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Dato Capital Luxembourg

Bolu SAH, Luxembourg

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Reports

Extended Company Report with Annual Accounts BOLU 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

BOLU SA

Details

Company type Société Holding Sous Forme De Société Anonyme (Holding company as a public company)
Universal Entity Code1463-6892-2576-6939
Record last updated Sunday, June 7, 2015 6:03:46 AM UTC
Official Address 23 Av. Monterey Luxembourg
There are 896 companies registered at this street

Charts

Visits

BOLU HOLDING SA (Luxembourg) Page visits 2024
Document Type Publication date Download link
Registry Jul 15, 2006 Complaint about registered office Complaint about registered office
Registry Jul 15, 2006 Dissolution Dissolution
Financials Jun 22, 2006 Filing of financial statement (year ending Dec 31, 2005) Filing of financial statement (year ending Dec 31, 2005)
Registry Jun 3, 2006 Appointment of liquidator Appointment of liquidator
Registry Mar 22, 2006 Notices of general meetings Notices of general meetings
Registry Mar 11, 2006 Notices of general meetings 12658300... Notices of general meetings 12658300...
Registry Mar 11, 2006 Various publications Various publications
Registry Feb 18, 2006 Notices of general meetings Notices of general meetings
Registry Feb 18, 2006 Various publications Various publications
Registry Feb 9, 2006 Notices of general meetings Notices of general meetings
Registry Feb 9, 2006 Various publications Various publications
Financials Jan 3, 2006 Filing of financial statement (year ending Dec 31, 2004) Filing of financial statement (year ending Dec 31, 2004)
Registry Dec 23, 2005 Notices of general meetings Notices of general meetings
Registry Dec 7, 2005 Notices of general meetings 12658304... Notices of general meetings 12658304...
Registry Dec 7, 2005 Various publications Various publications
Registry Nov 12, 2005 Particulars of directors filed separately Particulars of directors filed separately
Registry Nov 2, 2005 Notices of general meetings Notices of general meetings
Registry Oct 22, 2005 Notices of general meetings 12658304... Notices of general meetings 12658304...
Registry May 25, 2005 Notices of general meetings Notices of general meetings
Registry May 25, 2005 Various publications Various publications
Registry May 14, 2005 Notices of general meetings Notices of general meetings
Financials Feb 15, 2005 Filing of financial statement (year ending Dec 31, 2003) Filing of financial statement (year ending Dec 31, 2003)
Registry May 25, 2004 Notices of general meetings Notices of general meetings
Registry May 25, 2004 Various publications Various publications
Registry May 15, 2004 Notices of general meetings Notices of general meetings
Registry Nov 26, 2003 Particulars of directors filed separately Particulars of directors filed separately
Financials Nov 18, 2003 Filing of financial statement Filing of financial statement
Registry Nov 18, 2003 Various publications Various publications
Registry May 28, 2003 Notices of general meetings Notices of general meetings
Registry May 17, 2003 Notices of general meetings 12658302... Notices of general meetings 12658302...
Registry May 17, 2003 Various publications Various publications
Financials Dec 17, 2002 Filing of financial statement (year ending Dec 31, 2001) Filing of financial statement (year ending Dec 31, 2001)
Registry Dec 13, 2002 Particulars of directors filed separately Particulars of directors filed separately
Registry Jul 30, 2002 Notification of filing of articles of association Notification of filing of articles of association
Registry Jul 30, 2002 Change of company name Change of company name
Registry May 29, 2002 Notices of general meetings Notices of general meetings
Registry May 18, 2002 Notices of general meetings 12658302... Notices of general meetings 12658302...
Financials Mar 19, 2002 Filing of financial statement (year ending Dec 31, 2000) Filing of financial statement (year ending Dec 31, 2000)
Registry Mar 15, 2002 Particulars of directors filed separately Particulars of directors filed separately
Financials Mar 15, 2002 Filing of financial statement (year ending Dec 31, 1999) Filing of financial statement (year ending Dec 31, 1999)
Registry Mar 8, 2002 Particulars of directors filed separately Particulars of directors filed separately
Financials Mar 7, 2002 Filing of financial statement (year ending Dec 31, 1998) Filing of financial statement (year ending Dec 31, 1998)
Registry May 23, 2001 Notices of general meetings Notices of general meetings
Registry May 23, 2001 Various publications Various publications
Registry May 12, 2001 Notices of general meetings Notices of general meetings
Registry May 12, 2001 Various publications Various publications
Registry May 24, 2000 Notices of general meetings Notices of general meetings
Registry May 13, 2000 Notices of general meetings 117... Notices of general meetings 117...
Financials Jan 14, 2000 Filing of financial statement (year ending Dec 31, 1997) Filing of financial statement (year ending Dec 31, 1997)
Registry May 26, 1999 Notices of general meetings Notices of general meetings
Registry May 15, 1999 Notices of general meetings 117... Notices of general meetings 117...
Registry Feb 22, 1999 Details of directors and change of registered office Details of directors and change of registered office
Financials Jun 29, 1998 Filing of financial statement (year ending Dec 31, 1996) Filing of financial statement (year ending Dec 31, 1996)
Registry Jun 29, 1998 Various publications Various publications
Registry May 27, 1998 Notices of general meetings Notices of general meetings
Registry May 16, 1998 Notices of general meetings 117... Notices of general meetings 117...
Registry May 28, 1997 Notices of general meetings Notices of general meetings
Registry May 17, 1997 Notices of general meetings 117... Notices of general meetings 117...
Financials Jan 28, 1997 Filing of financial statement (year ending Dec 31, 1995) Filing of financial statement (year ending Dec 31, 1995)
Registry Nov 29, 1996 Particulars of directors filed separately Particulars of directors filed separately
Registry May 29, 1996 Notices of general meetings Notices of general meetings
Registry May 18, 1996 Notices of general meetings 117... Notices of general meetings 117...
Financials Jan 1, 1995 Filing of financial statement Filing of financial statement
Financials Jan 1, 1995 Filing of financial statement 117... Filing of financial statement 117...
Registry Jan 1, 1995 Notices of general meetings Notices of general meetings
Registry Jan 1, 1995 Notices of general meetings 117... Notices of general meetings 117...
Financials Jan 1, 1994 Filing of financial statement Filing of financial statement
Registry Jan 1, 1994 Notices of general meetings Notices of general meetings
Registry Jan 1, 1994 Notices of general meetings 117... Notices of general meetings 117...
Registry Jan 1, 1993 Notices of general meetings Notices of general meetings
Registry Jan 1, 1993 Notices of general meetings 117... Notices of general meetings 117...
Financials Jan 1, 1993 Filing of financial statement Filing of financial statement
Registry Jan 1, 1992 Notices of general meetings Notices of general meetings
Registry Jan 1, 1992 Notices of general meetings 117... Notices of general meetings 117...
Financials Jan 1, 1992 Filing of financial statement Filing of financial statement
Registry Jan 1, 1991 Notices of general meetings Notices of general meetings
Registry Jan 1, 1991 Notices of general meetings 117... Notices of general meetings 117...
Financials Jan 1, 1991 Filing of financial statement Filing of financial statement
Registry Jan 1, 1990 Notices of general meetings Notices of general meetings
Registry Jan 1, 1990 Notices of general meetings 117... Notices of general meetings 117...
Financials Jan 1, 1989 Filing of financial statement Filing of financial statement
Registry Jan 1, 1989 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 1, 1989 Particulars of directors filed separately 117... Particulars of directors filed separately 117...
Registry Jan 1, 1989 Notices of general meetings Notices of general meetings
Registry Jan 1, 1989 Notices of general meetings 117... Notices of general meetings 117...
Financials Jan 1, 1988 Filing of financial statement Filing of financial statement
Registry Jan 1, 1988 Notices of general meetings Notices of general meetings
Registry Jan 1, 1988 Notices of general meetings 117... Notices of general meetings 117...
Financials Jan 1, 1987 Filing of financial statement Filing of financial statement
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 117... Notices of general meetings 117...
Registry Jan 1, 1987 Notification of filing of articles of association Notification of filing of articles of association
Registry Jan 1, 1987 Modification of the articles of association Modification of the articles of association
Financials Jan 1, 1986 Filing of financial statement Filing of financial statement
Registry Jan 1, 1986 Notices of general meetings Notices of general meetings
Registry Jan 1, 1986 Notices of general meetings 117... Notices of general meetings 117...
Financials Jan 1, 1985 Filing of financial statement Filing of financial statement
Registry Jan 1, 1985 Notices of general meetings Notices of general meetings
Registry Jan 1, 1985 Notices of general meetings 117... Notices of general meetings 117...

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