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Dato Capital Luxembourg

Capale SA, Luxembourg

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Reports

Extended Company Report with Annual Accounts CAPALE 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 Code9555-1782-7214-1351
Record last updated Wednesday, December 21, 2016 10:09:06 PM UTC
Official Address 3 Rue Nicolas Adames Luxembourg
There are 585 companies registered at this street

Charts

Visits

CAPALE SA (Luxembourg) Page visits 2024
Document Type Publication date Download link
Registry Dec 21, 2016 Non-statutory modification of directors Non-statutory modification of directors
Registry Dec 20, 2016 End of domiciliation agreement End of domiciliation agreement
Registry Mar 19, 2015 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Mar 18, 2015 Notices of general meetings Notices of general meetings
Registry Mar 9, 2015 Notices of general meetings 201503... Notices of general meetings 201503...
Financials Feb 4, 2015 Filing of financial statement (year ending Sep 30, 2013) Filing of financial statement (year ending Sep 30, 2013)
Registry Dec 20, 2014 Notices of general meetings Notices of general meetings
Registry Dec 4, 2014 Notices of general meetings 201419... Notices of general meetings 201419...
Registry Mar 18, 2014 Notices of general meetings Notices of general meetings
Registry Mar 10, 2014 Notices of general meetings 201403... Notices of general meetings 201403...
Registry Feb 6, 2014 Particulars of directors filed separately Particulars of directors filed separately
Financials Jan 17, 2014 Filing of financial statement (year ending Sep 30, 2012) Filing of financial statement (year ending Sep 30, 2012)
Registry Mar 20, 2013 Notices of general meetings Notices of general meetings
Registry Mar 11, 2013 Notices of general meetings 201303... Notices of general meetings 201303...
Financials Jan 18, 2013 Filing of financial statement (year ending Sep 30, 2009) Filing of financial statement (year ending Sep 30, 2009)
Financials Jan 18, 2013 Filing of financial statement (year ending Sep 30, 2011) Filing of financial statement (year ending Sep 30, 2011)
Financials Jan 18, 2013 Filing of financial statement (year ending Sep 30, 2010) Filing of financial statement (year ending Sep 30, 2010)
Registry Mar 21, 2012 Notices of general meetings Notices of general meetings
Registry Mar 10, 2012 Notices of general meetings 201203... Notices of general meetings 201203...
Registry Nov 4, 2011 Details of directors and change of registered office Details of directors and change of registered office
Registry Oct 25, 2011 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Oct 25, 2011 Complaint about registered office Complaint about registered office
Financials Jan 28, 2010 Filing of financial statement (year ending Sep 30, 2008) Filing of financial statement (year ending Sep 30, 2008)
Registry Dec 8, 2009 Notices of general meetings Notices of general meetings
Registry Nov 27, 2009 Notices of general meetings 200914... Notices of general meetings 200914...
Registry Aug 26, 2009 Particulars of directors filed separately Particulars of directors filed separately
Registry Aug 25, 2009 Particulars of directors filed separately 200910... Particulars of directors filed separately 200910...
Financials Aug 19, 2009 Filing of financial statement (year ending Dec 31, 2007) Filing of financial statement (year ending Dec 31, 2007)
Financials Jun 11, 2009 Filing of financial statement (year ending Dec 31, 2006) Filing of financial statement (year ending Dec 31, 2006)
Registry Feb 6, 2009 Modification of the articles of association Modification of the articles of association
Registry Feb 5, 2009 Notification of filing of articles of association Notification of filing of articles of association
Registry Jan 13, 2009 Notices of general meetings Notices of general meetings
Registry Jan 2, 2009 Notices of general meetings 200815... Notices of general meetings 200815...
Registry Nov 27, 2008 Notices of general meetings Notices of general meetings
Registry Nov 12, 2008 Notices of general meetings 200813... Notices of general meetings 200813...
Registry Oct 25, 2008 Notices of general meetings Notices of general meetings
Registry Oct 17, 2008 Notices of general meetings 200812... Notices of general meetings 200812...
Registry Jun 30, 2007 Change of location of registered office Change of location of registered office
Registry Jun 29, 2007 Particulars of directors filed separately Particulars of directors filed separately
Registry Apr 4, 2007 Notices of general meetings Notices of general meetings
Registry Mar 23, 2007 Notices of general meetings 200702... Notices of general meetings 200702...
Registry Jul 11, 2006 Particulars of directors filed separately Particulars of directors filed separately
Financials Jul 7, 2006 Filing of financial statement (year ending Dec 31, 2005) Filing of financial statement (year ending Dec 31, 2005)
Registry Apr 4, 2006 Notices of general meetings Notices of general meetings
Registry Mar 24, 2006 Various publications Various publications
Registry Mar 24, 2006 Notices of general meetings Notices of general meetings
Financials Nov 11, 2005 Filing of financial statement (year ending Dec 31, 2004) Filing of financial statement (year ending Dec 31, 2004)
Financials Nov 10, 2005 Filing of financial statement Filing of financial statement
Registry Mar 29, 2005 Various publications Various publications
Registry Mar 29, 2005 Notices of general meetings Notices of general meetings
Registry Mar 18, 2005 Notices of general meetings 12658300... Notices of general meetings 12658300...
Registry Mar 18, 2005 Various publications Various publications
Financials Mar 9, 2005 Filing of financial statement (year ending Dec 31, 2003) Filing of financial statement (year ending Dec 31, 2003)
Registry Mar 4, 2005 Particulars of directors filed separately Particulars of directors filed separately
Registry Mar 31, 2004 Notices of general meetings Notices of general meetings
Registry Mar 20, 2004 Notices of general meetings 12658300... Notices of general meetings 12658300...
Registry Oct 28, 2003 Various publications Various publications
Registry Oct 28, 2003 Particulars of directors filed separately Particulars of directors filed separately
Financials Oct 28, 2003 Filing of financial statement Filing of financial statement
Registry Mar 29, 2003 Notices of general meetings Notices of general meetings
Registry Mar 19, 2003 Notices of general meetings 12658300... Notices of general meetings 12658300...
Registry Sep 17, 2002 Notification of filing of articles of association Notification of filing of articles of association
Registry Sep 17, 2002 Modification of the articles of association Modification of the articles of association
Financials Sep 5, 2002 Filing of financial statement Filing of financial statement
Financials Sep 5, 2002 Filing of financial statement 1167505... Filing of financial statement 1167505...
Registry Apr 2, 2002 Various publications Various publications
Registry Apr 2, 2002 Notices of general meetings Notices of general meetings
Registry Mar 21, 2002 Notices of general meetings 12658300... Notices of general meetings 12658300...
Registry Jan 1, 2002 Various publications Various publications
Registry Jan 1, 2002 Various publications 572... Various publications 572...
Registry Jan 1, 2002 Various publications Various publications
Registry Jan 1, 2002 Particulars of directors filed separately Particulars of directors filed separately
Financials Apr 18, 2001 Filing of financial statement (year ending Dec 31, 1999) Filing of financial statement (year ending Dec 31, 1999)
Registry Apr 3, 2001 Notices of general meetings Notices of general meetings
Registry Mar 23, 2001 Notices of general meetings 12658301... Notices of general meetings 12658301...
Financials Sep 7, 2000 Filing of financial statement (year ending Dec 31, 1998) Filing of financial statement (year ending Dec 31, 1998)
Registry Apr 4, 2000 Notices of general meetings Notices of general meetings
Registry Mar 24, 2000 Notices of general meetings 572... Notices of general meetings 572...
Registry Aug 19, 1999 Various publications Various publications
Financials Aug 19, 1999 Filing of financial statement (year ending Dec 31, 1997) Filing of financial statement (year ending Dec 31, 1997)
Registry Mar 30, 1999 Notices of general meetings Notices of general meetings
Registry Mar 20, 1999 Notices of general meetings 572... Notices of general meetings 572...
Registry Mar 27, 1998 Notices of general meetings Notices of general meetings
Registry Mar 14, 1998 Notices of general meetings 572... Notices of general meetings 572...
Registry Mar 7, 1997 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association

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