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Dato Capital Luxembourg

Box SA, Luxembourg

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Reports

Extended Company Report with Annual Accounts BOX S.A. 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 Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code6910-5172-2588-9695
Record last updated Tuesday, March 21, 2023 7:33:18 AM UTC
Official Address 15 Boulevard Franklin D. Roosevelt Luxembourg
There are 569 companies registered at this street
Sector box

Charts

Visits

BOX S.A. (Luxembourg) Page visits 2024

Searches

BOX S.A. (Luxembourg) Searches 2024
Document Type Publication date Download link
Financials Mar 20, 2023 Filing of financial statement Jan 1 2021 - Dec 31 2021 Filing of financial statement Jan 1 2021 - Dec 31 2021
Financials Sep 7, 2022 Filing of financial statement Jan 1 2020 - Dec 31 2020 Filing of financial statement Jan 1 2020 - Dec 31 2020
Registry Jan 25, 2022 Non-statutory modification of directors Non-statutory modification of directors
Registry Jan 21, 2022 Resignation Resignation
Financials Jan 12, 2022 Filing of financial statement Jan 1 2018 - Dec 31 2018 Filing of financial statement Jan 1 2018 - Dec 31 2018
Financials Jan 12, 2022 Filing of financial statement Jan 1 2017 - Dec 31 2017 Filing of financial statement Jan 1 2017 - Dec 31 2017
Financials Jan 12, 2022 Filing of financial statement Jan 1 2019 - Dec 31 2019 Filing of financial statement Jan 1 2019 - Dec 31 2019
Registry Oct 29, 2020 Non-statutory modification of directors Non-statutory modification of directors
Registry May 3, 2019 Non-statutory modification of directors 19007... Non-statutory modification of directors 19007...
Registry Apr 30, 2019 Non-statutory modification of directors Non-statutory modification of directors
Registry Dec 13, 2017 Non-statutory modification of directors 17024... Non-statutory modification of directors 17024...
Financials Nov 29, 2017 Filing of financial statement Jan 1 2016 - Dec 31 2016 Filing of financial statement Jan 1 2016 - Dec 31 2016
Financials Dec 19, 2016 Filing of financial statement Jan 1 2015 - Dec 31 2015 Filing of financial statement Jan 1 2015 - Dec 31 2015
Financials Jul 26, 2016 Filing of financial statement Jan 1 2014 - Dec 31 2014 Filing of financial statement Jan 1 2014 - Dec 31 2014
Financials Aug 17, 2015 Filing of financial statement Filing of financial statement
Registry Apr 25, 2014 Notification of filing of articles of association Notification of filing of articles of association
Registry Apr 22, 2014 Modification of the articles of association Modification of the articles of association
Registry Aug 27, 2013 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association
Registry Jun 26, 2008 Dissolution Dissolution
Financials Jun 3, 2008 Filing of financial statement Filing of financial statement
Financials Jun 3, 2008 Filing of financial statement 200806... Filing of financial statement 200806...
Registry Oct 4, 2007 Details of directors and change of registered office Details of directors and change of registered office
Financials Dec 7, 2006 Filing of financial statement Filing of financial statement
Registry Dec 7, 2006 Notification of filing of articles of association Notification of filing of articles of association
Registry Dec 2, 2006 Legal form Legal form
Financials Jun 1, 2006 Filing of financial statement Filing of financial statement
Registry Nov 16, 2004 Particulars of directors filed separately Particulars of directors filed separately
Financials Nov 15, 2004 Filing of financial statement Filing of financial statement
Registry Sep 16, 2003 Particulars of directors filed separately Particulars of directors filed separately
Financials Sep 11, 2003 Filing of financial statement Filing of financial statement
Financials Dec 4, 2002 Filing of financial statement and board of directors Filing of financial statement and board of directors
Financials Jun 21, 2002 Filing of financial statement and board of directors 1167255... Filing of financial statement and board of directors 1167255...
Registry Mar 23, 2002 Particulars of directors filed separately Particulars of directors filed separately
Registry Sep 11, 2001 Various publications Various publications
Registry Sep 11, 2001 Modification of the articles of association Modification of the articles of association
Financials May 10, 2001 Filing of financial statement and board of directors (year ending Dec 31, 2000) Filing of financial statement and board of directors (year ending Dec 31, 2000)
Financials Aug 17, 2000 Filing of financial statement (year ending Dec 31, 1998) Filing of financial statement (year ending Dec 31, 1998)
Financials Jul 22, 1999 Filing of financial statement and board of directors (year ending Dec 31, 1996) Filing of financial statement and board of directors (year ending Dec 31, 1996)
Registry Jun 24, 1998 Notices of general meetings Notices of general meetings
Registry Jun 12, 1998 Notices of general meetings 517... Notices of general meetings 517...
Registry Jun 25, 1997 Notices of general meetings Notices of general meetings
Registry Jun 13, 1997 Notices of general meetings 517... Notices of general meetings 517...
Registry Jan 1, 1995 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association

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