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Dato Capital Luxembourg

B2 SAH, Luxembourg

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Reports

Extended Company Report with Annual Accounts B2 S.A.H. 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 Holding Sous Forme De Société Anonyme (Holding company as a public company)
Universal Entity Code5264-4059-9961-2771
Record last updated Thursday, January 30, 2020 8:01:47 PM UTC
Official Address 6 Rue Eugene Ruppert Luxembourg
There are 5,512 companies registered at this street

Charts

Visits

B2 HOLDING SA (Luxembourg) Page visits 2024
Document Type Publication date Download link
Financials Sep 12, 2019 Filing of financial statement Jan 1 2018 - Dec 31 2018 Filing of financial statement Jan 1 2018 - Dec 31 2018
Registry Jul 25, 2019 Non-statutory modification of directors Non-statutory modification of directors
Financials May 22, 2019 Filing of financial statement Jan 1 2017 - Dec 31 2017 Filing of financial statement Jan 1 2017 - Dec 31 2017
Registry Mar 6, 2019 Resignation Resignation
Registry Jan 8, 2019 Non-statutory modification of directors Non-statutory modification of directors
Financials Dec 21, 2018 Filing of financial statement Filing of financial statement
Registry Nov 29, 2018 Non-statutory modification of directors Non-statutory modification of directors
Registry Nov 27, 2018 Non-statutory modification of directors 18023... Non-statutory modification of directors 18023...
Registry May 29, 2018 Resignation Resignation
Registry Feb 10, 2017 Non-statutory modification of directors Non-statutory modification of directors
Financials Dec 30, 2016 Filing of financial statement Jan 1 2015 - Dec 31 2015 Filing of financial statement Jan 1 2015 - Dec 31 2015
Registry Aug 2, 2016 Non-statutory modification of directors Non-statutory modification of directors
Financials Aug 24, 2015 Filing of financial statement Filing of financial statement
Financials Aug 24, 2015 Filing of financial statement 201510... Filing of financial statement 201510...
Registry Aug 24, 2015 Particulars of directors filed separately Particulars of directors filed separately
Registry Mar 19, 2015 Details of directors and change of registered office Details of directors and change of registered office
Registry Feb 20, 2014 Particulars of directors filed separately Particulars of directors filed separately
Registry Oct 4, 2013 Particulars of directors filed separately 201311... Particulars of directors filed separately 201311...
Financials Oct 4, 2013 Filing of financial statement (year ending Dec 31, 2012) Filing of financial statement (year ending Dec 31, 2012)
Registry Jul 19, 2013 Notices of general meetings Notices of general meetings
Registry Jul 10, 2013 Notices of general meetings 201309... Notices of general meetings 201309...
Registry Jan 11, 2013 Particulars of directors filed separately Particulars of directors filed separately
Financials Sep 19, 2012 Filing of financial statement (year ending Dec 31, 2011) Filing of financial statement (year ending Dec 31, 2011)
Registry Mar 8, 2012 Notices of general meetings Notices of general meetings
Registry Feb 28, 2012 Notices of general meetings 201202... Notices of general meetings 201202...
Registry Nov 18, 2011 Particulars of directors filed separately Particulars of directors filed separately
Financials Nov 18, 2011 Filing of financial statement (year ending Dec 31, 2010) Filing of financial statement (year ending Dec 31, 2010)
Registry Nov 17, 2011 Particulars of directors filed separately Particulars of directors filed separately
Registry Oct 4, 2011 Notices of general meetings Notices of general meetings
Registry Sep 23, 2011 Notices of general meetings 201113... Notices of general meetings 201113...
Registry Nov 6, 2010 Notices of general meetings Notices of general meetings
Registry Oct 28, 2010 Notices of general meetings 201014... Notices of general meetings 201014...
Registry Oct 19, 2010 Particulars of directors filed separately Particulars of directors filed separately
Financials Jul 30, 2010 Filing of financial statement (year ending Dec 31, 2009) Filing of financial statement (year ending Dec 31, 2009)
Registry Jun 1, 2010 Notices of general meetings Notices of general meetings
Registry May 19, 2010 Notices of general meetings 201005... Notices of general meetings 201005...
Registry Jun 11, 2009 Particulars of directors filed separately Particulars of directors filed separately
Registry Jun 5, 2009 Particulars of directors filed separately 200906... Particulars of directors filed separately 200906...
Financials Jun 4, 2009 Filing of financial statement (year ending Dec 31, 2008) Filing of financial statement (year ending Dec 31, 2008)
Registry May 6, 2009 Notices of general meetings Notices of general meetings
Registry Apr 25, 2009 Notices of general meetings 200904... Notices of general meetings 200904...
Registry Feb 6, 2009 Particulars of directors filed separately Particulars of directors filed separately
Registry Dec 23, 2008 Notices of general meetings Notices of general meetings
Registry Dec 12, 2008 Notices of general meetings 200815... Notices of general meetings 200815...
Financials Sep 10, 2008 Filing of financial statement (year ending Dec 31, 2007) Filing of financial statement (year ending Dec 31, 2007)
Registry Sep 10, 2008 Particulars of directors filed separately Particulars of directors filed separately
Registry Aug 1, 2008 Notices of general meetings Notices of general meetings
Registry Jul 23, 2008 Notices of general meetings 200809... Notices of general meetings 200809...
Registry Jan 9, 2008 Particulars of directors filed separately Particulars of directors filed separately
Financials Dec 28, 2007 Filing of financial statement (year ending Dec 31, 2006) Filing of financial statement (year ending Dec 31, 2006)
Registry Nov 2, 2007 Notices of general meetings Notices of general meetings
Registry Oct 24, 2007 Notices of general meetings 200712... Notices of general meetings 200712...
Financials Oct 11, 2006 Filing of financial statement Filing of financial statement
Registry Oct 11, 2006 Various publications Various publications
Registry Jul 18, 2006 Notices of general meetings Notices of general meetings
Registry Jul 8, 2006 Notices of general meetings 12658303... Notices of general meetings 12658303...
Registry Jul 8, 2006 Various publications Various publications
Financials Dec 24, 2005 Filing of financial statement Filing of financial statement
Registry Dec 1, 2005 Details of directors and change of registered office Details of directors and change of registered office
Financials Nov 30, 2005 Filing of financial statement Filing of financial statement
Registry Jun 28, 2005 Notices of general meetings Notices of general meetings
Registry Jun 28, 2005 Various publications Various publications
Registry Jun 18, 2005 Notices of general meetings Notices of general meetings
Registry Jun 18, 2005 Various publications Various publications
Registry Jun 15, 2005 Notices of general meetings Notices of general meetings
Registry Jun 4, 2005 Notices of general meetings 12658302... Notices of general meetings 12658302...
Registry Jun 4, 2005 Various publications Various publications
Registry Jul 23, 2003 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association

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