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Danieli Banking Corporation Sa

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Reports

Extended Company Report with Annual Accounts  DANIELI BANKING CORPORATION 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
  • related company news
  • information about these directors and secretaries in other companies

DANFLAT INTERNATIONAL SA
DANFIN INTERNATIONAL S.A.

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code8162-1186-1131-3808
Record last updated Tuesday, May 21, 2019 8:56:50 PM UTC
Official Address 126 Rue Cents Luxembourg
There are 191 companies registered at this street
Locality Luxembourg
Sector bank, corporation

Charts

Visits

DANIELI BANKING CORPORATION S.A. (Luxembourg)Page visits ©2025 https://en.datocapital.com2017-12017-112018-42018-52018-62018-82019-32019-92019-112020-12020-22020-72020-102020-112021-22021-82021-92022-22022-32022-122023-12023-92024-32024-62024-92024-122025-22025-42025-60123456

Searches

DANIELI BANKING CORPORATION S.A. (Luxembourg)Searches ©2025 https://en.datocapital.com2023-12025-1012
Document TypeDoc. Type Publication datePub. date Download link
Registry May 21, 2019 Non-statutory modification of directors Non-statutory modification of directors
Registry Feb 12, 2019 Modification of articles of association Modification of articles of association
Registry Feb 11, 2019 Modification Modification
Registry Dec 11, 2018 Project of fusion / split / transfer of assets Project of fusion / split / transfer of assets
Financials Nov 26, 2018 Filing of financial statement Filing of financial statement
Registry Oct 24, 2018 Non-statutory modification of directors Non-statutory modification of directors
Registry Aug 6, 2018 Non-statutory modification of directors 18016... Non-statutory modification of directors 18016...
Registry Aug 2, 2018 Non-statutory modification of directors Non-statutory modification of directors
Registry Jun 14, 2018 Modification of articles of association Modification of articles of association
Registry Jun 13, 2018 Modification Modification
Registry Dec 12, 2017 Non-statutory modification of directors Non-statutory modification of directors
Registry Nov 24, 2017 Non-statutory modification of directors 17022... Non-statutory modification of directors 17022...
Financials Nov 24, 2017 Filing of financial statement Jul 1 2016 - Jun 30 2017 Filing of financial statement Jul 1 2016 - Jun 30 2017
Registry Aug 7, 2017 Non-statutory modification of directors Non-statutory modification of directors
Registry May 16, 2017 Non-statutory modification of directors 17007... Non-statutory modification of directors 17007...
Registry Mar 30, 2017 Project of fusion / split / transfer of assets Project of fusion / split / transfer of assets
Financials Nov 24, 2016 Filing of financial statement Jul 1 2015 - Jun 30 2016 Filing of financial statement Jul 1 2015 - Jun 30 2016
Registry Nov 23, 2016 Non-statutory modification of directors Non-statutory modification of directors
Registry Jul 27, 2016 Non-statutory modification of directors 16014... Non-statutory modification of directors 16014...
Registry Jul 7, 2016 Modification of articles of association Modification of articles of association
Registry Jul 6, 2016 Modification Modification
Registry Mar 24, 2016 Various publications Various publications
Registry Mar 24, 2016 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 28, 2016 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Jan 28, 2016 Various publications Various publications
Financials Jan 14, 2016 Filing of financial statement Filing of financial statement
Registry Jan 14, 2016 Various publications Various publications
Registry Dec 9, 2014 Particulars of directors filed separately Particulars of directors filed separately
Registry Dec 9, 2014 Various publications Various publications
Financials Dec 8, 2014 Filing of financial statement Filing of financial statement
Registry Dec 8, 2014 Various publications Various publications
Registry Oct 29, 2014 Modification of the articles of association Modification of the articles of association
Registry Oct 29, 2014 Various publications Various publications
Registry May 27, 2014 Various publications 201404... Various publications 201404...
Registry May 27, 2014 Particulars of directors filed separately Particulars of directors filed separately
Registry Mar 13, 2014 Particulars of directors filed separately 201401... Particulars of directors filed separately 201401...
Registry Mar 13, 2014 Various publications Various publications
Registry Feb 7, 2014 Change of company name Change of company name
Registry Feb 7, 2014 Various publications Various publications
Registry Jan 6, 2014 Various publications 201317... Various publications 201317...
Registry Jan 6, 2014 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 2, 2014 Various publications Various publications
Financials Jan 2, 2014 Filing of financial statement Filing of financial statement
Registry Dec 17, 2013 Change of location of registered office Change of location of registered office
Registry Dec 17, 2013 Various publications Various publications
Registry Jul 19, 2013 Particulars of directors filed separately Particulars of directors filed separately
Registry Jul 19, 2013 Various publications Various publications
Registry May 10, 2013 Particulars of directors filed separately Particulars of directors filed separately
Registry May 10, 2013 Various publications Various publications
Financials May 7, 2013 Filing of financial statement Filing of financial statement
Registry May 7, 2013 Various publications Various publications
Financials Jan 20, 2012 Filing of financial statement Filing of financial statement
Registry Jan 20, 2012 Various publications Various publications
Financials Jan 19, 2012 Filing of financial statement Filing of financial statement
Registry Jan 19, 2012 Various publications Various publications
Registry Jan 28, 2011 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Jan 28, 2011 Various publications Various publications
Registry Jan 27, 2011 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 27, 2011 Various publications Various publications
Registry Jan 19, 2011 Various publications 201016... Various publications 201016...
Financials Jan 19, 2011 Filing of financial statement Filing of financial statement
Financials May 4, 2010 Filing of financial statement 201004... Filing of financial statement 201004...
Registry May 4, 2010 Various publications Various publications
Registry Jul 31, 2009 Notification of filing of articles of association Notification of filing of articles of association
Registry Jul 31, 2009 Various publications Various publications
Registry Jul 28, 2009 Various publications 810200908... Various publications 810200908...
Registry Jul 28, 2009 Change of company name Change of company name
Registry Mar 27, 2009 Various publications Various publications
Financials Mar 27, 2009 Filing of financial statement Filing of financial statement
Registry Aug 12, 2008 Various publications Various publications
Financials Aug 12, 2008 Filing of financial statement Filing of financial statement
Registry Aug 6, 2008 Various publications Various publications
Registry Aug 6, 2008 Particulars of directors filed separately Particulars of directors filed separately
Registry Oct 25, 2007 Details of directors and change of registered office Details of directors and change of registered office
Registry Oct 25, 2007 Various publications Various publications
Registry May 31, 2007 Particulars of directors filed separately Particulars of directors filed separately
Financials May 31, 2007 Filing of financial statement (year ending Jun 30, 2006) Filing of financial statement (year ending Jun 30, 2006)
Registry May 31, 2007 Various publications Various publications
Registry May 31, 2007 Various publications 810200704... Various publications 810200704...
Registry Sep 14, 2006 Various publications Various publications
Registry Sep 14, 2006 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Sep 5, 2006 Various publications Various publications
Financials Sep 5, 2006 Filing of financial statement (year ending Jun 30, 2005) Filing of financial statement (year ending Jun 30, 2005)
Financials Apr 7, 2006 Filing of financial statement (year ending Jun 30, 2004) Filing of financial statement (year ending Jun 30, 2004)
Financials Apr 7, 2006 Filing of financial statement (year ending Jun 30, 2003) Filing of financial statement (year ending Jun 30, 2003)
Registry Apr 7, 2006 Various publications Various publications
Registry Apr 7, 2006 Various publications 1000490... Various publications 1000490...
Registry Apr 6, 2006 Various publications Various publications
Registry Apr 6, 2006 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Sep 7, 2005 Other various publications filed to the commercial register 21670327... Other various publications filed to the commercial register 21670327...
Registry Sep 7, 2005 Various publications Various publications
Registry May 27, 2003 Details of directors and change of registered office Details of directors and change of registered office
Registry Mar 7, 2002 Various publications Various publications
Registry Mar 7, 2002 Various publications 805727... Various publications 805727...
Registry Mar 7, 2002 Particulars of directors filed separately Particulars of directors filed separately
Financials Mar 7, 2002 Filing of financial statement (year ending Jun 30, 2001) Filing of financial statement (year ending Jun 30, 2001)
Registry Feb 5, 2002 Various publications Various publications
Registry Feb 5, 2002 Change of location of registered office Change of location of registered office
Registry Dec 27, 2001 Various publications Various publications
Registry Dec 27, 2001 Various publications 805440... Various publications 805440...
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