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Dato Capital Luxembourg

Box Finance Luxembourg 1 SARL

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Reports

Extended Company Report with Annual AccountsBOX FINANCE LUXEMBOURG 1 S.à r.l 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

Details

Company type Société à Responsabilité Limitée De Droit Luxembourgeois (Limited Company under Luxembourg law)
Global Intermediary ID CYS75Z.00116.ME.442
Universal Entity Code6407-0420-1351-6261
Record last updated Thursday, July 11, 2019 8:57:13 PM UTC
Official Address 46 Avenue John F. Kennedy Luxembourg
There are 4,451 companies registered at this street
Locality Luxembourg
Sector box, finance, luxembourg

Charts

Visits

BOX FINANCE LUXEMBOURG 1 S.A R.L. (Luxembourg)Page visits ©2025 https://en.datocapital.com2018-92018-102018-112019-32019-92020-12020-22020-32020-42021-92022-22022-122023-72023-102024-52024-62024-82024-102024-122025-12025-22025-401234567

Searches

BOX FINANCE LUXEMBOURG 1 S.A R.L. (Luxembourg)Searches ©2025 https://en.datocapital.com2020-52022-122023-201
Document Type Publication date Download link
Registry Jul 11, 2019 Strike off Strike off
Registry Oct 16, 2017 Modification Modification
Financials Sep 15, 2017 Filing of financial statement Jul 1 2016 - Jun 30 2017 Filing of financial statement Jul 1 2016 - Jun 30 2017
Financials Jul 25, 2017 Filing of financial statement Jul 1 2015 - Jun 30 2016 Filing of financial statement Jul 1 2015 - Jun 30 2016
Financials Jul 24, 2017 Filing of financial statement Jul 1 2014 - Jun 30 2015 Filing of financial statement Jul 1 2014 - Jun 30 2015
Registry Jan 11, 2017 Non-statutory modification of directors Non-statutory modification of directors
Financials Sep 23, 2016 Filing of financial statement Filing of financial statement
Financials Aug 4, 2016 Filing of financial statement Jul 1 2014 - Jun 30 2015 Filing of financial statement Jul 1 2014 - Jun 30 2015
Financials Aug 2, 2016 Filing of financial statement Jul 1 2013 - Jun 30 2014 Filing of financial statement Jul 1 2013 - Jun 30 2014
Registry Apr 8, 2016 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials Feb 22, 2016 Filing of financial statement Filing of financial statement
Registry Mar 9, 2015 Particulars of directors filed separately Particulars of directors filed separately
Registry Feb 11, 2015 Notification of filing of articles of association Notification of filing of articles of association
Registry Feb 3, 2015 Change of location of registered office Change of location of registered office
Registry Oct 8, 2014 Particulars of directors filed separately Particulars of directors filed separately
Registry Mar 21, 2014 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials Sep 30, 2013 Filing of financial statement Filing of financial statement
Financials Sep 30, 2013 Filing of financial statement 201311... Filing of financial statement 201311...
Registry Sep 6, 2013 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials Jun 20, 2013 Filing of financial statement Filing of financial statement
Registry Jun 13, 2013 Notification of filing of articles of association Notification of filing of articles of association
Registry Mar 25, 2013 Modification of the articles of association Modification of the articles of association
Registry Mar 16, 2012 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Nov 8, 2011 Particulars of directors filed separately Particulars of directors filed separately
Registry Feb 23, 2011 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Dec 22, 2010 Particulars of directors filed separately Particulars of directors filed separately
Registry Jul 13, 2010 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association
Registry Jul 9, 2010 Transfer of shares Transfer of shares

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