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Dato Capital Luxembourg

Calor SA, 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

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code2231-4259-2895-4717
Record last updated Monday, March 6, 2023 10:03:34 PM UTC
Official Address 4 Rue Dicks Luxembourg
There are 364 companies registered at this street
Sector calor

Charts

Visits

CALOR S.A. (Luxembourg) Page visits 2024

Searches

CALOR S.A. (Luxembourg) Searches 2024
Document Type Publication date Download link
Registry Mar 6, 2023 Non-statutory modification of directors Non-statutory modification of directors
Registry Dec 12, 2022 Resignation Resignation
Financials May 19, 2021 Annual accounts exercise from Jan 1 2019 to Dec 31 2019 Annual accounts exercise from Jan 1 2019 to Dec 31 2019
Registry Apr 7, 2021 Non-statutory modification of the agents Non-statutory modification of the agents
Registry Apr 7, 2021 Non-statutory modification of the agents 21006... Non-statutory modification of the agents 21006...
Financials Jan 6, 2020 Annual accounts exercise from Jan 1 2018 to Dec 31 2018 Annual accounts exercise from Jan 1 2018 to Dec 31 2018
Financials Dec 3, 2018 Annual accounts exercise from Jan 1 2017 to Dec 31 2017 Annual accounts exercise from Jan 1 2017 to Dec 31 2017
Financials Mar 26, 2018 Annual accounts exercise from Jan 1 2016 to Dec 31 2016 Annual accounts exercise from Jan 1 2016 to Dec 31 2016
Financials Feb 5, 2018 Annual accounts exercise from Jan 1 2015 to Dec 31 2015 Annual accounts exercise from Jan 1 2015 to Dec 31 2015
Financials Jan 16, 2018 Annual accounts exercise from Jan 1 2014 to Dec 31 2014 Annual accounts exercise from Jan 1 2014 to Dec 31 2014
Registry Mar 7, 2017 Modification Modification
Financials Jan 13, 2017 Annual accounts exercise from Jan 1 2013 to Dec 31 2013 Annual accounts exercise from Jan 1 2013 to Dec 31 2013
Registry Jun 21, 2016 Particulars of directors filed separately Particulars of directors filed separately
Registry Apr 15, 2016 Modification Modification
Registry Apr 2, 2014 Particulars of directors filed separately Particulars of directors filed separately
Registry Feb 10, 2014 Modification Modification
Financials Feb 4, 2014 Annual accounts exercise from Jan 1 2011 to Dec 31 2011 Annual accounts exercise from Jan 1 2011 to Dec 31 2011
Financials Feb 4, 2014 Annual accounts exercise from Jan 1 2012 to Dec 31 2012 Annual accounts exercise from Jan 1 2012 to Dec 31 2012
Financials Feb 3, 2014 Annual accounts exercise 2007 (exercise starting date: Feb 16 2007 ; exercise end date: Dec 31 2007 ) Annual accounts exercise 2007 (exercise starting date: Feb 16 2007 ; exercise end date: Dec 31 2007 )
Financials Feb 3, 2014 Annual accounts exercise 2008 (exercise starting date: Jan 1 2008 ; exercise end date: Dec 31 2008 ) Annual accounts exercise 2008 (exercise starting date: Jan 1 2008 ; exercise end date: Dec 31 2008 )
Financials Feb 3, 2014 Annual accounts exercise 2009 (exercise starting date: Jan 1 2009 ; exercise end date: Dec 31 2009 ) Annual accounts exercise 2009 (exercise starting date: Jan 1 2009 ; exercise end date: Dec 31 2009 )
Financials Feb 3, 2014 Annual accounts exercise 2010 (exercise starting date: Jan 1 2010 ; exercise end date: Dec 31 2010 ) Annual accounts exercise 2010 (exercise starting date: Jan 1 2010 ; exercise end date: Dec 31 2010 )
Registry Oct 6, 2012 Notification of filing of articles of association Notification of filing of articles of association
Registry Oct 5, 2012 Modification of the articles of association Modification of the articles of association
Registry Sep 13, 2012 Articles of association Articles of association
Registry Sep 13, 2012 Modification Modification
Registry Apr 13, 2012 Details of directors and change of registered office Details of directors and change of registered office
Registry Mar 13, 2012 Modification Modification
Registry Apr 24, 2007 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association
Registry Feb 23, 2007 Registration Registration
Registry Feb 16, 2007 B-eacute, n-eacute, effective B-eacute, n-eacute, effective

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