dec 31, 1999) Filing of financial statement (year ending Dec 31, 1999)
Registry Apr 21, 2001 Notices of general meetings Notices of general meetings
Registry Apr 12, 2001 Notices of general meetings 394... Notices of general meetings 394...
Registry Apr 22, 2000 Notices of general meetings Notices of general meetings
Registry Apr 13, 2000 Notices of general meetings 394... Notices of general meetings 394...
Registry Mar 9, 2000 Amendment Amendment
Financials Feb 21, 2000 Filing of financial statement Filing of financial statement
Registry Feb 21, 2000 Particulars of directors filed separately Particulars of directors filed separately
Financials Jan 28, 2000 Filing of financial statement (year ending Dec 31, 1998) Filing of financial statement (year ending Dec 31, 1998)
Registry Jan 26, 2000 Modification of the articles of association Modification of the articles of association
Registry Apr 21, 1999 Notices of general meetings Notices of general meetings
Registry Apr 10, 1999 Notices of general meetings 394... Notices of general meetings 394...
Registry Apr 21, 1998 Notices of general meetings Notices of general meetings
Registry Apr 11, 1998 Notices of general meetings 394... Notices of general meetings 394...
Registry Feb 18, 1998 Particulars of directors filed separately Particulars of directors filed separately
Financials Feb 18, 1998 Filing of financial statement Filing of financial statement
Financials Jun 30, 1997 Filing of financial statement (year ending Dec 31, 1995) Filing of financial statement (year ending Dec 31, 1995)
Registry Apr 19, 1997 Notices of general meetings Notices of general meetings
Registry Apr 10, 1997 Notices of general meetings 394... Notices of general meetings 394...
Financials Aug 23, 1996 Filing of financial statement (year ending Dec 31, 1994) Filing of financial statement (year ending Dec 31, 1994)
Registry Apr 30, 1996 Particulars of directors filed separately Particulars of directors filed separately
Financials Apr 30, 1996 Filing of financial statement Filing of financial statement
Registry Feb 19, 1996 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Jan 19, 1996 Various publications Various publications
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 394... Notices of general meetings 394...
Financials Jan 1, 1994 Filing of financial statement Filing of financial statement
Registry Jan 1, 1993 Notification of filing of articles of association Notification of filing of articles of association
Registry Jan 1, 1993 Modification of the articles of association Modification of the articles of association
Registry Jan 1, 1993 Notices of general meetings Notices of general meetings
Registry Jan 1, 1993 Notices of general meetings 394... Notices of general meetings 394...
Registry Jan 1, 1992 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association

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