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Dato Capital Luxembourg

Bonneville SAH, 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

BONNEVILLE SA

Details

Company type Société Holding Sous Forme De Société Anonyme (Holding company as a public company)
Universal Entity Code1933-5886-7983-0997
Record last updated Tuesday, June 9, 2015 1:55:57 PM UTC
Official Address 1 Rue Joseph Hackin Luxembourg
There are 332 companies registered at this street

Charts

Visits

BONNEVILLE HOLDING SA (Luxembourg) Page visits 2024
Document Type Publication date Download link
Registry Nov 20, 2012 Merger Merger
Registry Oct 5, 2012 Merger project Merger project
Financials Jul 20, 2012 Filing of financial statement (year ending Dec 31, 2011) Filing of financial statement (year ending Dec 31, 2011)
Registry May 22, 2012 Particulars of directors filed separately Particulars of directors filed separately
Financials May 22, 2012 Filing of financial statement (year ending Dec 31, 2011) Filing of financial statement (year ending Dec 31, 2011)
Financials Dec 5, 2011 Filing of financial statement (year ending Dec 31, 2010) Filing of financial statement (year ending Dec 31, 2010)
Registry Dec 5, 2011 Particulars of directors filed separately Particulars of directors filed separately
Registry Apr 15, 2011 Change of location of registered office Change of location of registered office
Registry Sep 21, 2010 Particulars of directors filed separately Particulars of directors filed separately
Financials Aug 27, 2010 Filing of financial statement (year ending Dec 31, 2009) Filing of financial statement (year ending Dec 31, 2009)
Registry Aug 29, 2009 Particulars of directors filed separately Particulars of directors filed separately
Financials Aug 10, 2009 Filing of financial statement (year ending Dec 31, 2008) Filing of financial statement (year ending Dec 31, 2008)
Registry Feb 23, 2009 Notification of filing of articles of association Notification of filing of articles of association
Registry Feb 23, 2009 Legal form Legal form
Registry Jan 23, 2009 Details of directors and change of registered office Details of directors and change of registered office
Registry Jan 17, 2009 Particulars of directors filed separately Particulars of directors filed separately
Registry Nov 10, 2008 Details of directors and change of registered office Details of directors and change of registered office
Financials Jul 30, 2008 Filing of financial statement (year ending Dec 31, 2007) Filing of financial statement (year ending Dec 31, 2007)
Registry Sep 13, 2007 Particulars of directors filed separately Particulars of directors filed separately
Financials Sep 12, 2007 Filing of financial statement (year ending Dec 31, 2006) Filing of financial statement (year ending Dec 31, 2006)
Financials Jun 16, 2006 Filing of financial statement (year ending Dec 31, 2005) Filing of financial statement (year ending Dec 31, 2005)
Financials Apr 4, 2006 Filing of financial statement (year ending Dec 31, 2004) Filing of financial statement (year ending Dec 31, 2004)
Financials Nov 23, 2004 Filing of financial statement (year ending Dec 31, 2003) Filing of financial statement (year ending Dec 31, 2003)
Registry Sep 8, 2004 Complaint about registered office Complaint about registered office
Registry Sep 8, 2004 Change of location of registered office Change of location of registered office
Financials Nov 26, 2003 Filing of financial statement Filing of financial statement
Registry Nov 26, 2003 Various publications Various publications
Registry Apr 11, 2003 Particulars of directors filed separately Particulars of directors filed separately
Financials Dec 17, 2002 Filing of financial statement (year ending Dec 31, 2001) Filing of financial statement (year ending Dec 31, 2001)
Financials Mar 19, 2002 Filing of financial statement (year ending Dec 31, 2000) Filing of financial statement (year ending Dec 31, 2000)
Registry Mar 7, 2002 Notification of filing of articles of association Notification of filing of articles of association
Registry Mar 6, 2002 Modification of the articles of association Modification of the articles of association
Financials Sep 5, 2001 Filing of financial statement (year ending Dec 31, 1999) Filing of financial statement (year ending Dec 31, 1999)
Registry Jan 29, 2000 Particulars of directors filed separately Particulars of directors filed separately
Financials Jan 5, 2000 Filing of financial statement (year ending Dec 31, 1998) Filing of financial statement (year ending Dec 31, 1998)
Financials Oct 29, 1998 Filing of financial statement (year ending Dec 31, 1997) Filing of financial statement (year ending Dec 31, 1997)
Registry Jun 22, 1998 Amendment Amendment
Financials Mar 23, 1998 Filing of financial statement (year ending Dec 31, 1996) Filing of financial statement (year ending Dec 31, 1996)
Registry Mar 23, 1998 Various publications Various publications
Registry Feb 6, 1998 Particulars of directors filed separately Particulars of directors filed separately
Registry Nov 4, 1997 Modification of the articles of association Modification of the articles of association
Registry Nov 4, 1997 Various publications Various publications
Financials Jun 6, 1997 Filing of financial statement (year ending Dec 31, 1995) Filing of financial statement (year ending Dec 31, 1995)
Registry May 10, 1996 Particulars of directors filed separately Particulars of directors filed separately
Financials Apr 9, 1996 Filing of financial statement (year ending Dec 31, 1994) Filing of financial statement (year ending Dec 31, 1994)
Financials Jan 1, 1995 Filing of financial statement Filing of financial statement
Financials Jan 1, 1994 Filing of financial statement 346... Filing of financial statement 346...
Financials Jan 1, 1993 Filing of financial statement Filing of financial statement
Registry Jan 1, 1991 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association

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