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Dato Capital Luxembourg

Compagnie Financiere De La Madelaine SA

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 Code6684-1812-1957-3946
Record last updated Monday, October 31, 2022 10:10:43 PM UTC
Official Address 59 Boulevard Grande-Duchesse Charlotte Luxembourg
There are 2,511 companies registered at this street
Locality Luxembourg

Charts

Visits

COMPAGNIE FINANCIERE DE LA MADELAINE SA (Luxembourg)Page visits ©2025 https://en.datocapital.com2017-112018-102019-22019-92019-112020-12020-22020-122022-122023-112024-22024-32024-42024-52024-62024-82024-92024-112024-122025-12025-201234
Document Type Publication date Download link
Registry Oct 31, 2022 Publication of court decision Publication of court decision
Registry Dec 16, 2021 Publication of court decision 21026... Publication of court decision 21026...
Financials Aug 21, 2018 Filing of financial statement Jan 1 2017 - Dec 31 2017 Filing of financial statement Jan 1 2017 - Dec 31 2017
Registry Apr 27, 2017 Modification Modification
Financials Feb 26, 2015 Filing of financial statement Filing of financial statement
Financials Feb 9, 2015 Filing of financial statement 201500... Filing of financial statement 201500...
Registry Jun 30, 2012 Particulars of directors filed separately Particulars of directors filed separately
Registry Jul 29, 2011 Details of directors and change of registered office Details of directors and change of registered office
Registry Apr 23, 2011 Particulars of directors filed separately Particulars of directors filed separately
Registry Apr 23, 2011 Complaint about registered office Complaint about registered office
Registry Oct 12, 2010 Particulars of directors filed separately Particulars of directors filed separately
Registry Oct 8, 2010 Particulars of directors filed separately 201011... Particulars of directors filed separately 201011...
Financials Sep 10, 2010 Filing of financial statement (year ending Dec 31, 2009) Filing of financial statement (year ending Dec 31, 2009)
Registry Sep 19, 2009 Particulars of directors filed separately Particulars of directors filed separately
Financials May 18, 2009 Filing of financial statement (year ending Dec 31, 2008) Filing of financial statement (year ending Dec 31, 2008)
Registry Jul 24, 2008 Particulars of directors filed separately Particulars of directors filed separately
Financials Jul 9, 2008 Filing of financial statement (year ending Dec 31, 2007) Filing of financial statement (year ending Dec 31, 2007)
Registry Jan 18, 2008 Notification of filing of articles of association Notification of filing of articles of association
Registry Dec 31, 2007 Modification of the articles of association Modification of the articles of association
Registry Jul 10, 2007 Particulars of directors filed separately Particulars of directors filed separately
Registry Jul 10, 2007 Particulars of directors filed separately 200706... Particulars of directors filed separately 200706...
Financials Jun 30, 2007 Filing of financial statement (year ending Dec 31, 2006) Filing of financial statement (year ending Dec 31, 2006)
Registry Apr 12, 2007 Notices of general meetings Notices of general meetings
Registry Mar 30, 2007 Notices of general meetings 200702... Notices of general meetings 200702...
Financials Jul 18, 2006 Filing of financial statement (year ending Dec 31, 2005) Filing of financial statement (year ending Dec 31, 2005)
Registry Jul 15, 2006 Particulars of directors filed separately Particulars of directors filed separately
Registry Apr 14, 2006 Notices of general meetings Notices of general meetings
Registry Apr 4, 2006 Notices of general meetings 12658301... Notices of general meetings 12658301...
Registry Mar 4, 2006 Notification of filing of articles of association Notification of filing of articles of association
Registry Mar 4, 2006 Modification of the articles of association Modification of the articles of association
Registry Feb 22, 2006 Particulars of directors filed separately Particulars of directors filed separately
Registry Feb 21, 2006 Particulars of directors filed separately 21670984... Particulars of directors filed separately 21670984...
Financials Jan 27, 2006 Filing of financial statement (year ending Mar 31, 2005) Filing of financial statement (year ending Mar 31, 2005)
Registry Sep 1, 2005 Notices of general meetings Notices of general meetings
Registry Aug 19, 2005 Notices of general meetings 12658303... Notices of general meetings 12658303...
Registry Jun 22, 2005 Particulars of directors filed separately Particulars of directors filed separately
Financials Feb 3, 2005 Filing of financial statement (year ending Dec 31, 2003) Filing of financial statement (year ending Dec 31, 2003)
Registry Sep 14, 2004 Notification of filing of articles of association Notification of filing of articles of association
Registry Sep 14, 2004 Modification of the articles of association Modification of the articles of association
Registry Sep 3, 2004 Notices of general meetings Notices of general meetings
Registry Sep 3, 2004 Various publications Various publications
Registry Aug 24, 2004 Notices of general meetings Notices of general meetings
Financials Dec 12, 2003 Filing of financial statement Filing of financial statement
Registry Dec 12, 2003 Various publications Various publications
Registry Dec 11, 2003 Particulars of directors filed separately Particulars of directors filed separately
Registry Apr 28, 2003 Particulars of directors filed separately 21670157... Particulars of directors filed separately 21670157...
Financials Apr 28, 2003 Filing of financial statement (year ending Mar 31, 2002) Filing of financial statement (year ending Mar 31, 2002)
Registry Feb 27, 2003 Particulars of directors filed separately Particulars of directors filed separately
Registry Jul 12, 2002 Particulars of directors filed separately 1167336... Particulars of directors filed separately 1167336...
Financials Jul 12, 2002 Filing of financial statement (year ending Mar 31, 2001) Filing of financial statement (year ending Mar 31, 2001)
Registry Nov 29, 2001 Various publications Various publications
Registry Nov 29, 2001 Modification of the articles of association Modification of the articles of association
Financials Oct 19, 2001 Filing of financial statement (year ending Mar 31, 2000) Filing of financial statement (year ending Mar 31, 2000)
Financials Dec 17, 1999 Filing of financial statement (year ending Mar 31, 1999) Filing of financial statement (year ending Mar 31, 1999)
Registry Dec 17, 1999 Various publications Various publications
Registry Sep 1, 1999 Notices of general meetings Notices of general meetings
Registry Aug 20, 1999 Notices of general meetings 595... Notices of general meetings 595...
Financials Dec 10, 1998 Filing of financial statement (year ending Mar 31, 1998) Filing of financial statement (year ending Mar 31, 1998)
Registry Sep 2, 1998 Notices of general meetings Notices of general meetings
Registry Aug 21, 1998 Notices of general meetings 595... Notices of general meetings 595...
Registry Sep 12, 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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