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Capitalia Luxembourg Sa

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Extended Company Report with Annual Accounts  CAPITALIA LUXEMBOURG S.A. Extended Company Report with Annual Accounts PDF
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

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code9802-3360-2440-1288
Record last updated Friday, February 14, 2025 7:48:38 AM UTC
Official Address 26 Bd. Royal Luxembourg
There are 1,541 companies registered at this street
Locality Luxembourg
Sector luxembourg

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CAPITALIA LUXEMBOURG SA (Luxembourg)Page visits ©2025 https://en.datocapital.com2023-32024-401

Searches

CAPITALIA LUXEMBOURG SA (Luxembourg)Searches ©2025 https://en.datocapital.com2024-401
Document TypeDoc. Type Publication datePub. date Download link
Registry Feb 14, 2025 Decision - pdal Decision - pdal
Registry Jun 26, 2008 Merger Merger
Registry May 28, 2008 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry May 27, 2008 Particulars of directors filed separately Particulars of directors filed separately
Registry May 2, 2008 Merger project Merger project
Financials Apr 28, 2008 Filing of financial statement Filing of financial statement
Registry Feb 27, 2008 Particulars of directors filed separately Particulars of directors filed separately
Registry Nov 20, 2007 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Jun 21, 2007 Particulars of directors filed separately Particulars of directors filed separately
Financials Jun 15, 2007 Filing of financial statement Filing of financial statement
Registry Jul 4, 2006 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Jun 19, 2006 Particulars of directors filed separately Particulars of directors filed separately
Financials Jun 19, 2006 Filing of financial statement Filing of financial statement
Registry Jun 15, 2006 Notification of filing of articles of association Notification of filing of articles of association
Registry Jun 15, 2006 Change of company name Change of company name
Registry Mar 3, 2006 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Jan 17, 2006 Notification of filing of articles of association Notification of filing of articles of association
Registry Jan 17, 2006 Modification of the articles of association Modification of the articles of association
Registry Jul 12, 2005 Particulars of directors filed separately Particulars of directors filed separately
Financials Jul 12, 2005 Filing of financial statement Filing of financial statement
Registry Jun 16, 2004 Particulars of directors filed separately Particulars of directors filed separately
Registry May 5, 2004 Particulars of directors filed separately 21670244... Particulars of directors filed separately 21670244...
Financials May 5, 2004 Filing of financial statement Filing of financial statement
Registry May 19, 2003 Notification of filing of articles of association Notification of filing of articles of association
Registry May 19, 2003 Modification of the articles of association Modification of the articles of association
Financials Apr 8, 2003 Filing of financial statement Filing of financial statement
Registry Jun 17, 2002 Particulars of directors filed separately Particulars of directors filed separately
Financials Jun 17, 2002 Filing of financial statement Filing of financial statement
Registry Dec 31, 2001 Particulars of directors filed separately Particulars of directors filed separately
Registry Oct 17, 2001 Particulars of directors filed separately 1167207... Particulars of directors filed separately 1167207...
Financials Oct 16, 2001 Filing of financial statement Filing of financial statement
Registry May 9, 2001 Particulars of directors filed separately Particulars of directors filed separately
Financials Jun 27, 2000 Filing of financial statement (year ending Dec 31, 1999) Filing of financial statement (year ending Dec 31, 1999)
Registry Apr 26, 2000 Particulars of directors filed separately Particulars of directors filed separately
Registry Feb 26, 2000 Various publications Various publications
Registry Feb 26, 2000 Modification of the articles of association Modification of the articles of association
Registry Feb 11, 2000 Particulars of directors filed separately Particulars of directors filed separately
Registry Sep 28, 1999 Amendment Amendment
Registry Sep 11, 1999 Particulars of directors filed separately Particulars of directors filed separately
Registry Jun 21, 1999 Particulars of directors filed separately 159... Particulars of directors filed separately 159...
Registry Jun 21, 1999 Various publications Various publications
Financials Jun 3, 1999 Filing of financial statement (year ending Dec 31, 1998) Filing of financial statement (year ending Dec 31, 1998)
Registry Jun 3, 1999 Various publications Various publications
Registry Apr 1, 1999 Modification of the articles of association Modification of the articles of association
Registry Apr 1, 1999 Various publications Various publications
Registry Dec 10, 1998 Notification of filing of articles of association Notification of filing of articles of association
Registry Jul 20, 1998 Particulars of directors filed separately Particulars of directors filed separately
Registry Jun 29, 1998 Modification of the articles of association Modification of the articles of association
Financials Jun 25, 1998 Filing of financial statement (year ending Dec 31, 1997) Filing of financial statement (year ending Dec 31, 1997)
Registry Aug 8, 1997 Particulars of directors filed separately Particulars of directors filed separately
Financials Jun 30, 1997 Filing of financial statement (year ending Dec 31, 1996) Filing of financial statement (year ending Dec 31, 1996)
Registry May 6, 1997 Particulars of directors filed separately Particulars of directors filed separately
Registry Oct 15, 1996 Modification of the articles of association Modification of the articles of association
Registry Oct 15, 1996 Various publications Various publications
Financials Jun 4, 1996 Filing of financial statement (year ending Dec 31, 1995) Filing of financial statement (year ending Dec 31, 1995)
Registry Jan 1, 1995 Particulars of directors filed separately Particulars of directors filed separately
Financials Jan 1, 1995 Filing of financial statement Filing of financial statement
Registry Jan 1, 1995 Particulars of directors filed separately Particulars of directors filed separately
Financials Jan 1, 1994 Filing of financial statement Filing of financial statement
Registry Jan 1, 1994 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 1, 1993 Particulars of directors filed separately 159... Particulars of directors filed separately 159...
Registry Jan 1, 1993 Modification of the articles of association Modification of the articles of association
Registry Jan 1, 1993 Particulars of directors filed separately Particulars of directors filed separately
Financials Jan 1, 1993 Filing of financial statement Filing of financial statement
Registry Jan 1, 1993 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 1, 1992 Merger Merger
Registry Jan 1, 1992 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 1, 1992 Merger project Merger project
Registry Jan 1, 1992 Modification of the articles of association Modification of the articles of association
Financials Jan 1, 1992 Filing of financial statement Filing of financial statement
Financials Jan 1, 1991 Filing of financial statement 159... Filing of financial statement 159...
Financials Jan 1, 1990 Filing of financial statement Filing of financial statement
Financials Jan 1, 1989 Filing of financial statement 159... Filing of financial statement 159...
Financials Jan 1, 1988 Filing of financial statement Filing of financial statement
Registry Jan 1, 1988 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 1, 1987 Notification of filing of articles of association Notification of filing of articles of association
Registry Jan 1, 1987 Modification of the articles of association Modification of the articles of association
Financials Jan 1, 1987 Filing of financial statement Filing of financial statement
Registry Jan 1, 1986 Particulars of directors filed separately Particulars of directors filed separately
Financials Jan 1, 1986 Filing of financial statement Filing of financial statement
Registry Jan 1, 1985 Modification of the articles of association Modification of the articles of association
Financials Jan 1, 1985 Filing of financial statement Filing of financial statement
Registry Jan 1, 1985 Particulars of directors filed separately Particulars of directors filed separately
Financials Jan 1, 1984 Filing of financial statement Filing of financial statement
Registry Jan 1, 1983 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 1, 1983 Modification of the articles of association Modification of the articles of association
Financials Jan 1, 1983 Filing of financial statement Filing of financial statement
Financials Jan 1, 1982 Filing of financial statement 159... Filing of financial statement 159...
Registry Jan 1, 1982 Modification of the articles of association Modification of the articles of association
Registry Jan 1, 1981 Particulars of directors filed separately Particulars of directors filed separately
Financials Jan 1, 1981 Filing of financial statement Filing of financial statement
Registry Jan 1, 1981 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 1, 1980 Particulars of directors filed separately 159... Particulars of directors filed separately 159...
Financials Jan 1, 1980 Filing of financial statement Filing of financial statement
Registry Jan 1, 1980 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 1, 1979 Modification of the articles of association Modification of the articles of association
Registry Jan 1, 1978 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 1, 1978 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association
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