Devana S.A.-Spf 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

DEVANA SA

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code5401-6015-7185-1343
Record last updated Thursday, May 2, 2019 6:14:34 AM UTC
Official Address 6 Rue Adolphe Luxembourg
There are 832 companies registered at this street
Locality Luxembourg

Charts

Visits

DEVANA S.A.-SPF (Luxembourg)Page visits ©2025 https://en.datocapital.com2017-62020-72020-102022-62022-72022-82022-92022-112022-122023-102023-122024-22024-42024-62024-72024-82024-112024-122025-22025-301234

Searches

DEVANA S.A.-SPF (Luxembourg)Searches ©2025 https://en.datocapital.com2019-201
Document TypeDoc. Type Publication datePub. date Download link
Registry May 2, 2019 Notice of a general meeting Notice of a general meeting
Financials Jun 13, 2018 Filing of financial statement Jan 1 2017 - Dec 31 2017 Filing of financial statement Jan 1 2017 - Dec 31 2017
Registry May 3, 2018 Notice of a general meeting Notice of a general meeting
Financials Jun 1, 2017 Filing of financial statement Jan 1 2016 - Dec 31 2016 Filing of financial statement Jan 1 2016 - Dec 31 2016
Registry May 5, 2017 Notice of a general meeting Notice of a general meeting
Financials Jul 27, 2016 Filing of financial statement Filing of financial statement
Registry May 17, 2016 Various publications Various publications
Registry May 17, 2016 Notices of general meetings Notices of general meetings
Registry May 6, 2016 Various publications Various publications
Registry May 6, 2016 Notices of general meetings Notices of general meetings
Registry Apr 18, 2016 Particulars of directors filed separately Particulars of directors filed separately
Financials Jul 30, 2015 Filing of financial statement (year ending Dec 31, 2014) Filing of financial statement (year ending Dec 31, 2014)
Registry Jul 24, 2015 Particulars of directors filed separately Particulars of directors filed separately
Registry May 19, 2015 Notices of general meetings Notices of general meetings
Registry May 8, 2015 Notices of general meetings 201506... Notices of general meetings 201506...
Financials Jul 31, 2014 Filing of financial statement (year ending Dec 31, 2013) Filing of financial statement (year ending Dec 31, 2013)
Registry Jul 28, 2014 Particulars of directors filed separately Particulars of directors filed separately
Registry May 13, 2014 Notices of general meetings Notices of general meetings
Registry May 2, 2014 Notices of general meetings 201406... Notices of general meetings 201406...
Registry Aug 12, 2013 Notification of filing of articles of association Notification of filing of articles of association
Registry Aug 5, 2013 Modification of the articles of association Modification of the articles of association
Financials Jul 6, 2013 Filing of financial statement (year ending Dec 31, 2012) Filing of financial statement (year ending Dec 31, 2012)
Registry Jul 4, 2013 Particulars of directors filed separately Particulars of directors filed separately
Registry May 14, 2013 Notices of general meetings Notices of general meetings
Registry May 3, 2013 Notices of general meetings 201305... Notices of general meetings 201305...
Registry Jan 30, 2013 Notices of general meetings Notices of general meetings
Registry Jan 21, 2013 Notices of general meetings 201301... Notices of general meetings 201301...
Financials Oct 23, 2012 Filing of financial statement (year ending Dec 31, 2011) Filing of financial statement (year ending Dec 31, 2011)
Registry Oct 20, 2012 Particulars of directors filed separately Particulars of directors filed separately
Registry Aug 2, 2011 Particulars of directors filed separately 201107... Particulars of directors filed separately 201107...
Financials Jul 21, 2011 Filing of financial statement (year ending Dec 31, 2010) Filing of financial statement (year ending Dec 31, 2010)
Registry May 17, 2011 Notices of general meetings Notices of general meetings
Registry May 6, 2011 Notices of general meetings 201106... Notices of general meetings 201106...
Registry Oct 22, 2010 Legal form Legal form
Registry Oct 21, 2010 Notification of filing of articles of association Notification of filing of articles of association
Financials Jul 27, 2010 Filing of financial statement Filing of financial statement
Registry Jul 13, 2010 Particulars of directors filed separately Particulars of directors filed separately
Registry May 18, 2010 Notices of general meetings Notices of general meetings
Registry May 7, 2010 Notices of general meetings 201004... Notices of general meetings 201004...
Registry Oct 9, 2009 Particulars of directors filed separately Particulars of directors filed separately
Financials Sep 29, 2009 Filing of financial statement Filing of financial statement
Registry Mar 4, 2009 Details of directors and change of registered office Details of directors and change of registered office
Financials Jul 2, 2008 Filing of financial statement (year ending Dec 31, 2007) Filing of financial statement (year ending Dec 31, 2007)
Registry Jul 2, 2008 Particulars of directors filed separately Particulars of directors filed separately
Registry May 13, 2008 Notices of general meetings Notices of general meetings
Registry May 2, 2008 Notices of general meetings 200805... Notices of general meetings 200805...
Registry Jul 27, 2007 Particulars of directors filed separately Particulars of directors filed separately
Financials Jul 12, 2007 Filing of financial statement (year ending Dec 31, 2006) Filing of financial statement (year ending Dec 31, 2006)
Registry Aug 5, 2006 Particulars of directors filed separately Particulars of directors filed separately
Financials Aug 5, 2006 Filing of financial statement Filing of financial statement
Registry Aug 2, 2006 Notification of filing of articles of association Notification of filing of articles of association
Registry Aug 2, 2006 Modification of the articles of association Modification of the articles of association
Registry May 17, 2006 Notices of general meetings Notices of general meetings
Registry May 5, 2006 Various publications Various publications
Registry May 5, 2006 Notices of general meetings Notices of general meetings
Registry Dec 8, 2005 Particulars of directors filed separately Particulars of directors filed separately
Financials Dec 8, 2005 Filing of financial statement Filing of financial statement
Registry Oct 26, 2004 Details of directors and change of registered office Details of directors and change of registered office
Financials Oct 22, 2004 Filing of financial statement Filing of financial statement
Registry Aug 3, 2004 Notices of general meetings Notices of general meetings
Registry Jul 23, 2004 Notices of general meetings 12658303... Notices of general meetings 12658303...
Registry Sep 16, 2003 Change of location of registered office Change of location of registered office
Financials Sep 15, 2003 Filing of financial statement Filing of financial statement
Registry Sep 15, 2003 Various publications Various publications
Registry Aug 5, 2003 Notices of general meetings Notices of general meetings
Registry Jul 25, 2003 Notices of general meetings 12658303... Notices of general meetings 12658303...
Financials Oct 30, 2002 Filing of financial statement and board of directors Filing of financial statement and board of directors
Registry Jul 30, 2002 Details of directors and change of registered office Details of directors and change of registered office
Registry Jul 25, 2002 Particulars of directors filed separately Particulars of directors filed separately
Registry Mar 26, 2002 Particulars of directors filed separately 1167806... Particulars of directors filed separately 1167806...
Registry Feb 5, 2002 Notification of filing of articles of association Notification of filing of articles of association
Registry Feb 5, 2002 Modification of the articles of association Modification of the articles of association
Financials Jan 19, 2002 Filing of financial statement and board of directors Filing of financial statement and board of directors
Registry Nov 6, 2001 Notification of filing of articles of association Notification of filing of articles of association
Registry Nov 6, 2001 Modification of the articles of association Modification of the articles of association
Registry Nov 6, 2001 Various publications Various publications
Registry Jul 31, 2001 Notices of general meetings Notices of general meetings
Registry Jul 20, 2001 Notices of general meetings 12658303... Notices of general meetings 12658303...
Financials Feb 7, 2001 Filing of financial statement and board of directors Filing of financial statement and board of directors
Registry Aug 1, 2000 Notices of general meetings Notices of general meetings
Registry Jul 21, 2000 Notices of general meetings 606... Notices of general meetings 606...
Financials Nov 30, 1999 Filing of financial statement Filing of financial statement
Registry Aug 3, 1999 Notices of general meetings Notices of general meetings
Registry Jul 30, 1999 Notices of general meetings 606... Notices of general meetings 606...
Financials Dec 4, 1998 Filing of financial statement and board of directors Filing of financial statement and board of directors
Registry Jul 31, 1998 Notices of general meetings Notices of general meetings
Registry Jul 21, 1998 Notices of general meetings 606... Notices of general meetings 606...
Registry Dec 3, 1997 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
©2007-2025 DATO CAPITAL Luxembourg (Avenue John F. Kennedy), DATO CAPITAL LTD